FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 26, 2017 | TICKER: AMD SECURITY ID: 007903107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Nicholas M. Donofrio | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director Michael J. Inglis | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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AECOM MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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AIR CANADA MEETING DATE: MAY 05, 2017 | TICKER: AC SECURITY ID: 008911877
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Michael M. Green | Management | For | For |
1.3 | Elect Director Jean Marc Huot | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Madeleine Paquin | Management | For | For |
1.6 | Elect Director Roy J. Romanow | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
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ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
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ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ALTICE NV MEETING DATE: SEP 06, 2016 | TICKER: ATC SECURITY ID: N0R25F103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
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ALTICE NV MEETING DATE: JUN 28, 2017 | TICKER: ATC SECURITY ID: N0R25F103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | TICKER: MO SECURITY ID: 02209S103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
1.9 | Elect Director George Munoz | Management | For | For |
1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.11 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
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AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AMETEK, INC. MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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ARCELORMITTAL MEETING DATE: MAY 10, 2017 | TICKER: MT SECURITY ID: 03938L104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Lakshmi N. Mittal as Director | Management | For | For |
VII | Reelect Bruno Lafont as Director | Management | For | For |
VIII | Reelect Michel Wurth as Director | Management | For | For |
IX | Ratify Deloitte as Auditor | Management | For | For |
X | Approve 2017 Performance Share Unit Plan | Management | For | For |
I | Approve Reverse Stock Split | Management | For | For |
II | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
III | Amend Articles 4, 5, 7, 8, 9, 11, 13, 14 and 15 Re: Reflect Changes in Luxembourg Law | Management | For | For |
IV | Approve Conversion of Registered Shares into Dematerialized Shares | Management | For | For |
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ASML HOLDING NV MEETING DATE: APR 26, 2017 | TICKER: ASML SECURITY ID: N07059210
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
8 | Approve Dividends of EUR 1.20 Per Ordinary Share | Management | For | For |
9 | Amend the Remuneration Policy of the Management Board | Management | For | For |
10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
11 | Approve Number of Stock Options, Respectively Shares for Employees | Management | For | For |
12 | Discuss Management Board Composition and Receive Information on Intended Appointment of First van Hout to Management Board | Management | None | None |
13.a | Elect Pauline van der Meer Mohr to Supervisory Board | Management | For | For |
13.b | Elect Carla Smits-Nusteling to Supervisory Board | Management | For | For |
13.c | Elect Doug Grose to Supervisory Board | Management | For | For |
13.d | Elect Wolfgang Ziebart to Supervisory Board | Management | For | For |
13.e | Discussion of the Supervisory Board Profile | Management | None | None |
14 | Amend Remuneration of Supervisory Board | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16.a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
16.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
16.c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
16.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
17.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
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AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
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BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
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BATS GLOBAL MARKETS, INC. MEETING DATE: JAN 17, 2017 | TICKER: BATS SECURITY ID: 05491G109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
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BENEFITFOCUS, INC. MEETING DATE: JUN 02, 2017 | TICKER: BNFT SECURITY ID: 08180D106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
1.3 | Elect Director A. Lanham Napier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
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BROADCOM LIMITED MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 14, 2017 | TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
|
---|
CERNER CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: CERN SECURITY ID: 156782104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Julie L. Gerberding | Management | For | For |
1b | Elect Director Neal L. Patterson | Management | For | For |
1c | Elect Director William D. Zollars | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CISCO SYSTEMS, INC. MEETING DATE: DEC 12, 2016 | TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director John T. Chambers | Management | For | For |
1e | Elect Director Amy L. Chang | Management | For | For |
1f | Elect Director John L. Hennessy | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Arab and non-Arab Employees using EEO-1 Categories | Shareholder | Against | Abstain |
6 | Establish Board Committee on Operations in Israeli Settlements | Shareholder | Against | Against |
|
---|
CME GROUP INC. MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Leo Melamed | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director John F. Sandner | Management | For | For |
1l | Elect Director Terry L. Savage | Management | For | For |
1m | Elect Director William R. Shepard | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CUMMINS INC. MEETING DATE: MAY 09, 2017 | TICKER: CMI SECURITY ID: 231021106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Provide Proxy Access Right | Management | For | For |
16 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: JUN 20, 2017 | TICKER: CY SECURITY ID: 232806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Proxy Card) |
1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
|
---|
D.R. HORTON, INC. MEETING DATE: JAN 19, 2017 | TICKER: DHI SECURITY ID: 23331A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DALATA HOTEL GROUP PLC MEETING DATE: MAY 10, 2017 | TICKER: DHG SECURITY ID: G2630L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Patrick McCann as Director | Management | For | For |
4c | Re-elect Stephen McNally as Director | Management | For | For |
4d | Re-elect Dermot Crowley as Director | Management | For | For |
4e | Re-elect Robert Dix as Director | Management | For | For |
4f | Re-elect Alf Smiddy as Director | Management | For | For |
4g | Re-elect Margaret Sweeney as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Long Term Incentive Plan | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Robert J. Hugin | Management | For | For |
1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.5 | Elect Director Teri List-Stoll | Management | For | For |
1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
|
---|
DEERE & COMPANY MEETING DATE: FEB 22, 2017 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Alan C. Heuberger | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
DEVRY EDUCATION GROUP INC. MEETING DATE: MAY 22, 2017 | TICKER: DV SECURITY ID: 251893103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Company Name to Adtalen Global Education Inc. | Management | For | For |
|
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 18, 2017 | TICKER: DISCA SECURITY ID: 25470F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
1.2 | Elect Director John C. Malone | Management | For | Withhold |
1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | Against |
|
---|
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: DG SECURITY ID: 256677105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director David B. Rickard | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ENSCO PLC MEETING DATE: MAY 22, 2017 | TICKER: ESV SECURITY ID: G3157S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
|
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EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FIRST DATA CORPORATION MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Nuttall | Management | For | For |
1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2017 | TICKER: FM SECURITY ID: 335934105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Martin Schady | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
FLOWSERVE CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Scott Rowe | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Roger L. Fix | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Rick J. Mills | Management | For | For |
1.8 | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Proxy Access Reform | Shareholder | Against | Against |
6 | Elect Director Ruby Chandy | Management | For | For |
|
---|
FMC CORPORATION MEETING DATE: APR 25, 2017 | TICKER: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 16, 2017 | TICKER: FCPT SECURITY ID: 35086T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen, Jr. | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | For |
1e | Elect Director Paul E. Szurek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GATX CORPORATION MEETING DATE: MAY 05, 2017 | TICKER: GATX SECURITY ID: 361448103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Diane M. Aigotti | Management | For | For |
1.2 | Elect Director Anne L. Arvia | Management | For | For |
1.3 | Elect Director Ernst A. Haberli | Management | For | For |
1.4 | Elect Director Brian A. Kenney | Management | For | For |
1.5 | Elect Director James B. Ream | Management | For | For |
1.6 | Elect Director Robert J. Ritchie | Management | For | For |
1.7 | Elect Director David S. Sutherland | Management | For | For |
1.8 | Elect Director Casey J. Sylla | Management | For | For |
1.9 | Elect Director Stephen R. Wilson | Management | For | For |
1.10 | Elect Director Paul G. Yovovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GENERAL CABLE CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: BGC SECURITY ID: 369300108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Edward Childs Hall, III | Management | For | For |
1c | Elect Director Gregory E. Lawton | Management | For | For |
1d | Elect Director Michael T. McDonnell | Management | For | For |
1e | Elect Director Craig P. Omtvedt | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kelly A. Kramer | Management | For | For |
1c | Elect Director Kevin E. Lofton | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
GLENCORE PLC MEETING DATE: MAY 24, 2017 | TICKER: GLEN SECURITY ID: G39420107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Leonhard Fischer as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | Against |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HARSCO CORPORATION MEETING DATE: APR 25, 2017 | TICKER: HSC SECURITY ID: 415864107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director Stuart E. Graham | Management | For | For |
1.5 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.6 | Elect Director Terry D. Growcock | Management | For | For |
1.7 | Elect Director Elaine La Roche | Management | For | For |
1.8 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HAVAS MEETING DATE: MAY 10, 2017 | TICKER: HAV SECURITY ID: F47696111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
6 | Approve Renewal of Service Agreement with Bleu from June 1, 2016 to May 31, 2017 | Management | For | For |
7 | Reelect Jacques Seguela as Director | Management | For | For |
8 | Reelect Yves Cannac as Director | Management | For | For |
9 | Reelect Stephane Israel as Director | Management | For | For |
10 | Reelect Christine Ockrent as Director | Management | For | For |
11 | Reelect Bollore SA as Director | Management | For | For |
12 | Reelect Financiere de Sainte Marine as Director | Management | For | For |
13 | Reelect Financiere de Longchamp as Director | Management | For | For |
14 | Reelect Longchamp Participations as Director | Management | For | For |
15 | Approve Remuneration Policy of Executive Director | Management | For | For |
16 | Non-Binding Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | Against |
17 | Authorize Repurchase of Up to 9.53 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director William S. Ayer | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Political Lobbying Disclosure | Shareholder | Against | Against |
|
---|
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IRISH CONTINENTAL GROUP PLC MEETING DATE: MAY 17, 2017 | TICKER: IR5B SECURITY ID: G49406179
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3i | Re-elect John McGuckian as Director | Management | For | For |
3ii | Re-elect Eamonn Rothwell as Director | Management | For | For |
3iii | Re-elect David Ledwidge as Director | Management | For | For |
3iv | Re-elect Catherine Duffy as Director | Management | For | For |
3v | Re-elect Brian O'Kelly as Director | Management | For | For |
3vi | Re-elect John Sheehan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Amend Restricted Share Plan | Management | For | For |
7 | Approve Performance Share Plan | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ITV PLC MEETING DATE: MAY 10, 2017 | TICKER: ITV SECURITY ID: G4984A110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Special Dividend | Management | For | For |
6 | Elect Salman Amin as Director | Management | For | For |
7 | Re-elect Peter Bazalgette as Director | Management | For | For |
8 | Re-elect Adam Crozier as Director | Management | For | For |
9 | Re-elect Roger Faxon as Director | Management | For | For |
10 | Re-elect Ian Griffiths as Director | Management | For | For |
11 | Re-elect Mary Harris as Director | Management | For | For |
12 | Re-elect Andy Haste as Director | Management | For | For |
13 | Re-elect Anna Manz as Director | Management | For | For |
14 | Re-elect John Ormerod as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 19, 2017 | TICKER: JCP SECURITY ID: 708160106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director Marvin R. Ellison | Management | For | For |
1c | Elect Director Amanda Ginsberg | Management | For | For |
1d | Elect Director B. Craig Owens | Management | For | For |
1e | Elect Director Lisa A. Payne | Management | For | For |
1f | Elect Director Debora A. Plunkett | Management | For | For |
1g | Elect Director J. Paul Raines | Management | For | For |
1h | Elect Director Leonard H. Roberts | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director R. Gerald Turner | Management | For | For |
1k | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2017 | TICKER: JCI SECURITY ID: G51502105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Natalie A. Black | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director Brian Duperreault | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Alex A. Molinaroli | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director R. David Yost | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
---|
KINGSPAN GROUP PLC MEETING DATE: APR 27, 2017 | TICKER: KRX SECURITY ID: G52654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Eugene Murtagh as Director | Management | For | Against |
4b | Re-elect Gene Murtagh as Director | Management | For | Against |
4c | Re-elect Geoff Doherty as Director | Management | For | Against |
4d | Re-elect Russell Shiels as Director | Management | For | Against |
4e | Re-elect Peter Wilson as Director | Management | For | Against |
4f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
4g | Re-elect Helen Kirkpatrick as Director | Management | For | For |
4h | Re-elect Linda Hickey as Director | Management | For | For |
4i | Re-elect Michael Cawley as Director | Management | For | For |
4j | Re-elect John Cronin as Director | Management | For | For |
4k | Re-elect Bruce McLennan as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Increase in Authorised Share Capital and Amend Memorandum of Association and Articles of Association | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
13 | Approve Performance Share Plan | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 09, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | TICKER: LVS SECURITY ID: 517834107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director George Jamieson | Management | For | For |
1.4 | Elect Director Lewis Kramer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LENNAR CORPORATION MEETING DATE: APR 18, 2017 | TICKER: LEN SECURITY ID: 526057104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | For |
1.7 | Elect Director Stuart Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Donna Shalala | Management | For | For |
1.10 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
LIBERTY GLOBAL PLC MEETING DATE: JUN 21, 2017 | TICKER: LBTYK SECURITY ID: G5480U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Miranda Curtis | Management | For | For |
2 | Elect Director John W. Dick | Management | For | For |
3 | Elect Director JC Sparkman | Management | For | For |
4 | Elect Director David Wargo | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Implementation of Remuneration Policy | Management | For | For |
8 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
9 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
10 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MACY'S, INC. MEETING DATE: MAY 19, 2017 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
MALLINCKRODT PLC MEETING DATE: MAR 01, 2017 | TICKER: MNK SECURITY ID: G5785G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director David R. Carlucci | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Angus C. Russell | Management | For | For |
1g | Elect Director Virgil D. Thompson - Withdrawn Resolution | Management | None | None |
1h | Elect Director Mark C. Trudeau | Management | For | For |
1i | Elect Director Kneeland C. Youngblood | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6a | Amend Memorandum of Association | Management | For | For |
6b | Amend Articles of Association | Management | For | For |
7 | Approve Reduction in Share Capital | Management | For | For |
|
---|
MARATHON OIL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: MRO SECURITY ID: 565849106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2017 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Lee A. Shapiro | Management | For | For |
1g | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
MORGAN STANLEY MEETING DATE: MAY 22, 2017 | TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Erskine B. Bowles | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Klaus Kleinfeld | Management | For | For |
1h | Elect Director Jami Miscik | Management | For | For |
1i | Elect Director Dennis M. Nally | Management | For | For |
1j | Elect Director Hutham S. Olayan | Management | For | For |
1k | Elect Director James W. Owens | Management | For | For |
1l | Elect Director Ryosuke Tamakoshi | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
8 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
|
---|
MRC GLOBAL INC. MEETING DATE: MAY 02, 2017 | TICKER: MRC SECURITY ID: 55345K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Barbara J. Duganier | Management | For | For |
1.4 | Elect Director Craig Ketchum | Management | For | For |
1.5 | Elect Director Gerard P. Krans | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MSCI INC. MEETING DATE: MAY 11, 2017 | TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 14, 2017 | TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director Stanley A. McChrystal | Management | For | For |
1.6 | Elect Director Samuel J. Merksamer | Management | For | For |
1.7 | Elect Director Mark H. Rachesky | Management | For | For |
1.8 | Elect Director Michael F. Sirignano | Management | For | For |
1.9 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
NIELSEN HOLDINGS PLC MEETING DATE: MAY 23, 2017 | TICKER: NLSN SECURITY ID: G6518L108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Mitch Barns | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director James M. Kilts | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Robert Pozen | Management | For | For |
1g | Elect Director David Rawlinson | Management | For | For |
1h | Elect Director Javier G. Teruel | Management | For | For |
1i | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Director's Remuneration Report | Management | For | For |
|
---|
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway - Withdrawn | Management | None | None |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.7 | Elect Director Marcela E. Donadio | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Amy E. Miles | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
OFFICE DEPOT, INC. MEETING DATE: JUL 13, 2016 | TICKER: ODP SECURITY ID: 676220106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roland C. Smith | Management | For | For |
1b | Elect Director Warren F. Bryant | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Cynthia T. Jamison | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1g | Elect Director Michael J. Massey | Management | For | For |
1h | Elect Director David M. Szymanski | Management | For | For |
1i | Elect Director Nigel Travis | Management | For | For |
1j | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OSHKOSH CORPORATION MEETING DATE: FEB 07, 2017 | TICKER: OSK SECURITY ID: 688239201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Wilson R. Jones | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.6 | Elect Director Steven C. Mizell | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
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PACCAR INC MEETING DATE: APR 25, 2017 | TICKER: PCAR SECURITY ID: 693718108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
---|
PENTAIR PLC MEETING DATE: MAY 09, 2017 | TICKER: PNR SECURITY ID: G7S00T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director Edward P. Garden | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director David H. Y. Ho | Management | For | For |
1h | Elect Director Randall J. Hogan | Management | For | For |
1i | Elect Director David A. Jones | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director William T. Monahan | Management | For | For |
1l | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
|
---|
POTASH CORPORATION OF SASKATCHEWAN INC. MEETING DATE: MAY 09, 2017 | TICKER: POT SECURITY ID: 73755L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director Gerald W. Grandey | Management | For | For |
1.5 | Elect Director C. Steven Hoffman | Management | For | For |
1.6 | Elect Director Alice D. Laberge | Management | For | For |
1.7 | Elect Director Consuelo E. Madere | Management | For | For |
1.8 | Elect Director Keith G. Martell | Management | For | For |
1.9 | Elect Director Aaron W. Regent | Management | For | For |
1.10 | Elect Director Jochen E. Tilk | Management | For | For |
1.11 | Elect Director Zoe A. Yujnovich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
QORVO, INC. MEETING DATE: AUG 03, 2016 | TICKER: QRVO SECURITY ID: 74736K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director William R. Spivey | Management | For | For |
1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
RIO TINTO PLC MEETING DATE: APR 12, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
|
---|
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2017 | TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Blake D. Moret | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
A5 | Elect Director Thomas W. Rosamilia | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Tore I. Sandvold | Management | For | For |
1l | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Employee Stock Purchase Plan | Management | For | For |
|
---|
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: MAY 09, 2017 | TICKER: SNI SECURITY ID: 811065101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jarl Mohn | Management | For | Withhold |
1.2 | Elect Director Nicholas B. Paumgarten | Management | For | Withhold |
1.3 | Elect Director Jeffrey Sagansky | Management | For | Withhold |
1.4 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
|
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2017 | TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM MEETING DATE: APR 28, 2017 | TICKER: SQM SECURITY ID: 833635105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Annual Report and Account Inspectors' Report | Management | For | For |
3 | Appoint Auditors | Management | For | For |
4 | Elect Internal Statutory Auditors | Management | For | For |
5 | Approve Report Regarding Related-Party Transactions | Management | For | For |
6 | Approve Investment and Financing Policy | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve 2017 Dividend Policy | Management | For | For |
9 | Approve Report on Board's Expenses | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Receive Matters Related to Directors' Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee | Management | For | For |
13 | Other Business | Management | For | Against |
14 | Elect Directors | Management | For | Abstain |
|
---|
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 23, 2017 | TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Elliott Pew | Management | For | For |
1.6 | Elect Director Terry W. Rathert | Management | For | For |
1.7 | Elect Director Alan H. Stevens | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Proxy Voting Tabulation | Shareholder | Against | Against |
|
---|
SUNCOR ENERGY INC. MEETING DATE: APR 27, 2017 | TICKER: SU SECURITY ID: 867224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director John R. Huff | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Michael W. O'Brien | Management | For | For |
1.9 | Elect Director Eira M. Thomas | Management | For | For |
1.10 | Elect Director Steven W. Williams | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
|
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 08, 2017 | TICKER: 2330 SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Business Operations Report and Financial Statements | Management | For | For |
1.2 | Approve Profit Distribution | Management | For | For |
1.3 | Amend Articles of Association | Management | For | For |
1.4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
2.1 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | Withhold |
2.2 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | Withhold |
|
---|
TELADOC, INC. MEETING DATE: MAY 25, 2017 | TICKER: TDOC SECURITY ID: 87918A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Increase Authorized Common Stock | Management | For | For |
1b | Declassify the Board of Directors | Management | For | For |
1c | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
1d | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
1e | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Thomas Mawhinney | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2.1 | Elect Director Thomas Mawhinney | Management | For | For |
2.2 | Elect Director Thomas G. McKinley | Management | For | For |
2.3 | Elect Director Arneek Multani | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 20, 2017 | TICKER: TXN SECURITY ID: 882508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Wayne R. Sanders | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 10, 2017 | TICKER: GT SECURITY ID: 382550101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William J. Conaty | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Peter S. Hellman | Management | For | For |
1e | Elect Director Laurette T. Koellner | Management | For | For |
1f | Elect Director Richard J. Kramer | Management | For | For |
1g | Elect Director W. Alan McCollough | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Michael J. Morell | Management | For | For |
1j | Elect Director Roderick A. Palmore | Management | For | For |
1k | Elect Director Stephanie A. Streeter | Management | For | For |
1l | Elect Director Thomas H. Weidemeyer | Management | For | For |
1m | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
|
---|
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 02, 2017 | TICKER: MTW SECURITY ID: 563571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose Maria Alapont | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Donald M. Condon, Jr. | Management | For | For |
1.4 | Elect Director Anne M. Cooney | Management | For | For |
1.5 | Elect Director Kenneth W. Krueger | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director C. David Myers | Management | For | For |
1.8 | Elect Director Barry L. Pennypacker | Management | For | For |
1.9 | Elect Director John C. Pfeifer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE MEDICINES COMPANY MEETING DATE: MAY 25, 2017 | TICKER: MDCO SECURITY ID: 584688105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William W. Crouse | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
1d | Elect Director John C. Kelly | Management | For | For |
1e | Elect Director Clive A. Meanwell | Management | For | For |
1f | Elect Director Paris Panayiotopoulos | Management | For | For |
1g | Elect Director Hiroaki Shigeta | Management | For | For |
1h | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | TICKER: MOS SECURITY ID: 61945C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director Robert L. Lumpkins | Management | For | For |
1g | Elect Director William T. Monahan | Management | For | For |
1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
1i | Elect Director James L. Popowich | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Kelvin W. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | TICKER: PCLN SECURITY ID: 741503403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director Glenn D. Fogel | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
TRI POINTE GROUP, INC. MEETING DATE: MAY 26, 2017 | TICKER: TPH SECURITY ID: 87265H109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | For |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Thomas B. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TRONOX LIMITED MEETING DATE: APR 21, 2017 | TICKER: TROX SECURITY ID: Q9235V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas Casey | Management | For | For |
1b | Elect Director Andrew P. Hines | Management | For | For |
1c | Elect Director Wayne A. Hinman | Management | For | For |
1d | Elect Director Peter Johnston | Management | For | For |
1e | Elect Director Ilan Kaufthal | Management | For | For |
1f | Elect Director Jeffry N. Quinn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
U.S. BANCORP MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | TICKER: SLCA SECURITY ID: 90346E103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Bernard | Management | For | For |
1.2 | Elect Director William J. Kacal | Management | For | For |
1.3 | Elect Director Charles Shaver | Management | For | For |
1.4 | Elect Director Bryan A. Shinn | Management | For | For |
1.5 | Elect Director J. Michael Stice | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Remove Certain Provisions Relating to Ownership of Stock | Management | For | For |
|
---|
UNILEVER NV MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
|
---|
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 27, 2017 | TICKER: WDR SECURITY ID: 930059100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.2 | Elect Director Alan W. Kosloff | Management | For | For |
1.3 | Elect Director Jerry W. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: WLK SECURITY ID: 960413102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.2 | Elect Director Max L. Lukens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Increase in Size of Board at Maximum of 15 | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
WHITBREAD PLC MEETING DATE: JUN 21, 2017 | TICKER: WTB SECURITY ID: G9606P197
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect David Atkins as Director | Management | For | For |
6 | Elect Adam Crozier as Director | Management | For | For |
7 | Elect Deanna Oppenheimer as Director | Management | For | For |
8 | Re-elect Richard Baker as Director | Management | For | For |
9 | Re-elect Alison Brittain as Director | Management | For | For |
10 | Re-elect Nicholas Cadbury as Director | Management | For | For |
11 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Re-elect Susan Martin as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
|
---|
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: ZBRA SECURITY ID: 989207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anders Gustafsson | Management | For | For |
1.2 | Elect Director Andrew K. Ludwick | Management | For | For |
1.3 | Elect Director Janice M. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | TICKER: AYI SECURITY ID: 00508Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Dividend Increase | Shareholder | Against | Against |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2017 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
AGNC INVESTMENT CORP. MEETING DATE: APR 20, 2017 | TICKER: AGNC SECURITY ID: 00123Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | TICKER: AKAM SECURITY ID: 00971T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Monte Ford | Management | For | For |
1.2 | Elect Director Frederic Salerno | Management | For | For |
1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALCOA CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: AA SECURITY ID: 013872106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ALPHABET INC. MEETING DATE: JUN 07, 2017 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 14, 2017 | TICKER: AAL SECURITY ID: 02376R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Susan D. Kronick | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director W. Douglas Parker | Management | For | For |
1l | Elect Director Ray M. Robinson | Management | For | For |
1m | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 25, 2017 | TICKER: NLY SECURITY ID: 035710409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francine J. Bovich | Management | For | For |
1b | Elect Director Jonathan D. Green | Management | For | For |
1c | Elect Director John H. Schaefer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ANTHEM, INC. MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | TICKER: AMAT SECURITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2017 | TICKER: ADM SECURITY ID: 039483102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Terrell K. Crews | Management | For | For |
1.3 | Elect Director Pierre Dufour | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Suzan F. Harrison | Management | For | For |
1.6 | Elect Director Juan R. Luciano | Management | For | For |
1.7 | Elect Director Patrick J. Moore | Management | For | For |
1.8 | Elect Director Francisco J. Sanchez | Management | For | For |
1.9 | Elect Director Debra A. Sandler | Management | For | For |
1.10 | Elect Director Daniel T. Shih | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BEST BUY CO., INC. MEETING DATE: JUN 13, 2017 | TICKER: BBY SECURITY ID: 086516101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director Karen E. Dykstra | Management | For | For |
1.3 | Elect Director Carol B. Einiger | Management | For | For |
1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
1.5 | Elect Director Joel I. Klein | Management | For | For |
1.6 | Elect Director Douglas T. Linde | Management | For | For |
1.7 | Elect Director Matthew J. Lustig | Management | For | For |
1.8 | Elect Director Alan J. Patricof | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Laurie H. Glimcher | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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BUNGE LIMITED MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
1e | Elect Director Andrew Ferrier | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director L. Patrick Lupo | Management | For | For |
1i | Elect Director John E. McGlade | Management | For | For |
1j | Elect Director Soren Schroder | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
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CARDINAL HEALTH, INC. MEETING DATE: NOV 03, 2016 | TICKER: CAH SECURITY ID: 14149Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CITIGROUP INC. MEETING DATE: APR 25, 2017 | TICKER: C SECURITY ID: 172967424
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Anthony M. Santomero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
|
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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: CMCSA SECURITY ID: 20030N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 05, 2017 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank M. Drendel | Management | For | For |
1b | Elect Director Joanne M. Maguire | Management | For | For |
1c | Elect Director Thomas J. Manning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 10, 2016 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Bruce B. Churchill | Management | For | For |
1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
1e | Elect Director Sachin Lawande | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Robert F. Woods | Management | For | For |
1j | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
|
---|
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2017 | TICKER: CNX SECURITY ID: 20854P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alvin R. Carpenter | Management | For | For |
1.2 | Elect Director J. Palmer Clarkson | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.5 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
|
---|
COPA HOLDINGS, S.A. MEETING DATE: MAY 10, 2017 | TICKER: CPA SECURITY ID: B0TNJH9
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class A Shareholders | Management | For | Did Not Vote |
2 | Elect Stanley Motta, Jaime Arias, Jose Castaneda and Josh Connor as Independent Directors for a Two-Year Period to Represent Class B Shareholders | Management | For | Did Not Vote |
|
---|
CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | TICKER: CXW SECURITY ID: 21871N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
DANAHER CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Robert J. Hugin | Management | For | For |
1.4 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.5 | Elect Director Teri List-Stoll | Management | For | For |
1.6 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.7 | Elect Director Mitchell P. Rales | Management | For | For |
1.8 | Elect Director Steven M. Rales | Management | For | For |
1.9 | Elect Director John T. Schwieters | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Raymond C. Stevens | Management | For | For |
1.12 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Report on Goals to Reduce Greenhouse Gas Emissions | Shareholder | Against | Against |
|
---|
DEERE & COMPANY MEETING DATE: FEB 22, 2017 | TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Crandall C. Bowles | Management | For | For |
1c | Elect Director Vance D. Coffman | Management | For | For |
1d | Elect Director Alan C. Heuberger | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
DOLLAR TREE, INC. MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.4 | Elect Director Mary Anne Citrino | Management | For | For |
1.5 | Elect Director H. Ray Compton | Management | For | For |
1.6 | Elect Director Conrad M. Hall | Management | For | For |
1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | TICKER: DPZ SECURITY ID: 25754A201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
|
---|
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | TICKER: ETN SECURITY ID: G29183103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
EXELON CORPORATION MEETING DATE: APR 25, 2017 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Henrietta H. Fore | Management | For | For |
1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director Steven S. Reinemund | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
12 | Report on Climate Change Policies | Shareholder | Against | For |
13 | Report on Methane Emissions | Shareholder | Against | For |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | TICKER: FE SECURITY ID: 337932107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Steven J. Demetriou | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Donald T. Misheff | Management | For | For |
1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
1.9 | Elect Director James F. O'Neil, III | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
8 | Provide Proxy Access Right | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
11 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 21, 2017 | TICKER: FLT SECURITY ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 10, 2017 | TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Kelly A. Kramer | Management | For | For |
1c | Elect Director Kevin E. Lofton | Management | For | For |
1d | Elect Director John C. Martin | Management | For | For |
1e | Elect Director John F. Milligan | Management | For | For |
1f | Elect Director Nicholas G. Moore | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
HERBALIFE LTD. MEETING DATE: APR 27, 2017 | TICKER: HLF SECURITY ID: G4412G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director William S. Ayer | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Political Lobbying Disclosure | Shareholder | Against | Against |
|
---|
HP INC. MEETING DATE: APR 17, 2017 | TICKER: HPQ SECURITY ID: 40434L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HUMANA INC. MEETING DATE: APR 20, 2017 | TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
HUNTSMAN CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: HUN SECURITY ID: 447011107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director Mary C. Beckerle | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Jon M. Huntsman | Management | For | For |
1.5 | Elect Director Peter R. Huntsman | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | Management | For | For |
1.8 | Elect Director Alvin V. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
IHS INC. MEETING DATE: JUL 11, 2016 | TICKER: IHS SECURITY ID: 451734107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 22, 2017 | TICKER: IGT SECURITY ID: G4863A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve EU Political Donations | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
|
---|
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 19, 2017 | TICKER: JEC SECURITY ID: 469814107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Peter J. Robertson | Management | For | For |
1i | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JOHNSON & JOHNSON MEETING DATE: APR 27, 2017 | TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Mark B. McClellan | Management | For | For |
1f | Elect Director Anne M. Mulcahy | Management | For | For |
1g | Elect Director William D. Perez | Management | For | For |
1h | Elect Director Charles Prince | Management | For | For |
1i | Elect Director A. Eugene Washington | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Methane Emissions | Shareholder | Against | For |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
|
---|
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2017 | TICKER: LH SECURITY ID: 50540R409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
|
---|
LEIDOS HOLDINGS, INC. MEETING DATE: AUG 08, 2016 | TICKER: LDOS SECURITY ID: 525327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2.1a | Elect Director David G. Fubini | Management | For | For |
2.1b | Elect Director Miriam E. John | Management | For | For |
2.1c | Elect Director John P. Jumper | Management | For | For |
2.1d | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
2.1e | Elect Director Roger A. Krone | Management | For | For |
2.1f | Elect Director Gary S. May | Management | For | For |
2.1g | Elect Director Lawrence C. Nussdorf | Management | For | For |
2.1h | Elect Director Robert S. Shapard | Management | For | For |
2.1i | Elect Director Noel B. Williams | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | TICKER: LDOS SECURITY ID: 525327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director John P. Jumper | Management | For | For |
1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2017 | TICKER: MA SECURITY ID: 57636Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Nancy J. Karch | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
MERCK & CO., INC. MEETING DATE: MAY 23, 2017 | TICKER: MRK SECURITY ID: 58933Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Carlos E. Represas | Management | For | For |
1i | Elect Director Paul B. Rothman | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Craig B. Thompson | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
8 | Report on Board Oversight of Product Safety and Quality | Shareholder | Against | Against |
|
---|
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 04, 2016 | TICKER: KORS SECURITY ID: G60754101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Kors | Management | For | For |
1b | Elect Director Judy Gibbons | Management | For | For |
1c | Elect Director Jane Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 11, 2017 | TICKER: NUS SECURITY ID: 67018T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director Andrew D. Lipman | Management | For | For |
1.4 | Elect Director Steven J. Lund | Management | For | For |
1.5 | Elect Director Neil H. Offen | Management | For | For |
1.6 | Elect Director Thomas R. Pisano | Management | For | For |
1.7 | Elect Director Zheqing (Simon) Shen | Management | For | For |
1.8 | Elect Director Ritch N. Wood | Management | For | For |
1.9 | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NUANCE COMMUNICATIONS, INC. MEETING DATE: JAN 30, 2017 | TICKER: NUAN SECURITY ID: 67020Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul A. Ricci | Management | For | For |
1.2 | Elect Director Robert J. Finocchio | Management | For | For |
1.3 | Elect Director Robert J. Frankenberg | Management | For | For |
1.4 | Elect Director William H. Janeway | Management | For | For |
1.5 | Elect Director Mark R. Laret | Management | For | For |
1.6 | Elect Director Katharine A. Martin | Management | For | For |
1.7 | Elect Director Philip J. Quigley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
6 | Proxy Access | Shareholder | None | Against |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeremy J. Male | Management | For | For |
1.2 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect Director Lucio A. Noto | Management | For | For |
1.11 | Elect Director Frederik Paulsen | Management | For | For |
1.12 | Elect Director Robert B. Polet | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
|
---|
PILGRIM'S PRIDE CORPORATION MEETING DATE: APR 28, 2017 | TICKER: PPC SECURITY ID: 72147K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gilberto Tomazoni | Management | For | For |
1.2 | Elect Director Joesley Mendonca Batista | Management | For | Withhold |
1.3 | Elect Director Wesley Mendonca Batista | Management | For | For |
1.4 | Elect Director William W. Lovette | Management | For | For |
1.5 | Elect Director Andre Nogueira de Souza | Management | For | For |
1.6 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
2.1 | Elect Director David E. Bell | Management | For | For |
2.2 | Elect Director Michael L. Cooper | Management | For | For |
2.3 | Elect Director Charles Macaluso | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Implement a Water Quality Stewardship Policy | Shareholder | None | Against |
7 | Report on Steps Taken to Increase Board Diversity | Shareholder | None | For |
8 | Require Independent Board Chairman | Shareholder | None | Against |
|
---|
POPULAR, INC. MEETING DATE: APR 26, 2017 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maria Luisa Ferre | Management | For | For |
1b | Elect Director C. Kim Goodwin | Management | For | For |
1c | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
QIAGEN NV MEETING DATE: OCT 26, 2016 | TICKER: QGEN SECURITY ID: N72482107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
3 | Close Meeting | Management | None | None |
|
---|
QORVO, INC. MEETING DATE: AUG 03, 2016 | TICKER: QRVO SECURITY ID: 74736K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
QUINTILES IMS HOLDINGS, INC. MEETING DATE: APR 06, 2017 | TICKER: Q SECURITY ID: 74876Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jonathan J. Coslet | Management | For | For |
1.2 | Elect Director Michael J. Evanisko | Management | For | For |
1.3 | Elect Director Dennis B. Gillings | Management | For | For |
1.4 | Elect Director Ronald A. Rittenmeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: RBC SECURITY ID: 758750103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Thomas J. Fischer | Management | For | For |
1c | Elect Director Mark J. Gliebe | Management | For | For |
1d | Elect Director Rakesh Sachdev | Management | For | For |
1e | Elect Director Curtis W. Stoelting | Management | For | For |
1f | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
RICE ENERGY INC. MEETING DATE: MAY 31, 2017 | TICKER: RICE SECURITY ID: 762760106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Rice, III | Management | For | For |
1.2 | Elect Director John McCartney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | TICKER: SPB SECURITY ID: 84763R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 26, 2017 | TICKER: SPR SECURITY ID: 848574109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Chadwell | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Paul Fulchino | Management | For | For |
1.4 | Elect Director Thomas C. Gentile, III | Management | For | For |
1.5 | Elect Director Richard Gephardt | Management | For | For |
1.6 | Elect Director Robert Johnson | Management | For | For |
1.7 | Elect Director Ronald T. Kadish | Management | For | For |
1.8 | Elect Director John L. Plueger | Management | For | For |
1.9 | Elect Director Francis Raborn | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Rosalind Brewer | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Robert M. Gates | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
1n | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
|
---|
THE AES CORPORATION MEETING DATE: APR 20, 2017 | TICKER: AES SECURITY ID: 00130H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Charles O. Rossotti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Assess Impact of a 2 Degree Scenario | Shareholder | Against | For |
|
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THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
|
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THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
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THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
|
---|
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2016 | TICKER: SJM SECURITY ID: 832696405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Alex Shumate | Management | For | For |
1i | Elect Director Mark T. Smucker | Management | For | For |
1j | Elect Director Richard K. Smucker | Management | For | For |
1k | Elect Director Timothy P. Smucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
|
---|
THE KROGER CO. MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE PRICELINE GROUP INC. MEETING DATE: JUN 08, 2017 | TICKER: PCLN SECURITY ID: 741503403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jan L. Docter | Management | For | For |
1.4 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.5 | Elect Director Glenn D. Fogel | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Thomas E. Rothman | Management | For | For |
1.11 | Elect Director Craig W. Rydin | Management | For | For |
1.12 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
TIME WARNER INC. MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William P. Barr | Management | For | For |
1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
1c | Elect Director Robert C. Clark | Management | For | For |
1d | Elect Director Mathias Dopfner | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Fred Hassan | Management | For | For |
1h | Elect Director Paul D. Wachter | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TYSON FOODS, INC. MEETING DATE: FEB 09, 2017 | TICKER: TSN SECURITY ID: 902494103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Mikel A. Durham | Management | For | For |
1e | Elect Director Tom Hayes | Management | For | For |
1f | Elect Director Kevin M. McNamara | Management | For | For |
1g | Elect Director Cheryl S. Miller | Management | For | For |
1h | Elect Director Brad T. Sauer | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Board Diversity | Shareholder | Against | For |
7 | Proxy Access | Shareholder | Against | Against |
8 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
|
---|
UNITED STATES STEEL CORPORATION MEETING DATE: APR 25, 2017 | TICKER: X SECURITY ID: 912909108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patricia Diaz Dennis | Management | For | For |
1b | Elect Director Dan O. Dinges | Management | For | For |
1c | Elect Director John G. Drosdick | Management | For | For |
1d | Elect Director John J. Engel | Management | For | For |
1e | Elect Director Murry S. Gerber | Management | For | For |
1f | Elect Director Stephen J. Girsky | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Paul A. Mascarenas | Management | For | For |
1i | Elect Director Glenda G. McNeal | Management | For | For |
1j | Elect Director Robert J. Stevens | Management | For | For |
1k | Elect Director David S. Sutherland | Management | For | For |
1l | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Certificate of Incorporation to Eliminate References to a Classified Board Structure | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 28, 2017 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond Dwek | Management | For | For |
1b | Elect Director Christopher Patusky | Management | For | For |
1c | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Paulett Eberhart | Management | For | For |
1b | Elect Director Joseph W. Gorder | Management | For | For |
1c | Elect Director Kimberly S. Greene | Management | For | For |
1d | Elect Director Deborah P. Majoras | Management | For | For |
1e | Elect Director Donald L. Nickles | Management | For | For |
1f | Elect Director Philip J. Pfeiffer | Management | For | For |
1g | Elect Director Robert A. Profusek | Management | For | For |
1h | Elect Director Susan Kaufman Purcell | Management | For | For |
1i | Elect Director Stephen M. Waters | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
1.12 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
9 | Amend Clawback Policy | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Proxy Access Right | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
|
---|
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 24, 2017 | TICKER: WCG SECURITY ID: 94946T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Carol J. Burt | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | TICKER: WRK SECURITY ID: 96145D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: INT SECURITY ID: 981475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director John L. Manley | Management | For | For |
1.6 | Elect Director J. Thomas Presby | Management | For | For |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FLEX SMALL CAP FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 25, 2017 | TICKER: ACHC SECURITY ID: 00404A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher R. Gordon | Management | For | For |
1.2 | Elect Director Wade D. Miquelon | Management | For | For |
1.3 | Elect Director William M. Petrie | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
|
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ACORDA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | TICKER: ACOR SECURITY ID: 00484M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director Lorin J. Randall | Management | For | For |
1.3 | Elect Director Steven M. Rauscher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCEPIERRE FOODS HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: APFH SECURITY ID: 00782L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil F. Dimick *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
1.3 | Elect Director Christopher D. Sliva | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AGCO CORPORATION MEETING DATE: APR 27, 2017 | TICKER: AGCO SECURITY ID: 001084102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director George E. Minnich | Management | For | For |
1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
1.7 | Elect Director Gerald L. Shaheen | Management | For | For |
1.8 | Elect Director Mallika Srinivasan | Management | For | For |
1.9 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
AGREE REALTY CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: ADC SECURITY ID: 008492100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Merrie S. Frankel | Management | For | For |
1.2 | Elect Director Farris G. Kalil | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 05, 2017 | TICKER: ATSG SECURITY ID: 00922R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Joseph C. Hete | Management | For | For |
1c | Elect Director Randy D. Rademacher | Management | For | For |
1d | Elect Director J. Christopher Teets | Management | For | For |
1e | Elect Director Jeffrey J. Vorholt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AK STEEL HOLDING CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: AKS SECURITY ID: 001547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Dennis C. Cuneo | Management | For | For |
A2 | Elect Director Sheri H. Edison | Management | For | For |
A3 | Elect Director Mark G. Essig | Management | For | For |
A4 | Elect Director William K. Gerber | Management | For | For |
A5 | Elect Director Gregory B. Kenny | Management | For | For |
A6 | Elect Director Ralph S. Michael, III | Management | For | For |
A7 | Elect Director Roger K. Newport | Management | For | For |
A8 | Elect Director James A. Thomson | Management | For | For |
A9 | Elect Director Dwayne A. Wilson | Management | For | For |
A10 | Elect Director Vicente Wright | Management | For | For |
A11 | Elect Director Arlene M. Yocum | Management | For | For |
B | Ratify Ernst & Young LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
E | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
ALLEGION PLC MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | TICKER: AAT SECURITY ID: 024013104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.5 | Elect Director Robert S. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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BANCFIRST CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: BANF SECURITY ID: 05945F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director William H. Crawford | Management | For | For |
1.4 | Elect Director James R. Daniel | Management | For | For |
1.5 | Elect Director F. Ford Drummond | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
1.11 | Elect Director Ronald J. Norick | Management | For | For |
1.12 | Elect Director David E. Rainbolt | Management | For | For |
1.13 | Elect Director H.E. Rainbolt | Management | For | For |
1.14 | Elect Director Michael S. Samis | Management | For | For |
1.15 | Elect Director Darryl Schmidt | Management | For | For |
1.16 | Elect Director Natalie Shirley | Management | For | For |
1.17 | Elect Director Michael K. Wallace | Management | For | For |
1.18 | Elect Director Gregory G. Wedel | Management | For | For |
1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: JUN 09, 2017 | TICKER: HAWK SECURITY ID: 09238E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anil D. Aggarwal | Management | For | For |
1.2 | Elect Director Richard H. Bard | Management | For | For |
1.3 | Elect Director Thomas Barnds | Management | For | For |
1.4 | Elect Director Steven A. Burd | Management | For | For |
1.5 | Elect Director Robert L. Edwards | Management | For | For |
1.6 | Elect Director Jeffrey H. Fox | Management | For | For |
1.7 | Elect Director Mohan Gyani | Management | For | For |
1.8 | Elect Director Paul Hazen | Management | For | For |
1.9 | Elect Director Robert B. Henske | Management | For | For |
1.10 | Elect Director Talbott Roche | Management | For | For |
1.11 | Elect Director Arun Sarin | Management | For | For |
1.12 | Elect Director William Y. Tauscher | Management | For | For |
1.13 | Elect Director Jane J. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BLUEBIRD BIO, INC. MEETING DATE: JUN 08, 2017 | TICKER: BLUE SECURITY ID: 09609G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BOJANGLES', INC. MEETING DATE: JUN 08, 2017 | TICKER: BOJA SECURITY ID: 097488100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William A. Kussell | Management | For | For |
1.2 | Elect Director Tommy L. Haddock | Management | For | For |
1.3 | Elect Director James R. Kibler | Management | For | For |
1.4 | Elect Director Mark A. Rowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BURLINGTON STORES, INC. MEETING DATE: MAY 17, 2017 | TICKER: BURL SECURITY ID: 122017106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CARDTRONICS PLC MEETING DATE: MAY 10, 2017 | TICKER: CATM SECURITY ID: G1991C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jorge M. Diaz | Management | For | For |
1b | Elect Director G. Patrick Phillips | Management | For | For |
2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Directors' Remuneration Policy | Management | For | For |
8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Capitalisation of the Merger Reserve | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
---|
CEDAR FAIR, L.P. MEETING DATE: JUN 07, 2017 | TICKER: FUN SECURITY ID: 150185106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gina D. France | Management | For | For |
1.2 | Elect Director Matt Ouimet | Management | For | For |
1.3 | Elect Director Tom Klein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: CNK SECURITY ID: 17243V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Rosenberg | Management | For | For |
1.2 | Elect Director Enrique Senior | Management | For | For |
1.3 | Elect Director Nina Vaca | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CLEARSIDE BIOMEDICAL, INC. MEETING DATE: JUN 22, 2017 | TICKER: CLSD SECURITY ID: 185063104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel H. White | Management | For | For |
1.2 | Elect Director Clay B. Thorp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2017 | TICKER: CCOI SECURITY ID: 19239V302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 17, 2017 | TICKER: CBU SECURITY ID: 203607106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian R. Ace | Management | For | For |
1.2 | Elect Director Michael R. Kallet | Management | For | For |
1.3 | Elect Director John Parente | Management | For | For |
1.4 | Elect Director John F. Whipple, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: COR SECURITY ID: 21870Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
1.5 | Elect Director Michael R. Koehler | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: COTV SECURITY ID: 22164K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mala Anand | Management | For | For |
1.2 | Elect Director Ruben Jose King-Shaw, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Employee Stock Purchase Plans | Management | For | For |
|
---|
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 18, 2017 | TICKER: CSGS SECURITY ID: 126349109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David G. Barnes | Management | For | For |
1b | Elect Director Marwan H. Fawaz | Management | For | For |
1c | Elect Director John L. M. Hughes | Management | For | For |
1d | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CURIS, INC. MEETING DATE: MAY 16, 2017 | TICKER: CRIS SECURITY ID: 231269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ali Fattaey | Management | For | For |
1.2 | Elect Director Martyn D. Greenacre | Management | For | For |
1.3 | Elect Director Kenneth I. Kaitin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 25, 2017 | TICKER: EE SECURITY ID: 283677854
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine A. Allen | Management | For | For |
1.2 | Elect Director Edward Escudero | Management | For | For |
1.3 | Elect Director Eric B. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2017 | TICKER: EME SECURITY ID: 29084Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Anthony J. Guzzi | Management | For | For |
1e | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1f | Elect Director David H. Laidley | Management | For | For |
1g | Elect Director Carol P. Lowe | Management | For | For |
1h | Elect Director M. Kevin McEvoy | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: EIG SECURITY ID: 292218104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard W. Blakey | Management | For | For |
1.2 | Elect Director Douglas D. Dirks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ENTEGRIS, INC. MEETING DATE: MAY 24, 2017 | TICKER: ENTG SECURITY ID: 29362U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director Daniel W. Christman | Management | For | For |
1d | Elect Director James F. Gentilcore | Management | For | For |
1e | Elect Director James P. Lederer | Management | For | For |
1f | Elect Director Bertrand Loy | Management | For | For |
1g | Elect Director Paul L. H. Olson | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
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EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2017 | TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald P. Vargo | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Peter Kuerpick | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 23, 2017 | TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
1.3 | Elect Director Mark R. Callegari | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 22, 2017 | TICKER: EXLS SECURITY ID: 302081104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David B. Kelso | Management | For | For |
1b | Elect Director Som Mittal | Management | For | For |
1c | Elect Director Clyde Ostler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GENESCO INC. MEETING DATE: JUN 22, 2017 | TICKER: GCO SECURITY ID: 371532102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Leonard L. Berry | Management | For | For |
1.3 | Elect Director James W. Bradford | Management | For | For |
1.4 | Elect Director Robert J. Dennis | Management | For | For |
1.5 | Elect Director Matthew C. Diamond | Management | For | For |
1.6 | Elect Director Marty G. Dickens | Management | For | For |
1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.8 | Elect Director Kathleen Mason | Management | For | For |
1.9 | Elect Director Kevin P. McDermott | Management | For | For |
1.10 | Elect Director David M. Tehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HILLTOP HOLDINGS INC. MEETING DATE: JUN 15, 2017 | TICKER: HTH SECURITY ID: 432748101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | Withhold |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
1.5 | Elect Director J. Taylor Crandall | Management | For | For |
1.6 | Elect Director Charles R. Cummings | Management | For | For |
1.7 | Elect Director Hill A. Feinberg | Management | For | For |
1.8 | Elect Director Gerald J. Ford | Management | For | For |
1.9 | Elect Director Jeremy B. Ford | Management | For | For |
1.10 | Elect Director J. Markham Green | Management | For | For |
1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
1.12 | Elect Director James R. Huffines | Management | For | For |
1.13 | Elect Director Lee Lewis | Management | For | For |
1.14 | Elect Director Andrew J. Littlefair | Management | For | Withhold |
1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
1.16 | Elect Director C. Clifton Robinson | Management | For | For |
1.17 | Elect Director Kenneth D. Russell | Management | For | For |
1.18 | Elect Director A. Haag Sherman | Management | For | Withhold |
1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.20 | Elect Director Carl B. Webb | Management | For | For |
1.21 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HOSTESS BRANDS, INC. MEETING DATE: JUN 15, 2017 | TICKER: TWNK SECURITY ID: 44109J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
HUB GROUP, INC. MEETING DATE: MAY 10, 2017 | TICKER: HUBG SECURITY ID: 443320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Donald G. Maltby | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director James C. Kenny | Management | For | For |
1.5 | Elect Director Charles R. Reaves | Management | For | For |
1.6 | Elect Director Martin P. Slark | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director Peter B. McNitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | TICKER: HPP SECURITY ID: 444097109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
|
---|
IDACORP, INC. MEETING DATE: MAY 18, 2017 | TICKER: IDA SECURITY ID: 451107106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas E. Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director J. LaMont Keen | Management | For | For |
1.9 | Elect Director Christine King | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | TICKER: INCR SECURITY ID: 45329R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard N. Kender | Management | For | For |
1B | Elect Director Kenneth F. Meyers | Management | For | For |
1C | Elect Director Matthew E. Monaghan | Management | For | For |
1D | Elect Director David Y. Norton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INGREDION INCORPORATED MEETING DATE: MAY 17, 2017 | TICKER: INGR SECURITY ID: 457187102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INNOSPEC INC. MEETING DATE: MAY 10, 2017 | TICKER: IOSP SECURITY ID: 45768S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh G. C. Aldous | Management | For | For |
1.2 | Elect Director Joachim Roeser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG Audit Plc as Auditors | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INTERFACE, INC. MEETING DATE: MAY 16, 2017 | TICKER: TILE SECURITY ID: 458665304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Carl I. Gable | Management | For | For |
1.4 | Elect Director Jay D. Gould | Management | For | For |
1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
1.6 | Elect Director Christopher G. Kennedy | Management | For | For |
1.7 | Elect Director K. David Kohler | Management | For | For |
1.8 | Elect Director Erin A. Matts | Management | For | For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
1.10 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
INVESTORS BANCORP, INC. MEETING DATE: MAY 23, 2017 | TICKER: ISBC SECURITY ID: 46146L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis M. Bone | Management | For | For |
1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
1.3 | Elect Director Peter H. Carlin | Management | For | For |
1.4 | Elect Director William V. Cosgrove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ITT INC. MEETING DATE: MAY 10, 2017 | TICKER: ITT SECURITY ID: 45073V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Frank T. MacInnis | Management | For | For |
1h | Elect Director Rebecca A. McDonald | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: JBLU SECURITY ID: 477143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MACROGENICS, INC. MEETING DATE: MAY 18, 2017 | TICKER: MGNX SECURITY ID: 556099109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew Fust | Management | For | For |
1.2 | Elect Director Scott Koenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: MANT SECURITY ID: 564563104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 12, 2017 | TICKER: VAC SECURITY ID: 57164Y107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William J. Shaw | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director William W. McCarten | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MB FINANCIAL, INC. MEETING DATE: MAY 23, 2017 | TICKER: MBFI SECURITY ID: 55264U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Bolger | Management | For | For |
1b | Elect Director C. Bryan Daniels | Management | For | For |
1c | Elect Director Mitchell Feiger | Management | For | For |
1d | Elect Director Sunil Garg | Management | For | For |
1e | Elect Director Charles J. Gries | Management | For | For |
1f | Elect Director James N. Hallene | Management | For | For |
1g | Elect Director Thomas H. Harvey | Management | For | For |
1h | Elect Director Richard J. Holmstrom | Management | For | For |
1i | Elect Director Karen J. May | Management | For | For |
1j | Elect Director Ronald D. Santo | Management | For | For |
1k | Elect Director Jennifer W. Steans | Management | For | For |
1l | Elect Director Renee Togher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
|
---|
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 19, 2017 | TICKER: MEDP SECURITY ID: 58506Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Brown | Management | For | For |
1.2 | Elect Director Brian T. Carley | Management | For | For |
1.3 | Elect Director Robert O. Kraft | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2017 | TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director James R. Crane | Management | For | Withhold |
1.3 | Elect Director John P. Kotts | Management | For | Withhold |
1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | For |
1.6 | Elect Director Dag Skattum | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
NETGEAR, INC. MEETING DATE: JUN 01, 2017 | TICKER: NTGR SECURITY ID: 64111Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Director Ralph E. Faison | Management | For | For |
1.4 | Elect Director Jef T. Graham | Management | For | For |
1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
1.6 | Elect Director Barbara V. Scherer | Management | For | For |
1.7 | Elect Director Julie A. Shimer | Management | For | For |
1.8 | Elect Director Grady K. Summers | Management | For | For |
1.9 | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Alfred W. Sandrock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John (Jack) W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 08, 2017 | TICKER: NXST SECURITY ID: 65336K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 25, 2017 | TICKER: NXTM SECURITY ID: 67072V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
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OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | TICKER: OLLI SECURITY ID: 681116109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Fisch | Management | For | For |
1.2 | Elect Director Richard Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
OM ASSET MANAGEMENT PLC MEETING DATE: APR 26, 2017 | TICKER: OMAM SECURITY ID: G67506108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter L. Bain | Management | For | For |
1.2 | Elect Director Stuart H. Bohart | Management | For | For |
1.3 | Elect Director Russell T. Carmedy | Management | For | For |
1.4 | Elect Director Robert J. Chersi | Management | For | For |
1.5 | Elect Director Ingrid G. Johnson | Management | For | For |
1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.7 | Elect Director James J. Ritchie | Management | For | For |
1.8 | Elect Director John D. Rogers | Management | For | For |
1.9 | Elect Director Donald J. Schneider | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
|
---|
ORBOTECH LTD. MEETING DATE: JUN 29, 2017 | TICKER: ORBK SECURITY ID: M75253100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Yochai Richter as director until the end of the next annual meeting | Management | For | For |
1.2 | Reelect Yehudit Bronicki as director until the end of the next annual meeting | Management | For | For |
1.3 | Reelect Dan Falk as director until the end of the next annual meeting | Management | For | For |
1.4 | Reelect Miron Kenneth as director until the end of the next annual meeting | Management | For | For |
1.5 | Reelect Jacob Richter as director until the end of the next annual meeting | Management | For | For |
1.6 | Reelect Eliezer Tokman as director until the end of the next annual meeting | Management | For | For |
1.7 | Reelect Shimon Ullman as director until the end of the next annual meeting | Management | For | For |
1.8 | Reelect Arie Weisberg as director until the end of the next annual meeting | Management | For | For |
2.1 | Reelect Michael Anghel as external director for a three-year term | Management | For | For |
2.2 | Reelect Joseph Tenne as external director for a three-year term | Management | For | For |
3 | Reappoint Kesselman & Kesselman as auditors | Management | For | For |
4 | Discuss financial statements and the report of the board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
OWENS-ILLINOIS, INC. MEETING DATE: MAY 11, 2017 | TICKER: OI SECURITY ID: 690768403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary F. Colter | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Gordon J. Hardie | Management | For | For |
1.4 | Elect Director Peter S. Hellman | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Andres A. Lopez | Management | For | For |
1.7 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.8 | Elect Director Alan J. Murray | Management | For | For |
1.9 | Elect Director Hari N. Nair | Management | For | For |
1.10 | Elect Director Hugh H. Roberts | Management | For | For |
1.11 | Elect Director Carol A. Williams | Management | For | For |
1.12 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
PACWEST BANCORP MEETING DATE: MAY 15, 2017 | TICKER: PACW SECURITY ID: 695263103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanya M. Acker | Management | For | For |
1.2 | Elect Director Paul R. Burke | Management | For | For |
1.3 | Elect Director Craig A. Carlson | Management | For | For |
1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | For |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Roger H. Molvar | Management | For | For |
1.8 | Elect Director James J. Pieczynski | Management | For | For |
1.9 | Elect Director Daniel B. Platt | Management | For | For |
1.10 | Elect Director Robert A. Stine | Management | For | For |
1.11 | Elect Director Matthew P. Wagner | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Other Business | Management | For | Against |
|
---|
PDC ENERGY, INC. MEETING DATE: MAY 30, 2017 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Parke | Management | For | For |
1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PEGASYSTEMS INC. MEETING DATE: JUN 21, 2017 | TICKER: PEGA �� SECURITY ID: 705573103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director Dianne Ledingham | Management | For | For |
1.5 | Elect Director James P. O'Halloran | Management | For | For |
1.6 | Elect Director Sharon Rowlands | Management | For | For |
1.7 | Elect Director Alan Trefler | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
1.9 | Elect Director William W. Wyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PROASSURANCE CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: PRA SECURITY ID: 74267C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.2 | Elect Director Robert E. Flowers | Management | For | For |
1.3 | Elect Director Katisha T. Vance | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
REALPAGE, INC. MEETING DATE: JUN 01, 2017 | TICKER: RP SECURITY ID: 75606N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Charles F. Kane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
ROWAN COMPANIES PLC MEETING DATE: MAY 25, 2017 | TICKER: RDC SECURITY ID: G7665A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William E. Albrecht | Management | For | For |
1b | Elect Director Thomas P. Burke | Management | For | For |
1c | Elect Director Thomas R. Hix | Management | For | For |
1d | Elect Director Jack B. Moore | Management | For | For |
1e | Elect Director Thierry Pilenko | Management | For | For |
1f | Elect Director Suzanne P. Nimocks | Management | For | For |
1g | Elect Director John J. Quicke | Management | For | For |
1h | Elect Director Tore I. Sandvold | Management | For | For |
1i | Elect Director Charles L. Szews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Ratify Deloitte U.S as Auditors | Management | For | For |
8 | Reappoint Deloitte U.K. as Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
12 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | For |
13 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
14 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
|
---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: SAIC SECURITY ID: 808625107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
1e | Elect Director Anthony J. Moraco | Management | For | For |
1f | Elect Director Donna S. Morea | Management | For | For |
1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1h | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 15, 2017 | TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director Ye Jane Li | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | TICKER: SCI SECURITY ID: 817565104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Ryan | Management | For | For |
1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1.3 | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
SILGAN HOLDINGS INC. MEETING DATE: JUN 05, 2017 | TICKER: SLGN SECURITY ID: 827048109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAY 16, 2017 | TICKER: SSD SECURITY ID: 829073105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Karen Colonias | Management | For | For |
1.2 | Elect Director Celeste Volz Ford | Management | For | For |
1.3 | Elect Director Michael A. Bless | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | TICKER: SWX SECURITY ID: 844895102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
SPX FLOW, INC. MEETING DATE: MAY 10, 2017 | TICKER: FLOW SECURITY ID: 78469X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Hull, Jr. | Management | For | For |
1.2 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 18, 2017 | TICKER: SMP SECURITY ID: 853666105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Gethin | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Patrick S. McClymont | Management | For | For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
1.5 | Elect Director Alisa C. Norris | Management | For | For |
1.6 | Elect Director Eric P. Sills | Management | For | For |
1.7 | Elect Director Lawrence I. Sills | Management | For | For |
1.8 | Elect Director Frederick D. Sturdivant | Management | For | For |
1.9 | Elect Director William H. Turner | Management | For | For |
1.10 | Elect Director Richard S. Ward | Management | For | For |
1.11 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | TICKER: STLD SECURITY ID: 858119100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
STEVEN MADDEN, LTD. MEETING DATE: MAY 26, 2017 | TICKER: SHOO SECURITY ID: 556269108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director Peter Migliorini | Management | For | For |
1.4 | Elect Director Richard P. Randall | Management | For | For |
1.5 | Elect Director Ravi Sachdev | Management | For | For |
1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
1.7 | Elect Director Robert Smith | Management | For | For |
1.8 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
STORE CAPITAL CORPORATION MEETING DATE: JUN 01, 2017 | TICKER: STOR SECURITY ID: 862121100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Morton H. Fleischer | Management | For | For |
1.2 | Elect Director Christopher H. Volk | Management | For | For |
1.3 | Elect Director Joseph M. Donovan | Management | For | For |
1.4 | Elect Director Mary Fedewa | Management | For | For |
1.5 | Elect Director William F. Hipp | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Mark N. Sklar | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: TMHC SECURITY ID: 87724P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sheryl D. Palmer | Management | For | For |
1.2 | Elect Director Jason Keller | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TECH DATA CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: TECD SECURITY ID: 878237106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Kathleen Misunas | Management | For | For |
1g | Elect Director Thomas I. Morgan | Management | For | For |
1h | Elect Director Patrick G. Sayer | Management | For | For |
1i | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TENNECO INC. MEETING DATE: MAY 17, 2017 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TESARO, INC. MEETING DATE: MAY 11, 2017 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
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THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: JUN 08, 2017 | TICKER: CAKE SECURITY ID: 163072101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Edie Ames | Management | For | For |
1c | Elect Director Alexander L. Cappello | Management | For | For |
1d | Elect Director Jerome I. Kransdorf | Management | For | For |
1e | Elect Director Laurence B. Mindel | Management | For | For |
1f | Elect Director David B. Pittaway | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 17, 2017 | TICKER: TBPH SECURITY ID: G8807B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
1.3 | Elect Director George M. Whitesides | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
TITAN MACHINERY INC. MEETING DATE: JUN 01, 2017 | TICKER: TITN SECURITY ID: 88830R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tony Christianson | Management | For | For |
1.2 | Elect Director John Henderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2017 | TICKER: TMP SECURITY ID: 890110109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
1.4 | Elect Director James W. Fulmer | Management | For | For |
1.5 | Elect Director Susan A. Henry | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | For |
1.7 | Elect Director Frank C. Milewski | Management | For | For |
1.8 | Elect Director Thomas R. Rochon | Management | For | For |
1.9 | Elect Director Stephen S. Romaine | Management | For | For |
1.10 | Elect Director Michael H. Spain | Management | For | For |
1.11 | Elect Director Alfred J. Weber | Management | For | For |
1.12 | Elect Director Craig Yunker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: JUN 27, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
|
---|
TOWNEBANK MEETING DATE: MAY 24, 2017 | TICKER: TOWN SECURITY ID: 89214P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey F. Benson | Management | For | For |
1.2 | Elect Director Douglas D. Ellis | Management | For | For |
1.3 | Elect Director John W. Failes | Management | For | For |
1.4 | Elect Director William I. Foster, III | Management | For | For |
1.5 | Elect Director Stephanie J. Marioneaux | Management | For | For |
1.6 | Elect Director Juan M. Montero, II | Management | For | For |
1.7 | Elect Director Thomas K. Norment, Jr. | Management | For | For |
1.8 | Elect Director Brad E. Schwartz | Management | For | For |
1.9 | Elect Director Alan S. Witt | Management | For | For |
1.10 | Elect Director Robert M. Oman | Management | For | For |
1.11 | Elect Director Elizabeth T. Patterson | Management | For | For |
1.12 | Elect Director E. Neal Crawford, Jr. | Management | For | For |
1.13 | Elect Director William T. Morrison | Management | For | For |
1.14 | Elect Director Dwight C. Schaubach | Management | For | For |
2 | Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
TRINSEO S.A. MEETING DATE: JUN 21, 2017 | TICKER: TSE SECURITY ID: L9340P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect K'Lynne Johnson as Director | Management | For | For |
1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
1c | Elect Donald T. Misheff as Director | Management | For | For |
1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
2a | Elect Philip Martens as Director | Management | For | For |
2b | Elect Joseph Alvarado as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
|
---|
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2017 | TICKER: TTMI SECURITY ID: 87305R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | TICKER: TYL SECURITY ID: 902252105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director Larry D. Leinweber | Management | For | For |
1F | Elect Director John S. Marr, Jr. | Management | For | For |
1G | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1H | Elect Director Daniel M. Pope | Management | For | For |
1I | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | None | Against |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | TICKER: UE SECURITY ID: 91704F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Gould | Management | For | For |
1.2 | Elect Director Steven J. Guttman | Management | For | For |
1.3 | Elect Director Kevin P. O'Shea | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
URBAN OUTFITTERS, INC. MEETING DATE: MAY 23, 2017 | TICKER: URBN SECURITY ID: 917047102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
1.9 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
VISTEON CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: VC SECURITY ID: 92839U206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WATSCO, INC. MEETING DATE: JUN 05, 2017 | TICKER: WSO SECURITY ID: 942622200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Jason Epstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WEX INC. MEETING DATE: MAY 12, 2017 | TICKER: WEX SECURITY ID: 96208T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: WPX SECURITY ID: 98212B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director William R. Granberry | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director William G. Lowrie | Management | For | For |
1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 23, 2017 | TICKER: WMGI SECURITY ID: N96617118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robert J. Palmisano as Director | Management | For | For |
1b | Elect David D. Stevens as Director | Management | For | For |
1c | Elect Gary D. Blackford as Director | Management | For | For |
1d | Elect John L. Miclot as Director | Management | For | For |
1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
1f | Elect Amy S. Paul as Director | Management | For | For |
1g | Elect Richard F. Wallman as Director | Management | For | For |
1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ACCENTURE PLC MEETING DATE: FEB 10, 2017 | TICKER: ACN SECURITY ID: G1151C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Marjorie Magner | Management | For | For |
1f | Elect Director Nancy McKinstry | Management | For | For |
1g | Elect Director Pierre Nanterme | Management | For | For |
1h | Elect Director Gilles C. Pelisson | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
1j | Elect Director Arun Sarin | Management | For | For |
1k | Elect Director Frank K. Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ADIDAS AG MEETING DATE: MAY 11, 2017 | TICKER: ADS SECURITY ID: D0066B185
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
5 | Approve Remuneration of Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Creation of EUR 16 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of EUR 20 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2017 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2017 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2018 AGM | Management | For | For |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ALASKA AIR GROUP, INC. MEETING DATE: MAY 04, 2017 | TICKER: ALK SECURITY ID: 011659109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director Marion C. Blakey | Management | For | For |
1c | Elect Director Phyllis J. Campbell | Management | For | For |
1d | Elect Director Dhiren R. Fonseca | Management | For | For |
1e | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1f | Elect Director Dennis F. Madsen | Management | For | For |
1g | Elect Director Helvi K. Sandvik | Management | For | For |
1h | Elect Director J. Kenneth Thompson | Management | For | For |
1i | Elect Director Bradley D. Tilden | Management | For | For |
1j | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALPHABET INC. MEETING DATE: JUN 07, 2017 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
ARCH COAL, INC. MEETING DATE: MAY 04, 2017 | TICKER: ARCH SECURITY ID: 039380407
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AUTODESK, INC. MEETING DATE: JUN 14, 2017 | TICKER: ADSK SECURITY ID: 052769106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Jeff Clarke | Management | For | For |
1d | Elect Director Scott Ferguson | Management | For | For |
1e | Elect Director Thomas Georgens | Management | For | For |
1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
1g | Elect Director Mary T. McDowell | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Debra L. Reed | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Susan C. Schwab | Management | For | For |
1.11 | Elect Director Jim Umpleby | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Lobbying Priorities | Shareholder | Against | Against |
9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CME GROUP INC. MEETING DATE: MAY 24, 2017 | TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Leo Melamed | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director John F. Sandner | Management | For | For |
1l | Elect Director Terry L. Savage | Management | For | For |
1m | Elect Director William R. Shepard | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CUMMINS INC. MEETING DATE: MAY 09, 2017 | TICKER: CMI SECURITY ID: 231021106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Robert J. Bernhard | Management | For | For |
3 | Elect Director Franklin R. Chang Diaz | Management | For | For |
4 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
5 | Elect Director Stephen B. Dobbs | Management | For | For |
6 | Elect Director Robert K. Herdman | Management | For | For |
7 | Elect Director Alexis M. Herman | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | For |
15 | Provide Proxy Access Right | Management | For | For |
16 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FIRST QUANTUM MINERALS LTD. MEETING DATE: MAY 04, 2017 | TICKER: FM SECURITY ID: 335934105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Martin R. Rowley | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Martin Schady | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
HUMANA INC. MEETING DATE: APR 20, 2017 | TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
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MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2017 | TICKER: MSM SECURITY ID: 553530106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Louise Goeser | Management | For | For |
1.6 | Elect Director Michael Kaufmann | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Steven Paladino | Management | For | For |
1.9 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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MSCI INC. MEETING DATE: MAY 11, 2017 | TICKER: MSCI SECURITY ID: 55354G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Patrick Tierney | Management | For | For |
1l | Elect Director Rodolphe M. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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NIKE, INC. MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway - Withdrawn | Management | None | None |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.7 | Elect Director Marcela E. Donadio | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Amy E. Miles | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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OIL STATES INTERNATIONAL, INC. MEETING DATE: MAY 09, 2017 | TICKER: OIS SECURITY ID: 678026105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.2 | Elect Director Christopher T. Seaver | Management | For | For |
1.3 | Elect Director Cindy B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
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PRAIRIESKY ROYALTY LTD. MEETING DATE: APR 25, 2017 | TICKER: PSK SECURITY ID: 739721108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James M. Estey | Management | For | For |
1b | Elect Director Margaret A. McKenzie | Management | For | For |
1c | Elect Director Andrew M. Phillips | Management | For | For |
1d | Elect Director Sheldon B. Steeves | Management | For | For |
1e | Elect Director Grant A. Zawalsky | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
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PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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S&P GLOBAL INC. MEETING DATE: APR 26, 2017 | TICKER: SPGI SECURITY ID: 78409V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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SUNTRUST BANKS, INC. MEETING DATE: APR 25, 2017 | TICKER: STI SECURITY ID: 867914103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dallas S. Clement | Management | For | For |
1.2 | Elect Director Paul R. Garcia | Management | For | For |
1.3 | Elect Director M. Douglas Ivester | Management | For | For |
1.4 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.9 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.10 | Elect Director Bruce L. Tanner | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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SVB FINANCIAL GROUP MEETING DATE: APR 27, 2017 | TICKER: SIVB SECURITY ID: 78486Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Lata Krishnan | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
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THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
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THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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UNILEVER NV MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: 904784709
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
|
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UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
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VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR ALL CAP FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR SMALL CAP FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
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ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 25, 2017 | TICKER: ACHC SECURITY ID: 00404A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher R. Gordon | Management | For | For |
1.2 | Elect Director Wade D. Miquelon | Management | For | For |
1.3 | Elect Director William M. Petrie | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Sustainability | Shareholder | Against | Against |
|
---|
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2017 | TICKER: ACAD SECURITY ID: 004225108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Daly | Management | For | For |
1.2 | Elect Director Edmund P. Harrigan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ACORDA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | TICKER: ACOR SECURITY ID: 00484M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director Lorin J. Randall | Management | For | For |
1.3 | Elect Director Steven M. Rauscher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: SEP 26, 2016 | TICKER: AAAP SECURITY ID: 00790T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
3 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
5 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: MAY 24, 2017 | TICKER: AAAP SECURITY ID: 00790T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Stefano Buono as Director | Management | For | For |
6 | Reelect Claudio Costamagna as Director | Management | For | For |
7 | Reelect Kapil Dhingra as Director | Management | For | For |
8 | Reelect Steven Gannon as Director | Management | For | For |
9 | Reelect Christian Merle as Director | Management | For | For |
10 | Reelect Francois Nader as Director | Management | For | For |
11 | Reelect Leopolo Zambeletti as Director | Management | For | For |
12 | Elect Christine Mikail Cvijic as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ADVANCEPIERRE FOODS HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: APFH SECURITY ID: 00782L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil F. Dimick *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
1.3 | Elect Director Christopher D. Sliva | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AGCO CORPORATION MEETING DATE: APR 27, 2017 | TICKER: AGCO SECURITY ID: 001084102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Wolfgang Deml | Management | For | For |
1.5 | Elect Director George E. Minnich | Management | For | For |
1.6 | Elect Director Martin H. Richenhagen | Management | For | For |
1.7 | Elect Director Gerald L. Shaheen | Management | For | For |
1.8 | Elect Director Mallika Srinivasan | Management | For | For |
1.9 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2017 | TICKER: AGIO SECURITY ID: 00847X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis C. Cantley | Management | For | For |
1.2 | Elect Director Paul J. Clancy | Management | For | For |
1.3 | Elect Director Ian T. Clark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AGREE REALTY CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: ADC SECURITY ID: 008492100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Merrie S. Frankel | Management | For | For |
1.2 | Elect Director Farris G. Kalil | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 05, 2017 | TICKER: ATSG SECURITY ID: 00922R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Joseph C. Hete | Management | For | For |
1c | Elect Director Randy D. Rademacher | Management | For | For |
1d | Elect Director J. Christopher Teets | Management | For | For |
1e | Elect Director Jeffrey J. Vorholt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AK STEEL HOLDING CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: AKS SECURITY ID: 001547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Dennis C. Cuneo | Management | For | For |
A2 | Elect Director Sheri H. Edison | Management | For | For |
A3 | Elect Director Mark G. Essig | Management | For | For |
A4 | Elect Director William K. Gerber | Management | For | For |
A5 | Elect Director Gregory B. Kenny | Management | For | For |
A6 | Elect Director Ralph S. Michael, III | Management | For | For |
A7 | Elect Director Roger K. Newport | Management | For | For |
A8 | Elect Director James A. Thomson | Management | For | For |
A9 | Elect Director Dwayne A. Wilson | Management | For | For |
A10 | Elect Director Vicente Wright | Management | For | For |
A11 | Elect Director Arlene M. Yocum | Management | For | For |
B | Ratify Ernst & Young LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
E | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
ALLEGION PLC MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAR 22, 2017 | TICKER: AWH SECURITY ID: H01531104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
|
---|
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | TICKER: AAT SECURITY ID: 024013104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.5 | Elect Director Robert S. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMSURG CORP. MEETING DATE: NOV 28, 2016 | TICKER: AMSG SECURITY ID: 03232P405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
ARCHROCK INC. MEETING DATE: APR 26, 2017 | TICKER: AROC SECURITY ID: 03957W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director Wendell R. Brooks | Management | For | For |
1.3 | Elect Director D. Bradley Childers | Management | For | For |
1.4 | Elect Director Gordon T. Hall | Management | For | For |
1.5 | Elect Director Frances Powell Hawes | Management | For | For |
1.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
1.7 | Elect Director James H. Lytal | Management | For | For |
1.8 | Elect Director Mark A. McCollum | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ASCENDIS PHARMA A/S MEETING DATE: MAY 24, 2017 | TICKER: ASND SECURITY ID: 04351P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5a | Reelect James I. Healy as Director | Management | For | Did Not Vote |
5b | Reelect Jan Moller Mikkelsen as Director | Management | For | Did Not Vote |
5c | Elect Lisa Bright as Director | Management | For | Did Not Vote |
5d | Reelect Michael Wolff Jensen as Director | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Approve Creation of DKK 20 Million Pool of Capital without Preemptive Rights; Amend Articles Re: Delete Article 4d(4) Regarding Limitation on Aggregate Capital Increases | Management | For | Did Not Vote |
|
---|
ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: APR 26, 2017 | TICKER: AHL SECURITY ID: G05384105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christopher O'Kane | Management | For | For |
1.2 | Elect Director John Cavoores | Management | For | For |
1.3 | Elect Director Albert J. Beer | Management | For | For |
1.4 | Elect Director Heidi Hutter | Management | For | For |
1.5 | Elect Director Matthew Botein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ASSOCIATED BANC-CORP MEETING DATE: APR 25, 2017 | TICKER: ASB SECURITY ID: 045487105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Philip B. Flynn | Management | For | For |
1.3 | Elect Director R. Jay Gerken | Management | For | For |
1.4 | Elect Director Judith P. Greffin | Management | For | For |
1.5 | Elect Director William R. Hutchinson | Management | For | For |
1.6 | Elect Director Robert A. Jeffe | Management | For | For |
1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
1.8 | Elect Director Gale E. Klappa | Management | For | For |
1.9 | Elect Director Richard T. Lommen | Management | For | For |
1.10 | Elect Director Cory L. Nettles | Management | For | For |
1.11 | Elect Director Karen T. van Lith | Management | For | For |
1.12 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ATMOS ENERGY CORPORATION MEETING DATE: FEB 08, 2017 | TICKER: ATO SECURITY ID: 049560105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
B2GOLD CORP. MEETING DATE: JUN 16, 2017 | TICKER: BTO SECURITY ID: 11777Q209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Jerry Korpan | Management | For | For |
2.5 | Elect Director Bongani Mtshisi | Management | For | For |
2.6 | Elect Director Kevin Bullock | Management | For | For |
2.7 | Elect Director George Johnson | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
BANCFIRST CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: BANF SECURITY ID: 05945F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director William H. Crawford | Management | For | For |
1.4 | Elect Director James R. Daniel | Management | For | For |
1.5 | Elect Director F. Ford Drummond | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director Tom H. McCasland, III | Management | For | For |
1.11 | Elect Director Ronald J. Norick | Management | For | For |
1.12 | Elect Director David E. Rainbolt | Management | For | For |
1.13 | Elect Director H.E. Rainbolt | Management | For | For |
1.14 | Elect Director Michael S. Samis | Management | For | For |
1.15 | Elect Director Darryl Schmidt | Management | For | For |
1.16 | Elect Director Natalie Shirley | Management | For | For |
1.17 | Elect Director Michael K. Wallace | Management | For | For |
1.18 | Elect Director Gregory G. Wedel | Management | For | For |
1.19 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
BANNER CORPORATION MEETING DATE: APR 25, 2017 | TICKER: BANR SECURITY ID: 06652V208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark J. Grescovich | Management | For | For |
1.2 | Elect Director David A. Klaue | Management | For | For |
1.3 | Elect Director Merline Saintil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
|
---|
BBCN BANCORP, INC. MEETING DATE: JUL 14, 2016 | TICKER: BBCN SECURITY ID: 073295107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Change Company Name to Hope Bancorp, Inc. | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4.1 | Elect Director Jinho Doo | Management | For | For |
4.2 | Elect Director Jin Chul Jhung | Management | For | For |
4.3 | Elect Director Kevin S. Kim | Management | For | For |
4.4 | Elect Director Chung Hyun Lee | Management | For | For |
4.5 | Elect Director William J. Lewis | Management | For | For |
4.6 | Elect Director David P. Malone | Management | For | For |
4.7 | Elect Director Gary E. Peterson | Management | For | For |
4.8 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
4.9 | Elect Director Dale S. Zuehls | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
|
---|
BENEFICIAL BANCORP, INC. MEETING DATE: APR 20, 2017 | TICKER: BNCL SECURITY ID: 08171T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerard P. Cuddy | Management | For | For |
1.2 | Elect Director Frank A. Farnesi | Management | For | For |
1.3 | Elect Director Thomas J. Lewis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BERRY PLASTICS GROUP, INC. MEETING DATE: MAR 02, 2017 | TICKER: BERY SECURITY ID: 08579W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
1.2 | Elect Director B. Evan Bayh | Management | For | For |
1.3 | Elect Director Jonathan F. Foster | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: JUN 09, 2017 | TICKER: HAWK SECURITY ID: 09238E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anil D. Aggarwal | Management | For | For |
1.2 | Elect Director Richard H. Bard | Management | For | For |
1.3 | Elect Director Thomas Barnds | Management | For | For |
1.4 | Elect Director Steven A. Burd | Management | For | For |
1.5 | Elect Director Robert L. Edwards | Management | For | For |
1.6 | Elect Director Jeffrey H. Fox | Management | For | For |
1.7 | Elect Director Mohan Gyani | Management | For | For |
1.8 | Elect Director Paul Hazen | Management | For | For |
1.9 | Elect Director Robert B. Henske | Management | For | For |
1.10 | Elect Director Talbott Roche | Management | For | For |
1.11 | Elect Director Arun Sarin | Management | For | For |
1.12 | Elect Director William Y. Tauscher | Management | For | For |
1.13 | Elect Director Jane J. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BLUEBIRD BIO, INC. MEETING DATE: JUN 08, 2017 | TICKER: BLUE SECURITY ID: 09609G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BOJANGLES', INC. MEETING DATE: JUN 08, 2017 | TICKER: BOJA SECURITY ID: 097488100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William A. Kussell | Management | For | For |
1.2 | Elect Director Tommy L. Haddock | Management | For | For |
1.3 | Elect Director James R. Kibler | Management | For | For |
1.4 | Elect Director Mark A. Rowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 27, 2017 | TICKER: BPFH SECURITY ID: 101119105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
1.2 | Elect Director Mark F. Furlong | Management | For | For |
1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
1.5 | Elect Director Gloria C. Larson | Management | For | For |
1.6 | Elect Director John Morton, III | Management | For | For |
1.7 | Elect Director Daniel P. Nolan | Management | For | For |
1.8 | Elect Director Kimberly S. Stevenson | Management | For | For |
1.9 | Elect Director Stephen M. Waters | Management | For | For |
1.10 | Elect Director Donna C. Wells | Management | For | For |
1.11 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
BRUNSWICK CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: BC SECURITY ID: 117043109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Ralph C. Stayer | Management | For | For |
1c | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
BURLINGTON STORES, INC. MEETING DATE: MAY 17, 2017 | TICKER: BURL SECURITY ID: 122017106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted English | Management | For | For |
1.2 | Elect Director Jordan Hitch | Management | For | For |
1.3 | Elect Director Mary Ann Tocio | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CARDTRONICS PLC MEETING DATE: MAY 10, 2017 | TICKER: CATM SECURITY ID: G1991C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jorge M. Diaz | Management | For | For |
1b | Elect Director G. Patrick Phillips | Management | For | For |
2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Directors' Remuneration Policy | Management | For | For |
8 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Capitalisation of the Merger Reserve | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
|
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CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 16, 2016 | TICKER: CASY SECURITY ID: 147528103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Johnny Danos | Management | For | For |
1.2 | Elect Director Jeffrey M. Lamberti | Management | For | For |
1.3 | Elect Director H. Lynn Horak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CEDAR FAIR, L.P. MEETING DATE: JUN 07, 2017 | TICKER: FUN SECURITY ID: 150185106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gina D. France | Management | For | For |
1.2 | Elect Director Matt Ouimet | Management | For | For |
1.3 | Elect Director Tom Klein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CELLECTIS MEETING DATE: JUN 26, 2017 | TICKER: ALCLS SECURITY ID: 15117K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Laurent Arthaud as Director | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Pierre Bastid as Director | Management | For | For |
8 | Elect Rainer Boehm as Director | Management | For | For |
9 | Elect Herve Hoppenot as Director | Management | For | For |
10 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 3,541,547 Shares for Use in Stock Option Plans | Management | For | Against |
22 | Authorize up to 3,541,547 Shares for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
24 | Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
25 | Authorize up to 885,386 Shares for Use in Preference Share Plans | Management | For | Against |
26 | Set Limit for Potential Share Grants Pursuant to Items 21-25 Above at 3,541,547 Shares | Management | For | Against |
27 | Amend Articles 4,15 and 17 of Bylaws to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Important Decisions | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
|
---|
CHASE CORPORATION MEETING DATE: FEB 07, 2017 | TICKER: CCF SECURITY ID: 16150R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Everett Chadwick, Jr. | Management | For | For |
1.2 | Elect Director Adam P. Chase | Management | For | For |
1.3 | Elect Director Peter R. Chase | Management | For | For |
1.4 | Elect Director Mary Claire Chase | Management | For | For |
1.5 | Elect Director John H. Derby, III | Management | For | For |
1.6 | Elect Director Lewis P. Gack | Management | For | For |
1.7 | Elect Director George M. Hughes | Management | For | For |
1.8 | Elect Director Chad A. McDaniel | Management | For | For |
1.9 | Elect Director Dana Mohler-Faria | Management | For | For |
1.10 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: CNK SECURITY ID: 17243V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Rosenberg | Management | For | For |
1.2 | Elect Director Enrique Senior | Management | For | For |
1.3 | Elect Director Nina Vaca | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CIRRUS LOGIC, INC. MEETING DATE: JUL 26, 2016 | TICKER: CRUS SECURITY ID: 172755100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Christine King | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director William D. Sherman | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
CLEARSIDE BIOMEDICAL, INC. MEETING DATE: JUN 22, 2017 | TICKER: CLSD SECURITY ID: 185063104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel H. White | Management | For | For |
1.2 | Elect Director Clay B. Thorp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2017 | TICKER: CCOI SECURITY ID: 19239V302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
COHERUS BIOSCIENCES, INC. MEETING DATE: MAY 17, 2017 | TICKER: CHRS SECURITY ID: 19249H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats Wahlstrom | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 17, 2017 | TICKER: CBU SECURITY ID: 203607106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian R. Ace | Management | For | For |
1.2 | Elect Director Michael R. Kallet | Management | For | For |
1.3 | Elect Director John Parente | Management | For | For |
1.4 | Elect Director John F. Whipple, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 18, 2016 | TICKER: CVLT SECURITY ID: 204166102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Armando Geday | Management | For | For |
1.2 | Elect Director F. Robert Kurimsky | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Joseph F. Eazor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 03, 2017 | TICKER: CMP SECURITY ID: 20451N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Valdemar L. Fischer | Management | For | For |
1b | Elect Director Richard S. Grant | Management | For | For |
1c | Elect Director Amy J. Yoder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CONVERGYS CORPORATION MEETING DATE: APR 26, 2017 | TICKER: CVG SECURITY ID: 212485106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
1.3 | Elect Director Richard R. Devenuti | Management | For | For |
1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.8 | Elect Director Ronald L. Nelson | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: COR SECURITY ID: 21870Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
1.5 | Elect Director Michael R. Koehler | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: COTV SECURITY ID: 22164K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mala Anand | Management | For | For |
1.2 | Elect Director Ruben Jose King-Shaw, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Employee Stock Purchase Plans | Management | For | For |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: AUG 23, 2016 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
COUSINS PROPERTIES INCORPORATED MEETING DATE: APR 25, 2017 | TICKER: CUZ SECURITY ID: 222795106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director S. Taylor Glover | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director Brenda J. Mixson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 18, 2017 | TICKER: CSGS SECURITY ID: 126349109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David G. Barnes | Management | For | For |
1b | Elect Director Marwan H. Fawaz | Management | For | For |
1c | Elect Director John L. M. Hughes | Management | For | For |
1d | Elect Director Donald V. Smith | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CURIS, INC. MEETING DATE: MAY 16, 2017 | TICKER: CRIS SECURITY ID: 231269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ali Fattaey | Management | For | For |
1.2 | Elect Director Martyn D. Greenacre | Management | For | For |
1.3 | Elect Director Kenneth I. Kaitin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | TICKER: CTMX SECURITY ID: 23284F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Neil Exter | Management | For | For |
1b | Elect Director Frederick W. Gluck | Management | For | For |
1c | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 08, 2017 | TICKER: PLAY SECURITY ID: 238337109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Obsolete Provisions | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DECKERS OUTDOOR CORPORATION MEETING DATE: SEP 12, 2016 | TICKER: DECK SECURITY ID: 243537107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Angel R. Martinez | Management | For | For |
1.2 | Elect Director John M. Gibbons | Management | For | For |
1.3 | Elect Director Karyn O. Barsa | Management | For | For |
1.4 | Elect Director Nelson C. Chan | Management | For | For |
1.5 | Elect Director Michael F. Devine, III | Management | For | For |
1.6 | Elect Director John G. Perenchio | Management | For | For |
1.7 | Elect Director David Powers | Management | For | For |
1.8 | Elect Director James Quinn | Management | For | For |
1.9 | Elect Director Lauri M. Shanahan | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DELUXE CORPORATION MEETING DATE: MAY 02, 2017 | TICKER: DLX SECURITY ID: 248019101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | TICKER: DPZ SECURITY ID: 25754A201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
|
---|
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 25, 2017 | TICKER: EE SECURITY ID: 283677854
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine A. Allen | Management | For | For |
1.2 | Elect Director Edward Escudero | Management | For | For |
1.3 | Elect Director Eric B. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2017 | TICKER: EME SECURITY ID: 29084Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Stephen W. Bershad | Management | For | For |
1c | Elect Director David A.B. Brown | Management | For | For |
1d | Elect Director Anthony J. Guzzi | Management | For | For |
1e | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1f | Elect Director David H. Laidley | Management | For | For |
1g | Elect Director Carol P. Lowe | Management | For | For |
1h | Elect Director M. Kevin McEvoy | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: EIG SECURITY ID: 292218104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard W. Blakey | Management | For | For |
1.2 | Elect Director Douglas D. Dirks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ENTEGRIS, INC. MEETING DATE: MAY 24, 2017 | TICKER: ENTG SECURITY ID: 29362U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director Daniel W. Christman | Management | For | For |
1d | Elect Director James F. Gentilcore | Management | For | For |
1e | Elect Director James P. Lederer | Management | For | For |
1f | Elect Director Bertrand Loy | Management | For | For |
1g | Elect Director Paul L. H. Olson | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2017 | TICKER: EPAM SECURITY ID: 29414B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald P. Vargo | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Peter Kuerpick | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 16, 2016 | TICKER: ETH SECURITY ID: 297602104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director James B. Carlson | Management | For | For |
1c | Elect Director John J. Dooner, Jr. | Management | For | For |
1d | Elect Director Domenick J. Esposito | Management | For | For |
1e | Elect Director Mary Garrett | Management | For | For |
1f | Elect Director James W. Schmotter | Management | For | For |
1g | Elect Director Tara I. Stacom | Management | For | For |
2 | Amend Advance Notice Provisions | Management | For | For |
3 | Provide Proxy Access Right | Management | For | Against |
4 | Amend Majority Vote for the Election of Directors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
EURONET WORLDWIDE, INC. MEETING DATE: MAY 23, 2017 | TICKER: EEFT SECURITY ID: 298736109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrzej Olechowski | Management | For | For |
1.2 | Elect Director Eriberto R. Scocimara | Management | For | For |
1.3 | Elect Director Mark R. Callegari | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 22, 2017 | TICKER: EXLS SECURITY ID: 302081104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David B. Kelso | Management | For | For |
1b | Elect Director Som Mittal | Management | For | For |
1c | Elect Director Clyde Ostler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2017 | TICKER: FPRX SECURITY ID: 33830X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kapil Dhingra | Management | For | For |
1b | Elect Director Mark D. McDade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 01, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent R. De Palma | Management | For | For |
1b | Elect Director Andrew G. Flett | Management | For | For |
1c | Elect Director Jack Noonan | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
GENESCO INC. MEETING DATE: JUN 22, 2017 | TICKER: GCO SECURITY ID: 371532102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Leonard L. Berry | Management | For | For |
1.3 | Elect Director James W. Bradford | Management | For | For |
1.4 | Elect Director Robert J. Dennis | Management | For | For |
1.5 | Elect Director Matthew C. Diamond | Management | For | For |
1.6 | Elect Director Marty G. Dickens | Management | For | For |
1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.8 | Elect Director Kathleen Mason | Management | For | For |
1.9 | Elect Director Kevin P. McDermott | Management | For | For |
1.10 | Elect Director David M. Tehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GENOCEA BIOSCIENCES, INC. MEETING DATE: JUN 13, 2017 | TICKER: GNCA SECURITY ID: 372427104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Clark | Management | For | For |
1.2 | Elect Director Ronald Cooper | Management | For | For |
1.3 | Elect Director George Siber | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: SEP 26, 2016 | TICKER: GXP SECURITY ID: 391164100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | Against |
|
---|
HELEN OF TROY LIMITED MEETING DATE: AUG 17, 2016 | TICKER: HELE SECURITY ID: G4388N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director John B. Butterworth | Management | For | For |
1c | Elect Director Alexander M. Davern | Management | For | For |
1d | Elect Director Timothy F. Meeker | Management | For | For |
1e | Elect Director Julien R. Mininberg | Management | For | For |
1f | Elect Director Beryl B. Raff | Management | For | For |
1g | Elect Director William F. Susetka | Management | For | For |
1h | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Amend Bye-laws Regarding Advance Notice Provisions for Director Nominations and Director Eligibility | Management | For | For |
3b | Amend Bye-laws Regarding Advance Notice Provisions for Shareholder Proposals of Business | Management | For | For |
3c | Amend Bye-laws to Provide for Plurality Voting in Contested Director Elections | Management | For | For |
3d | Amend Bye-laws Regarding Authorization to Fix Number of Directors and Filling a Vacancy on The Board | Management | For | For |
3e | Amend Bye-laws Regarding Casting of Votes | Management | For | For |
3f | Amend Bye-laws Regarding Appointment of Proxy | Management | For | For |
3g | Amend Bye-laws Regarding Director Remuneration | Management | For | For |
3h | Amend Bye-laws Regarding Other Changes | Management | For | For |
3i | Authorize Board of Directors to Carry Out The Powers Given The Board of Directors In The Bye-Laws | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
HERON THERAPEUTICS, INC. MEETING DATE: JUN 12, 2017 | TICKER: HRTX SECURITY ID: 427746102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Tang | Management | For | For |
1.2 | Elect Director Barry D. Quart | Management | For | For |
1.3 | Elect Director Robert H. Rosen | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 14, 2017 | TICKER: HRC SECURITY ID: 431475102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Mary Garrett | Management | For | For |
1.4 | Elect Director James R. Giertz | Management | For | For |
1.5 | Elect Director Charles E. Golden | Management | For | For |
1.6 | Elect Director John J. Greisch | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
1.10 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HILLTOP HOLDINGS INC. MEETING DATE: JUN 15, 2017 | TICKER: HTH SECURITY ID: 432748101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | Withhold |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
1.5 | Elect Director J. Taylor Crandall | Management | For | For |
1.6 | Elect Director Charles R. Cummings | Management | For | For |
1.7 | Elect Director Hill A. Feinberg | Management | For | For |
1.8 | Elect Director Gerald J. Ford | Management | For | For |
1.9 | Elect Director Jeremy B. Ford | Management | For | For |
1.10 | Elect Director J. Markham Green | Management | For | For |
1.11 | Elect Director William T. Hill, Jr. | Management | For | Withhold |
1.12 | Elect Director James R. Huffines | Management | For | For |
1.13 | Elect Director Lee Lewis | Management | For | For |
1.14 | Elect Director Andrew J. Littlefair | Management | For | Withhold |
1.15 | Elect Director W. Robert Nichols, III | Management | For | For |
1.16 | Elect Director C. Clifton Robinson | Management | For | For |
1.17 | Elect Director Kenneth D. Russell | Management | For | For |
1.18 | Elect Director A. Haag Sherman | Management | For | Withhold |
1.19 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.20 | Elect Director Carl B. Webb | Management | For | For |
1.21 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HOSTESS BRANDS, INC. MEETING DATE: JUN 15, 2017 | TICKER: TWNK SECURITY ID: 44109J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
HUB GROUP, INC. MEETING DATE: MAY 10, 2017 | TICKER: HUBG SECURITY ID: 443320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Donald G. Maltby | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director James C. Kenny | Management | For | For |
1.5 | Elect Director Charles R. Reaves | Management | For | For |
1.6 | Elect Director Martin P. Slark | Management | For | For |
1.7 | Elect Director Jonathan P. Ward | Management | For | For |
1.8 | Elect Director Peter B. McNitt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | TICKER: HPP SECURITY ID: 444097109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
|
---|
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Michael J. Endres | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director Chris Inglis | Management | For | For |
1.9 | Elect Director Peter J. Kight | Management | For | For |
1.10 | Elect Director Jonathan A. Levy | Management | For | For |
1.11 | Elect Director Eddie R. Munson | Management | For | For |
1.12 | Elect Director Richard W. Neu | Management | For | For |
1.13 | Elect Director David L. Porteous | Management | For | For |
1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
1.15 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IDACORP, INC. MEETING DATE: MAY 18, 2017 | TICKER: IDA SECURITY ID: 451107106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas E. Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director J. LaMont Keen | Management | For | For |
1.9 | Elect Director Christine King | Management | For | For |
1.10 | Elect Director Richard J. Navarro | Management | For | For |
1.11 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INC RESEARCH HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | TICKER: INCR SECURITY ID: 45329R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard N. Kender | Management | For | For |
1B | Elect Director Kenneth F. Meyers | Management | For | For |
1C | Elect Director Matthew E. Monaghan | Management | For | For |
1D | Elect Director David Y. Norton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
INGREDION INCORPORATED MEETING DATE: MAY 17, 2017 | TICKER: INGR SECURITY ID: 457187102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INNOSPEC INC. MEETING DATE: MAY 10, 2017 | TICKER: IOSP SECURITY ID: 45768S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh G. C. Aldous | Management | For | For |
1.2 | Elect Director Joachim Roeser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG Audit Plc as Auditors | Management | For | For |
|
---|
INNOVIVA, INC. MEETING DATE: APR 20, 2017 | TICKER: INVA SECURITY ID: 45781M101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1.1 | Elect Director Michael W. Aguiar | Management | For | For |
1.2 | Elect Director Barbara Duncan | Management | For | For |
1.3 | Elect Director Catherine J. Friedman | Management | For | For |
1.4 | Elect Director Patrick G. LePore | Management | For | For |
1.5 | Elect Director Paul A. Pepe | Management | For | For |
1.6 | Elect Director James L. Tyree | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Repeal Certain Bylaws Adopted Without Stockholder Approval | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Proxy Card) |
1.1 | Elect Directors George W. Bickerstaff, III | Shareholder | For | Did Not Vote |
1.2 | Elect Directors Jules Haimovitz | Shareholder | For | Did Not Vote |
1.3 | Elect Directors Odysseas Kostas | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Barbara Duncan | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Catherine J. Friedman | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Patrick G. LePore | Shareholder | For | Did Not Vote |
1.7 | Management Nominee James L. Tyree | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
5 | Repeal Certain Bylaws Adopted Without Stockholder Approval | Shareholder | For | Did Not Vote |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 18, 2017 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Myrtle Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: DEC 21, 2016 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INTER PARFUMS, INC. MEETING DATE: SEP 13, 2016 | TICKER: IPAR SECURITY ID: 458334109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Russell Greenberg | Management | For | For |
1.4 | Elect Director Philippe Santi | Management | For | For |
1.5 | Elect Director Francois Heilbronn | Management | For | For |
1.6 | Elect Director Jean Levy | Management | For | For |
1.7 | Elect Director Robert Bensoussan | Management | For | For |
1.8 | Elect Director Patrick Choel | Management | For | For |
1.9 | Elect Director Michel Dyens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INTERFACE, INC. MEETING DATE: MAY 16, 2017 | TICKER: TILE SECURITY ID: 458665304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Carl I. Gable | Management | For | For |
1.4 | Elect Director Jay D. Gould | Management | For | For |
1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
1.6 | Elect Director Christopher G. Kennedy | Management | For | For |
1.7 | Elect Director K. David Kohler | Management | For | For |
1.8 | Elect Director Erin A. Matts | Management | For | For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
1.10 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
INTERSIL CORPORATION MEETING DATE: DEC 08, 2016 | TICKER: ISIL SECURITY ID: 46069S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
INVESTORS BANCORP, INC. MEETING DATE: MAY 23, 2017 | TICKER: ISBC SECURITY ID: 46146L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis M. Bone | Management | For | For |
1.2 | Elect Director Doreen R. Byrnes | Management | For | For |
1.3 | Elect Director Peter H. Carlin | Management | For | For |
1.4 | Elect Director William V. Cosgrove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IONIS PHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2017 | TICKER: IONS SECURITY ID: 462222100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director B. Lynne Parshall | Management | For | For |
1.3 | Elect Director Joseph H. Wender | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ITT INC. MEETING DATE: MAY 10, 2017 | TICKER: ITT SECURITY ID: 45073V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Frank T. MacInnis | Management | For | For |
1h | Elect Director Rebecca A. McDonald | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
J & J SNACK FOODS CORP. MEETING DATE: FEB 15, 2017 | TICKER: JJSF SECURITY ID: 466032109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Dennis G. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Frank A. Newman | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 02, 2017 | TICKER: JRVR SECURITY ID: G5005R107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director J. Adam Abram | Management | For | For |
1b | Elect Director Robert P. Myron | Management | For | For |
1c | Elect Director Michael T. Oakes | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: JBLU SECURITY ID: 477143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KAMAN CORPORATION MEETING DATE: APR 19, 2017 | TICKER: KAMN SECURITY ID: 483548103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian E. Barents | Management | For | For |
1.2 | Elect Director George E. Minnich | Management | For | For |
1.3 | Elect Director Thomas W. Rabaut | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KIRKLAND LAKE GOLD INC. MEETING DATE: NOV 25, 2016 | TICKER: KGI SECURITY ID: 49740P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition by Newmarket Gold Inc. | Management | For | Against |
|
---|
LA JOLLA PHARMACEUTICAL COMPANY MEETING DATE: AUG 23, 2016 | TICKER: LJPC SECURITY ID: 503459604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George F. Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin C. Tang | Management | For | For |
1.3 | Elect Director Laura L. Douglass | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director Robert H. Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
MACROGENICS, INC. MEETING DATE: MAY 18, 2017 | TICKER: MGNX SECURITY ID: 556099109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew Fust | Management | For | For |
1.2 | Elect Director Scott Koenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: MANT SECURITY ID: 564563104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 12, 2017 | TICKER: VAC SECURITY ID: 57164Y107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William J. Shaw | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director William W. McCarten | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 16, 2017 | TICKER: MATW SECURITY ID: 577128101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory S. Babe | Management | For | For |
1.2 | Elect Director Don W. Quigley, Jr. | Management | For | For |
1.3 | Elect Director David A. Schawk | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MB FINANCIAL, INC. MEETING DATE: MAY 23, 2017 | TICKER: MBFI SECURITY ID: 55264U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David P. Bolger | Management | For | For |
1b | Elect Director C. Bryan Daniels | Management | For | For |
1c | Elect Director Mitchell Feiger | Management | For | For |
1d | Elect Director Sunil Garg | Management | For | For |
1e | Elect Director Charles J. Gries | Management | For | For |
1f | Elect Director James N. Hallene | Management | For | For |
1g | Elect Director Thomas H. Harvey | Management | For | For |
1h | Elect Director Richard J. Holmstrom | Management | For | For |
1i | Elect Director Karen J. May | Management | For | For |
1j | Elect Director Ronald D. Santo | Management | For | For |
1k | Elect Director Jennifer W. Steans | Management | For | For |
1l | Elect Director Renee Togher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
|
---|
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 19, 2017 | TICKER: MEDP SECURITY ID: 58506Q109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce Brown | Management | For | For |
1.2 | Elect Director Brian T. Carley | Management | For | For |
1.3 | Elect Director Robert O. Kraft | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: NOV 10, 2016 | TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MOOG INC. MEETING DATE: FEB 15, 2017 | TICKER: MOG.A SECURITY ID: 615394202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Kraig H. Kayser | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MRC GLOBAL INC. MEETING DATE: MAY 02, 2017 | TICKER: MRC SECURITY ID: 55345K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Barbara J. Duganier | Management | For | For |
1.4 | Elect Director Craig Ketchum | Management | For | For |
1.5 | Elect Director Gerard P. Krans | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MULTI-COLOR CORPORATION MEETING DATE: AUG 17, 2016 | TICKER: LABL SECURITY ID: 625383104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Thomas M. Mohr | Management | For | For |
1.5 | Elect Director Simon T. Roberts | Management | For | For |
1.6 | Elect Director Vadis A. Rodato | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
1.8 | Elect Director Matthew M. Walsh | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MURPHY USA INC. MEETING DATE: MAY 04, 2017 | TICKER: MUSA SECURITY ID: 626755102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Claiborne P. Deming | Management | For | For |
1.2 | Elect Director Thomas M. Gattle, Jr. | Management | For | For |
1.3 | Elect Director Jack T. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2017 | TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director James R. Crane | Management | For | Withhold |
1.3 | Elect Director John P. Kotts | Management | For | Withhold |
1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | For |
1.6 | Elect Director Dag Skattum | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
NETGEAR, INC. MEETING DATE: JUN 01, 2017 | TICKER: NTGR SECURITY ID: 64111Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1.3 | Elect Director Ralph E. Faison | Management | For | For |
1.4 | Elect Director Jef T. Graham | Management | For | For |
1.5 | Elect Director Gregory J. Rossmann | Management | For | For |
1.6 | Elect Director Barbara V. Scherer | Management | For | For |
1.7 | Elect Director Julie A. Shimer | Management | For | For |
1.8 | Elect Director Grady K. Summers | Management | For | For |
1.9 | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Alfred W. Sandrock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 25, 2017 | TICKER: NJR SECURITY ID: 646025106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jane M. Kenny | Management | For | For |
1.2 | Elect Director Sharon C. Taylor | Management | For | For |
1.3 | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John (Jack) W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 08, 2017 | TICKER: NXST SECURITY ID: 65336K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
|
---|
NIMBLE STORAGE, INC. MEETING DATE: JUL 25, 2016 | TICKER: NMBL SECURITY ID: 65440R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank Calderoni | Management | For | For |
1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
1.3 | Elect Director William J. Schroeder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 25, 2017 | TICKER: NXTM SECURITY ID: 67072V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
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OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | TICKER: OLLI SECURITY ID: 681116109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Fisch | Management | For | For |
1.2 | Elect Director Richard Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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OM ASSET MANAGEMENT PLC MEETING DATE: APR 26, 2017 | TICKER: OMAM SECURITY ID: G67506108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter L. Bain | Management | For | For |
1.2 | Elect Director Stuart H. Bohart | Management | For | For |
1.3 | Elect Director Russell T. Carmedy | Management | For | For |
1.4 | Elect Director Robert J. Chersi | Management | For | For |
1.5 | Elect Director Ingrid G. Johnson | Management | For | For |
1.6 | Elect Director Kyle Prechtl Legg | Management | For | For |
1.7 | Elect Director James J. Ritchie | Management | For | For |
1.8 | Elect Director John D. Rogers | Management | For | For |
1.9 | Elect Director Donald J. Schneider | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Omnibus Stock Plan | Management | For | For |
9 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
10 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
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ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
|
---|
ORBOTECH LTD. MEETING DATE: JUN 29, 2017 | TICKER: ORBK SECURITY ID: M75253100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Yochai Richter as director until the end of the next annual meeting | Management | For | For |
1.2 | Reelect Yehudit Bronicki as director until the end of the next annual meeting | Management | For | For |
1.3 | Reelect Dan Falk as director until the end of the next annual meeting | Management | For | For |
1.4 | Reelect Miron Kenneth as director until the end of the next annual meeting | Management | For | For |
1.5 | Reelect Jacob Richter as director until the end of the next annual meeting | Management | For | For |
1.6 | Reelect Eliezer Tokman as director until the end of the next annual meeting | Management | For | For |
1.7 | Reelect Shimon Ullman as director until the end of the next annual meeting | Management | For | For |
1.8 | Reelect Arie Weisberg as director until the end of the next annual meeting | Management | For | For |
2.1 | Reelect Michael Anghel as external director for a three-year term | Management | For | For |
2.2 | Reelect Joseph Tenne as external director for a three-year term | Management | For | For |
3 | Reappoint Kesselman & Kesselman as auditors | Management | For | For |
4 | Discuss financial statements and the report of the board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
|
---|
OWENS-ILLINOIS, INC. MEETING DATE: MAY 11, 2017 | TICKER: OI SECURITY ID: 690768403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary F. Colter | Management | For | For |
1.2 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.3 | Elect Director Gordon J. Hardie | Management | For | For |
1.4 | Elect Director Peter S. Hellman | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Andres A. Lopez | Management | For | For |
1.7 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.8 | Elect Director Alan J. Murray | Management | For | For |
1.9 | Elect Director Hari N. Nair | Management | For | For |
1.10 | Elect Director Hugh H. Roberts | Management | For | For |
1.11 | Elect Director Carol A. Williams | Management | For | For |
1.12 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
PACWEST BANCORP MEETING DATE: MAY 15, 2017 | TICKER: PACW SECURITY ID: 695263103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanya M. Acker | Management | For | For |
1.2 | Elect Director Paul R. Burke | Management | For | For |
1.3 | Elect Director Craig A. Carlson | Management | For | For |
1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | For |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Roger H. Molvar | Management | For | For |
1.8 | Elect Director James J. Pieczynski | Management | For | For |
1.9 | Elect Director Daniel B. Platt | Management | For | For |
1.10 | Elect Director Robert A. Stine | Management | For | For |
1.11 | Elect Director Matthew P. Wagner | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Other Business | Management | For | Against |
|
---|
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: APR 27, 2017 | TICKER: PZZA SECURITY ID: 698813102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Sonya E. Medina | Management | For | For |
1e | Elect Director John H. Schnatter | Management | For | For |
1f | Elect Director Mark S. Shapiro | Management | For | For |
1g | Elect Director W. Kent Taylor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PAYCOM SOFTWARE, INC. MEETING DATE: MAY 01, 2017 | TICKER: PAYC SECURITY ID: 70432V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Parman | Management | For | For |
1.2 | Elect Director J.C. Watts, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
PDC ENERGY, INC. MEETING DATE: MAY 30, 2017 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Parke | Management | For | For |
1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PEGASYSTEMS INC. MEETING DATE: JUN 21, 2017 | TICKER: PEGA SECURITY ID: 705573103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard H. Jones | Management | For | For |
1.3 | Elect Director Steven F. Kaplan | Management | For | For |
1.4 | Elect Director Dianne Ledingham | Management | For | For |
1.5 | Elect Director James P. O'Halloran | Management | For | For |
1.6 | Elect Director Sharon Rowlands | Management | For | For |
1.7 | Elect Director Alan Trefler | Management | For | For |
1.8 | Elect Director Larry Weber | Management | For | For |
1.9 | Elect Director William W. Wyman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PERFICIENT, INC. MEETING DATE: JUN 14, 2017 | TICKER: PRFT SECURITY ID: 71375U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
1.3 | Elect Director James R. Kackley | Management | For | For |
1.4 | Elect Director David S. Lundeen | Management | For | For |
1.5 | Elect Director Brian L. Matthews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PERFORMANCE FOOD GROUP CO. MEETING DATE: DEC 02, 2016 | TICKER: PFGC SECURITY ID: 71377A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George L. Holm | Management | For | For |
1.2 | Elect Director Arthur B. Winkleblack | Management | For | For |
1.3 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | TICKER: POR SECURITY ID: 736508847
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director James J. Piro | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PREMIER, INC. MEETING DATE: DEC 02, 2016 | TICKER: PINC SECURITY ID: 74051N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Jody R. Davids | Management | For | For |
1.3 | Elect Director Peter S. Fine | Management | For | For |
1.4 | Elect Director David H. Langstaff | Management | For | For |
1.5 | Elect Director Marvin R. O'Quinn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PROASSURANCE CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: PRA SECURITY ID: 74267C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.2 | Elect Director Robert E. Flowers | Management | For | For |
1.3 | Elect Director Katisha T. Vance | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 25, 2017 | TICKER: PTGX SECURITY ID: 74366E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julie Papanek | Management | For | For |
1.2 | Elect Director Dinesh V. Patel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
QLIK TECHNOLOGIES INC. MEETING DATE: AUG 17, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
QORVO, INC. MEETING DATE: AUG 03, 2016 | TICKER: QRVO SECURITY ID: 74736K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: MAY 16, 2017 | TICKER: RPT SECURITY ID: 751452202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Dennis Gershenson | Management | For | For |
1.3 | Elect Director Arthur Goldberg | Management | For | For |
1.4 | Elect Director David J. Nettina | Management | For | For |
1.5 | Elect Director Joel M. Pashcow | Management | For | For |
1.6 | Elect Director Mark K. Rosenfeld | Management | For | For |
1.7 | Elect Director Laurie M. Shahon | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
REALPAGE, INC. MEETING DATE: JUN 01, 2017 | TICKER: RP SECURITY ID: 75606N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alfred R. Berkeley, III | Management | For | For |
1.2 | Elect Director Peter Gyenes | Management | For | For |
1.3 | Elect Director Charles F. Kane | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
ROWAN COMPANIES PLC MEETING DATE: MAY 25, 2017 | TICKER: RDC SECURITY ID: G7665A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William E. Albrecht | Management | For | For |
1b | Elect Director Thomas P. Burke | Management | For | For |
1c | Elect Director Thomas R. Hix | Management | For | For |
1d | Elect Director Jack B. Moore | Management | For | For |
1e | Elect Director Thierry Pilenko | Management | For | For |
1f | Elect Director Suzanne P. Nimocks | Management | For | For |
1g | Elect Director John J. Quicke | Management | For | For |
1h | Elect Director Tore I. Sandvold | Management | For | For |
1i | Elect Director Charles L. Szews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Ratify Deloitte U.S as Auditors | Management | For | For |
8 | Reappoint Deloitte U.K. as Auditors | Management | For | For |
9 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
12 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | For |
13 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
14 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
|
---|
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 07, 2017 | TICKER: SAGE SECURITY ID: 78667J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Michael F. Cola | Management | For | For |
1B | Elect Director Jeffrey M. Jonas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | TICKER: SBH SECURITY ID: 79546E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Button Bell | Management | For | For |
1.2 | Elect Director Christian A. Brickman | Management | For | For |
1.3 | Elect Director Erin Nealy Cox | Management | For | For |
1.4 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.5 | Elect Director David W. Gibbs | Management | For | For |
1.6 | Elect Director Robert R. McMaster | Management | For | For |
1.7 | Elect Director John A. Miller | Management | For | For |
1.8 | Elect Director Susan R. Mulder | Management | For | For |
1.9 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: SAIC SECURITY ID: 808625107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
1e | Elect Director Anthony J. Moraco | Management | For | For |
1f | Elect Director Donna S. Morea | Management | For | For |
1g | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1h | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SEMTECH CORPORATION MEETING DATE: JUN 15, 2017 | TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director James P. Burra | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Rockell N. Hankin | Management | For | For |
1.5 | Elect Director Ye Jane Li | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director Carmelo J. Santoro | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | TICKER: SCI SECURITY ID: 817565104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Ryan | Management | For | For |
1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1.3 | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
SILGAN HOLDINGS INC. MEETING DATE: JUN 05, 2017 | TICKER: SLGN SECURITY ID: 827048109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D. Greg Horrigan | Management | For | For |
1.2 | Elect Director John W. Alden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAR 28, 2017 | TICKER: SSD SECURITY ID: 829073105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
|
---|
SIMPSON MANUFACTURING CO., INC. MEETING DATE: MAY 16, 2017 | TICKER: SSD SECURITY ID: 829073105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Karen Colonias | Management | For | For |
1.2 | Elect Director Celeste Volz Ford | Management | For | For |
1.3 | Elect Director Michael A. Bless | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 21, 2017 | TICKER: SJI SECURITY ID: 838518108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1b | Elect Director Thomas A. Bracken | Management | For | For |
1c | Elect Director Keith S. Campbell | Management | For | For |
1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1f | Elect Director Walter M. Higgins, III | Management | For | For |
1g | Elect Director Sunita Holzer | Management | For | For |
1h | Elect Director Michael J. Renna | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | TICKER: SWX SECURITY ID: 844895102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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SPARK THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | TICKER: ONCE SECURITY ID: 84652J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven M. Altschuler | Management | For | For |
1.2 | Elect Director Lars G. Ekman | Management | For | For |
1.3 | Elect Director Katherine A. High | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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SPIRE INC. MEETING DATE: JAN 26, 2017 | TICKER: SR SECURITY ID: 84857L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
1.2 | Elect Director Rob L. Jones | Management | For | For |
1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SPX FLOW, INC. MEETING DATE: MAY 10, 2017 | TICKER: FLOW SECURITY ID: 78469X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Hull, Jr. | Management | For | For |
1.2 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 18, 2017 | TICKER: SMP SECURITY ID: 853666105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John P. Gethin | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Patrick S. McClymont | Management | For | For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
1.5 | Elect Director Alisa C. Norris | Management | For | For |
1.6 | Elect Director Eric P. Sills | Management | For | For |
1.7 | Elect Director Lawrence I. Sills | Management | For | For |
1.8 | Elect Director Frederick D. Sturdivant | Management | For | For |
1.9 | Elect Director William H. Turner | Management | For | For |
1.10 | Elect Director Richard S. Ward | Management | For | For |
1.11 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify KMPG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
STANDEX INTERNATIONAL CORPORATION MEETING DATE: OCT 27, 2016 | TICKER: SXI SECURITY ID: 854231107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas E. Chorman | Management | For | For |
1.2 | Elect Director Thomas J. Hansen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Bylaws to Allow the Board of Directors to Fix the Number of Directors from Time to Time, within the existing Range of between Seven and Fifteen | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
STARZ MEETING DATE: DEC 07, 2016 | TICKER: STRZA SECURITY ID: 85571Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | TICKER: STLD SECURITY ID: 858119100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
STERIS PLC MEETING DATE: AUG 02, 2016 | TICKER: STE SECURITY ID: G84720104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Sir Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Ernst & Young as External Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve the Directors' Remuneration Policy | Management | For | For |
8 | Approve Executive Incentive Bonus Plan | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Authorize to Make an Off-Market Purchase | Management | For | For |
12 | Amend Articles of Association Relating to Business Combinations | Management | For | For |
13 | Ratify and Confirm Payment of March 29, 2016 Interim Dividend | Management | For | For |
|
---|
STEVEN MADDEN, LTD. MEETING DATE: MAY 26, 2017 | TICKER: SHOO SECURITY ID: 556269108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director Peter Migliorini | Management | For | For |
1.4 | Elect Director Richard P. Randall | Management | For | For |
1.5 | Elect Director Ravi Sachdev | Management | For | For |
1.6 | Elect Director Thomas H. Schwartz | Management | For | For |
1.7 | Elect Director Robert Smith | Management | For | For |
1.8 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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STOCK YARDS BANCORP, INC. MEETING DATE: APR 27, 2017 | TICKER: SYBT SECURITY ID: 861025104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director J. McCauley Brown | Management | For | For |
1b | Elect Director Charles R. Edinger, III | Management | For | For |
1c | Elect Director David P. Heintzman | Management | For | For |
1d | Elect Director Donna L. Heitzman | Management | For | For |
1e | Elect Director Carl G. Herde | Management | For | For |
1f | Elect Director James A. Hillebrand | Management | For | For |
1g | Elect Director Richard A. Lechleiter | Management | For | For |
1h | Elect Director Richard Northern | Management | For | For |
1i | Elect Director Stephen M. Priebe | Management | For | For |
1j | Elect Director Norman Tasman | Management | For | For |
1k | Elect Director Kathy C. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
STORE CAPITAL CORPORATION MEETING DATE: JUN 01, 2017 | TICKER: STOR SECURITY ID: 862121100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Morton H. Fleischer | Management | For | For |
1.2 | Elect Director Christopher H. Volk | Management | For | For |
1.3 | Elect Director Joseph M. Donovan | Management | For | For |
1.4 | Elect Director Mary Fedewa | Management | For | For |
1.5 | Elect Director William F. Hipp | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Mark N. Sklar | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUPER MICRO COMPUTER, INC. MEETING DATE: MAR 01, 2017 | TICKER: SMCI SECURITY ID: 86800U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Liang | Management | For | For |
1.2 | Elect Director Sherman Tuan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: TMHC SECURITY ID: 87724P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sheryl D. Palmer | Management | For | For |
1.2 | Elect Director Jason Keller | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TECH DATA CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: TECD SECURITY ID: 878237106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Kathleen Misunas | Management | For | For |
1g | Elect Director Thomas I. Morgan | Management | For | For |
1h | Elect Director Patrick G. Sayer | Management | For | For |
1i | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 26, 2017 | TICKER: TDY SECURITY ID: 879360105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TENNECO INC. MEETING DATE: MAY 17, 2017 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TESARO, INC. MEETING DATE: MAY 11, 2017 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: JUN 08, 2017 | TICKER: CAKE SECURITY ID: 163072101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Edie Ames | Management | For | For |
1c | Elect Director Alexander L. Cappello | Management | For | For |
1d | Elect Director Jerome I. Kransdorf | Management | For | For |
1e | Elect Director Laurence B. Mindel | Management | For | For |
1f | Elect Director David B. Pittaway | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 17, 2017 | TICKER: TBPH SECURITY ID: G8807B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
1.3 | Elect Director George M. Whitesides | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
TITAN MACHINERY INC. MEETING DATE: JUN 01, 2017 | TICKER: TITN SECURITY ID: 88830R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tony Christianson | Management | For | For |
1.2 | Elect Director John Henderson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2017 | TICKER: TMP SECURITY ID: 890110109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
1.4 | Elect Director James W. Fulmer | Management | For | For |
1.5 | Elect Director Susan A. Henry | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | For |
1.7 | Elect Director Frank C. Milewski | Management | For | For |
1.8 | Elect Director Thomas R. Rochon | Management | For | For |
1.9 | Elect Director Stephen S. Romaine | Management | For | For |
1.10 | Elect Director Michael H. Spain | Management | For | For |
1.11 | Elect Director Alfred J. Weber | Management | For | For |
1.12 | Elect Director Craig Yunker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TOPBUILD CORP. MEETING DATE: MAY 01, 2017 | TICKER: BLD SECURITY ID: 89055F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Petrarca | Management | For | For |
1.2 | Elect Director Margaret M. Whelan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: FEB 15, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. | Management | For | For |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: JUN 27, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
|
---|
TOWNEBANK MEETING DATE: MAY 24, 2017 | TICKER: TOWN SECURITY ID: 89214P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey F. Benson | Management | For | For |
1.2 | Elect Director Douglas D. Ellis | Management | For | For |
1.3 | Elect Director John W. Failes | Management | For | For |
1.4 | Elect Director William I. Foster, III | Management | For | For |
1.5 | Elect Director Stephanie J. Marioneaux | Management | For | For |
1.6 | Elect Director Juan M. Montero, II | Management | For | For |
1.7 | Elect Director Thomas K. Norment, Jr. | Management | For | For |
1.8 | Elect Director Brad E. Schwartz | Management | For | For |
1.9 | Elect Director Alan S. Witt | Management | For | For |
1.10 | Elect Director Robert M. Oman | Management | For | For |
1.11 | Elect Director Elizabeth T. Patterson | Management | For | For |
1.12 | Elect Director E. Neal Crawford, Jr. | Management | For | For |
1.13 | Elect Director William T. Morrison | Management | For | For |
1.14 | Elect Director Dwight C. Schaubach | Management | For | For |
2 | Ratify the Appointment of Members to the Respective Boards of Directors of the TowneBanking Groups and Towne Financial Services | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2017 | TICKER: THS SECURITY ID: 89469A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
1.2 | Elect Director Sam K. Reed | Management | For | For |
1.3 | Elect Director Ann M. Sardini | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TRIMBLE INC. MEETING DATE: MAY 02, 2017 | TICKER: TRMB SECURITY ID: 896239100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Merit E. Janow | Management | For | For |
1.3 | Elect Director Ulf J. Johansson | Management | For | For |
1.4 | Elect Director Meaghan Lloyd | Management | For | For |
1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
1.6 | Elect Director Mark S. Peek | Management | For | For |
1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TRINSEO S.A. MEETING DATE: JUN 21, 2017 | TICKER: TSE SECURITY ID: L9340P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect K'Lynne Johnson as Director | Management | For | For |
1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
1c | Elect Donald T. Misheff as Director | Management | For | For |
1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
2a | Elect Philip Martens as Director | Management | For | For |
2b | Elect Joseph Alvarado as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
|
---|
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2017 | TICKER: TTMI SECURITY ID: 87305R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | TICKER: TYL SECURITY ID: 902252105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director Larry D. Leinweber | Management | For | For |
1F | Elect Director John S. Marr, Jr. | Management | For | For |
1G | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1H | Elect Director Daniel M. Pope | Management | For | For |
1I | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Other Business | Management | None | Against |
|
---|
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | TICKER: UE SECURITY ID: 91704F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Gould | Management | For | For |
1.2 | Elect Director Steven J. Guttman | Management | For | For |
1.3 | Elect Director Kevin P. O'Shea | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
URBAN OUTFITTERS, INC. MEETING DATE: MAY 23, 2017 | TICKER: URBN SECURITY ID: 917047102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Scott A. Belair | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.8 | Elect Director Joel S. Lawson, III | Management | For | For |
1.9 | Elect Director Robert H. Strouse | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
VALMONT INDUSTRIES, INC. MEETING DATE: APR 25, 2017 | TICKER: VMI SECURITY ID: 920253101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mogens C. Bay | Management | For | For |
1.2 | Elect Director Walter Scott, Jr. | Management | For | For |
1.3 | Elect Director Clark T. Randt, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VCA INC. MEETING DATE: MAR 28, 2017 | TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
---|
VIRTUSA CORPORATION MEETING DATE: SEP 07, 2016 | TICKER: VRTU SECURITY ID: 92827P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kris Canekeratne | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISTA OUTDOOR INC. MEETING DATE: AUG 09, 2016 | TICKER: VSTO SECURITY ID: 928377100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director April Foley | Management | For | For |
1b | Elect Director Tig Krekel | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Sandy Hook Principles | Shareholder | Against | Abstain |
|
---|
VISTEON CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: VC SECURITY ID: 92839U206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WATSCO, INC. MEETING DATE: JUN 05, 2017 | TICKER: WSO SECURITY ID: 942622200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Jason Epstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 02, 2017 | TICKER: WST SECURITY ID: 955306105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Buthman | Management | For | For |
1.2 | Elect Director William F. Feehery | Management | For | For |
1.3 | Elect Director Eric M. Green | Management | For | For |
1.4 | Elect Director Thomas W. Hofmann | Management | For | For |
1.5 | Elect Director Paula A. Johnson | Management | For | Withhold |
1.6 | Elect Director Myla P. Lai-Goldman | Management | For | For |
1.7 | Elect Director Douglas A. Michels | Management | For | For |
1.8 | Elect Director Paolo Pucci | Management | For | For |
1.9 | Elect Director John H. Weiland | Management | For | For |
1.10 | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WESTERN REFINING, INC. MEETING DATE: MAR 24, 2017 | TICKER: WNR SECURITY ID: 959319104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
WEX INC. MEETING DATE: MAY 12, 2017 | TICKER: WEX SECURITY ID: 96208T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: WPX SECURITY ID: 98212B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director William R. Granberry | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director William G. Lowrie | Management | For | For |
1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 23, 2017 | TICKER: WMGI SECURITY ID: N96617118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robert J. Palmisano as Director | Management | For | For |
1b | Elect David D. Stevens as Director | Management | For | For |
1c | Elect Gary D. Blackford as Director | Management | For | For |
1d | Elect John L. Miclot as Director | Management | For | For |
1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
1f | Elect Amy S. Paul as Director | Management | For | For |
1g | Elect Richard F. Wallman as Director | Management | For | For |
1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
WSFS FINANCIAL CORPORATION MEETING DATE: APR 27, 2017 | TICKER: WSFS SECURITY ID: 929328102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Francis B. Brake, Jr. | Management | For | For |
1.2 | Elect Director Mark A. Turner | Management | For | For |
1.3 | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABBOTT LABORATORIES MEETING DATE: APR 28, 2017 | TICKER: ABT SECURITY ID: 002824100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director Glenn F. Tilton | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ACCRETIVE HEALTH, INC. MEETING DATE: DEC 08, 2016 | TICKER: ACHI SECURITY ID: 00438V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles J. Ditkoff | Management | For | Withhold |
1.2 | Elect Director Joseph R. Impicciche | Management | For | For |
1.3 | Elect Director Alex J. Mandl | Management | For | Withhold |
2 | Approve Repricing of Options | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ADVANCEPIERRE FOODS HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: APFH SECURITY ID: 00782L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil F. Dimick *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Stephen A. Kaplan | Management | For | Withhold |
1.3 | Elect Director Christopher D. Sliva | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AECOM MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
AERCAP HOLDINGS NV MEETING DATE: MAY 05, 2017 | TICKER: AER SECURITY ID: N00985106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Board of Directors | Management | For | For |
7a | Elect Michael G. Walsh as Director | Management | For | For |
7b | Elect James A. Lawrence as Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shemmari as Director | Management | For | For |
7e | Reelect James N. Chapman as Director | Management | For | For |
7f | Reelect Marius J.L. Jonkhart as Director | Management | For | For |
8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10c | Authorize Additional Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Cancellation of Repurchased Shares | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: MAY 04, 2017 | TICKER: AJRD SECURITY ID: 007800105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Corcoran | Management | For | Withhold |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Henderson | Management | For | For |
1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.5 | Elect Director Lance W. Lord | Management | For | Withhold |
1.6 | Elect Director Merrill A. McPeak | Management | For | Withhold |
1.7 | Elect Director James H. Perry | Management | For | Withhold |
1.8 | Elect Director Martin Turchin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AFLAC INCORPORATED MEETING DATE: MAY 01, 2017 | TICKER: AFL SECURITY ID: 001055102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director Paul S. Amos, II | Management | For | For |
1c | Elect Director W. Paul Bowers | Management | For | For |
1d | Elect Director Kriss Cloninger, III | Management | For | For |
1e | Elect Director Toshihiko Fukuzawa | Management | For | For |
1f | Elect Director Elizabeth J. Hudson | Management | For | For |
1g | Elect Director Douglas W. Johnson | Management | For | For |
1h | Elect Director Robert B. Johnson | Management | For | For |
1i | Elect Director Thomas J. Kenny | Management | For | For |
1j | Elect Director Charles B. Knapp | Management | For | For |
1k | Elect Director Karole F. Lloyd | Management | For | For |
1l | Elect Director Joseph L. Moskowitz | Management | For | For |
1m | Elect Director Barbara K. Rimer | Management | For | For |
1n | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2017 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AGRIUM INC. MEETING DATE: NOV 03, 2016 | TICKER: AGU SECURITY ID: 008916108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Potash Corporation of Saskatchewan Inc. | Management | For | For |
|
---|
AGRIUM INC. MEETING DATE: MAY 02, 2017 | TICKER: AGU SECURITY ID: 008916108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
AIR CANADA MEETING DATE: MAY 05, 2017 | TICKER: AC SECURITY ID: 008911877
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Michael M. Green | Management | For | For |
1.3 | Elect Director Jean Marc Huot | Management | For | For |
1.4 | Elect Director Joseph B. Leonard | Management | For | For |
1.5 | Elect Director Madeleine Paquin | Management | For | For |
1.6 | Elect Director Roy J. Romanow | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Amend Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
6 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
|
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ALERE INC. MEETING DATE: OCT 21, 2016 | TICKER: ALR SECURITY ID: 01449J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
|
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ALERE INC. MEETING DATE: DEC 08, 2016 | TICKER: ALR SECURITY ID: 01449J105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Geoffrey S. Ginsburg | Management | For | For |
1b | Elect Director Carol R. Goldberg | Management | For | For |
1c | Elect Director John F. Levy | Management | For | For |
1d | Elect Director Brian A. Markison | Management | For | For |
1e | Elect Director Namal Nawana | Management | For | For |
1f | Elect Director Gregg J. Powers | Management | For | For |
1g | Elect Director John A. Quelch | Management | For | For |
1h | Elect Director James Roosevelt, Jr. | Management | For | For |
1i | Elect Director Thomas Fulton Wilson McKillop | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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ALLEGION PLC MEETING DATE: JUN 07, 2017 | TICKER: ALLE SECURITY ID: G0176J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Chesser | Management | For | For |
1b | Elect Director Carla Cico | Management | For | For |
1c | Elect Director Kirk S. Hachigian | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: ADS SECURITY ID: 018581108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director D. Keith Cobb | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Edward J. Heffernan | Management | For | For |
1.7 | Elect Director Kenneth R. Jensen | Management | For | For |
1.8 | Elect Director Robert A. Minicucci | Management | For | For |
1.9 | Elect Director Timothy J. Theriault | Management | For | For |
1.10 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: LNT SECURITY ID: 018802108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick E. Allen | Management | For | For |
1.2 | Elect Director Patricia L. Kampling | Management | For | For |
1.3 | Elect Director Singleton B. McAllister | Management | For | For |
1.4 | Elect Director Susan D. Whiting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
|
---|
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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ALLY FINANCIAL INC. MEETING DATE: MAY 02, 2017 | TICKER: ALLY SECURITY ID: 02005N100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Robert T. Blakely | Management | For | For |
1.4 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Mayree C. Clark | Management | For | For |
1.7 | Elect Director Kim S. Fennebresque | Management | For | For |
1.8 | Elect Director Marjorie Magner | Management | For | For |
1.9 | Elect Director John J. Stack | Management | For | For |
1.10 | Elect Director Michael F. Steib | Management | For | For |
1.11 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ALPHABET INC. MEETING DATE: JUN 07, 2017 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
|
---|
ALTICE NV MEETING DATE: JUN 28, 2017 | TICKER: ATC SECURITY ID: N0R25F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
|
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AMBAC FINANCIAL GROUP, INC. MEETING DATE: MAY 19, 2017 | TICKER: AMBC SECURITY ID: 023139884
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander D. Greene | Management | For | For |
1.2 | Elect Director Ian D. Haft | Management | For | For |
1.3 | Elect Director David L. Herzog | Management | For | For |
1.4 | Elect Director Claude LeBlanc | Management | For | For |
1.5 | Elect Director C. James Prieur | Management | For | For |
1.6 | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 14, 2017 | TICKER: AAL SECURITY ID: 02376R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Susan D. Kronick | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director W. Douglas Parker | Management | For | For |
1l | Elect Director Ray M. Robinson | Management | For | For |
1m | Elect Director Richard P. Schifter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
AMERICAN CAPITAL, LTD. MEETING DATE: DEC 15, 2016 | TICKER: ACAS SECURITY ID: 02503Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | Proportional |
2 | Advisory Vote on Golden Parachutes | Management | For | Proportional |
3 | Adjourn Meeting | Management | For | Proportional |
4.1 | Elect Director Mary C. Baskin | Management | For | Proportional |
4.2 | Elect Director Neil M. Hahl | Management | For | Proportional |
4.3 | Elect Director Philip R. Harper | Management | For | Proportional |
4.4 | Elect Director Stan Lundine | Management | For | Proportional |
4.5 | Elect Director Kristen L. Manos | Management | For | Proportional |
4.6 | Elect Director Susan K. Nestegard | Management | For | Proportional |
4.7 | Elect Director Kenneth D. Peterson, Jr. | Management | For | Proportional |
4.8 | Elect Director Alvin N. Puryear | Management | For | Proportional |
4.9 | Elect Director Malon Wilkus | Management | For | Proportional |
4.10 | Elect Director David G. Richards | Management | For | Proportional |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | Proportional |
|
---|
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 25, 2017 | TICKER: AEP SECURITY ID: 025537101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AMETEK, INC. MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ANTHEM, INC. MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
ARCADIS NV MEETING DATE: APR 26, 2017 | TICKER: ARCAD SECURITY ID: N0605M147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Discuss Remuneration Report | Management | None | None |
4.b | Adopt Financial Statements | Management | For | For |
4.c | Approve Dividends of EUR 0.43 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Elect M.A. Hopkins to Executive Board | Management | For | For |
8.b | Elect P.W.B Oosterveer to Executive Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.a | Reelect N.W. Hoek to Supervisory Board | Management | For | For |
10.b | Reelect R. Markland to Supervisory Board | Management | For | For |
10.c | Elect W.G. Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
11.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Items 11b and 11c | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Employee Share Purchase Plan | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
|
---|
ARES CAPITAL CORPORATION MEETING DATE: DEC 15, 2016 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Authority to Issue Shares Below Net Asset Value | Management | For | Proportional |
2 | Issue Shares in Connection with Merger | Management | For | Proportional |
3 | Adjourn Meeting | Management | For | Proportional |
|
---|
ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Arougheti | Management | For | Proportional |
1b | Elect Director Ann Torre Bates | Management | For | Proportional |
1c | Elect Director Steven B. McKeever | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
|
---|
ARES CAPITAL CORPORATION MEETING DATE: MAY 22, 2017 | TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
|
---|
ASHTEAD GROUP PLC MEETING DATE: SEP 07, 2016 | TICKER: AHT SECURITY ID: G05320109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Chris Cole as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Brendan Horgan as Director | Management | For | For |
8 | Re-elect Sat Dhaiwal as Director | Management | For | For |
9 | Re-elect Suzanne Wood as Director | Management | For | For |
10 | Re-elect Ian Sutcliffe as Director | Management | For | For |
11 | Re-elect Wayne Edmunds as Director | Management | For | For |
12 | Elect Lucinda Riches as Director | Management | For | For |
13 | Elect Tanya Fratto as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
ASTALDI SPA MEETING DATE: APR 21, 2017 | TICKER: AST SECURITY ID: T0538F106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
|
---|
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: AVB SECURITY ID: 053484101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Peter S. Rummell | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AVERY DENNISON CORPORATION MEETING DATE: APR 27, 2017 | TICKER: AVY SECURITY ID: 053611109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AXALTA COATING SYSTEMS LTD. MEETING DATE: APR 26, 2017 | TICKER: AXTA SECURITY ID: G0750C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles W. Shaver | Management | For | For |
1.2 | Elect Director Mark Garrett | Management | For | For |
1.3 | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
|
---|
BALL CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BERRY PLASTICS GROUP, INC. MEETING DATE: MAR 02, 2017 | TICKER: BERY SECURITY ID: 08579W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Rolfe | Management | For | For |
1.2 | Elect Director B. Evan Bayh | Management | For | For |
1.3 | Elect Director Jonathan F. Foster | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 25, 2017 | TICKER: BIO SECURITY ID: 090572207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director Karen E. Dykstra | Management | For | For |
1.3 | Elect Director Carol B. Einiger | Management | For | For |
1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
1.5 | Elect Director Joel I. Klein | Management | For | For |
1.6 | Elect Director Douglas T. Linde | Management | For | For |
1.7 | Elect Director Matthew J. Lustig | Management | For | For |
1.8 | Elect Director Alan J. Patricof | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 16, 2017 | TICKER: BAM.A SECURITY ID: 112585104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Elyse Allan | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Murilo Ferreira | Management | For | For |
1.4 | Elect Director Frank J. McKenna | Management | For | For |
1.5 | Elect Director Rafael Miranda | Management | For | For |
1.6 | Elect Director Youssef A. Nasr | Management | For | For |
1.7 | Elect Director Seek Ngee Huat | Management | For | For |
1.8 | Elect Director Diana L. Taylor | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
BUNGE LIMITED MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
1e | Elect Director Andrew Ferrier | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director L. Patrick Lupo | Management | For | For |
1i | Elect Director John E. McGlade | Management | For | For |
1j | Elect Director Soren Schroder | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
C&C GROUP PLC MEETING DATE: JUL 07, 2016 | TICKER: GCC SECURITY ID: G1826G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3a | Elect Vincent Crowley as a Director | Management | For | For |
3b | Elect Rory Macnamara as a Director | Management | For | For |
3c | Reelect Sir Brian Stewart as a Director | Management | For | For |
3d | Reelect Stephen Glancey as a Director | Management | For | For |
3e | Reelect Kenny Neison as a Director | Management | For | For |
3f | Reelect Joris Brams as a Director | Management | For | For |
3g | Reelect Emer Finnan as a Director | Management | For | For |
3h | Reelect Stewart Gilliland as a Director | Management | For | For |
3i | Reelect Richard Holroyd as a Director | Management | For | For |
3j | Reelect Breege O'Donoghue as a Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Authorise Reissuance of Repurchased Shares | Management | For | For |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CBRE GROUP, INC. MEETING DATE: MAY 19, 2017 | TICKER: CBG SECURITY ID: 12504L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Bradford M. Freeman | Management | For | For |
1e | Elect Director Christopher T. Jenny | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Frederic V. Malek | Management | For | For |
1h | Elect Director Paula R. Reynolds | Management | For | For |
1i | Elect Director Robert E. Sulentic | Management | For | For |
1j | Elect Director Laura D. Tyson | Management | For | For |
1k | Elect Director Ray Wirta | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
CENOVUS ENERGY INC. MEETING DATE: APR 26, 2017 | TICKER: CVE SECURITY ID: 15135U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | Management | For | For |
2.3 | Elect Director Ian W. Delaney | Management | For | For |
2.4 | Elect Director Brian C. Ferguson | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Claude Mongeau | Management | For | For |
2.8 | Elect Director Charles M. Rampacek | Management | For | For |
2.9 | Elect Director Colin Taylor | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
CENTENE CORPORATION MEETING DATE: APR 25, 2017 | TICKER: CNC SECURITY ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Michael F. Neidorff | Management | For | For |
1B | Elect Director Robert K. Ditmore | Management | For | For |
1C | Elect Director Richard A. Gephardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | TICKER: CF SECURITY ID: 125269100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen A. Furbacher | Management | For | For |
1d | Elect Director Stephen J. Hagge | Management | For | For |
1e | Elect Director John D. Johnson | Management | For | For |
1f | Elect Director Robert G. Kuhbach | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Edward A. Schmitt | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: MAY 03, 2017 | TICKER: CBI SECURITY ID: 167250109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Forbes I.J. Alexander | Management | For | For |
2a | Elect Director James R. Bolch | Management | For | For |
2b | Elect Director Larry D. McVay | Management | For | For |
2c | Elect Director Marsha C. Williams | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of $0.28 per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | Against |
|
---|
CHICO'S FAS, INC. MEETING DATE: JUL 21, 2016 | TICKER: CHS SECURITY ID: 168615102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shelley G. Broader | Management | For | For |
1.2 | Elect Director Bonnie R. Brooks | Management | For | For |
1.3 | Elect Director Janice L. Fields | Management | For | For |
1.4 | Elect Director William S. Simon | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
|
---|
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CIT GROUP INC. MEETING DATE: MAY 09, 2017 | TICKER: CIT SECURITY ID: 125581801
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CMS ENERGY CORPORATION MEETING DATE: MAY 05, 2017 | TICKER: CMS SECURITY ID: 125896100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1g | Elect Director Patricia K. Poppe | Management | For | For |
1h | Elect Director John G. Russell | Management | For | For |
1i | Elect Director Myrna M. Soto | Management | For | For |
1j | Elect Director John G. Sznewajs | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COLONY NORTHSTAR, INC. MEETING DATE: MAY 04, 2017 | TICKER: CLNS SECURITY ID: 19625W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director David T. Hamamoto | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Nancy A. Curtin | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Justin E. Metz | Management | For | For |
1.7 | Elect Director George G. C. Parker | Management | For | For |
1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
1.9 | Elect Director John A. Somers | Management | For | For |
1.10 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 05, 2017 | TICKER: COMM SECURITY ID: 20337X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank M. Drendel | Management | For | For |
1b | Elect Director Joanne M. Maguire | Management | For | For |
1c | Elect Director Thomas J. Manning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 03, 2017 | TICKER: CMP SECURITY ID: 20451N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Valdemar L. Fischer | Management | For | For |
1b | Elect Director Richard S. Grant | Management | For | For |
1c | Elect Director Amy J. Yoder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: AUG 10, 2016 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Herman E. Bulls | Management | For | For |
1c | Elect Director Bruce B. Churchill | Management | For | For |
1d | Elect Director Mark Foster - RESIGNED | Management | None | None |
1e | Elect Director Sachin Lawande | Management | For | For |
1f | Elect Director J. Michael Lawrie | Management | For | For |
1g | Elect Director Brian Patrick MacDonald | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Robert F. Woods | Management | For | For |
1j | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2016 | TICKER: CAG SECURITY ID: 205887102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Joie A. Gregor | Management | For | For |
1.7 | Elect Director Rajive Johri | Management | For | For |
1.8 | Elect Director W.G. Jurgensen | Management | For | For |
1.9 | Elect Director Richard H. Lenny | Management | For | For |
1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
1.11 | Elect Director Timothy R. McLevish | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2017 | TICKER: OFC SECURITY ID: 22002T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Elizabeth A. Hight | Management | For | For |
1f | Elect Director David M. Jacobstein | Management | For | For |
1g | Elect Director Steven D. Kesler | Management | For | For |
1h | Elect Director C. Taylor Pickett | Management | For | For |
1i | Elect Director Richard Szafranski | Management | For | For |
2 | Amend Declaration of Trust | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
COTT CORPORATION MEETING DATE: MAY 02, 2017 | TICKER: COT SECURITY ID: 22163N106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Benadiba | Management | For | For |
1.2 | Elect Director Jerry Fowden | Management | For | For |
1.3 | Elect Director David T. Gibbons | Management | For | For |
1.4 | Elect Director Stephen H. Halperin | Management | For | For |
1.5 | Elect Director Betty Jane (BJ) Hess | Management | For | For |
1.6 | Elect Director Gregory Monahan | Management | For | For |
1.7 | Elect Director Mario Pilozzi | Management | For | For |
1.8 | Elect Director Andrew Prozes | Management | For | For |
1.9 | Elect Director Eric Rosenfeld | Management | For | For |
1.10 | Elect Director Graham Savage | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Reduction in Stated Capital | Management | For | For |
|
---|
CSX CORPORATION MEETING DATE: JUN 05, 2017 | TICKER: CSX SECURITY ID: 126408103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1a | Elect Director Donna M. Alvarado | Management | For | Did Not Vote |
1b | Elect Director John B. Breaux | Management | For | Did Not Vote |
1c | Elect Director Pamela L. Carter | Management | For | Did Not Vote |
1d | Elect Director Steven T. Halverson | Management | For | Did Not Vote |
1e | Elect Director E. Hunter Harrison | Management | For | Did Not Vote |
1f | Elect Director Paul C. Hilal | Management | For | Did Not Vote |
1g | Elect Director Edward J. Kelly, III | Management | For | Did Not Vote |
1h | Elect Director John D. McPherson | Management | For | Did Not Vote |
1i | Elect Director David M. Moffett | Management | For | Did Not Vote |
1j | Elect Director Dennis H. Reilley | Management | For | Did Not Vote |
1k | Elect Director Linda H. Riefler | Management | For | Did Not Vote |
1l | Elect Director J. Steven Whisler | Management | For | Did Not Vote |
1m | Elect Director John J. Zillmer | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | None | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Proxy Card) |
1a | Elect Director Donna M. Alvarado | Shareholder | For | For |
1b | Elect Director John B. Breaux | Shareholder | For | For |
1c | Elect Director Pamela L. Carter | Shareholder | For | For |
1d | Elect Director Steven T. Halverson | Shareholder | For | For |
1e | Elect Director E. Hunter Harrison | Shareholder | For | For |
1f | Elect Director Paul C. Hilal | Shareholder | For | For |
1g | Elect Director Edward J. Kelly, III | Shareholder | For | For |
1h | Elect Director John D. McPherson | Shareholder | For | For |
1i | Elect Director David M. Moffett | Shareholder | For | For |
1j | Elect Director Dennis H. Reilley | Shareholder | For | For |
1k | Elect Director Linda H. Riefler | Shareholder | For | For |
1l | Elect Director J. Steven Whisler | Shareholder | For | For |
1m | Elect Director John J. Zillmer | Shareholder | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote on Reimbursement Arrangement in Connection with Retention of E. Hunter Harrison as CEO | Management | For | For |
|
---|
DARLING INGREDIENTS INC. MEETING DATE: MAY 09, 2017 | TICKER: DAR SECURITY ID: 237266101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall C. Stuewe | Management | For | For |
1.2 | Elect Director Charles Adair | Management | For | For |
1.3 | Elect Director D. Eugene Ewing | Management | For | For |
1.4 | Elect Director Linda Goodspeed | Management | For | For |
1.5 | Elect Director Dirk Kloosterboer | Management | For | For |
1.6 | Elect Director Mary R. Korby | Management | For | For |
1.7 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.8 | Elect Director Charles Macaluso | Management | For | For |
1.9 | Elect Director Gary W. Mize | Management | For | For |
1.10 | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
DAVITA INC. MEETING DATE: JUN 16, 2017 | TICKER: DVA SECURITY ID: 23918K108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Barbara J. Desoer | Management | For | For |
1e | Elect Director Pascal Desroches | Management | For | For |
1f | Elect Director Paul J. Diaz | Management | For | For |
1g | Elect Director Peter T. Grauer | Management | For | For |
1h | Elect Director John M. Nehra | Management | For | For |
1i | Elect Director William L. Roper | Management | For | For |
1j | Elect Director Kent J. Thiry | Management | For | For |
1k | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DDR CORP. MEETING DATE: MAY 09, 2017 | TICKER: DDR SECURITY ID: 23317H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | TICKER: DVMT SECURITY ID: 24703L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
|
---|
DELPHI AUTOMOTIVE PLC MEETING DATE: APR 27, 2017 | TICKER: DLPH SECURITY ID: G27823106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Joseph S. Cantie | Management | For | For |
2 | Elect Director Kevin P. Clark | Management | For | For |
3 | Elect Director Gary L. Cowger | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Bernd Wiedemann | Management | For | For |
12 | Elect Director Lawrence A. Zimmerman | Management | For | For |
13 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 30, 2017 | TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director David G. DeWalt | Management | For | For |
1e | Elect Director William H. Easter, III | Management | For | For |
1f | Elect Director Mickey P. Foret | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director George N. Mattson | Management | For | For |
1i | Elect Director Douglas R. Ralph | Management | For | For |
1j | Elect Director Sergio A.L. Rial | Management | For | For |
1k | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DENTSPLY SIRONA INC. MEETING DATE: MAY 24, 2017 | TICKER: XRAY SECURITY ID: 24906P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael J. Coleman | Management | For | For |
1e | Elect Director Willie A. Deese | Management | For | For |
1f | Elect Director Thomas Jetter | Management | For | For |
1g | Elect Director Arthur D. Kowaloff | Management | For | For |
1h | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Jeffrey T. Slovin | Management | For | For |
1k | Elect Director Bret W. Wise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: DVN SECURITY ID: 25179M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
DINEEQUITY, INC. MEETING DATE: MAY 16, 2017 | TICKER: DIN SECURITY ID: 254423106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry A. Kay | Management | For | For |
1.2 | Elect Director Douglas M. Pasquale | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
DISH NETWORK CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: DISH SECURITY ID: 25470M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director David K. Moskowitz | Management | For | For |
1.9 | Elect Director Tom A. Ortolf | Management | For | For |
1.10 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
DOUGLAS EMMETT, INC. MEETING DATE: JUN 01, 2017 | TICKER: DEI SECURITY ID: 25960P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | TICKER: DTE SECURITY ID: 233331107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
1.10 | Elect Director Ruth G. Shaw | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
|
---|
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Eleuthere I. du Pont | Management | For | For |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Lee M. Thomas | Management | For | For |
1j | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
|
---|
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | TICKER: EMN SECURITY ID: 277432100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EDISON INTERNATIONAL MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
1.3 | Elect Director James T. Morris | Management | For | For |
1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
EMC CORPORATION MEETING DATE: JUL 19, 2016 | TICKER: EMC SECURITY ID: 268648102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
ENDO INTERNATIONAL PLC MEETING DATE: JUN 08, 2017 | TICKER: ENDP SECURITY ID: G30401106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Paul V. Campanelli | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director Douglas S. Ingram | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Todd B. Sisitsky | Management | For | For |
1i | Elect Director Jill D. Smith | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ENERGEN CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: EGN SECURITY ID: 29265N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth W. Dewey | Management | For | For |
1.2 | Elect Director M. James Gorrie | Management | For | For |
1.3 | Elect Director James T. McManus, II | Management | For | For |
1.4 | Elect Director Laurence M. Downes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ENVISION HEALTHCARE CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: EVHC SECURITY ID: 29414D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Cynthia S. Miller | Management | For | For |
1.4 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: NOV 28, 2016 | TICKER: EVHC SECURITY ID: 29413U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
EQT CORPORATION MEETING DATE: APR 19, 2017 | TICKER: EQT SECURITY ID: 26884L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director David L. Porges | Management | For | For |
1.7 | Elect Director James E. Rohr | Management | For | For |
1.8 | Elect Director Steven T. Schlotterbeck | Management | For | For |
1.9 | Elect Director Stephen A. Thorington | Management | For | For |
1.10 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.11 | Elect Director Christine J. Toretti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EQUINIX, INC. MEETING DATE: MAY 31, 2017 | TICKER: EQIX SECURITY ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2017 | TICKER: EQC SECURITY ID: 294628102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | TICKER: EQR SECURITY ID: 29476L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Connie K. Duckworth | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark S. Shapiro | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
|
---|
ESH HOSPITALITY, INC. MEETING DATE: MAY 17, 2017 | TICKER: SECURITY ID: 30224P211
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil Brown | Management | For | For |
1.5 | Elect Director Steven Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Adam M. Burinescu | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
1.3 | Elect Director George M. Marcus | Management | For | For |
1.4 | Elect Director Gary P. Martin | Management | For | For |
1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EUROBANK ERGASIAS SA MEETING DATE: JUN 16, 2017 | TICKER: EUROB SECURITY ID: X2321W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Ratify Director Appointments and Appoint Member of Audit Committee | Management | For | For |
5 | Approve Director Remuneration | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: JUL 28, 2016 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 25, 2017 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 17, 2017 | TICKER: STAY SECURITY ID: 30224P200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerardo I. Lopez | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | For |
1.6 | Elect Director Michael A. Barr | Management | For | For |
1.7 | Elect Director William J. Stein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Spencer F. Kirk | Management | For | For |
1.5 | Elect Director Dennis J. Letham | Management | For | For |
1.6 | Elect Director Diane Olmstead | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
1.5 | Elect Director Raymond R. Quirk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 25, 2017 | TICKER: FCNCA SECURITY ID: 31946M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Lucius S. Jones | Management | For | For |
1.10 | Elect Director Floyd L. Keels | Management | For | For |
1.11 | Elect Director Robert E. Mason, IV | Management | For | For |
1.12 | Elect Director Robert T. Newcomb | Management | For | For |
1.13 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
|
---|
FIRST DATA CORPORATION MEETING DATE: APR 25, 2017 | TICKER: FDC SECURITY ID: 32008D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott C. Nuttall | Management | For | For |
1.2 | Elect Director Joseph J. Plumeri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
FIRST POTOMAC REALTY TRUST MEETING DATE: MAY 23, 2017 | TICKER: FPO SECURITY ID: 33610F109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Arnold | Management | For | For |
1.2 | Elect Director James P. Hoffmann | Management | For | For |
1.3 | Elect Director Robert Milkovich | Management | For | For |
1.4 | Elect Director Kati M. Penney | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Terry L. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
|
---|
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: AUG 24, 2016 | TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Raymond Bingham | Management | For | For |
1b | Elect Director Willy C. Shih | Management | For | For |
2 | Elect Director Lawrence A. Zimmerman | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Change Company Name to Flex Ltd. | Management | For | For |
8 | Approve the Adoption of the Company's New Constitution | Management | For | For |
|
---|
FLOWSERVE CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Scott Rowe | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Roger L. Fix | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Rick J. Mills | Management | For | For |
1.8 | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Proxy Access Reform | Shareholder | Against | Against |
6 | Elect Director Ruby Chandy | Management | For | For |
|
---|
FMC TECHNOLOGIES, INC. MEETING DATE: DEC 05, 2016 | TICKER: FTI SECURITY ID: 30249U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FOREST CITY REALTY TRUST, INC. MEETING DATE: JUN 09, 2017 | TICKER: FCE.A SECURITY ID: 345605109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Scott S. Cowen | Management | For | For |
1.4 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Class of Common Stock | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
|
---|
FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Kate Mitchell | Management | For | For |
1B | Elect Director Israel Ruiz | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
|
---|
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 15, 2017 | TICKER: BEN SECURITY ID: 354613101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Climate Change Position and Proxy Voting | Shareholder | Against | Against |
6 | Report on Executive Pay and Proxy Voting | Shareholder | Against | Against |
|
---|
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GAMESTOP CORP. MEETING DATE: JUN 27, 2017 | TICKER: GME SECURITY ID: 36467W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director J. Paul Raines | Management | For | For |
1.3 | Elect Director Jerome L. Davis | Management | For | For |
1.4 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.5 | Elect Director Shane S. Kim | Management | For | For |
1.6 | Elect Director Steven R. Koonin | Management | For | For |
1.7 | Elect Director Stephanie M. Shern | Management | For | For |
1.8 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.9 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.10 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Removal of Directors With or Without Cause by Majority Vote | Management | For | For |
|
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GASLOG LTD. MEETING DATE: MAY 04, 2017 | TICKER: GLOG SECURITY ID: G37585109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter G. Livanos | Management | For | For |
1b | Elect Director Bruce L. Blythe | Management | For | For |
1c | Elect Director David P. Conner | Management | For | For |
1d | Elect Director William M. Friedrich | Management | For | For |
1e | Elect Director Dennis M. Houston | Management | For | For |
1f | Elect Director Donald J. Kintzer | Management | For | For |
1g | Elect Director Julian R. Metherell | Management | For | For |
1h | Elect Director Anthony S. Papadimitriou | Management | For | For |
1i | Elect Director Graham Westgarth | Management | For | For |
1j | Elect Director Paul A. Wogan | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GILDAN ACTIVEWEAR INC. MEETING DATE: MAY 04, 2017 | TICKER: GIL SECURITY ID: 375916103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William D. Anderson | Management | For | For |
1.2 | Elect Director Donald C. Berg | Management | For | For |
1.3 | Elect Director Glenn J. Chamandy | Management | For | For |
1.4 | Elect Director Shirley E. Cunningham | Management | For | For |
1.5 | Elect Director Patrik Frisk | Management | For | For |
1.6 | Elect Director Russell Goodman | Management | For | For |
1.7 | Elect Director George Heller | Management | For | For |
1.8 | Elect Director Anne Martin-Vachon | Management | For | For |
1.9 | Elect Director Sheila O'Brien | Management | For | For |
1.10 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
2 | Approve Shareholder Rights Plan | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 28, 2016 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 28, 2017 | TICKER: BIR SECURITY ID: G49374146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Re-elect Kent Atkinson as Director | Management | For | For |
3(b) | Re-elect Richie Boucher as Director | Management | For | For |
3(c) | Re-elect Pat Butler as Director | Management | For | For |
3(d) | Re-elect Patrick Haren as Director | Management | For | For |
3(e) | Re-elect Archie Kane as Director | Management | For | For |
3(f) | Re-elect Andrew Keating as Director | Management | For | For |
3(g) | Re-elect Patrick Kennedy as Director | Management | For | For |
3(h) | Re-elect Davida Marston as Director | Management | For | For |
3(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
3(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Market Purchase of Ordinary Stock | Management | For | For |
6 | Authorise Reissuance of Treasury Stock | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 28, 2017 | TICKER: BIR SECURITY ID: G49374146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Establishment of Bank of Ireland Group plc as a New Holding Company | Management | For | For |
2 | Approve Cancellation of Cancellation Stock Pursuant to the Scheme of Arrangement | Management | For | For |
3 | Authorise Allotment of Securities and Application of Reserves | Management | For | For |
4 | Adopt New Bye-Laws | Management | For | For |
5 | Approve Creation of Distributable Reserves in BOIG plc | Management | For | For |
|
---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND MEETING DATE: APR 28, 2017 | TICKER: BIR SECURITY ID: G49374146
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2017 | TICKER: GPK SECURITY ID: 388689101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Michael P. Doss | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 26, 2017 | TICKER: GLRE SECURITY ID: G4095J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Alan Brooks as GLRE Director | Management | For | For |
1b | Elect David Einhorn as GLRE Director | Management | For | For |
1c | Elect Leonard Goldberg as GLRE Director | Management | For | For |
1d | Elect Ian Isaacs as GLRE Director | Management | For | For |
1e | Elect Frank Lackner as GLRE Director | Management | For | For |
1f | Elect Bryan Murphy as GLRE Director | Management | For | For |
1g | Elect Joseph Platt as GLRE Director | Management | For | For |
2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
2b | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
2c | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
2d | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
2e | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
2f | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
2g | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
3a | Elect Tim Courtis as GRIL Subsidiary Director | Management | For | For |
3b | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
3c | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
3d | Elect Patrick O'Brien as GRIL Subsidiary Director | Management | For | For |
3e | Elect Daniel Roitman as GRIL Subsidiary Director | Management | For | For |
3f | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
6 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
7 | Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GRIVALIA PROPERTIES REIC MEETING DATE: NOV 30, 2016 | TICKER: GRIV SECURITY ID: X3260A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Real Estate Assets from Eurobank Ergasias Leasing SA | Management | For | For |
|
---|
GRIVALIA PROPERTIES REIC MEETING DATE: MAR 22, 2017 | TICKER: GRIV SECURITY ID: X3260A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Income Allocation | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Appoint Surveyors and Approve Their Fees | Management | For | For |
5 | Approve Director Remuneration | Management | For | Abstain |
6 | Other Business | Management | For | Against |
|
---|
H&R BLOCK, INC. MEETING DATE: SEP 08, 2016 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director William C. Cobb | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director Richard A. Johnson | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Tom D. Seip | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
1k | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director J. Landis Martin | Management | For | For |
1l | Elect Director Jeffrey A. Miller | Management | For | For |
1m | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HARRIS CORPORATION MEETING DATE: OCT 28, 2016 | TICKER: HRS SECURITY ID: 413875105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Dattilo | Management | For | For |
1e | Elect Director Roger B. Fradin | Management | For | For |
1f | Elect Director Terry D. Growcock | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director James C. Stoffel | Management | For | For |
1k | Elect Director Gregory T. Swienton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
HCA HOLDINGS, INC. MEETING DATE: APR 27, 2017 | TICKER: HCA SECURITY ID: 40412C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Jay O. Light | Management | For | For |
1i | Elect Director Geoffrey G. Meyers | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
|
---|
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: MAR 22, 2017 | TICKER: HPE SECURITY ID: 42824C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Marc L. Andreessen | Management | For | For |
1c | Elect Director Michael J. Angelakis | Management | For | For |
1d | Elect Director Leslie A. Brun | Management | For | For |
1e | Elect Director Pamela L. Carter | Management | For | For |
1f | Elect Director Klaus Kleinfeld | Management | For | For |
1g | Elect Director Raymond J. Lane | Management | For | For |
1h | Elect Director Ann M. Livermore | Management | For | For |
1i | Elect Director Raymond E. Ozzie | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Patricia F. Russo | Management | For | For |
1l | Elect Director Lip-Bu Tan | Management | For | For |
1m | Elect Director Margaret C. Whitman | Management | For | For |
1n | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 14, 2017 | TICKER: HRC SECURITY ID: 431475102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rolf A. Classon | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Mary Garrett | Management | For | For |
1.4 | Elect Director James R. Giertz | Management | For | For |
1.5 | Elect Director Charles E. Golden | Management | For | For |
1.6 | Elect Director John J. Greisch | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | Elect Director Nancy M. Schlichting | Management | For | For |
1.10 | Elect Director Stacy Enxing Seng | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 19, 2017 | TICKER: HMHC SECURITY ID: 44157R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel M. Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Lawrence K. Fish | Management | For | For |
1.4 | Elect Director Jill A. Greenthal | Management | For | For |
1.5 | Elect Director John F. Killian | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Brian A. Napack | Management | For | For |
1.8 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.9 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
HP INC. MEETING DATE: APR 17, 2017 | TICKER: HPQ SECURITY ID: 40434L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INGERSOLL-RAND PLC MEETING DATE: JUN 08, 2017 | TICKER: IR SECURITY ID: G47791101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Michael W. Lamach | Management | For | For |
1g | Elect Director Myles P. Lee | Management | For | For |
1h | Elect Director John P. Surma | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 11, 2017 | TICKER: IRDM SECURITY ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ISTAR INC. MEETING DATE: MAY 16, 2017 | TICKER: STAR SECURITY ID: 45031U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Clifford De Souza | Management | For | For |
1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
1.4 | Elect Director Robin Josephs | Management | For | For |
1.5 | Elect Director Dale Anne Reiss | Management | For | For |
1.6 | Elect Director Barry W. Ridings | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
|
---|
IWG PLC MEETING DATE: MAY 16, 2017 | TICKER: IWG SECURITY ID: G4969N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Appoint KPMG Ireland as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Dixon as Director | Management | For | For |
7 | Re-elect Dominik de Daniel as Director | Management | For | For |
8 | Re-elect Elmar Heggen as Director | Management | For | For |
9 | Re-elect Nina Henderson as Director | Management | For | For |
10 | Re-elect Francois Pauly as Director | Management | For | For |
11 | Re-elect Florence Pierre as Director | Management | For | For |
12 | Re-elect Douglas Sutherland as Director | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
JABIL CIRCUIT, INC. MEETING DATE: JAN 26, 2017 | TICKER: JBL SECURITY ID: 466313103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Timothy L. Main | Management | For | For |
1.4 | Elect Director Mark T. Mondello | Management | For | For |
1.5 | Elect Director Frank A. Newman | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
JOHN WILEY & SONS, INC. MEETING DATE: SEP 22, 2016 | TICKER: JW.A SECURITY ID: 968223206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurie A. Leshin | Management | For | For |
1.2 | Elect Director George Bell | Management | For | For |
1.3 | Elect Director William Pence | Management | For | For |
1.4 | Elect Director Kalpana Raina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KENNEDY WILSON EUROPE REAL ESTATE PLC MEETING DATE: APR 26, 2017 | TICKER: KWE SECURITY ID: G9877R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Charlotte Valeur as Director | Management | For | For |
6 | Re-elect William McMorrow as Director | Management | For | For |
7 | Re-elect Mark McNicholas as Director | Management | For | For |
8 | Re-elect Simon Radford as Director | Management | For | For |
9 | Re-elect Mary Ricks as Director | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
---|
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 15, 2017 | TICKER: KW SECURITY ID: 489398107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Minella | Management | For | For |
1.2 | Elect Director Jerry R. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KLX INC. MEETING DATE: AUG 25, 2016 | TICKER: KLXI SECURITY ID: 482539103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Benjamin A. Hardesty | Management | For | For |
1.2 | Elect Director Stephen M. Ward, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 11, 2017 | TICKER: LH SECURITY ID: 50540R409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Zika Virus Controls for Primates and Employees | Shareholder | Against | Against |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 09, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 25, 2017 | TICKER: LAMR SECURITY ID: 512816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LEGG MASON, INC. MEETING DATE: JUL 26, 2016 | TICKER: LM SECURITY ID: 524901105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1.3 | Elect Director Barry W. Huff | Management | For | For |
1.4 | Elect Director Dennis M. Kass | Management | For | For |
1.5 | Elect Director Cheryl Gordon Krongard | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director John H. Myers | Management | For | For |
1.8 | Elect Director W. Allen Reed | Management | For | For |
1.9 | Elect Director Margaret Milner Richardson | Management | For | For |
1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
1.11 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: LUK SECURITY ID: 527288104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Linda L. Adamany | Management | For | For |
1.2 | Elect Director Robert D. Beyer | Management | For | For |
1.3 | Elect Director Francisco L. Borges | Management | For | For |
1.4 | Elect Director W. Patrick Campbell | Management | For | For |
1.5 | Elect Director Brian P. Friedman | Management | For | For |
1.6 | Elect Director Richard B. Handler | Management | For | For |
1.7 | Elect Director Robert E. Joyal | Management | For | For |
1.8 | Elect Director Jeffrey C. Keil | Management | For | For |
1.9 | Elect Director Michael T. O'Kane | Management | For | For |
1.10 | Elect Director Stuart H. Reese | Management | For | For |
1.11 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAR 16, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 25, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter Van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | TICKER: QVCA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: QVCA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2017 | TICKER: LYV SECURITY ID: 538034109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark Carleton | Management | For | For |
1b | Elect Director Jonathan Dolgen | Management | For | For |
1c | Elect Director Ariel Emanuel | Management | For | For |
1d | Elect Director Robert Ted Enloe, III | Management | For | For |
1e | Elect Director Jeffrey T. Hinson | Management | For | For |
1f | Elect Director James Iovine | Management | For | Against |
1g | Elect Director Margaret 'Peggy' Johnson | Management | For | For |
1h | Elect Director James S. Kahan | Management | For | For |
1i | Elect Director Gregory B. Maffei | Management | For | For |
1j | Elect Director Randall T. Mays | Management | For | For |
1k | Elect Director Michael Rapino | Management | For | For |
1l | Elect Director Mark S. Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 11, 2017 | TICKER: LLOY SECURITY ID: G5533W248
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Lord Blackwell as Director | Management | For | For |
3 | Re-elect Juan Colombas as Director | Management | For | For |
4 | Re-elect George Culmer as Director | Management | For | For |
5 | Re-elect Alan Dickinson as Director | Management | For | For |
6 | Re-elect Anita Frew as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | Against |
8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
9 | Re-elect Deborah McWhinney as Director | Management | For | For |
10 | Re-elect Nick Prettejohn as Director | Management | For | For |
11 | Re-elect Stuart Sinclair as Director | Management | For | For |
12 | Re-elect Sara Weller as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Special Dividend | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Authorise EU Political Donations and Expenditure | Management | For | For |
21 | Approve Re-designation of Limited Voting Shares | Management | For | For |
22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAR 22, 2017 | TICKER: LUPE SECURITY ID: W64566107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Distribution of Shares in Subsidiary International Petroleum Corporation | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
|
---|
LUNDIN PETROLEUM AB MEETING DATE: MAY 04, 2017 | TICKER: LUPE SECURITY ID: W64566107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
14b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
14c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
14d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
14e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
14f | Reelect Alex Scheiter as Director | Management | For | Did Not Vote |
14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
14h | Elect Jakob Thomasen as Director | Management | For | Did Not Vote |
14i | Elect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for the Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve LTIP 2017 Stock Plan | Management | For | Did Not Vote |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
22a | Call on board to Allocate SEK 5 Billion to Remedy the Company's Adverse Human Rights Impacts in Sudan | Shareholder | Against | Did Not Vote |
22b | Call on the Board to Request the Swedish Government to Design a Related Remedy Mechanism | Shareholder | Against | Did Not Vote |
23 | Close Meeting | Management | None | None |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MACY'S, INC. MEETING DATE: MAY 19, 2017 | TICKER: M SECURITY ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Terry J. Lundgren | Management | For | For |
1i | Elect Director Joyce M. Roche | Management | For | For |
1j | Elect Director Paul C. Varga | Management | For | For |
1k | Elect Director Marna C. Whittington | Management | For | For |
1l | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
MALLINCKRODT PLC MEETING DATE: MAR 01, 2017 | TICKER: MNK SECURITY ID: G5785G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melvin D. Booth | Management | For | For |
1b | Elect Director David R. Carlucci | Management | For | For |
1c | Elect Director J. Martin Carroll | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Angus C. Russell | Management | For | For |
1g | Elect Director Virgil D. Thompson - Withdrawn Resolution | Management | None | None |
1h | Elect Director Mark C. Trudeau | Management | For | For |
1i | Elect Director Kneeland C. Youngblood | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6a | Amend Memorandum of Association | Management | For | For |
6b | Amend Articles of Association | Management | For | For |
7 | Approve Reduction in Share Capital | Management | For | For |
|
---|
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2017 | TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director J. Michael Stice | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Against |
6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: NOV 08, 2016 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A. Feld | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | Against |
1c | Elect Director Richard S. Hill | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | Against |
1e | Elect Director Oleg Khaykin | Management | For | For |
1f | Elect Director Arturo Krueger | Management | For | Against |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Randhir Thakur | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 15, 2017 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director Richard S. Hill | Management | For | For |
1.4 | Elect Director Oleg Khaykin | Management | For | For |
1.5 | Elect Director Matthew J. Murphy | Management | For | For |
1.6 | Elect Director Michael Strachan | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
1.8 | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MATTEL, INC. MEETING DATE: MAY 19, 2017 | TICKER: MAT SECURITY ID: 577081102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Margaret H. Georgiadis | Management | For | For |
1e | Elect Director Ann Lewnes | Management | For | For |
1f | Elect Director Dominic Ng | Management | For | For |
1g | Elect Director Vasant M. Prabhu | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Christopher A. Sinclair | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MCKESSON CORPORATION MEETING DATE: JUL 27, 2016 | TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 31, 2017 | TICKER: MJN SECURITY ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
MEDNAX, INC. MEETING DATE: MAY 11, 2017 | TICKER: MD SECURITY ID: 58502B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Donna E. Shalala | Management | For | For |
1.10 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MELROSE INDUSTRIES PLC MEETING DATE: JUL 25, 2016 | TICKER: MRO SECURITY ID: G5973J178
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of All or Any Part of the Issued Share Capital of Nortek | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Rights Issue | Management | For | For |
3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
4 | Approve Re-admission or Transfer of the Melrose Shares to the Standard Segment of the Official List | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
MFA FINANCIAL, INC. MEETING DATE: MAY 24, 2017 | TICKER: MFA SECURITY ID: 55272X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stephen R. Blank | Management | For | For |
1b | Elect Director Laurie Goodman | Management | For | For |
1c | Elect Director William S. Gorin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 18, 2017 | TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MRC GLOBAL INC. MEETING DATE: MAY 02, 2017 | TICKER: MRC SECURITY ID: 55345K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Leonard M. Anthony | Management | For | For |
1.3 | Elect Director Barbara J. Duganier | Management | For | For |
1.4 | Elect Director Craig Ketchum | Management | For | For |
1.5 | Elect Director Gerard P. Krans | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H.B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John (Jack) W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
NEXEO SOLUTIONS, INC. MEETING DATE: JAN 31, 2017 | TICKER: NXEO SECURITY ID: 65342H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Bradley | Management | For | For |
1.2 | Elect Director Christopher J. Yip | Management | For | For |
1.3 | Elect Director Dan F. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
NOMAD FOODS LIMITED MEETING DATE: JUN 19, 2017 | TICKER: NOMD SECURITY ID: G6564A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Noam Gottesman | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Stefan Descheemaeker | Management | For | For |
1e | Elect Director Jeremy Isaacs | Management | For | For |
1f | Elect Director Paul Kenyon | Management | For | For |
1g | Elect Director James E. Lillie | Management | For | For |
1h | Elect Director Lord Myners of Truro | Management | For | For |
1i | Elect Director Victoria Parry | Management | For | For |
1j | Elect Director Brian Welch | Management | For | For |
1k | Elect Director Simon White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NORTHSTAR ASSET MANAGEMENT GROUP INC. MEETING DATE: DEC 20, 2016 | TICKER: NSAM SECURITY ID: 66705Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Charter Proposal | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
NORTHSTAR REALTY FINANCE CORP. MEETING DATE: DEC 20, 2016 | TICKER: NRF SECURITY ID: 66704R803
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Charter Proposal | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JUN 01, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: JUN 14, 2017 | TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Carl-Erik Haavaldsen (Chairman) as Director | Management | For | Did Not Vote |
1.2 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
1.3 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
1.4 | Elect Henry Hamilton as Director | Management | For | Did Not Vote |
1.5 | Elect Kirk Davis as Director | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 | Management | For | Did Not Vote |
|
---|
OFFICE DEPOT, INC. MEETING DATE: JUL 13, 2016 | TICKER: ODP SECURITY ID: 676220106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Roland C. Smith | Management | For | For |
1b | Elect Director Warren F. Bryant | Management | For | For |
1c | Elect Director Rakesh Gangwal | Management | For | For |
1d | Elect Director Cynthia T. Jamison | Management | For | For |
1e | Elect Director V. James Marino | Management | For | For |
1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1g | Elect Director Michael J. Massey | Management | For | For |
1h | Elect Director David M. Szymanski | Management | For | For |
1i | Elect Director Nigel Travis | Management | For | For |
1j | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OGE ENERGY CORP. MEETING DATE: MAY 18, 2017 | TICKER: OGE SECURITY ID: 670837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Luke R. Corbett | Management | For | For |
1D | Elect Director David L. Hauser | Management | For | For |
1E | Elect Director Kirk Humphreys | Management | For | For |
1F | Elect Director Robert O. Lorenz | Management | For | For |
1G | Elect Director Judy R. McReynolds | Management | For | For |
1H | Elect Director Sheila G. Talton | Management | For | For |
1I | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
OMNICOM GROUP INC. MEETING DATE: MAY 25, 2017 | TICKER: OMC SECURITY ID: 681919106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Bruce Crawford | Management | For | For |
1.3 | Elect Director Alan R. Batkin | Management | For | For |
1.4 | Elect Director Mary C. Choksi | Management | For | For |
1.5 | Elect Director Robert Charles Clark | Management | For | For |
1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.7 | Elect Director Susan S. Denison | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director John R. Murphy | Management | For | For |
1.10 | Elect Director John R. Purcell | Management | For | For |
1.11 | Elect Director Linda Johnson Rice | Management | For | For |
1.12 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ONEMAIN HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: OMF SECURITY ID: 68268W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay N. Levine | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
OUTFRONT MEDIA INC. MEETING DATE: JUN 12, 2017 | TICKER: OUT SECURITY ID: 69007J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeremy J. Male | Management | For | For |
1.2 | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PERKINELMER, INC. MEETING DATE: APR 25, 2017 | TICKER: PKI SECURITY ID: 714046109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Sylvie Gregoire | Management | For | For |
1e | Elect Director Nicholas A. Lopardo | Management | For | For |
1f | Elect Director Alexis P. Michas | Management | For | For |
1g | Elect Director Patrick J. Sullivan | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PG&E CORPORATION MEETING DATE: MAY 30, 2017 | TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Jeh C. Johnson | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Eric D. Mullins | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Anne Shen Smith | Management | For | For |
1.13 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Charitable Contributions | Shareholder | Against | Against |
|
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PUBLIC STORAGE MEETING DATE: APR 26, 2017 | TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
PULTEGROUP, INC. MEETING DATE: MAY 03, 2017 | TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Joshua Gotbaum | Management | For | For |
1.6 | Elect Director Cheryl W. Grise | Management | For | For |
1.7 | Elect Director Andre J. Hawaux | Management | For | For |
1.8 | Elect Director Ryan R. Marshall | Management | For | For |
1.9 | Elect Director Patrick J. O'Leary | Management | For | For |
1.10 | Elect Director John R. Peshkin | Management | For | For |
1.11 | Elect Director Scott F. Powers | Management | For | For |
1.12 | Elect Director William J. Pulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
QIAGEN NV MEETING DATE: OCT 26, 2016 | TICKER: QGEN SECURITY ID: N72482107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Decrease Share Capital with Repayment to Shareholders | Management | For | For |
3 | Close Meeting | Management | None | None |
|
---|
QIAGEN NV MEETING DATE: JUN 21, 2017 | TICKER: QGEN SECURITY ID: N72482123
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Elect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8.e | Reelect Ross Levine to Supervisory Board | Management | For | For |
8.f | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.g | Reelect Lawrence Rosen to Supervisory Board | Management | For | For |
8.h | Reelect Elizabeth Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
RACKSPACE HOSTING, INC. MEETING DATE: NOV 02, 2016 | TICKER: RAX SECURITY ID: 750086100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Approve the Acceleration of Vesting of Certain Equity Awards | Management | For | For |
|
---|
RANDGOLD RESOURCES LTD MEETING DATE: MAY 02, 2017 | TICKER: RRS SECURITY ID: 752344309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
|
---|
REALOGY HOLDINGS CORP. MEETING DATE: MAY 03, 2017 | TICKER: RLGY SECURITY ID: 75605Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director Fiona P. Dias | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director V. Ann Hailey | Management | For | For |
1.5 | Elect Director Duncan L. Niederauer | Management | For | For |
1.6 | Elect Director Richard A. Smith | Management | For | For |
1.7 | Elect Director Sherry M. Smith | Management | For | For |
1.8 | Elect Director Christopher S. Terrill | Management | For | For |
1.9 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: RBC SECURITY ID: 758750103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Thomas J. Fischer | Management | For | For |
1c | Elect Director Mark J. Gliebe | Management | For | For |
1d | Elect Director Rakesh Sachdev | Management | For | For |
1e | Elect Director Curtis W. Stoelting | Management | For | For |
1f | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
REGUS PLC MEETING DATE: DEC 05, 2016 | TICKER: RGU SECURITY ID: G7477W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Introduction of a New Jersey Incorporated Holding Company | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Approve Reduction of Share Premium Account | Management | For | For |
4 | Approve Share Option Plan | Management | For | For |
5 | Approve Deferred Share Bonus Plan | Management | For | For |
6 | Approve Performance Share Plan | Management | For | For |
7 | Approve Co-Investment Plan | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
|
---|
REGUS PLC MEETING DATE: DEC 05, 2016 | TICKER: RGU SECURITY ID: G7477W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
|
---|
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2017 | TICKER: RGA SECURITY ID: 759351604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Arnoud W.A. Boot | Management | For | For |
1C | Elect Director John F. Danahy | Management | For | For |
1D | Elect Director J. Cliff Eason | Management | For | For |
1E | Elect Director Anna Manning | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 04, 2017 | TICKER: RR. SECURITY ID: G76225104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Stephen Daintith as Director | Management | For | For |
5 | Re-elect Ian Davis as Director | Management | For | For |
6 | Re-elect Warren East as Director | Management | For | For |
7 | Re-elect Lewis Booth as Director | Management | For | For |
8 | Re-elect Ruth Cairnie as Director | Management | For | For |
9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
10 | Re-elect Irene Dorner as Director | Management | For | For |
11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
12 | Re-elect Bradley Singer as Director | Management | For | For |
13 | Re-elect Sir Kevin Smith as Director | Management | For | For |
14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve Payment to Shareholders | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Approve Long-Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | TICKER: SBH SECURITY ID: 79546E104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Katherine Button Bell | Management | For | For |
1.2 | Elect Director Christian A. Brickman | Management | For | For |
1.3 | Elect Director Erin Nealy Cox | Management | For | For |
1.4 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.5 | Elect Director David W. Gibbs | Management | For | For |
1.6 | Elect Director Robert R. McMaster | Management | For | For |
1.7 | Elect Director John A. Miller | Management | For | For |
1.8 | Elect Director Susan R. Mulder | Management | For | For |
1.9 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SBM OFFSHORE NV MEETING DATE: NOV 30, 2016 | TICKER: SBMO SECURITY ID: N7752F148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.1 | Accept Resignation of P.M. van Rossum as a Management Board Member | Management | None | None |
2.2 | Elect D.H.M. Wood to Management Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
|
---|
SBM OFFSHORE NV MEETING DATE: APR 13, 2017 | TICKER: SBMO SECURITY ID: N7752F148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
5.1 | Receive Information by PricewaterhouseCoopers | Management | None | None |
5.2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.3 | Approve Dividends of USD 0.23 Per Share | Management | For | For |
5.4 | Receive Explanation on Dividend Policy Amendment | Management | None | None |
6.1 | Approve Discharge of Management Board | Management | For | For |
6.2 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
8.2 | Authorize Board to Restrict or Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9.2 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Allow Questions | Management | None | None |
11 | Close Meeting | Management | None | None |
|
---|
SEALED AIR CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: SEE SECURITY ID: 81211K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael Chu | Management | For | For |
2 | Elect Director Lawrence R. Codey | Management | For | For |
3 | Elect Director Patrick Duff | Management | For | For |
4 | Elect Director Henry R. Keizer | Management | For | For |
5 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
6 | Elect Director Neil Lustig | Management | For | For |
7 | Elect Director William J. Marino | Management | For | For |
8 | Elect Director Jerome A. Peribere | Management | For | For |
9 | Elect Director Richard L. Wambold | Management | For | For |
10 | Elect Director Jerry R. Whitaker | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 12, 2017 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director William G. Ouchi | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
1.11 | Elect Director Lynn Schenk | Management | For | For |
1.12 | Elect Director Jack T. Taylor | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: MAY 18, 2017 | TICKER: ST SECURITY ID: N7902X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Paul Edgerley as Director | Management | For | For |
1.2 | Elect Martha Sullivan as Director | Management | For | For |
1.3 | Elect Beda Bolzenius as Director | Management | For | For |
1.4 | Elect James E. Heppelmann as Director | Management | For | For |
1.5 | Elect Charles W. Peffer as Director | Management | For | For |
1.6 | Elect Kirk P. Pond as Director | Management | For | For |
1.7 | Elect Constance E. Skidmore as Director | Management | For | For |
1.8 | Elect Andrew Teich as Director | Management | For | For |
1.9 | Elect Thomas Wroe as Director | Management | For | For |
1.10 | Elect Stephen Zide as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board and President | Management | For | For |
5 | Grant Board Authority to Repurchase Shares | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Change Location of Registered Office | Management | For | For |
|
---|
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 10, 2017 | TICKER: SCI SECURITY ID: 817565104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Ryan | Management | For | For |
1.2 | Elect Director Clifton H. Morris, Jr. | Management | For | For |
1.3 | Elect Director W. Blair Waltrip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 25, 2017 | TICKER: SERV SECURITY ID: 81761R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Jerri L. DeVard | Management | For | For |
1B | Elect Director Robert J. Gillette | Management | For | For |
1C | Elect Director Mark E. Tomkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SIGNET JEWELERS LIMITED MEETING DATE: JUN 28, 2017 | TICKER: SIG SECURITY ID: G81276100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" Drosos | Management | For | For |
1c | Elect Director Dale Hilpert *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Mark Light | Management | For | For |
1e | Elect Director Helen McCluskey | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Jonathan Sokoloff | Management | For | For |
1i | Elect Director Robert Stack | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
1l | Elect Director Russell Walls | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 01, 2017 | TICKER: SBGI SECURITY ID: 829226109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | For |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
SLM CORPORATION MEETING DATE: JUN 22, 2017 | TICKER: SLM SECURITY ID: 78442P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 17, 2017 | TICKER: LUV SECURITY ID: 844741108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SPX FLOW, INC. MEETING DATE: MAY 10, 2017 | TICKER: FLOW SECURITY ID: 78469X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert F. Hull, Jr. | Management | For | For |
1.2 | Elect Director David V. Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ST. JUDE MEDICAL, INC. MEETING DATE: OCT 26, 2016 | TICKER: STJ SECURITY ID: 790849103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3a | Elect Director Stuart M. Essig | Management | For | Against |
3b | Elect Director Barbara B. Hill | Management | For | Against |
3c | Elect Director Michael A. Rocca | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Provide Proxy Access Right | Management | For | Against |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Adjourn Meeting | Management | For | For |
10 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
STEEL DYNAMICS, INC. MEETING DATE: MAY 18, 2017 | TICKER: STLD SECURITY ID: 858119100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
|
---|
SWIFT TRANSPORTATION COMPANY MEETING DATE: MAY 24, 2017 | TICKER: SWFT SECURITY ID: 87074U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard H. Dozer | Management | For | For |
1.2 | Elect Director Glenn F. Brown | Management | For | For |
1.3 | Elect Director Jose A. Cardenas | Management | For | For |
1.4 | Elect Director Jerry Moyes | Management | For | For |
1.5 | Elect Director William F. Riley, III | Management | For | For |
1.6 | Elect Director David N. Vander Ploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TE CONNECTIVITY LTD. MEETING DATE: MAR 08, 2017 | TICKER: TEL SECURITY ID: H84989104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development & Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2016 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2017 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
12 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2016 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction of Share Capital | Management | For | For |
17 | Adjourn Meeting | Management | For | For |
|
---|
TEAM, INC. MEETING DATE: MAY 18, 2017 | TICKER: TISI SECURITY ID: 878155100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis A. Waters | Management | For | For |
1.2 | Elect Director Jeffery G. Davis | Management | For | For |
1.3 | Elect Director Gary G. Yesavage | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | TICKER: 669 SECURITY ID: Y8563B159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
|
---|
TEEKAY CORPORATION MEETING DATE: JUN 15, 2017 | TICKER: TK SECURITY ID: Y8564W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Kuo-Yuen Hsu | Management | For | For |
1.2 | Elect Director Axel Karlshoej | Management | For | For |
1.3 | Elect Director Bjorn Moller | Management | For | For |
|
---|
TENNECO INC. MEETING DATE: MAY 17, 2017 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2016 | TICKER: SJM SECURITY ID: 832696405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Alex Shumate | Management | For | For |
1i | Elect Director Mark T. Smucker | Management | For | For |
1j | Elect Director Richard K. Smucker | Management | For | For |
1k | Elect Director Timothy P. Smucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
|
---|
THE KROGER CO. MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
THE MEDICINES COMPANY MEETING DATE: MAY 25, 2017 | TICKER: MDCO SECURITY ID: 584688105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William W. Crouse | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
1d | Elect Director John C. Kelly | Management | For | For |
1e | Elect Director Clive A. Meanwell | Management | For | For |
1f | Elect Director Paris Panayiotopoulos | Management | For | For |
1g | Elect Director Hiroaki Shigeta | Management | For | For |
1h | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 07, 2017 | TICKER: MIK SECURITY ID: 59408Q106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Monte E. Ford | Management | For | For |
1.3 | Elect Director Karen Kaplan | Management | For | For |
1.4 | Elect Director Lewis S. Klessel | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | For |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | For |
1.10 | Elect Director Peter F. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
TORCHMARK CORPORATION MEETING DATE: APR 27, 2017 | TICKER: TMK SECURITY ID: 891027104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Steven P. Johnson | Management | For | For |
1.9 | Elect Director Lloyd W. Newton | Management | For | For |
1.10 | Elect Director Darren M. Rebelez | Management | For | For |
1.11 | Elect Director Lamar C. Smith | Management | For | For |
1.12 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 16, 2017 | TICKER: TVPT SECURITY ID: G9019D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Steven R. Chambers | Management | For | For |
1e | Elect Director Michael J. Durham | Management | For | For |
1f | Elect Director Scott E. Forbes | Management | For | For |
1g | Elect Director Douglas A. Hacker | Management | For | For |
1h | Elect Director John B. Smith | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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TRIBUNE MEDIA COMPANY MEETING DATE: MAY 05, 2017 | TICKER: TRCO SECURITY ID: 896047503
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Craig A. Jacobson | Management | For | For |
1.2 | Elect Director Laura R. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 10, 2016 | TICKER: FOXA SECURITY ID: 90130A200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | For |
1d | Elect Director James W. Breyer | Management | For | For |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser | Management | For | For |
1k | Elect Director Robert S. Silberman | Management | For | For |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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U.S. BANCORP MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
UNISYS CORPORATION MEETING DATE: APR 26, 2017 | TICKER: UIS SECURITY ID: 909214306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Alison Davis | Management | For | For |
1d | Elect Director Nathaniel A. Davis | Management | For | For |
1e | Elect Director Denise K. Fletcher | Management | For | For |
1f | Elect Director Philippe Germond | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Lee D. Roberts | Management | For | For |
1i | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: UAL SECURITY ID: 910047109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Walter Isaacson | Management | For | For |
1.5 | Elect Director James A. C. Kennedy | Management | For | For |
1.6 | Elect Director Robert A. Milton | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director William R. Nuti | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Edward L. Shapiro | Management | For | For |
1.11 | Elect Director Laurence E. Simmons | Management | For | For |
1.12 | Elect Director David J. Vitale | Management | For | For |
1.13 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
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UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 28, 2017 | TICKER: UTHR SECURITY ID: 91307C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Raymond Dwek | Management | For | For |
1b | Elect Director Christopher Patusky | Management | For | For |
1c | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
UNIVAR INC. MEETING DATE: MAY 04, 2017 | TICKER: UNVR SECURITY ID: 91336L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2017 | TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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VALEANT PHARMACEUTICALS INTERNATIONAL, INC. MEETING DATE: MAY 02, 2017 | TICKER: VRX SECURITY ID: 91911K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard U. DeSchutter | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director D. Robert Hale | Management | For | For |
1d | Elect Director Argeris (Jerry) N. Karabelas | Management | For | For |
1e | Elect Director Sarah B. Kavanagh | Management | For | For |
1f | Elect Director Joseph C. Papa | Management | For | For |
1g | Elect Director Robert N. Power | Management | For | For |
1h | Elect Director Russel C. Robertson | Management | For | For |
1i | Elect Director Thomas W. Ross, Sr. | Management | For | For |
1j | Elect Director Amy B. Wechsler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
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VEREIT, INC. MEETING DATE: MAY 03, 2017 | TICKER: VER SECURITY ID: 92339V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISTEON CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: VC SECURITY ID: 92839U206
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | TICKER: WBA SECURITY ID: 931427108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
|
---|
WASHINGTON PRIME GROUP INC MEETING DATE: AUG 30, 2016 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis G. Conforti | Management | For | For |
1.2 | Elect Director John J. Dillon, III | Management | For | For |
1.3 | Elect Director Robert J. Laikin | Management | For | For |
1.4 | Elect Director John F. Levy | Management | For | For |
1.5 | Elect Director Mark S. Ordan | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Change Company Name to "Washington Prime Group Inc." | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 18, 2017 | TICKER: WPG SECURITY ID: 93964W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Taggert Birge | Management | For | For |
1.2 | Elect Director Louis G. Conforti | Management | For | For |
1.3 | Elect Director John J. Dillon, III | Management | For | For |
1.4 | Elect Director Robert J. Laikin | Management | For | For |
1.5 | Elect Director John F. Levy | Management | For | For |
1.6 | Elect Director Sheryl G. von Blucher | Management | For | For |
1.7 | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Articles of Incorporation to Change the Vote Requirement to Amend Bylaws | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WELLTOWER INC. MEETING DATE: MAY 04, 2017 | TICKER: HCN SECURITY ID: 95040Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Fred S. Klipsch | Management | For | For |
1e | Elect Director Geoffrey G. Meyers | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Sharon M. Oster | Management | For | For |
1h | Elect Director Judith C. Pelham | Management | For | For |
1i | Elect Director Sergio D. Rivera | Management | For | For |
1j | Elect Director R. Scott Trumbull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 04, 2016 | TICKER: WDC SECURITY ID: 958102105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: WLK SECURITY ID: 960413102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.2 | Elect Director Max L. Lukens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Increase in Size of Board at Maximum of 15 | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2017 | TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Michael F. Johnston | Management | For | For |
1i | Elect Director John D. Liu | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director William D. Perez | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Elstrott | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
1d | Elect Director Stephanie Kugelman | Management | For | For |
1e | Elect Director John Mackey | Management | For | For |
1f | Elect Director Walter Robb | Management | For | For |
1g | Elect Director Jonathan Seiffer | Management | For | For |
1h | Elect Director Morris (Mo) Siegel | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Ralph Sorenson | Management | For | For |
1k | Elect Director Gabrielle Sulzberger | Management | For | For |
1l | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Food Waste Management | Shareholder | Against | Against |
|
---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 13, 2017 | TICKER: WLTW SECURITY ID: G96629103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director James F. McCann | Management | For | For |
1f | Elect Director Brendan R. O'Neill | Management | For | For |
1g | Elect Director Jaymin Patel | Management | For | For |
1h | Elect Director Linda D. Rabbitt | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Jeffrey W. Ubben | Management | For | For |
1k | Elect Director Wilhelm Zeller | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Proxy Access Right | Management | For | For |
6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6B | Establish Range for Size of Board | Management | For | For |
7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
7B | Amend Articles of Association | Management | For | For |
8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
|
---|
WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: WPX SECURITY ID: 98212B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director William R. Granberry | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director William G. Lowrie | Management | For | For |
1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
|
---|
XCEL ENERGY INC. MEETING DATE: MAY 17, 2017 | TICKER: XEL SECURITY ID: 98389B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gail K. Boudreaux | Management | For | For |
1b | Elect Director Richard K. Davis | Management | For | For |
1c | Elect Director Ben Fowke | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | TICKER: ZBH SECURITY ID: 98956P102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director David C. Dvorak | Management | For | For |
1e | Elect Director Michael J. Farrell | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Cecil B. Pickett | Management | For | For |
1k | Elect Director Jeffrey K. Rhodes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer