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: 07/01/2017 - 06/30/2018
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. O. SMITH CORPORATION MEETING DATE: APR 09, 2018 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABIOMED, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy E. Puhy | Management | For | For |
1.2 | Elect Director Paul G. Thomas | Management | For | For |
1.3 | Elect Director Christopher D. Van Gorder | Management | For | For |
2 | Advisory 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 |
ACCOR MEETING DATE: APR 20, 2018 | ||||
TICKER: AC SECURITY ID: F00189120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.32 Million | Management | For | For |
5 | Approve Severance Agreement and Additional Pension Scheme Agreement with Sebastien Bazin | Management | For | For |
6 | Approve Compensation of Sebastien Bazin | Management | For | For |
7 | Approve Compensation of Sven Boinet | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Sale of Control of AccorInvest | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTALEM GLOBAL EDUCATION INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: ATGE SECURITY ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyle Logan | Management | For | For |
1.2 | Elect Director Michael W. Malafronte | Management | For | For |
1.3 | Elect Director Ronald L. Taylor | Management | For | For |
1.4 | Elect Director Lisa W. Wardell | Management | For | For |
1.5 | Elect Director Ann Weaver Hart | Management | For | For |
1.6 | Elect Director James D. White | Management | For | For |
1.7 | Elect Director William W. Burke | Management | For | For |
1.8 | Elect Director Kathy Boden Holland | 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 |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIR CANADA MEETING DATE: APR 30, 2018 | ||||
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 Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | 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 |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 18, 2017 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | For |
1.2 | Elect Masayoshi Son as Director | Management | For | For |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2018 | ||||
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 Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | 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 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
ANSYS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guy E. Dubois | Management | For | For |
1b | Elect Director Alec D. Gallimore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 05, 2017 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Jay Parikh | Management | For | For |
10 | Elect Director Enrique Salem | Management | For | For |
11 | Elect Director Steven Sordello | Management | For | For |
12 | Elect Director Richard P. Wong | Management | For | For |
13 | Authorize Off-Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise Shares for Market Purchase | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 28, 2017 | ||||
TICKER: BME SECURITY ID: L1175H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Sir Terry Leahy as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect David Novak as Director | Management | For | For |
12 | Re-elect Paul McDonald as Director | Management | For | For |
13 | Re-elect Thomas Hubner as Director | Management | For | For |
14 | Re-elect Kathleen Guion as Director | Management | For | For |
15 | Re-elect Ron McMillan as Director | Management | For | For |
16 | Re-elect Harry Brouwer as Director | Management | For | For |
17 | Approve Discharge of Auditors | Management | For | For |
18 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BOMBARDIER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: BBD.B SECURITY ID: 097751200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Jean-Louis Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director August W. Henningsen | Management | For | For |
1.9 | Elect Director Pierre Marcouiller | Management | For | For |
1.10 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.11 | Elect Director Vikram Pandit | Management | For | For |
1.12 | Elect Director Carlos E. Represas | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1 : Provide Response on Say-on-Pay Results | Shareholder | Against | Against |
5 | SP 2 : Independence of Compensation Advisors | Shareholder | Against | Against |
6 | SP 3 : Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
7 | SP 4 : Adopt a Policy Regarding Severance Payments for Senior Executives in the Event of a Change of Control | Shareholder | Against | Against |
8 | SP 5: Approve Annual Disclosure of Lobbying-Related Matters | Shareholder | Against | Against |
BOYD GAMING CORPORATION MEETING DATE: APR 12, 2018 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2018 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARGURUS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CARG SECURITY ID: 141788109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon Rothman | Management | For | For |
1.2 | Elect Director Greg Schwartz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
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 Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 17, 2017 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Robert E. Coletti | Management | For | For |
1e | Elect Director Richard T. Farmer | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
COPART, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory 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 |
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 23, 2018 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Siboni | Management | For | For |
1.2 | Elect Director Tayloe Stansbury | 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 |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DALATA HOTEL GROUP PLC MEETING DATE: MAY 03, 2018 | ||||
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 |
3a | Re-elect John Hennessy as Director | Management | For | For |
3b | Re-elect Patrick McCann as Director | Management | For | For |
3c | Re-elect Stephen McNally as Director | Management | For | For |
3d | Re-elect Dermot Crowley as Director | Management | For | For |
3e | Re-elect Robert Dix as Director | Management | For | For |
3f | Re-elect Alf Smiddy as Director | Management | For | For |
3g | Re-elect Margaret Sweeney as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Re-allotment of Treasury Shares | Management | For | For |
10 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 28, 2018 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Timothy I. McGuire | Management | For | For |
1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | 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 |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Nunnelly | Management | For | For |
1.2 | Elect Director Roland Smith | Management | For | For |
1.3 | Elect Director Carl Sparks | Management | For | For |
2 | Advisory 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 |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Kevin T. Kabat | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Karl A. Roessner | Management | For | For |
1i | Elect Director Rebecca Saeger | Management | For | For |
1j | Elect Director Joseph L. Sclafani | Management | For | For |
1k | Elect Director Gary H. Stern | Management | For | For |
1l | Elect Director Donna L. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael R. Nicolais | Management | For | For |
1B | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ENCANA CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: ECA SECURITY ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Brian G. Shaw | Management | For | For |
1.8 | Elect Director Douglas J. Suttles | Management | For | For |
1.9 | Elect Director Bruce G. Waterman | Management | For | For |
1.10 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ENSCO PLC MEETING DATE: OCT 05, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 24, 2018 | ||||
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 C. Christopher Gaut | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 |
EPIZYME, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: EPZM SECURITY ID: 29428V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Carl Goldfischer | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIVE BELOW, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Kaufman | Management | For | For |
1b | Elect Director Dinesh S. Lathi | Management | For | For |
1c | Elect Director Richard L. Markee | Management | For | For |
1d | Elect Director Thomas G. Vellios | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 24, 2018 | ||||
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 |
GLENCORE PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: GLEN SECURITY ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Elect Martin Gilbert as a Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Elect Gill Marcus as a Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GODADDY INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herald Y. Chen | Management | For | For |
1.2 | Elect Director Gregory K. Mondre | Management | For | For |
1.3 | Elect Director Bob Parsons | Management | For | For |
1.4 | Elect Director Brian H. Sharples | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRACO INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
1d | Elect Director Emily C. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2018 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director Jeffrey A. Miller | Management | For | For |
1l | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ICON PLC MEETING DATE: JUL 25, 2017 | ||||
TICKER: ICLR SECURITY ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dermot Kelleher | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Mary Pendergast | Management | For | For |
1.4 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IPG PHOTONICS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IRISH CONTINENTAL GROUP PLC MEETING DATE: MAY 10, 2018 | ||||
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 |
3(a) | Re-elect John McGuckian as Director | Management | For | For |
3(b) | Re-elect Eamonn Rothwell as Director | Management | For | For |
3(c) | Re-elect David Ledwidge as Director | Management | For | For |
3(d) | Re-elect Catherine Duffy as Director | Management | For | For |
3(e) | Re-elect Brian O'Kelly as Director | Management | For | For |
3(f) | 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 | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 25, 2018 | ||||
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 Wonya Y. Lucas | Management | For | For |
1e | Elect Director B. Craig Owens | Management | For | For |
1f | Elect Director Lisa A. Payne | Management | For | For |
1g | Elect Director Debora A. Plunkett | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 03, 2017 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce C. Cozadd | Management | For | Against |
1b | Elect Director Heather Ann McSharry | Management | For | Against |
1c | Elect Director Rick E Winningham | Management | For | Against |
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
KINGSPAN GROUP PLC MEETING DATE: APR 20, 2018 | ||||
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 |
4l | Elect Jost Massenberg as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | Withhold |
3.3 | Elect Director David F. Levi | Management | For | Withhold |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LEGG MASON, INC. MEETING DATE: JUL 25, 2017 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Tianqiao Chen | Management | For | For |
1.3 | Elect Director Wen-Yu "Robert" Chiu | Management | For | For |
1.4 | Elect Director Carol Anthony "John" Davidson | Management | For | For |
1.5 | Elect Director Barry W. Huff | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director W. Allen Reed | Management | For | For |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John F. O'Brien | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director William M. Webster, IV | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOGMEIN, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Simon | Management | For | For |
1.2 | Elect Director Edwin J. Gillis | Management | For | For |
1.3 | Elect Director Sara C. Andrews | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOMA NEGRA COMPANIA INDUSTRIAL ARGENTINA SA MEETING DATE: APR 25, 2018 | ||||
TICKER: LOMA SECURITY ID: 54150E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Designate Representatives to Sign Minutes of Meeting | Management | For | For |
2 | Consider Financial Statements and Statutory Reports | Management | For | For |
3 | Consider Allocation of Income of ARS 1.59 Billion to Discretionary Reserve | Management | For | For |
4 | Approve Standard Accounting Transfer of Negative Balance of ARS 435.24 Million | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Consider Discharge of Internal Statutory Auditors Committee | Management | For | For |
7 | Consider Remuneration of Directors in the Amount of ARS 33.49 Million | Management | For | For |
8 | Consider Remuneration of Members of Internal Statutory Auditors Committee | Management | For | For |
9 | Fix Number of and Elect Directors and Alternates for Fiscal Year 2018 | Management | For | Abstain |
10 | Elect Internal Statutory Auditors Committee Members and Alternates for Fiscal Year 2018 | Management | For | Abstain |
11 | Elect Auditors and Alternate for Fiscal Year 2018 | Management | For | For |
12 | Approve Remuneration of Auditors for Fiscal Year 2017 | Management | For | For |
13 | Consider Remuneration of Auditors for Fiscal Year 2018 | Management | For | For |
14 | Approve Budget of Audit Committee | Management | For | Abstain |
15 | Approve Granting Authorizations to Perform Formalities and Necessary Presentations | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MARATHON OIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Chadwick C. Deaton | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Douglas L. Foshee | Management | For | For |
1e | Elect Director M. Elise Hyland | Management | For | For |
1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
1k | Elect Director James J. Sullivan | 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 |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 04, 2018 | ||||
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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2018 | ||||
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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Constance L. Harvey | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 22, 2017 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 24, 2018 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | Management | For | For |
1h | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | None | Against |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1e | Elect Director Marcela E. Donadio | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Jennifer F. Scanlon | Management | For | For |
1k | Elect Director James A. Squires | Management | For | For |
1l | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLPas Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OKTA, INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd McKinnon | Management | For | For |
1.2 | Elect Director Michael Kourey | Management | For | For |
1.3 | Elect Director Michael Stankey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | For |
1.2 | Elect Director Thomas Hendrickson | Management | For | For |
2 | Advisory 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 |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank Calderoni | Management | For | For |
1b | Elect Director Carl Eschenbach | Management | For | For |
1c | Elect Director Daniel J. Warmenhoven | Management | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | 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 |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENN NATIONAL GAMING, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
POPULAR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Alejandro M. Ballester | Management | For | For |
1c | Elect Director Richard L. Carrion | Management | For | For |
1d | Elect Director Carlos A. Unanue | Management | For | For |
2 | Require Majority Vote for the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
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 Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
RIO TINTO PLC MEETING DATE: APR 11, 2018 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
5A | Approve 2018 Equity Incentive Plan | Management | For | For |
5B | Approve the Potential Termination of Benefits Payable under the 2018 Equity Incentive Plan | Management | For | For |
6 | Re-elect Megan Clark as Director | Management | For | For |
7 | Re-elect David Constable as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Simon Thompson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SHELF DRILLING, LTD. MEETING DATE: JUN 19, 2018 | ||||
TICKER: SHLF-NO SECURITY ID: G23627105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Ernie Danner, as Director | Management | For | Did Not Vote |
1.2 | Elect Benjamin Sebel, as Director | Management | For | Did Not Vote |
1.3 | Elect Usama Trabulsi, as Director | Management | For | Did Not Vote |
1.4 | Elect David Williams, as Director | Management | For | Did Not Vote |
2 | Approve Reduction of Authorized Share Capital | Management | For | Did Not Vote |
3 | Amend Memorandum and Articles of Association | Management | For | Did Not Vote |
STRATASYS LTD. MEETING DATE: JUL 18, 2017 | ||||
TICKER: SSYS SECURITY ID: M85548101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
1b | Reelect S. Scott Crump as Director Until the End of the Next Annual General Meeting | Management | For | For |
1c | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
1d | Reelect Victor Leventhal as Director Until the End of the Next Annual General Meeting | Management | For | For |
1e | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
1f | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
1g | Reelect Dov Ofer as Director Until the End of the Next Annual General Meeting | Management | For | For |
1h | Reelect Ziva Patir as Director Until the End of the Next Annual General Meeting | Management | For | For |
1i | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
1j | Reelect Yair Seroussi as Director Until the End of the Next Annual General Meeting | Management | For | For |
2a | Approve Annual Compensation Including Equity Grants to Dov Ofer | Management | For | For |
2b | Approve Annual Compensation Including Equity Grants to Yair Seroussi | Management | For | For |
3 | Approve Compensation Package of CEO | Management | For | For |
4 | Approve Ongoing Compensation of Board Chairman | Management | For | For |
5 | Approve Grant of Options to Executive Director | Management | For | For |
6 | Approve Renewal of D&O Insurance Policy | Management | For | For |
7 | Reappoint Kesselman and Kesselman as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director John J. Legere | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Olaf Swantee | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. MEETING DATE: JUN 05, 2018 | ||||
TICKER: 2330 SECURITY ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect F.C. Tseng with Shareholder No. 104 as Non-Independent Director | Management | For | For |
4.2 | Elect Mei-ling Chen , a Representative of National Development Fund, Executive Yuan with Shareholder No. 1, as Non-Independent Director | Management | For | For |
4.3 | Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director | Management | For | For |
4.4 | Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director | Management | For | For |
4.5 | Elect Sir Peter L. Bonfield with ID No. 504512XXX as Independent Director | Management | For | For |
4.6 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
4.7 | Elect Thomas J. Engibous with ID No. 515274XXX as Independent Director | Management | For | For |
4.8 | Elect Kok-Choo Chen with ID No. A210358XXX as Independent Director | Management | For | For |
4.9 | Elect Michael R. Splinter with ID No. 488601XXX as Independent Director | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 15, 2017 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director Michael Dornemann | Management | For | For |
1.4 | Elect Director J Moses | Management | For | For |
1.5 | Elect Director Michael Sheresky | Management | For | For |
1.6 | Elect Director LaVerne Srinivasan | Management | For | For |
1.7 | Elect Director Susan Tolson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE MANITOWOC COMPANY, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: MTW SECURITY ID: 563571405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Donald M. Condon, Jr. | Management | For | For |
1.3 | Elect Director Anne M. Cooney | Management | For | For |
1.4 | Elect Director Kenneth W. Krueger | Management | For | For |
1.5 | Elect Director C. David Myers | Management | For | For |
1.6 | Elect Director Barry L. Pennypacker | Management | For | For |
1.7 | 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
THE MEDICINES COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE NEW YORK TIMES COMPANY MEETING DATE: APR 19, 2018 | ||||
TICKER: NYT SECURITY ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Denham | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Van Dyck | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALE S.A. MEETING DATE: OCT 18, 2017 | ||||
TICKER: VALE3 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Approve Conversion Ratio of One Class A Preferred Shares into 0.9342 Common Shares | Management | For | For |
3.1 | Elect Isabella Saboya as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
3.2 | Elect Ricardo Reisen de Pinho as Director and Marcio Guedes Pereira Junior as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
5.1 | Elect Sandra Guerra as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
5.2 | Elect Marcelo Gasparino da Silva as Director and Bruno C.H. Bastit as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
VALE S.A. MEETING DATE: DEC 21, 2017 | ||||
TICKER: VALE3 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Listing of Company Shares in Novo Mercado Segment of the Sao Paulo Stock Exchange | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Approve Agreement to Absorb Balderton Trading Corp. (Balderton) | Management | For | For |
4 | Approve Agreement to Absorb Fortlee Investments Ltd. (Fortlee) | Management | For | For |
5 | Approve Agreement for Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) and Absorption of Spun-Off Assets | Management | For | For |
6 | Ratify Premiumbravo Auditores Independentes as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
7 | Approve Independent Firm's Appraisal on Balderton Trading Corp. (Balderton) | Management | For | For |
8 | Approve Independent Firm's Appraisal on Fortlee Investments Ltd. (Fortlee) | Management | For | For |
9 | Approve Independent Firm's Appraisal on Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
10 | Approve Absorption of Balderton Trading Corp. (Balderton) | Management | For | For |
11 | Approve Absorption of Fortlee Investments Ltd. (Fortlee) | Management | For | For |
12 | Approve Partial Spin-Off of Empreendimentos Brasileiros de Mineracao S.A. (EBM) | Management | For | For |
13 | Ratify Election of Toshiya Asahi as Director and Gilmar Dalilo Cezar Wanderley as Alternate | Management | For | Against |
VALE S.A. MEETING DATE: APR 13, 2018 | ||||
TICKER: VALE3 SECURITY ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Allocation of Income, Capital Budget and Dividends | Management | For | For |
3 | Ratify Election of Ney Roberto Ottoni de Brito as Director | Management | For | Against |
4 | Elect Fiscal Council Members and Alternates | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | Against |
6 | Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017 | Management | For | For |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jean-Luc Butel | Management | For | For |
1.5 | Elect Director Regina E. Dugan | Management | For | For |
1.6 | Elect Director R. Andrew Eckert | Management | For | For |
1.7 | Elect Director Timothy E. Guertin | Management | For | For |
1.8 | Elect Director David J. Illingworth | Management | For | For |
1.9 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2018 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.3 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
XPO LOGISTICS, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle Wilson | Management | For | For |
1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
1c | Elect Director Caryn Marooney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM MEETING DATE: FEB 28, 2018 | ||||
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 | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | For |
1.5 | Elect Director Robert J. Routs | Management | For | For |
1.6 | Elect Director Clarence T. Schmitz | Management | For | For |
1.7 | Elect Director Douglas W. Stotlar | Management | For | For |
1.8 | Elect Director Daniel R. Tishman | Management | For | For |
1.9 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLY FINANCIAL INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALLY SECURITY ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Mayree C. Clark | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | 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 Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director Christopher J. Williams | Management | For | For |
1h | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | Against |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Gayla J. Delly | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director Eddy W. Hartenstein | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
1j | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
CARNIVAL CORPORATION MEETING DATE: APR 11, 2018 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
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 Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Stephen A. Furbacher | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director John D. Johnson | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
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 Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CSRA INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: CSRA SECURITY ID: 12650T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith B. Alexander | Management | For | For |
1b | Elect Director Sanju K. Bansal | Management | For | For |
1c | Elect Director Michele A. Flournoy | Management | For | For |
1d | Elect Director Mark A. Frantz | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director Craig L. Martin | Management | For | For |
1g | Elect Director Sean O'Keefe | Management | For | For |
1h | Elect Director Lawrence B. Prior, III | Management | For | For |
1i | Elect Director Michael E. Ventling | Management | For | For |
1j | Elect Director Billie I. Williamson | Management | For | For |
1k | Elect Director John F. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
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 Timothy I. McGuire | Management | For | For |
1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | 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 |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2018 | ||||
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 Mary Anne Citrino | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | 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 Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
EQT CORPORATION MEETING DATE: JUN 21, 2018 | ||||
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 Thomas F. Karam | Management | For | For |
1.7 | Elect Director David L. Porges | Management | For | For |
1.8 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.9 | Elect Director James E. Rohr | Management | For | For |
1.10 | Elect Director Norman J. Szydlowski | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.13 | Elect Director Christine J. Toretti | Management | For | For |
1.14 | Elect Director Robert F. Vagt | 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 |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | For |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | 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 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIRST SOLAR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Against |
FLUOR CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Peter J. Fluor | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Samuel J. Locklear, III | Management | For | For |
1G | Elect Director Deborah D. McWhinney | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
1J | Elect Director David T. Seaton | Management | For | For |
1K | Elect Director Nader H. Sultan | Management | For | For |
1L | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director Phebe N. Novakovic | Management | For | For |
1f | Elect Director C. Howard Nye | Management | For | For |
1g | Elect Director William A. Osborn | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: GHC SECURITY ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
1.3 | Elect Director Larry D. Thompson | Management | For | For |
HILTON GRAND VACATIONS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HGV SECURITY ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director R. Kevin Hardage *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Michael C. Jennings | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 30, 2018 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
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 Frank Kendall, III | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LENNAR CORPORATION MEETING DATE: FEB 12, 2018 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
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 |
LENNAR CORPORATION MEETING DATE: APR 11, 2018 | ||||
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 Scott D. Stowell | Management | For | For |
1.11 | 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 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
6 | Establish Term Limits for Directors | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MANPOWERGROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MFA FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 25, 2018 | ||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | For |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | For |
1d | Elect Director Anne M. Sweeney | Management | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NRG ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Terry G. Dallas | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director William E. Hantke | Management | For | For |
1i | Elect Director Paul W. Hobby | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NXP SEMICONDUCTORS NV MEETING DATE: JUN 22, 2018 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | Against |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | 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 |
PILGRIM'S PRIDE CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: PPC SECURITY ID: 72147K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilberto Tomazoni | Management | For | For |
1.2 | Elect Director Denilson Molina | Management | For | For |
1.3 | Elect Director Wallim Cruz De Vasconcellos Junior | Management | For | For |
1.4 | Elect Director William W. Lovette | Management | For | For |
1.5 | Elect Director Andre Nogueira de Souza | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt and Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
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 Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | For |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | Against |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | For |
1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director John J. Legere | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Olaf Swantee | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 16, 2018 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Hockey | Management | For | For |
1.2 | Elect Director Brian M. Levitt | Management | For | For |
1.3 | Elect Director Karen E. Maidment | Management | For | For |
1.4 | Elect Director Mark L. Mitchell | 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 AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Amy L. Chang | Management | For | For |
1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
1.5 | Elect Director Scott D. Cook | Management | For | For |
1.6 | Elect Director Terry J. Lundgren | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director David S. Taylor | Management | For | For |
1.9 | Elect Director Margaret C. Whitman | Management | For | For |
1.10 | Elect Director Patricia A. Woertz | Management | For | For |
1.11 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | Did Not Vote |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | Did Not Vote |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | Did Not Vote |
1.9 | Management Nominee David S. Taylor | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | Did Not Vote |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | None | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | Did Not Vote |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | Against |
VEREIT, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAR 02, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Jeff D. Hunter | Management | For | For |
2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
2.2 | Elect Director Jeff D. Hunter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | For |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY FLEX SMALL CAP FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
2U, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | For |
1.2 | Elect Director Robert M. Stavis | Management | For | For |
1.3 | Elect Director Christopher J. Paucek | Management | For | For |
1.4 | Elect Director Gregory K. Peters | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
AARON'S, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: AAN SECURITY ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy T. Betty | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director Cynthia N. Day | Management | For | For |
1.4 | Elect Director Curtis L. Doman | Management | For | For |
1.5 | Elect Director Walter G. Ehmer | Management | For | For |
1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1.7 | Elect Director John W. Robinson, III | Management | For | For |
1.8 | Elect Director Ray M. Robinson | Management | For | For |
1.9 | Elect Director Robert H. Yanker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERON PHARMA INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: XLRN SECURITY ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Habib J. Dable | Management | For | For |
1b | Elect Director Terrence C. Kearney | Management | For | For |
1c | Elect Director Karen L. Smith | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACHAOGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: AKAO SECURITY ID: 004449104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Bernstein | Management | For | For |
1.2 | Elect Director Michael Fischbach | Management | For | For |
1.3 | Elect Director John W. Smither | Management | For | For |
2 | Advisory 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 |
ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ACRS SECURITY ID: 00461U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Molineaux | Management | For | For |
1.2 | Elect Director Bryan Reasons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | Withhold |
1.2 | Elect Director Ian Smith | Management | For | Withhold |
1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AERI SECURITY ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
1.2 | Elect Director Murray A. Goldberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | 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 26, 2018 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AKCEA THERAPEUTICS, INC. MEETING DATE: APR 16, 2018 | ||||
TICKER: AKCA SECURITY ID: 00972L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of License Agreement, the Stock Purchase Agreement, the Amended and Restated Services Agreement and the Amended and Restated Investor Rights Agreement | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ALDR SECURITY ID: 014339105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Cleveland | Management | For | For |
1.2 | Elect Director Stephen M. Dow | Management | For | For |
1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 28, 2018 | ||||
TICKER: ALGT SECURITY ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1B | Elect Director Montie Brewer | Management | For | For |
1C | Elect Director Gary Ellmer | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | 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 | Adopt Proxy Access Right | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMARIN CORPORATION PLC MEETING DATE: MAY 14, 2018 | ||||
TICKER: AMRN SECURITY ID: 023111206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Patrick J. O'Sullivan as Director | Management | For | For |
2 | Re-elect John F. Thero as Director | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
ANAPTYSBIO, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Fenton | Management | For | For |
1.2 | Elect Director James N. Topper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ANGI HOMESERVICES INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ANGI SECURITY ID: 00183L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Evans | Management | For | For |
1.2 | Elect Director Alesia J. Haas | Management | For | For |
1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
1.4 | Elect Director Joseph Levin | Management | For | For |
1.5 | Elect Director Glenn H. Schiffman | Management | For | For |
1.6 | Elect Director Mark Stein | Management | For | For |
1.7 | Elect Director Christopher Terrill | Management | For | For |
1.8 | Elect Director Suzy Welch | Management | For | For |
1.9 | Elect Director Gregg Winiarski | Management | For | For |
1.10 | Elect Director Yilu Zhao | 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 as Auditors | Management | For | For |
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: ARNA SECURITY ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Jennifer Jarrett | Management | For | For |
1.4 | Elect Director Amit D. Munshi | Management | For | For |
1.5 | Elect Director Garry A. Neil | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARGEN-X SE MEETING DATE: MAY 08, 2018 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discussion of the 2017 Annual Report | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5.a | Elect James Michael Daly as Non-Executive Director | Management | For | For |
5.b | Reelect Tim Van Hauwermeiren as Executive Director | Management | For | For |
5.c | Reelect David L. Lacey as Non-Executive Director | Management | For | For |
5.d | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | For |
5.e | Reelect Werner Lanthaler as Non-Executive Director | Management | For | For |
6 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: MAY 04, 2018 | ||||
TICKER: AGII SECURITY ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hector De Leon | Management | For | For |
1b | Elect Director Mural R. Josephson | Management | For | For |
1c | Elect Director Dymphna A. Lehane | Management | For | For |
1d | Elect Director Gary V. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASCENDIS PHARMA A/S MEETING DATE: MAY 29, 2018 | ||||
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 | Report on Company's Activities Past Year | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
5a | Reelect Albert Cha as Director (Class II) | Management | For | Did Not Vote |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | Did Not Vote |
5c | Reelect Martin Olin as Director (Class II) | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
ASGN INCORPORATED MEETING DATE: JUN 14, 2018 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Mariel A. Joliet | Management | For | For |
1.3 | Elect Director Marty R. Kittrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASSOCIATED BANC-CORP MEETING DATE: APR 24, 2018 | ||||
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 Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director William R. Hutchinson | Management | For | For |
1.7 | Elect Director Robert A. Jeffe | Management | For | For |
1.8 | Elect Director Eileen A. Kamerick | Management | For | For |
1.9 | Elect Director Gale E. Klappa | Management | For | For |
1.10 | Elect Director Richard T. Lommen | Management | For | For |
1.11 | Elect Director Cory L. Nettles | Management | For | For |
1.12 | Elect Director Karen T. van Lith | Management | For | For |
1.13 | Elect Director John 'Jay' 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 | Ratify KPMG LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Dobmeier | Management | For | For |
1.2 | Elect Director William K. Heiden | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AAWW SECURITY ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Jane H. Lute | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director Sheila A. Stamps | Management | For | For |
1.10 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AUDENTES THERAPEUTICS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: BOLD SECURITY ID: 05070R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Lange | Management | For | For |
1.2 | Elect Director Kush Parmar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BANNER CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto R. Herencia | Management | For | For |
1.2 | Elect Director John R. Layman | Management | For | For |
1.3 | Elect Director David I. Matson | Management | For | For |
1.4 | Elect Director Kevin F. Riordan | Management | For | For |
1.5 | Elect Director Terry Schwakopf | Management | For | For |
1.6 | Elect Director Gordon E. Budke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BENEFICIAL BANCORP, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: BNCL SECURITY ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.2 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.3 | Elect Director Roy D. Yates | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
1.3 | Elect Director Thomas J. Sanzone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKLINE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: BL SECURITY ID: 09239B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Babcoke | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BLUEGREEN VACATIONS CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: BXG SECURITY ID: 09629F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Levan | Management | For | For |
1.2 | Elect Director John E. Abdo | Management | For | For |
1.3 | Elect Director Shawn B. Pearson | Management | For | For |
1.4 | Elect Director James R. Allmand, III | Management | For | For |
1.5 | Elect Director Norman H. Becker | Management | For | For |
1.6 | Elect Director Lawrence A. Cirillo | Management | For | For |
1.7 | Elect Director Jarett S. Levan | Management | For | For |
1.8 | Elect Director Mark A. Nerenhausen | Management | For | For |
1.9 | Elect Director Arnold Sevell | Management | For | For |
1.10 | Elect Director Orlando Sharpe | Management | For | For |
1.11 | Elect Director Seth M. Wise | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director George D. Demetri | Management | For | For |
1.3 | Elect Director Lynn Seely | Management | For | For |
2 | Advisory 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 |
BOK FINANCIAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BOKF SECURITY ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | Withhold |
1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
1.3 | Elect Director Peter C. Boylan, III | Management | For | For |
1.4 | Elect Director Steven G. Bradshaw | Management | For | For |
1.5 | Elect Director Chester E. Cadieux, III | Management | For | For |
1.6 | Elect Director Gerard P. Clancy | Management | For | For |
1.7 | Elect Director John W. Coffey | Management | For | For |
1.8 | Elect Director Joseph W. Craft, III | Management | For | For |
1.9 | Elect Director Jack E. Finley | Management | For | For |
1.10 | Elect Director David F. Griffin | Management | For | Withhold |
1.11 | Elect Director V. Burns Hargis | Management | For | For |
1.12 | Elect Director Douglas D. Hawthorne | Management | For | For |
1.13 | Elect Director Kimberley D. Henry | Management | For | For |
1.14 | Elect Director E. Carey Joullian, IV | Management | For | For |
1.15 | Elect Director George B. Kaiser | Management | For | For |
1.16 | Elect Director Stanley A. Lybarger | Management | For | For |
1.17 | Elect Director Steven J. Malcolm | Management | For | For |
1.18 | Elect Director Steven E. Nell | Management | For | For |
1.19 | Elect Director E.C. Richards | Management | For | For |
1.20 | Elect Director Terry K. Spencer | Management | For | For |
1.21 | Elect Director Michael C. Turpen | Management | For | For |
1.22 | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOYD GAMING CORPORATION MEETING DATE: APR 12, 2018 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director E. Townes Duncan | Management | For | For |
1c | Elect Director Jordan Hitch | Management | For | For |
1d | Elect Director Linda Mason | Management | For | For |
1e | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP PLC MEETING DATE: JUN 19, 2018 | ||||
TICKER: BSIG SECURITY ID: G1644T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Belgrad | Management | For | For |
1.2 | Elect Director Robert J. Chersi | Management | For | For |
1.3 | Elect Director Suren S. Rana | Management | For | For |
1.4 | Elect Director James J. Ritchie | Management | For | For |
1.5 | Elect Director Barbara Trebbi | Management | For | For |
1.6 | Elect Director Guang Yang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
BWX TECHNOLOGIES, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: BWXT SECURITY ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director James M. Jaska | Management | For | For |
1.3 | Elect Director Kenneth J. Krieg | 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 |
CALATLANTIC GROUP, INC. MEETING DATE: FEB 12, 2018 | ||||
TICKER: CAA SECURITY ID: 128195104 | ||||
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 |
CANTEL MEDICAL CORP. MEETING DATE: JAN 03, 2018 | ||||
TICKER: CMD SECURITY ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Diker | Management | For | For |
1b | Elect Director Alan R. Batkin | Management | For | For |
1c | Elect Director Ann E. Berman | Management | For | For |
1d | Elect Director Mark N. Diker | Management | For | For |
1e | Elect Director Anthony B. Evnin | Management | For | For |
1f | Elect Director Laura L. Forese | Management | For | For |
1g | Elect Director George L. Fotiades | Management | For | For |
1h | Elect Director Jorgen B. Hansen | Management | For | For |
1i | Elect Director Ronnie Myers | Management | For | For |
1j | Elect Director Peter J. Pronovost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARETRUST REIT, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Allen C. Barbieri | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARTER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CATALENT, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rolf Classon | Management | For | For |
1b | Elect Director Gregory T. Lucier | Management | For | For |
1c | Elect Director Uwe Rohrhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
CAVCO INDUSTRIES, INC. MEETING DATE: JUL 18, 2017 | ||||
TICKER: CVCO SECURITY ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Boor | Management | For | For |
1.2 | Elect Director Joseph H. Stegmayer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
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 Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CEDAR FAIR, L.P. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hanrahan | Management | For | For |
1.2 | Elect Director Lauri M. Shanahan | Management | For | For |
1.3 | Elect Director Debra Smithart-Oglesby | 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 |
CEGEDIM MEETING DATE: JUN 19, 2018 | ||||
TICKER: CGM SECURITY ID: F1453Y109 | ||||
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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Sufficient Quorum to Approve Items Below | Management | For | For |
5 | Approve Transaction with SCI MAG Re: Renting Agreement | Management | For | For |
6 | Approve Transaction with SCI BUR Re: Renting Agreement | Management | For | For |
7 | Approve Transaction with Laurent Labrune Re: Asset Management | Management | For | For |
8 | Approve Transaction with SCI DU Re: Amendment of Lease | Management | For | For |
9 | Approve Transaction with FCB Re: Parking Lease | Management | For | For |
10 | Approve Transaction with GERS SAS Re: Guarantee Agreement | Management | For | For |
11 | Approve Transaction with FCB Re: Subordination Agreement | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 120,000 | Management | For | For |
13 | Ratify Change Location of Registered Office to 129-137 rue d Aguesseau, 92100 Boulogne-Billancourt and Amend Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Approve Compensation of Corporate Officers | Management | For | For |
16 | Authorize up to 1,399,713 Shares for Use in Restricted Stock Plans (Repurchased Shares) | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Pursuant to Item Above, Cancel All Previous Authorizations Regarding Employee Stock Purchase Plans | Management | For | For |
19 | Require Board Report on Future Use of Capital Increase Authorizations | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTRAL GARDEN & PET COMPANY MEETING DATE: FEB 13, 2018 | ||||
TICKER: CENTA SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Balousek | Management | For | For |
1.2 | Elect Director William E. Brown | Management | For | For |
1.3 | Elect Director Thomas J. Colligan | Management | For | For |
1.4 | Elect Director Michael J. Edwards | Management | For | For |
1.5 | Elect Director Brooks M. Pennington, III | Management | For | For |
1.6 | Elect Director John R. Ranelli | Management | For | For |
1.7 | Elect Director George C. Roeth | Management | For | For |
1.8 | Elect Director Mary Beth Springer | Management | For | For |
1.9 | Elect Director Andrew K. Woeber | Management | For | For |
2 | Increase Authorized Common Stock *Withdrawn Resolution* | Management | None | None |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 24, 2018 | ||||
TICKER: CHDN SECURITY ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Carstanjen | Management | For | For |
1.2 | Elect Director Karole F. Lloyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIMPRESS N.V. MEETING DATE: NOV 14, 2017 | ||||
TICKER: CMPR SECURITY ID: N20146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John J. Gavin, Jr. to Supervisory Board | Management | For | For |
2 | Elect Zachary S. Sternberg to Supervisory Board | Management | For | For |
3 | Elect Robert S. Keane to Management Board | Management | For | For |
4 | Elect Sean E. Quinn to Management Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CIMPRESS N.V. MEETING DATE: APR 25, 2018 | ||||
TICKER: CMPR SECURITY ID: N20146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Decrease Share Capital Without Repayment to Shareholders | Management | For | For |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy Antonellis | Management | For | For |
1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.3 | Elect Director Mark Zoradi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 06, 2018 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
1c | Elect Director Lori A. Walker | 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 |
COMSCORE, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: SCOR SECURITY ID: 20564W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Fuller | Management | For | For |
1.2 | Elect Director Robert Norman | Management | For | For |
1.3 | Elect Director Jacques Kerrest | Management | For | For |
1.4 | Elect Director Michelle McKenna-Doyle | Management | For | For |
1.5 | Elect Director Paul Reilly | Management | For | For |
1.6 | Elect Director William (Bill) Livek | Management | For | For |
1.7 | Elect Director Brent D. Rosenthal | Management | For | For |
1.8 | Elect Director Bryan Wiener | Management | For | For |
2 | Advisory 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 | Increase Authorized Common Stock | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COPART, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory 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 |
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: COTV SECURITY ID: 22164K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Connolly Alexander | Management | For | For |
1.2 | Elect Director James Parisi | Management | For | For |
1.3 | Elect Director Christopher Pike | Management | For | For |
1.4 | Elect Director David Swift | 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 |
CRANSWICK PLC MEETING DATE: JUL 24, 2017 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kate Allum as Director | Management | For | For |
5 | Re-elect Mark Bottomley as Director | Management | For | Against |
6 | Re-elect Jim Brisby as Director | Management | For | Against |
7 | Re-elect Adam Couch as Director | Management | For | Against |
8 | Re-elect Martin Davey as Director | Management | For | Against |
9 | Re-elect Steven Esom as Director | Management | For | For |
10 | Re-elect Mark Reckitt as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Samuel G. Dawson | Management | For | For |
1.4 | Elect Director Crawford H. Edwards | Management | For | For |
1.5 | Elect Director Patrick B. Frost | Management | For | For |
1.6 | Elect Director Phillip D. Green | Management | For | For |
1.7 | Elect Director David J. Haemisegger | Management | For | For |
1.8 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.9 | Elect Director Karen E. Jennings | Management | For | For |
1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
1.13 | Elect Director Graham Weston | Management | For | For |
1.14 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Kristina M. Leslie | Management | For | For |
1.6 | Elect Director Christopher D. Myers | Management | For | For |
1.7 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.8 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
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 |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Nunnelly | Management | For | For |
1.2 | Elect Director Roland Smith | Management | For | For |
1.3 | Elect Director Carl Sparks | Management | For | For |
2 | Advisory 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 |
DYCOM INDUSTRIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen C. Coley | Management | For | For |
1b | Elect Director Patricia L. Higgins | Management | For | For |
1c | Elect Director Steven E. Nielsen | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Palacios, Jr. | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELBIT SYSTEMS LTD. MEETING DATE: NOV 30, 2017 | ||||
TICKER: ESLT SECURITY ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Approve Compensation of Directors | Management | For | For |
3 | Approve Insurance Framework Agreement | Management | For | For |
4 | Approve Indemnity Letter of Michael Federmann and David Federmann, controlling shareholders | Management | For | For |
5 | Reappoint Kost, Forer,Gabbay & Kasierer as Auditors | Management | For | For |
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 |
ELBIT SYSTEMS LTD. MEETING DATE: APR 11, 2018 | ||||
TICKER: ESLT SECURITY ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
2 | Approve CEO Grant of Options | Management | For | For |
3 | Approve CEO Grant of POCell Tech Ltd. Options | Management | For | For |
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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ENSTAR GROUP LIMITED MEETING DATE: JUN 13, 2018 | ||||
TICKER: ESGR SECURITY ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra L. Boss | Management | For | For |
1b | Elect Director Hans-Peter Gerhardt | Management | For | For |
1c | Elect Director Dominic F. Silvester | Management | For | For |
1d | Elect Director Poul A. Winslow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Subsidiary Director | Management | For | For |
ENTEGRIS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 |
EPIZYME, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: EPZM SECURITY ID: 29428V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Carl Goldfischer | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EPLUS INC. MEETING DATE: SEP 12, 2017 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
1.7 | Elect Director John E. Callies | Management | For | For |
1.8 | Elect Director Eric D. Hovde | Management | For | For |
2 | Advisory 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 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2018 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBRIDGE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: EVBG SECURITY ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kent Mathy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
EVERTEC, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EVTC SECURITY ID: 30040P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPONENT, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: EXPO SECURITY ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.2 | Elect Director Paul R. Johnston | Management | For | For |
1.3 | Elect Director Carol Lindstrom | Management | For | For |
1.4 | Elect Director Karen A. Richardson | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FATE THERAPEUTICS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Nashat | Management | For | For |
1.2 | Elect Director William H. Rastetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | 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 Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
1.12 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIVE9, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burdiek | Management | For | For |
1.2 | Elect Director David DeWalt | Management | For | For |
2 | Advisory 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 |
FOUNDATION MEDICINE, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: FMI SECURITY ID: 350465100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Troy Cox | Management | For | For |
1.3 | Elect Director Michael R. Dougherty | Management | For | For |
1.4 | Elect Director Sandra Horning | Management | For | For |
1.5 | Elect Director Evan Jones | Management | For | For |
1.6 | Elect Director Daniel O'Day | Management | For | For |
1.7 | Elect Director Michael Pellini | Management | For | For |
1.8 | Elect Director Michael Varney | Management | For | Withhold |
1.9 | Elect Director Krishna Yeshwant | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FTI CONSULTING, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GAIA, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: GAIA SECURITY ID: 36269P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jirka Rysavy | Management | For | For |
1.2 | Elect Director Kristin E. Frank | Management | For | For |
1.3 | Elect Director Chris Jaeb | Management | For | For |
1.4 | Elect Director David Maisel | Management | For | For |
1.5 | Elect Director Keyur Patel | Management | For | For |
1.6 | Elect Director Wendy Lee Schoppert | Management | For | For |
1.7 | Elect Director Paul Sutherland | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Dixon | Management | For | For |
1.2 | Elect Director David A. Ramon | Management | For | For |
1.3 | Elect Director William D. Jenkins, Jr. | Management | For | For |
1.4 | Elect Director Kathryn V. Roedel | 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 |
GENESEE & WYOMING INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann N. Reese | Management | For | For |
1.2 | Elect Director Bruce J. Carter | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | 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 |
5 | Adopt GHG Emissions Reduction Goals | Shareholder | None | Against |
GENPACT LIMITED MEETING DATE: MAY 08, 2018 | ||||
TICKER: G SECURITY ID: G3922B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N.V. "Tiger" Tyagarajan | Management | For | For |
1.2 | Elect Director Robert Scott | Management | For | For |
1.3 | Elect Director Amit Chandra | Management | For | For |
1.4 | Elect Director Laura Conigliaro | Management | For | For |
1.5 | Elect Director David Humphrey | Management | For | For |
1.6 | Elect Director Carol Lindstrom | Management | For | For |
1.7 | Elect Director James Madden | Management | For | For |
1.8 | Elect Director Alex Mandl | Management | For | For |
1.9 | Elect Director CeCelia Morken | Management | For | For |
1.10 | Elect Director Mark Nunnelly | Management | For | For |
1.11 | Elect Director Mark Verdi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bundled Employee Stock Purchase Plans | Management | For | For |
4 | Ratify KPMG as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott W. Morrison | Management | For | For |
1.2 | Elect Director Deval L. Patrick | Management | For | For |
1.3 | Elect Director Mark L. Perry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Other Business | Management | None | Against |
GODADDY INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herald Y. Chen | Management | For | For |
1.2 | Elect Director Gregory K. Mondre | Management | For | For |
1.3 | Elect Director Bob Parsons | Management | For | For |
1.4 | Elect Director Brian H. Sharples | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GOGO INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GOGO SECURITY ID: 38046C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald T. LeMay | Management | For | For |
1.2 | Elect Director Michele Coleman Mayes | Management | For | For |
1.3 | Elect Director Robert H. Mundheim | Management | For | For |
1.4 | Elect Director Harris N. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GRUBHUB INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: GRUB SECURITY ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katrina Lake | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEICO CORPORATION MEETING DATE: MAR 16, 2018 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 23, 2017 | ||||
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 Krista Berry | Management | For | For |
1c | Elect Director Thurman K. Case | 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 |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 24, 2018 | ||||
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 H. Carmona | Management | For | For |
1.4 | Elect Director Jonathan Christodoro | Management | For | For |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | For |
1.9 | Elect Director Juan Miguel Mendoza | 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 Margarita Palau-Hernandez | Management | For | For |
1.14 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name to Herbalife Nutrition Ltd. | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | 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 |
HUBSPOT, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Ron Gill | Management | For | For |
1c | Elect Director Jill Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Andrea Wong | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC MEETING DATE: JUL 25, 2017 | ||||
TICKER: ICLR SECURITY ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dermot Kelleher | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Mary Pendergast | Management | For | For |
1.4 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
ICU MEDICAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ICUI SECURITY ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director George A. Lopez | Management | For | For |
1.3 | Elect Director Robert S. Swinney | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | For |
1.6 | Elect Director Douglas E. Giordano | Management | For | For |
1.7 | Elect Director David F. Hoffmeister | Management | For | For |
1.8 | Elect Director Donald M. Abbey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INNOVIVA, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: INVA SECURITY ID: 45781M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bickerstaff, III | Management | For | For |
1b | Elect Director Mark DiPaolo | Management | For | For |
1c | Elect Director Jules Haimovitz | Management | For | For |
1d | Elect Director Odysseas D. Kostas | Management | For | For |
1e | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INOGEN, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: INGN SECURITY ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Greer | Management | For | For |
1.2 | Elect Director Heather Rider | Management | For | For |
1.3 | Elect Director Scott A. Beardsley | 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 |
INSTRUCTURE, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: INST SECURITY ID: 45781U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua L. Coates | Management | For | For |
1.2 | Elect Director Steven A. Collins | Management | For | For |
1.3 | Elect Director William M. Conroy | Management | For | For |
1.4 | Elect Director Ellen Levy | Management | For | For |
1.5 | Elect Director Kevin Thompson | Management | For | For |
1.6 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Advisory 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 |
INSULET CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
1.3 | Elect Director Gordon Parnell | Management | For | For |
1.4 | Elect Director Robert Rango | Management | For | For |
1.5 | Elect Director Norman Taffe | Management | For | For |
1.6 | Elect Director Selena LaCroix | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory 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 |
INTER PARFUMS, INC. MEETING DATE: SEP 12, 2017 | ||||
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 Robert Bensoussan | Management | For | For |
1.7 | Elect Director Patrick Choel | Management | For | For |
1.8 | Elect Director Michel Dyens | Management | For | For |
1.9 | Elect Director Veronique Gabai-Pinsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERDIGITAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IDCC SECURITY ID: 45867G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey K. Belk | Management | For | For |
1b | Elect Director Joan H. Gillman | Management | For | For |
1c | Elect Director S. Douglas Hutcheson | Management | For | For |
1d | Elect Director John A. Kritzmacher | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director William J. Merritt | Management | For | For |
1g | Elect Director Kai O. Oistamo | Management | For | For |
1h | Elect Director Jean F. Rankin | Management | For | For |
1i | Elect Director Philip P. Trahanas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERXION HOLDING NV MEETING DATE: JUN 29, 2018 | ||||
TICKER: INXN SECURITY ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
IRHYTHM TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: IRTC SECURITY ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Mark J. Rubash | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ITT INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
J2 GLOBAL, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: JCOM SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Y. Bech | Management | For | For |
1.2 | Elect Director Robert J. Cresci | Management | For | For |
1.3 | Elect Director Sarah Fay | Management | For | For |
1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Richard S. Ressler | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KBR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Umberto della Sala | Management | For | For |
1F | Elect Director Lester L. Lyles | Management | For | For |
1G | Elect Director Wendy M. Masiello | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Blixt | Management | For | For |
1b | Elect Director Andre J. Hawaux | Management | For | For |
1c | Elect Director W.G. Jurgensen | Management | For | For |
1d | Elect Director Thomas P. Maurer | Management | For | For |
1e | Elect Director Hala G. Moddelmog | Management | For | For |
1f | Elect Director Andrew J. Schindler | Management | For | For |
1g | Elect Director Maria Renna Sharpe | Management | For | For |
1h | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory 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 KPMG LLP as Auditors | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2018 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Alper | Management | For | For |
1.2 | Elect Director Ashish Bhutani | Management | For | For |
1.3 | Elect Director Steven J. Heyer | Management | For | For |
1.4 | Elect Director Sylvia Jay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
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 Frank Kendall, III | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LGI HOMES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: LGIH SECURITY ID: 50187T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Duncan Gage | Management | For | For |
1.3 | Elect Director Eric Lipar | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | For |
1.5 | Elect Director Steven Smith | Management | For | For |
1.6 | Elect Director Robert Vahradian | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
LHC GROUP, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: LHCG SECURITY ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 19, 2018 | ||||
TICKER: LGND SECURITY ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
1.4 | Elect Director John L. Higgins | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 12, 2017 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director John C. Malone | Management | For | For |
1i | Elect Director G. Scott Paterson | Management | For | For |
1j | Elect Director Mark H. Rachesky | Management | For | For |
1k | Elect Director Daryl Simm | Management | For | For |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | 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 | Other Business | Management | For | Against |
LOXO ONCOLOGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOXO SECURITY ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua H. Bilenker | Management | For | For |
1.2 | Elect Director Steve D. Harr | Management | For | For |
1.3 | Elect Director Tim M. Mayleben | Management | 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 |
MAGELLAN HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
1.2 | Elect Director Stephen P. Weisz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAR 08, 2018 | ||||
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 and to be Issued Share Capital of GKN plc | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
MELROSE INDUSTRIES PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: MRO SECURITY ID: G5973J178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect David Roper as Director | Management | For | For |
6 | Re-elect Simon Peckham as Director | Management | For | For |
7 | Re-elect Geoffrey Martin as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect Liz Hewitt as Director | Management | For | For |
10 | Re-elect David Lis as Director | Management | For | For |
11 | Elect Archie Kane as Director | 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 |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MERIDIAN BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: EBSB SECURITY ID: 58958U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
1.2 | Elect Director Russell L. Chin | Management | For | For |
1.3 | Elect Director Richard J. Gavegnano | Management | For | For |
1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERITAGE HOMES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Oppel | Management | For | For |
1.2 | Elect Director Steven J. Hilton | Management | For | For |
1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
1.4 | Elect Director Dana C. Bradford | Management | For | For |
1.5 | Elect Director Deb Henretta | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MILACRON HOLDINGS CORP. MEETING DATE: APR 24, 2018 | ||||
TICKER: MCRN SECURITY ID: 59870L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
1.2 | Elect Director James M. Kratochvil | Management | For | For |
1.3 | Elect Director David W. Reeder | Management | 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 Omnibus Stock Plan | Management | For | For |
MINDBODY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MB SECURITY ID: 60255W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Stollmeyer | Management | For | For |
1.2 | Elect Director Katherine Blair Christie | Management | For | For |
1.3 | Elect Director Graham Smith | 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 |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Henry J. Fuchs | Management | For | For |
1.4 | Elect Director Michael Grey | Management | For | For |
1.5 | Elect Director Craig Johnson | Management | For | For |
1.6 | Elect Director Rodney W. Lappe | Management | For | For |
1.7 | Elect Director Neil A. Reisman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOOG INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MUELLER INDUSTRIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MLI SECURITY ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MULTI-COLOR CORPORATION MEETING DATE: AUG 09, 2017 | ||||
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 Robert W. Kuhn | 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 |
2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
3 | 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 |
NEENAH, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NP SECURITY ID: 640079109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret S. Dano | Management | For | For |
1b | Elect Director Stephen M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOMAD FOODS LIMITED MEETING DATE: JUN 14, 2018 | ||||
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 Mohamed Elsarky | Management | For | For |
1f | Elect Director Jeremy Isaacs | Management | For | For |
1g | Elect Director Paul Kenyon | Management | For | For |
1h | Elect Director James E. Lillie | Management | For | For |
1i | Elect Director Lord Myners of Truro | Management | For | For |
1j | Elect Director Victoria Parry | Management | For | For |
1k | Elect Director Simon White | Management | For | For |
1l | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVANTA INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NOVT SECURITY ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Dennis J. Fortino | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NOVOCURE LIMITED MEETING DATE: MAY 31, 2018 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Asaf Danziger | Management | For | For |
1B | Elect Director William F. Doyle | Management | For | For |
1C | Elect Director David T. Hung | Management | For | For |
1D | Elect Director Sherilyn D. McCoy | Management | For | For |
1E | Elect Director Charles G. Phillips, III | Management | For | For |
1F | Elect Director William A. Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director John Chillemi | Management | For | For |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OKTA, INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd McKinnon | Management | For | For |
1.2 | Elect Director Michael Kourey | Management | For | For |
1.3 | Elect Director Michael Stankey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | For |
1.2 | Elect Director Thomas Hendrickson | Management | For | For |
2 | Advisory 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 |
ORBITAL ATK, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director Lennard A. Fisk | Management | For | For |
1d | Elect Director Ronald R. Fogleman | Management | For | For |
1e | Elect Director Ronald T. Kadish | Management | For | For |
1f | Elect Director Tig H. Krekel | Management | For | For |
1g | Elect Director Douglas L. Maine | Management | For | For |
1h | Elect Director Roman Martinez, IV | Management | For | For |
1i | Elect Director Janice I. Obuchowski | Management | For | For |
1j | Elect Director James G. Roche | Management | For | For |
1k | Elect Director Harrison H. Schmitt | Management | For | For |
1l | Elect Director David W. Thompson | Management | For | For |
1m | Elect Director Scott L. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ORION ENGINEERED CARBONS SA MEETING DATE: APR 16, 2018 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Marc J. Faber as Director | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Appoint Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA MEETING DATE: APR 16, 2018 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
2 | Approve Renewal of Existing Authorization to the Board to Purchase Shares | Management | For | For |
3 | Amend Article 15.1 Re: Change in the Composition of the Board to Ten Directors | Management | For | For |
4 | Amend Article 18.2 Re: Written Notice of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date | Management | For | For |
5 | Amendment and Full Restatement of the Articles of Association | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: FEB 06, 2018 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Wilson R. Jones | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.6 | Elect Director Steven C. Mizell | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | 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 |
PDF SOLUTIONS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: PDFS SECURITY ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimon W. Michaels | Management | For | For |
1.2 | Elect Director Gerald Z. Yin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 10, 2017 | ||||
TICKER: PFGC SECURITY ID: 71377A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith Adler | Management | For | For |
1.2 | Elect Director Jeffrey M. Overly | Management | For | For |
1.3 | Elect Director Douglas M. Steenland | 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 |
PETIQ, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PETQ SECURITY ID: 71639T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Clarke | Management | For | For |
1.2 | Elect Director Ronald Kennedy | Management | For | For |
1.3 | Elect Director Will Santana | Management | For | For |
2 | Increase Authorized Class B Common Stock | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
POPULAR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Alejandro M. Ballester | Management | For | For |
1c | Elect Director Richard L. Carrion | Management | For | For |
1d | Elect Director Carlos A. Unanue | Management | For | For |
2 | Require Majority Vote for the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
POST HOLDINGS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay W. Brown | Management | For | For |
1.2 | Elect Director Edwin H. Callison | Management | For | For |
1.3 | Elect Director William P. Stiritz | 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 Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
PREMIER, INC. MEETING DATE: DEC 01, 2017 | ||||
TICKER: PINC SECURITY ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Bieber | Management | For | For |
1.2 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.3 | Elect Director William B. Downey | Management | For | For |
1.4 | Elect Director Philip A. Incarnati | Management | For | For |
1.5 | Elect Director Marc D. Miller | 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 |
PRESIDIO, INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: PSDO SECURITY ID: 74102M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Berger | Management | For | For |
1.2 | Elect Director Michael A. Reiss | Management | For | For |
1.3 | Elect Director Todd H. Siegel | 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 RSM US LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROASSURANCE CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Gorrie | Management | For | For |
1.2 | Elect Director Ziad R. Haydar | Management | For | For |
1.3 | Elect Director Frank A. Spinosa | Management | For | For |
1.4 | Elect Director Thomas A. S. Wilson, Jr. | Management | For | For |
1.5 | Elect Director Kedrick D. Adkins, 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 |
PROOFPOINT, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: PFPT SECURITY ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | For |
1.2 | Elect Director Kristen Gil | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Penelope Herscher | Management | For | For |
1.2 | Elect Director Leslie Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 17, 2018 | ||||
TICKER: PB SECURITY ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, 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 |
PROTEOSTASIS THERAPEUTICS, INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: PTI SECURITY ID: 74373B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meenu Chhabra | Management | For | For |
1.2 | Elect Director Helen M. Boudreau | Management | For | For |
1.3 | Elect Director Jeffery W. Kelly | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
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 Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
QUANTERIX CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: QTRX SECURITY ID: 74766Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Connolly | Management | For | For |
1.2 | Elect Director Martin D. Madaus | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | 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 |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROKU, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: ROKU SECURITY ID: 77543R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mai Fyfield | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Raymond J. Lewis | Management | For | For |
1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
1g | Elect Director Richard K. Matros | Management | For | For |
1h | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Douglas S. Ingram | Management | For | For |
1.3 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Mark J. Johnson | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1i | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHAWCOR LTD. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SCL SECURITY ID: 820439107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Stephen M. Orr | Management | For | For |
1.7 | Elect Director Pamela S. Pierce | Management | For | For |
1.8 | Elect Director E. Charlene Valiquette | Management | For | For |
1.9 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SHOTSPOTTER, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: SSTI SECURITY ID: 82536T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Bratton | Management | For | For |
2b | Elect Director Randall Hawks, Jr. | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
SILGAN HOLDINGS INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | For |
1.2 | Elect Director William T. Donovan | Management | For | For |
1.3 | Elect Director Joseph M. Jordan | Management | For | For |
2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SITE SECURITY ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Black | Management | For | For |
1.2 | Elect Director Jack L. Wyszomierski | 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 |
SKYWEST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SKYW SECURITY ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | 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 |
SODASTREAM INTERNATIONAL LTD. MEETING DATE: JUN 21, 2018 | ||||
TICKER: SODA SECURITY ID: M9068E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Eytan Glazer as Director | Management | For | For |
1.2 | Reelect Lauri Hanover as Director | Management | For | For |
1.3 | Reelect Stanley Stern as Director | Management | For | For |
2 | Approve Restricted Share Grant to Daniel Birnbaum, CEO | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Reappoint Somekh Chaikin as Auditors | Management | For | For |
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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | For |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
STAMPS.COM INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: STMP SECURITY ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Bradford Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 17, 2018 | ||||
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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEMLINE THERAPEUTICS, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: STML SECURITY ID: 85858C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Sard | Management | For | For |
1.2 | Elect Director Darren Cline | Management | For | For |
1.3 | Elect Director Daniel Hume | Management | For | For |
1.4 | Elect Director Ivan Bergstein | Management | For | For |
1.5 | Elect Director Alan Forman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
STERIS PLC MEETING DATE: AUG 01, 2017 | ||||
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 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 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | 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 Remuneration Report | Management | For | For |
STORE CAPITAL CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | 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 |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Charter | 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 |
STRAYER EDUCATION, INC. MEETING DATE: JAN 19, 2018 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
SUMMIT MATERIALS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SUM SECURITY ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | For |
1.2 | Elect Director Anne K. Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 20, 2018 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Hau Lee | Management | For | For |
1.6 | Elect Director Matthew Miau | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Ann Vezina | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TABULA RASA HEALTHCARE, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: TRHC SECURITY ID: 873379101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samira Beckwith | Management | For | For |
1.2 | Elect Director Dennis Helling | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TALEND MEETING DATE: JUN 26, 2018 | ||||
TICKER: TLND SECURITY ID: 874224207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors and Auditors | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of Vachon et Associes and Appoint KPMG SA as Auditors; Acknowledge End of Mandate of KPMG Audit ID and MBV et Associes as Alternate Auditors and Decision Not to Renew | Management | For | For |
6 | Ratify Appointment of Nora Denzel as Director | Management | For | For |
7 | Ratify Appointment of Brian Lillie as Director | Management | For | For |
8 | Reelect Nanci Caldwell as Director | Management | For | For |
9 | Reelect Patrick Jones as Director | Management | For | For |
10 | Reelect Brian Lillie as Director | Management | For | For |
11 | Elect Mark Nelson as Director | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 928,000 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,000 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 232,000 | Management | For | For |
15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
16 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 12 to 15 at EUR 928,000 | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 150,000 for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | For |
19 | Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18 and 19 Above at 2 Million Shares | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize International Employee Stock Purchase Plan (ESPP) | Management | For | For |
23 | Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21 to 23 at EUR 45,680 | Management | For | For |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 25, 2018 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director Gabriela Franco Parcella | Management | For | For |
1e | Elect Director Douglas M. Pasquale | Management | For | For |
1f | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TESARO, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | 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 Kavita Patel | Management | For | For |
1i | Elect Director Beth Seidenberg | Management | For | For |
1j | Elect Director Pascale Witz | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Kent Taylor | Management | For | For |
1.2 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIVITY HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TVTY SECURITY ID: 88870R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Archelle Georgiou | Management | For | For |
1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1D | Elect Director Peter A. Hudson | Management | For | For |
1E | Elect Director Beth M. Jacob | Management | For | For |
1F | Elect Director Bradley S. Karro | Management | For | For |
1G | Elect Director Paul H. Keckley | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
1.3 | Elect Director Greg M. Graves | Management | For | For |
1.4 | Elect Director Alexander C. Kemper | Management | For | For |
1.5 | Elect Director J. Mariner Kemper | Management | For | For |
1.6 | Elect Director Gordon E. Lansford | Management | For | For |
1.7 | Elect Director Timothy R. Murphy | Management | For | For |
1.8 | Elect Director Kris A. Robbins | Management | For | For |
1.9 | Elect Director L. Joshua Sosland | Management | For | For |
1.10 | Elect Director Dylan E. Taylor | Management | For | For |
1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 13, 2017 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Denise M. Clark | Management | For | For |
1d | Elect Director Daphne J. Dufresne | Management | For | For |
1e | Elect Director Michael S. Funk | Management | For | For |
1f | Elect Director James P. Heffernan | Management | For | For |
1g | Elect Director Peter A. Roy | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNIVAR INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1.2 | Elect Director Richard P. Fox | Management | For | For |
1.3 | Elect Director Stephen D. Newlin | Management | For | For |
1.4 | Elect Director Christopher D. Pappas | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VAIL RESORTS, INC. MEETING DATE: DEC 06, 2017 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | 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 |
VIAD CORP MEETING DATE: MAY 17, 2018 | ||||
TICKER: VVI SECURITY ID: 92552R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Dozer | Management | For | For |
1B | Elect Director Virginia L. Henkels | Management | For | For |
1C | Elect Director Robert E. Munzenrider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABCO HOLDINGS INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.2 | Elect Director D. Nick Reilly | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL 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 |
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent J. Beardall | Management | For | For |
1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
1.3 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WORKIVA INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: WK SECURITY ID: 98139A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Herz | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
YEXT, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: YEXT SECURITY ID: 98585N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Lerman | Management | For | For |
1.2 | Elect Director Brian Distelburger | Management | For | For |
1.3 | Elect Director Julie Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZOGENIX, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ZGNX SECURITY ID: 98978L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James B. Breitmeyer | Management | For | For |
1B | Elect Director Stephen J. Farr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADIDAS AG MEETING DATE: MAY 09, 2018 | ||||
TICKER: ADS SECURITY ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Amend Corporate Purpose | Management | For | For |
7 | Elect Frank Appel to the Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
9.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2018 | Management | For | For |
9.3 | Ratify KPMG AG as Auditors for the 2018 Interim Financial Statements Until the 2019 AGM | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 18, 2017 | ||||
TICKER: BABA SECURITY ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jack Yun Ma as Director | Management | For | For |
1.2 | Elect Masayoshi Son as Director | Management | For | For |
1.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | 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 Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BLACKROCK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: JUL 19, 2017 | ||||
TICKER: BATS SECURITY ID: 110448107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of the Remaining Common Stock of Reynolds American Inc. | Management | For | For |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
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 Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2018 | ||||
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 Mary Anne Citrino | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | 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 Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | 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 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FMC CORPORATION MEETING DATE: APR 24, 2018 | ||||
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 |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 04, 2018 | ||||
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 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | For |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | For |
1d | Elect Director Anne M. Sweeney | Management | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | 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 |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SHOPIFY INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: SHOP SECURITY ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Lutke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Steven Collins | Management | For | For |
1.4 | Elect Director Gail Goodman | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SQUARE, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | For |
1.3 | Elect Director Naveen Rao | Management | For | For |
1.4 | Elect Director Lawrence Summers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
TWITTER, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Lane Fox | Management | For | For |
1.2 | Elect Director David Rosenblatt | Management | For | For |
1.3 | Elect Director Evan Williams | Management | For | For |
1.4 | Elect Director Debra Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish International Policy Board Committee | Shareholder | Against | Against |
5 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR ALL CAP FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
2U, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | For |
1.2 | Elect Director Robert M. Stavis | Management | For | For |
1.3 | Elect Director Christopher J. Paucek | Management | For | For |
1.4 | Elect Director Gregory K. Peters | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
ABEONA THERAPEUTICS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ABEO SECURITY ID: 00289Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
1.2 | Elect Director Stephen B. Howell | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Stephen R. Biggar | Management | For | For |
1.3 | Elect Director Daniel Soland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | Withhold |
1.2 | Elect Director Ian Smith | Management | For | Withhold |
1.3 | Elect Director Catherine D. Strader | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AGCO CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaye Foster | Management | For | For |
1.2 | Elect Director Maykin Ho | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
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 Raymond E. Johns, Jr. | Management | For | For |
1c | Elect Director Joseph C. Hete | Management | For | For |
1d | Elect Director Randy D. Rademacher | Management | For | For |
1e | Elect Director J. Christopher Teets | Management | For | For |
1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
2 | Approve Increase in Size of Board | 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 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
ALLEGION PLC MEETING DATE: JUN 05, 2018 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
AMARIN CORPORATION PLC MEETING DATE: MAY 14, 2018 | ||||
TICKER: AMRN SECURITY ID: 023111206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Patrick J. O'Sullivan as Director | Management | For | For |
2 | Re-elect John F. Thero as Director | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANAPTYSBIO, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Fenton | Management | For | For |
1.2 | Elect Director James N. Topper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
APELLIS PHARMACEUTICALS, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: APLS SECURITY ID: 03753U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Stephanie Monaghan O'Brien | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARGEN-X SE MEETING DATE: MAY 08, 2018 | ||||
TICKER: ARGX SECURITY ID: 04016X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discussion of the 2017 Annual Report | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5.a | Elect James Michael Daly as Non-Executive Director | Management | For | For |
5.b | Reelect Tim Van Hauwermeiren as Executive Director | Management | For | For |
5.c | Reelect David L. Lacey as Non-Executive Director | Management | For | For |
5.d | Reelect Peter K.M. Verhaeghe as Non-Executive Director | Management | For | For |
5.e | Reelect Werner Lanthaler as Non-Executive Director | Management | For | For |
6 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ASCENDIS PHARMA A/S MEETING DATE: MAY 29, 2018 | ||||
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 | Report on Company's Activities Past Year | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
5a | Reelect Albert Cha as Director (Class II) | Management | For | Did Not Vote |
5b | Reelect Birgitte Volck as Director (Class II) | Management | For | Did Not Vote |
5c | Reelect Martin Olin as Director (Class II) | Management | For | Did Not Vote |
6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
7 | Approve Issuance of Warrants for Board of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASSOCIATED BANC-CORP MEETING DATE: APR 24, 2018 | ||||
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 Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director William R. Hutchinson | Management | For | For |
1.7 | Elect Director Robert A. Jeffe | Management | For | For |
1.8 | Elect Director Eileen A. Kamerick | Management | For | For |
1.9 | Elect Director Gale E. Klappa | Management | For | For |
1.10 | Elect Director Richard T. Lommen | Management | For | For |
1.11 | Elect Director Cory L. Nettles | Management | For | For |
1.12 | Elect Director Karen T. van Lith | Management | For | For |
1.13 | Elect Director John 'Jay' 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 | Ratify KPMG LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Dobmeier | Management | For | For |
1.2 | Elect Director William K. Heiden | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATMOS ENERGY CORPORATION MEETING DATE: FEB 07, 2018 | ||||
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 |
AUDENTES THERAPEUTICS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: BOLD SECURITY ID: 05070R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Lange | Management | For | For |
1.2 | Elect Director Kush Parmar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
B2GOLD CORP. MEETING DATE: JUN 08, 2018 | ||||
TICKER: BTO SECURITY ID: 11777Q209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | Withhold |
2.3 | Elect Director Robert Gayton | Management | For | Withhold |
2.4 | Elect Director Jerry Korpan | Management | For | For |
2.5 | Elect Director Bongani Mtshisi | Management | For | Withhold |
2.6 | Elect Director Kevin Bullock | Management | For | For |
2.7 | Elect Director George Johnson | Management | For | For |
2.8 | Elect Director Robin Weisman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Amend Restricted Share Unit Plan | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director James R. Daniel | Management | For | For |
1.4 | Elect Director F. Ford Drummond | Management | For | For |
1.5 | Elect Director Joseph Ford | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director W. Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director Ronald J. Norick | Management | For | For |
1.13 | Elect Director David E. Rainbolt | Management | For | For |
1.14 | Elect Director H.E. Rainbolt | Management | For | For |
1.15 | Elect Director Michael S. Samis | Management | For | For |
1.16 | Elect Director Darryl Schmidt | Management | For | For |
1.17 | Elect Director Natalie Shirley | Management | For | For |
1.18 | Elect Director Robin Smith | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
BANNER CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto R. Herencia | Management | For | For |
1.2 | Elect Director John R. Layman | Management | For | For |
1.3 | Elect Director David I. Matson | Management | For | For |
1.4 | Elect Director Kevin F. Riordan | Management | For | For |
1.5 | Elect Director Terry Schwakopf | Management | For | For |
1.6 | Elect Director Gordon E. Budke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BENEFICIAL BANCORP, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: BNCL SECURITY ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.2 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.3 | Elect Director Roy D. Yates | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John O. Agwunobi | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director Daniel S. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEGREEN VACATIONS CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: BXG SECURITY ID: 09629F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Levan | Management | For | For |
1.2 | Elect Director John E. Abdo | Management | For | For |
1.3 | Elect Director Shawn B. Pearson | Management | For | For |
1.4 | Elect Director James R. Allmand, III | Management | For | For |
1.5 | Elect Director Norman H. Becker | Management | For | For |
1.6 | Elect Director Lawrence A. Cirillo | Management | For | For |
1.7 | Elect Director Jarett S. Levan | Management | For | For |
1.8 | Elect Director Mark A. Nerenhausen | Management | For | For |
1.9 | Elect Director Arnold Sevell | Management | For | For |
1.10 | Elect Director Orlando Sharpe | Management | For | For |
1.11 | Elect Director Seth M. Wise | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 19, 2018 | ||||
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 Daniel P. Nolan | Management | For | For |
1.7 | Elect Director Kimberly S. Stevenson | Management | For | For |
1.8 | Elect Director Luis Antonio Ubinas | Management | For | For |
1.9 | Elect Director Stephen M. Waters | Management | For | For |
1.10 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP PLC MEETING DATE: JUN 19, 2018 | ||||
TICKER: BSIG SECURITY ID: G1644T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Belgrad | Management | For | For |
1.2 | Elect Director Robert J. Chersi | Management | For | For |
1.3 | Elect Director Suren S. Rana | Management | For | For |
1.4 | Elect Director James J. Ritchie | Management | For | For |
1.5 | Elect Director Barbara Trebbi | Management | For | For |
1.6 | Elect Director Guang Yang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
BRUNSWICK CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director J. Steven Whisler | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BURLINGTON STORES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BURL SECURITY ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director William P. McNamara | 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 |
CANTEL MEDICAL CORP. MEETING DATE: JAN 03, 2018 | ||||
TICKER: CMD SECURITY ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Diker | Management | For | For |
1b | Elect Director Alan R. Batkin | Management | For | For |
1c | Elect Director Ann E. Berman | Management | For | For |
1d | Elect Director Mark N. Diker | Management | For | For |
1e | Elect Director Anthony B. Evnin | Management | For | For |
1f | Elect Director Laura L. Forese | Management | For | For |
1g | Elect Director George L. Fotiades | Management | For | For |
1h | Elect Director Jorgen B. Hansen | Management | For | For |
1i | Elect Director Ronnie Myers | Management | For | For |
1j | Elect Director Peter J. Pronovost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARETRUST REIT, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Allen C. Barbieri | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAVCO INDUSTRIES, INC. MEETING DATE: JUL 18, 2017 | ||||
TICKER: CVCO SECURITY ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Boor | Management | For | For |
1.2 | Elect Director Joseph H. Stegmayer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CEDAR FAIR, L.P. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FUN SECURITY ID: 150185106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hanrahan | Management | For | For |
1.2 | Elect Director Lauri M. Shanahan | Management | For | For |
1.3 | Elect Director Debra Smithart-Oglesby | 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 |
CELLECTIS MEETING DATE: JUN 26, 2018 | ||||
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 Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 450,000 | Management | For | For |
6 | Reelect Andre Choulika as Director | Management | For | For |
7 | Reelect David Sourdive as Director | Management | For | For |
8 | Reelect Alain-Paul Godard as Director | Management | For | For |
9 | Renew Appointment of J.M.H. Conseil as Auditor and Acknowledge End of Mandate of Georges Rey Conseils as Alternate Auditor and Decision Not to Renew | Management | For | For |
10 | Renew Appointment of Ernst and Young et Autres as Auditor and Acknowledge End of Mandate of Auditex as Alternate Auditor and Decision Not to Renew | Management | For | For |
11 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
15 | 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 1,040,136.55 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,080,273.10 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1,040,136.55 | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14 to 19 at EUR 2,080,273.10 | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize up to 4,160,546 Shares for Use in Stock Option Plans | Management | For | Against |
23 | Authorize up to 4,160,546 Shares for Use in Restricted Stock Plans | Management | For | Against |
24 | Authorize Issuance of 3,328,436 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
25 | Approve Issuance of 4,160,546 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
26 | Authorize up to 1,248,163 Shares for Use in Preference Share Plans | Management | For | Against |
27 | Set Limit for Potential Share Grants Pursuant to Items 22-26 Above at 4,160,546 Shares | Management | For | Against |
28 | Amend Article 14 of Bylaws Re: Board Decisions | Management | For | Abstain |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
CHASE CORPORATION MEETING DATE: FEB 06, 2018 | ||||
TICKER: CCF SECURITY ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director John H. Derby, III | Management | For | For |
1.5 | Elect Director Lewis P. Gack | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHINA RESOURCES GAS GROUP LTD. MEETING DATE: MAY 23, 2018 | ||||
TICKER: 1193 SECURITY ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Du Wenmin as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | Against |
3.3 | Elect Wang Yan as Director | Management | For | Against |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy Antonellis | Management | For | For |
1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.3 | Elect Director Mark Zoradi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY HOLDING COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CHCO SECURITY ID: 177835105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Elliot | Management | For | For |
1.2 | Elect Director J. Thomas Jones | Management | For | For |
1.3 | Elect Director James L. Rossi | Management | For | For |
1.4 | Elect Director Diane W. Strong-Treister | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 02, 2018 | ||||
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 |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director John P. Folsom | Management | For | For |
1f | Elect Director Eric Forrest | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director Randal Lund | Management | For | For |
1j | Elect Director S. Mae Fujita Numata | Management | For | For |
1k | Elect Director Hadley S. Robbins | Management | For | For |
1l | Elect Director Elizabeth W. Seaton | Management | For | For |
1m | Elect Director Janine Terrano | Management | For | For |
1n | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
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 Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | 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 |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 10, 2018 | ||||
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 David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Majority Vote to Approve Merger or Business Combinations | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: COTV SECURITY ID: 22164K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Connolly Alexander | Management | For | For |
1.2 | Elect Director James Parisi | Management | For | For |
1.3 | Elect Director Christopher Pike | Management | For | For |
1.4 | Elect Director David Swift | 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 |
COTT CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director David T. Gibbons | Management | For | For |
1.3 | Elect Director Stephen H. Halperin | Management | For | For |
1.4 | Elect Director Betty Jane 'BJ' Hess | Management | For | For |
1.5 | Elect Director Kenneth C. Keller, Jr. | 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 Eric Rosenfeld | Management | For | For |
1.9 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Change Location of Registered Office | Management | For | For |
7 | Change Location of Meetings | Management | For | For |
CRANSWICK PLC MEETING DATE: JUL 24, 2017 | ||||
TICKER: CWK SECURITY ID: G2504J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kate Allum as Director | Management | For | For |
5 | Re-elect Mark Bottomley as Director | Management | For | Against |
6 | Re-elect Jim Brisby as Director | Management | For | Against |
7 | Re-elect Adam Couch as Director | Management | For | Against |
8 | Re-elect Martin Davey as Director | Management | For | Against |
9 | Re-elect Steven Esom as Director | Management | For | For |
10 | Re-elect Mark Reckitt as Director | Management | For | For |
11 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Samuel G. Dawson | Management | For | For |
1.4 | Elect Director Crawford H. Edwards | Management | For | For |
1.5 | Elect Director Patrick B. Frost | Management | For | For |
1.6 | Elect Director Phillip D. Green | Management | For | For |
1.7 | Elect Director David J. Haemisegger | Management | For | For |
1.8 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.9 | Elect Director Karen E. Jennings | Management | For | For |
1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
1.13 | Elect Director Graham Weston | Management | For | For |
1.14 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Kristina M. Leslie | Management | For | For |
1.6 | Elect Director Christopher D. Myers | Management | For | For |
1.7 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.8 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
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 |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles S. Fuchs | Management | For | For |
1b | Elect Director Hoyoung Huh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: DEC 14, 2017 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Karyn O. Barsa | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director John G. Perenchio | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Kirsten J. Feldman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Steve Fuller | Shareholder | For | Did Not Vote |
1.3 | Elect Director Anne Waterman | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael F. Devine, III | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Nelson C. Chan | Shareholder | For | Did Not Vote |
1.6 | Management Nominee David Powers | Shareholder | For | Did Not Vote |
1.7 | Management Nominee James Quinn | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Lauri M. Shanahan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Bonita C. Stewart | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
DELEK US HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DK SECURITY ID: 24665A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.5 | Elect Director David Wiessman | Management | For | For |
1.6 | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2018 | ||||
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 L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | 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 |
DIODES INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director Keh-Shew Lu | Management | For | For |
1.4 | Elect Director Raymond Soong | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Christina Wen-chi Sung | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | 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 |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Palacios, Jr. | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO RESORTS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. Wagner | Management | For | For |
1.8 | Elect Director Bonnie Biumi | Management | For | For |
1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EMERALD EXPOSITIONS EVENTS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: EEX SECURITY ID: 29103B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Motamedi | Management | For | For |
1.2 | Elect Director Jeffrey Naylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prasanna G. Dhore | Management | For | For |
1.2 | Elect Director Valerie R. Glenn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3A | Declassify the Board of Directors | Management | For | For |
3B | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENTEGRIS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | 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 |
EPLUS INC. MEETING DATE: SEP 12, 2017 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
1.7 | Elect Director John E. Callies | Management | For | For |
1.8 | Elect Director Eric D. Hovde | Management | For | For |
2 | Advisory 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 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBRIDGE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: EVBG SECURITY ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kent Mathy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Kerr | Management | For | For |
1b | Elect Director Nitin Sahney | Management | For | For |
1c | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST MERCHANTS CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: FRME SECURITY ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Becher | Management | For | For |
1.2 | Elect Director William L. Hoy | Management | For | For |
1.3 | Elect Director Patrick A. Sherman | Management | For | For |
1.4 | Elect Director Michael C. Marhenke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: FPRX SECURITY ID: 33830X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Gujrathi | Management | For | For |
1b | Elect Director Peder K. Jensen | Management | For | For |
1c | Elect Director Aron M. Knickerbocker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIVE9, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burdiek | Management | For | For |
1.2 | Elect Director David DeWalt | Management | For | For |
2 | Advisory 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 |
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 15, 2018 | ||||
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 | 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 |
1f | Elect Director Charles L. Jemley | Management | For | For |
1g | Elect Director Eric S. Hirschhorn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOX FACTORY HOLDING CORP. MEETING DATE: MAY 03, 2018 | ||||
TICKER: FOXF SECURITY ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dennison | Management | For | For |
1.2 | Elect Director Ted Waitman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GCP APPLIED TECHNOLOGIES INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: GCP SECURITY ID: 36164Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Phillip J. Mason | Management | For | For |
1.3 | Elect Director Elizabeth Mora | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3a | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3b | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3c | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Constance H. Lau | Management | For | For |
1.3 | Elect Director James K. Scott | 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 |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 08, 2018 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND FINANCIAL USA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HTLF SECURITY ID: 42234Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn B. Fuller | Management | For | For |
1b | Elect Director R. Michael McCoy | Management | For | For |
1c | Elect Director Martin J. Schmitz | Management | For | For |
2a | Approve Increase in Size of Board | Management | For | For |
2b | Amend Director Qualifications | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 23, 2017 | ||||
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 Krista Berry | Management | For | For |
1c | Elect Director Thurman K. Case | 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 |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | 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 |
HOSTESS BRANDS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TWNK SECURITY ID: 44109J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Advisory 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 |
ICON PLC MEETING DATE: JUL 25, 2017 | ||||
TICKER: ICLR SECURITY ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dermot Kelleher | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Mary Pendergast | Management | For | For |
1.4 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INDEPENDENT BANK CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: INDB SECURITY ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Abelli | Management | For | For |
1.2 | Elect Director Kevin J. Jones | Management | For | For |
1.3 | Elect Director Mary L. Lentz | Management | For | For |
1.4 | Elect Director John J. Morrissey | Management | For | For |
1.5 | Elect Director Frederick Taw | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGREDION INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INNOSPEC INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton C. Blackmore | Management | For | For |
1.2 | Elect Director Robert I. Paller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
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 | For |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
1.3 | Elect Director Gordon Parnell | Management | For | For |
1.4 | Elect Director Robert Rango | Management | For | For |
1.5 | Elect Director Norman Taffe | Management | For | For |
1.6 | Elect Director Selena LaCroix | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory 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 |
INTER PARFUMS, INC. MEETING DATE: SEP 12, 2017 | ||||
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 Robert Bensoussan | Management | For | For |
1.7 | Elect Director Patrick Choel | Management | For | For |
1.8 | Elect Director Michel Dyens | Management | For | For |
1.9 | Elect Director Veronique Gabai-Pinsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | For |
1I | Elect Director Glenn Sblendorio | Management | For | For |
1J | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERFACE, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: TILE SECURITY ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Jay D. Gould | Management | For | For |
1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director K. David Kohler | Management | For | For |
1.7 | Elect Director Erin A. Matts | Management | For | For |
1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTERXION HOLDING NV MEETING DATE: JUN 29, 2018 | ||||
TICKER: INXN SECURITY ID: N47279109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Rob Ruijter as Director | Management | For | For |
4 | Elect David Lister as Director | Management | For | For |
5 | Approve Grant of Shares under Restricted Stock Plan up to EUR 40,000 per Non-Executive Director | Management | For | For |
6 | Approve Award of Performance Shares to Executive Director | Management | For | For |
7 | Grant Board Authority to Issue Shares Re: Employee Incentive Schemes | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 7 | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Purposes | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 9 | Management | For | For |
11 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
IONIS PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
1.2 | Elect Director Breaux B. Castleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: IRTC SECURITY ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Mark J. Rubash | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ITT INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
J & J SNACK FOODS CORP. MEETING DATE: FEB 09, 2018 | ||||
TICKER: JJSF SECURITY ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sidney R. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
J2 GLOBAL, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: JCOM SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Y. Bech | Management | For | For |
1.2 | Elect Director Robert J. Cresci | Management | For | For |
1.3 | Elect Director Sarah Fay | Management | For | For |
1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Richard S. Ressler | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 01, 2018 | ||||
TICKER: JRVR SECURITY ID: G5005R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Zwillinger | Management | For | For |
2 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: JBT SECURITY ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHNSON OUTDOORS INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: JOUT SECURITY ID: 479167108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry E. London | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAMAN CORPORATION MEETING DATE: APR 18, 2018 | ||||
TICKER: KAMN SECURITY ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Reeves Callaway, III | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director A. William Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Effectuate a Tax-Deferred Spin-Off | Shareholder | Against | Against |
KBR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Umberto della Sala | Management | For | For |
1F | Elect Director Lester L. Lyles | Management | For | For |
1G | Elect Director Wendy M. Masiello | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
KURA ONCOLOGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: KURA SECURITY ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy E. Wilson | Management | For | For |
1.2 | Elect Director Faheem Hasnain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LA JOLLA PHARMACEUTICAL COMPANY MEETING DATE: SEP 01, 2017 | ||||
TICKER: LJPC SECURITY ID: 503459604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin C. Tang | Management | For | For |
1.3 | Elect Director Laura L. Douglass | Management | For | Withhold |
1.4 | Elect Director Craig A. Johnson | Management | For | Withhold |
1.5 | Elect Director Robert H. Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Blixt | Management | For | For |
1b | Elect Director Andre J. Hawaux | Management | For | For |
1c | Elect Director W.G. Jurgensen | Management | For | For |
1d | Elect Director Thomas P. Maurer | Management | For | For |
1e | Elect Director Hala G. Moddelmog | Management | For | For |
1f | Elect Director Andrew J. Schindler | Management | For | For |
1g | Elect Director Maria Renna Sharpe | Management | For | For |
1h | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory 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 KPMG LLP as Auditors | Management | For | For |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Gattoni | Management | For | For |
1.2 | Elect Director Anthony J. Orlando | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 12, 2017 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | For |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director John C. Malone | Management | For | For |
1i | Elect Director G. Scott Paterson | Management | For | For |
1j | Elect Director Mark H. Rachesky | Management | For | For |
1k | Elect Director Daryl Simm | Management | For | For |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | 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 | Other Business | Management | For | Against |
LOXO ONCOLOGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOXO SECURITY ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua H. Bilenker | Management | For | For |
1.2 | Elect Director Steve D. Harr | Management | For | For |
1.3 | Elect Director Tim M. Mayleben | Management | 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 |
MAGELLAN HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
1.2 | Elect Director Stephen P. Weisz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 15, 2018 | ||||
TICKER: MATW SECURITY ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L. Caswell | Management | For | For |
1.2 | Elect Director Richard A. Montoni | Management | For | For |
1.3 | Elect Director Raymond B. Ruddy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MERIDIAN BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: EBSB SECURITY ID: 58958U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
1.2 | Elect Director Russell L. Chin | Management | For | For |
1.3 | Elect Director Richard J. Gavegnano | Management | For | For |
1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Henry J. Fuchs | Management | For | For |
1.4 | Elect Director Michael Grey | Management | For | For |
1.5 | Elect Director Craig Johnson | Management | For | For |
1.6 | Elect Director Rodney W. Lappe | Management | For | For |
1.7 | Elect Director Neil A. Reisman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOOG INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: MRC SECURITY ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Gerard P. Krans | Management | For | For |
1.7 | Elect Director Andrew R. Lane | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H. B. Wehrle, III | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MULTI-COLOR CORPORATION MEETING DATE: AUG 09, 2017 | ||||
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 Robert W. Kuhn | 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 |
2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
3 | 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 |
MURPHY USA INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MUSA SECURITY ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred L. Holliger | Management | For | For |
1.2 | Elect Director James W. Keyes | Management | For | For |
1.3 | Elect Director Diane N. Landen | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tassos Gianakakos | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 05, 2018 | ||||
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 | For |
1.3 | Elect Director John P. Kotts | Management | For | For |
1.4 | Elect Director Michael C. Linn | Management | For | For |
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 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
NANOMETRICS INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: NANO SECURITY ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Robert Deuster | Management | For | For |
1.4 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.5 | Elect Director Bruce C. Rhine | Management | For | For |
1.6 | Elect Director Christopher A. Seams | Management | For | For |
1.7 | Elect Director Timothy J. Stultz | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NANOSONICS LTD. MEETING DATE: NOV 03, 2017 | ||||
TICKER: NAN SECURITY ID: Q6499K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Richard England as Director | Management | For | For |
2 | Elect David Fisher as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
5 | Approve Issuance of Performance Rights to Michael Kavanagh | Management | For | For |
6 | Approve Issuance of Performance Rights and Options to Michael Kavanagh | Management | For | For |
7 | Amend the 2015 Long Term Incentive Scheme | Management | For | For |
8 | Approve Re-insertion of Proportional Takeover Provisions in Constitution | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 24, 2018 | ||||
TICKER: NJR SECURITY ID: 646025106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen A. Borkowski | Management | For | For |
1.2 | Elect Director Thomas C. O'Connor | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director M. William Howard | Management | For | For |
1.5 | Elect Director J. Terry Strange | Management | For | For |
1.6 | Elect Director George R. Zoffinger | 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 |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2018 | ||||
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 Edgar R. Giesinger, Jr. | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Roger B. Plank | Management | For | For |
1f | Elect Director Thomas G. Ricks | Management | For | For |
1g | Elect Director Juanita M. Romans | Management | For | For |
1h | Elect Director John W. Schanck | Management | For | For |
1i | Elect Director J. Terry Strange | Management | For | For |
1j | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NMC HEALTH PLC MEETING DATE: JUN 28, 2018 | ||||
TICKER: NMC SECURITY ID: G65836101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Mark Tompkins as Director | Management | For | For |
7 | Re-elect Dr Bavaguthu Shetty as Director | Management | For | For |
8 | Elect Khalifa Bin Butti as Director | Management | For | For |
9 | Re-elect Prasanth Manghat as Director | Management | For | For |
10 | Elect Hani Buttikhi as Director | Management | For | For |
11 | Re-elect Dr Ayesha Abdullah as Director | Management | For | For |
12 | Re-elect Abdulrahman Basaddiq as Director | Management | For | For |
13 | Re-elect Jonathan Bomford as Director | Management | For | For |
14 | Re-elect Lord Clanwilliam as Director | Management | For | For |
15 | Re-elect Salma Hareb as Director | Management | For | For |
16 | Re-elect Dr Nandini Tandon as Director | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
NXSTAGE MEDICAL, INC. MEETING DATE: OCT 27, 2017 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | For |
1.2 | Elect Director Thomas Hendrickson | Management | For | For |
2 | Advisory 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 |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORBITAL ATK, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director Lennard A. Fisk | Management | For | For |
1d | Elect Director Ronald R. Fogleman | Management | For | For |
1e | Elect Director Ronald T. Kadish | Management | For | For |
1f | Elect Director Tig H. Krekel | Management | For | For |
1g | Elect Director Douglas L. Maine | Management | For | For |
1h | Elect Director Roman Martinez, IV | Management | For | For |
1i | Elect Director Janice I. Obuchowski | Management | For | For |
1j | Elect Director James G. Roche | Management | For | For |
1k | Elect Director Harrison H. Schmitt | Management | For | For |
1l | Elect Director David W. Thompson | Management | For | For |
1m | Elect Director Scott L. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ORBITAL ATK, INC. MEETING DATE: NOV 29, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ORBOTECH LTD. MEETING DATE: JUN 21, 2018 | ||||
TICKER: ORBK SECURITY ID: M75253100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yochai Richter as Director | Management | For | For |
1.2 | Reelect Yehudit Bronicki as Director | Management | For | For |
1.3 | Reelect Dan Falk as Director | Management | For | For |
1.4 | Reelect Miron Kenneth as Director | Management | For | For |
1.5 | Reelect Jacob Richter as Director | Management | For | For |
1.6 | Reelect Eliezer Tokman as Director | Management | For | For |
1.7 | Reelect Shimon Ullman as Director | Management | For | For |
1.8 | Reelect Arie Weisberg as Director | Management | For | For |
2 | Reelect Avner Hermoni as Director and Approve Director's Remuneration | Management | For | For |
3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
4.1 | Approve Cash and Equity Awards to the Company's CEO | Management | For | For |
4.2 | Approve Cash and Equity Awards to the Company's President and COO | Management | For | For |
5 | Amend Stock Option Plan | Management | For | For |
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 |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
OWENS-ILLINOIS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon J. Hardie | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director John Humphrey | Management | For | For |
1.4 | Elect Director Anastasia D. Kelly | Management | For | For |
1.5 | Elect Director Andres A. Lopez | Management | For | For |
1.6 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.7 | Elect Director Alan J. Murray | Management | For | For |
1.8 | Elect Director Hari N. Nair | Management | For | For |
1.9 | Elect Director Hugh H. Roberts | Management | For | For |
1.10 | Elect Director Joseph D. Rupp | 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 |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | 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 |
PDC ENERGY, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Christina M. Ibrahim | Management | For | For |
1.3 | Elect Director Randy S. Nickerson | 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 | Approve Omnibus Stock Plan | Management | For | For |
PEGASYSTEMS INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard Jones | Management | For | For |
1.3 | Elect Director Dianne Ledingham | Management | For | For |
1.4 | Elect Director James O'Halloran | Management | For | For |
1.5 | Elect Director Sharon Rowlands | Management | For | For |
1.6 | Elect Director Alan Trefler | Management | For | For |
1.7 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 10, 2017 | ||||
TICKER: PFGC SECURITY ID: 71377A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith Adler | Management | For | For |
1.2 | Elect Director Jeffrey M. Overly | Management | For | For |
1.3 | Elect Director Douglas M. Steenland | 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 |
PLEXUS CORP. MEETING DATE: FEB 14, 2018 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
POTLATCH CORPORATION MEETING DATE: FEB 20, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
POTLATCHDELTIC CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Driscoll | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director D. Mark Leland | Management | For | For |
1d | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 15, 2018 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director J. Richard Belliston | Management | For | For |
1.3 | Elect Director Gary S. Nunnelly | Management | For | For |
1.4 | Elect Director Clark Hsu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
PREMIER, INC. MEETING DATE: DEC 01, 2017 | ||||
TICKER: PINC SECURITY ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Bieber | Management | For | For |
1.2 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.3 | Elect Director William B. Downey | Management | For | For |
1.4 | Elect Director Philip A. Incarnati | Management | For | For |
1.5 | Elect Director Marc D. Miller | 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 |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRIMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Mark Mason | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaitan Khosla | Management | For | For |
1.2 | Elect Director William D. Waddill | Management | For | For |
1.3 | Elect Director Lewis T. "Rusty" Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROTEOSTASIS THERAPEUTICS, INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: PTI SECURITY ID: 74373B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meenu Chhabra | Management | For | For |
1.2 | Elect Director Helen M. Boudreau | Management | For | For |
1.3 | Elect Director Jeffery W. Kelly | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
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 Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REALPAGE, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Ingraham | Management | For | For |
1.2 | Elect Director Jeffrey T. Leeds | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | 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 |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROWAN COMPANIES PLC MEETING DATE: MAY 24, 2018 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
9 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geno Germano | Management | For | For |
1.2 | Elect Director Steven Paul | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 14, 2018 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Bruce C. Edwards | Management | For | For |
1.3 | Elect Director Rockell N. Hankin | Management | For | For |
1.4 | Elect Director Ye Jane Li | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
1.8 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 23, 2018 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony L. Coelho | Management | For | For |
1.2 | Elect Director Jakki L. Haussler | Management | For | For |
1.3 | Elect Director Sara Martinez Tucker | Management | For | For |
1.4 | Elect Director Marcus A. Watts | Management | For | For |
1.5 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Supermajority Vote Requirement to Approve Business Combinations | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
SIENNA BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: SNNA SECURITY ID: 82622H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick C. Beddingfield, III | Management | For | For |
1.2 | Elect Director Todd Harris | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SIMPSON MANUFACTURING CO., INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SITE SECURITY ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Black | Management | For | For |
1.2 | Elect Director Jack L. Wyszomierski | 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 |
SONOCO PRODUCTS COMPANY MEETING DATE: APR 18, 2018 | ||||
TICKER: SON SECURITY ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Davies | Management | For | For |
1.2 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Philipe Guillemot | Management | For | For |
1.4 | Elect Director Robert C. Tiede | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPARK THERAPEUTICS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: ONCE SECURITY ID: 84652J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | For |
1.2 | Elect Director Vincent J. Milano | Management | For | For |
1.3 | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SPIRE INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: SR SECURITY ID: 84857L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Borer | Management | For | For |
1.2 | Elect Director Maria V. Fogarty | 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 |
SPX FLOW, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Majdi B. Abulaban | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director Terry S. Lisenby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 17, 2018 | ||||
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 KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDEX INTERNATIONAL CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: SXI SECURITY ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Dunbar | Management | For | For |
1.2 | Elect Director Michael A. Hickey | Management | For | For |
1.3 | Elect Director Daniel B. Hogan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
STERIS PLC MEETING DATE: AUG 01, 2017 | ||||
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 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 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | 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 Remuneration Report | Management | For | For |
STEVEN MADDEN, LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: SHOO SECURITY ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STOCK YARDS BANCORP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: SYBT SECURITY ID: 861025104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Bickel, III | Management | For | For |
1b | Elect Director J. McCauley Brown | Management | For | For |
1c | Elect Director Charles R. Edinger, III | Management | For | For |
1d | Elect Director David P. Heintzman | Management | For | For |
1e | Elect Director Donna L. Heitzman | Management | For | For |
1f | Elect Director Carl G. Herde | Management | For | For |
1g | Elect Director James A. Hillebrand | Management | For | For |
1h | Elect Director Richard A. Lechleiter | Management | For | For |
1i | Elect Director Richard Northern | Management | For | For |
1j | Elect Director Stephen M. Priebe | Management | For | For |
1k | Elect Director Norman Tasman | Management | For | For |
1l | Elect Director Kathy C. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STORE CAPITAL CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | 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 |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Charter | 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 |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 25, 2018 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director Gabriela Franco Parcella | Management | For | For |
1e | Elect Director Douglas M. Pasquale | Management | For | For |
1f | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TESARO, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | 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 Kavita Patel | Management | For | For |
1i | Elect Director Beth Seidenberg | Management | For | For |
1j | Elect Director Pascale Witz | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.3 | Elect Director Burton G. Malkiel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | Against |
TITAN MACHINERY INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TITN SECURITY ID: 88830R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley Erickson | Management | For | For |
1.2 | Elect Director Jody Horner | Management | For | For |
1.3 | Elect Director Richard Mack | 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 |
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
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 | Ratify KPMG LLPas Auditors | Management | For | For |
TOPBUILD CORP. MEETING DATE: APR 30, 2018 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Volas | Management | For | For |
1.2 | Elect Director Carl T. Camden | Management | For | For |
1.3 | Elect Director Joseph S. Cantie | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL ENERGY SERVICES INC. MEETING DATE: MAY 17, 2018 | ||||
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 Gregory Melchin | Management | For | For |
1.3 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.4 | Elect Director Glenn Dagenais | Management | For | For |
1.5 | Elect Director Daniel K. Halyk | 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 |
TRI POINTE GROUP, INC. MEETING DATE: APR 27, 2018 | ||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 22, 2018 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.4 | Elect Director Craig S. Compton | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Michael W. Koehnen | Management | For | For |
1.8 | Elect Director Martin A. Mariani | Management | For | For |
1.9 | Elect Director Richard P. Smith | Management | For | For |
1.10 | Elect Director W. Virginia Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 29, 2018 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TRINSEO S.A. MEETING DATE: NOV 28, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | Against |
1b | Elect Director Jeffrey J. Cote | Management | For | Against |
1c | Elect Director Pierre-Marie De Leener | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Allocation to Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRONOX LIMITED MEETING DATE: MAY 29, 2018 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Peter B. Johnston | Management | For | For |
1.4 | Elect Director Wayne A. Hinman | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Sipho Nkosi | Management | For | For |
1.7 | Elect Director Ginger M. Jones | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TTMI SECURITY ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rex D. Geveden | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VALMONT INDUSTRIES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: VMI SECURITY ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Theo Freye | Management | For | For |
1.3 | Elect Director Stephen G. Kaniewski | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEEVA SYSTEMS INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Barabe | Management | For | For |
1.2 | Elect Director Gordon Ritter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISTEON CORPORATION MEETING DATE: JUN 06, 2018 | ||||
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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Jeff D. Hunter | Management | For | For |
2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
2.2 | Elect Director Jeff D. Hunter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter J. Scheller, III | Management | For | For |
1.2 | Elect Director Stephen D. Williams | Management | For | For |
1.3 | Elect Director Michael A. Addeo | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Keith W. Luh | Management | For | For |
1.6 | Elect Director Blaine D. MacDougald | Management | For | For |
1.7 | Elect Director Matthew R. Michelini | Management | For | Withhold |
1.8 | Elect Director Alan H. Schumacher | Management | For | For |
1.9 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent J. Beardall | Management | For | For |
1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
1.3 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WATSCO, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Rubin | Management | For | For |
1.2 | Elect Director George P. Sape | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WEB.COM GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: WEB SECURITY ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cost | Management | For | For |
1.2 | Elect Director Hugh M. Durden | Management | For | For |
1.3 | Elect Director Deborah H. Quazzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESBANCO, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: WSBC SECURITY ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Fitzsimmons | Management | For | For |
1.2 | Elect Director D. Bruce Knox | Management | For | For |
1.3 | Elect Director Gary L. Libs | Management | For | For |
1.4 | Elect Director Ronald W. Owen | Management | For | For |
1.5 | Elect Director Reed J. Tanner | Management | For | For |
1.6 | Elect Director Charlotte A. Zuschlag | 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 |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2018 | ||||
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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WPX ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Robert K. Herdman | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director William G. Lowrie | Management | For | For |
1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
1.8 | Elect Director Richard E. Muncrief | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
1.10 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WSFS FINANCIAL CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: WSFS SECURITY ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Christopher T. Gheysens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AECOM MEETING DATE: FEB 28, 2018 | ||||
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 | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | For |
1.5 | Elect Director Robert J. Routs | Management | For | For |
1.6 | Elect Director Clarence T. Schmitz | Management | For | For |
1.7 | Elect Director Douglas W. Stotlar | Management | For | For |
1.8 | Elect Director Daniel R. Tishman | Management | For | For |
1.9 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AERCAP HOLDINGS NV MEETING DATE: APR 25, 2018 | ||||
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 Management Board | Management | For | For |
7a | Reelect Pieter Korteweg as Non-Executive Director | Management | For | For |
7b | Reelect Aengus Kelly as Executive Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Non-Executive Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shimmari as Non-Executive Director | Management | For | For |
7e | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
7f | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
7g | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7h | Appoint Julian B. Branch as Non-Executive 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 | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | 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 | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AJRD SECURITY ID: 007800105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Henderson | Management | For | For |
1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.5 | Elect Director Lance W. Lord | Management | For | For |
1.6 | Elect Director Merrill A. McPeak | Management | For | For |
1.7 | Elect Director James H. Perry | Management | For | For |
1.8 | Elect Director Martin Turchin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALCOA CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ALERE INC. MEETING DATE: JUL 07, 2017 | ||||
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 | For |
3 | Adjourn Meeting | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLY FINANCIAL INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALLY SECURITY ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Mayree C. Clark | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMBAC FINANCIAL GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
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 Joan Lamm-Tennant | Management | For | For |
1.5 | Elect Director Claude LeBlanc | Management | For | For |
1.6 | Elect Director C. James Prieur | Management | For | For |
1.7 | 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 |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 13, 2018 | ||||
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 |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AXL SECURITY ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dauch | Management | For | For |
1.2 | Elect Director William L. Kozyra | Management | For | For |
1.3 | Elect Director Peter D. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMETEK, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANALOG DEVICES, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Bruce R. Evans | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Mark M. Little | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director Kenton J. Sicchitano | Management | For | For |
1i | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANDEAVOR MEETING DATE: MAY 04, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Paul L. Foster | Management | For | For |
1.3 | Elect Director Edward G. Galante | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director Jeff A. Stevens | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
1.12 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ANTOFAGASTA PLC MEETING DATE: MAY 23, 2018 | ||||
TICKER: ANTO SECURITY ID: G0398N128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect William Hayes as Director | Management | For | For |
10 | Re-elect Tim Baker as Director | Management | For | For |
11 | Re-elect Andronico Luksic as Director | Management | For | Against |
12 | Re-elect Vivianne Blanlot as Director | Management | For | For |
13 | Re-elect Jorge Bande as Director | Management | For | For |
14 | Re-elect Francisca Castro as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCADIS NV MEETING DATE: APR 24, 2018 | ||||
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 0.47 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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
8 | Discuss Change of Leadership Structure | Management | None | None |
9 | Elect S. Kuijlaars as Member as Member of the Management Board | Management | For | For |
10.a | Elect M.C. (Michael) Putnam to Supervisory Board | Management | For | For |
10.b | 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 | Grant Board Authority to Issue Shares as Dividends | Management | For | For |
11.c | 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 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ARES CAPITAL CORPORATION MEETING DATE: MAY 14, 2018 | ||||
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 |
ARES CAPITAL CORPORATION MEETING DATE: MAY 14, 2018 | ||||
TICKER: ARCC SECURITY ID: 04010L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steve Bartlett | Management | For | Proportional |
1b | Elect Director Robert L. Rosen | Management | For | Proportional |
1c | Elect Director Bennett Rosenthal | Management | For | Proportional |
2 | Ratify KPMG LLP as Auditors | Management | For | Proportional |
ASHTEAD GROUP PLC MEETING DATE: SEP 12, 2017 | ||||
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 Final Dividend | Management | For | For |
4 | Re-elect Chris Cole as Director | Management | For | For |
5 | Re-elect Geoff Drabble as Director | Management | For | For |
6 | Re-elect Brendan Horgan as Director | Management | For | For |
7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
8 | Re-elect Suzanne Wood as Director | Management | For | For |
9 | Re-elect Ian Sutcliffe as Director | Management | For | For |
10 | Re-elect Wayne Edmunds as Director | Management | For | For |
11 | Re-elect Lucinda Riches as Director | Management | For | For |
12 | Re-elect Tanya Fratto as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASTALDI SPA MEETING DATE: DEC 15, 2017 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase without Preemptive Rights to Service the Issuance of Bonds "Equity Linked" | Management | For | For |
ASTALDI SPA MEETING DATE: APR 27, 2018 | ||||
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 | Slate Submitted by Fin.Ast. Srl | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
ASTALDI SPA MEETING DATE: JUN 26, 2018 | ||||
TICKER: AST SECURITY ID: T0538F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Elimination of the Par Value of Shares | Management | For | For |
2 | Approve Capital Increase with Preemptive Rights | Management | For | For |
3 | Amend Company Bylaws Re: Article 16 | Management | For | For |
1 | Allow IHI Corporation Employees or Consultants not to Be Considered Company Competitors | Management | For | For |
AUTOZONE, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director J. R. Hyde, III | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2018 | ||||
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 Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | For |
1i | Elect Director H. Jay Sarles | Management | For | For |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AVIS BUDGET GROUP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CAR SECURITY ID: 053774105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. De Shon | Management | For | For |
1.2 | Elect Director Brian J. Choi | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Leonard S. Coleman | Management | For | For |
1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
1.6 | Elect Director Lynn Krominga | Management | For | For |
1.7 | Elect Director Glenn Lurie | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Jagdeep Pahwa | Management | For | For |
1.10 | Elect Director F. Robert Salerno | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
1.12 | Elect Director Carl Sparks | Management | For | For |
1.13 | Elect Director Sanoke Viswanathan | 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 |
AVNET, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director James A. Lawrence | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director William H. Schumann, 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 KPMG LLP as Auditors | Management | For | For |
AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. McLaughlin | Management | For | For |
1.2 | Elect Director Samuel L. Smolik | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Approve PricewaterhouseCoopers 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 | Amend Omnibus Stock Plan | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 02, 2018 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Butt | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BAKER HUGHES, A GE COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: BHGE SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Geoffrey Beattie | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Jamie S. Miller | Management | For | For |
1g | Elect Director James J. Mulva | Management | For | For |
1h | Elect Director John G. Rice | Management | For | For |
1i | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BALL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director Pedro Henrique Mariani | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF IRELAND GROUP PLC MEETING DATE: APR 20, 2018 | ||||
TICKER: BIRG SECURITY ID: G0756R109 | ||||
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(a) | Re-elect Kent Atkinson as Director | Management | For | For |
4(b) | Elect Richard Goulding as Director | Management | For | For |
4(c) | Re-elect Patrick Haren as Director | Management | For | For |
4(d) | Re-elect Archie Kane as Director | Management | For | For |
4(e) | Re-elect Andrew Keating as Director | Management | For | For |
4(f) | Re-elect Patrick Kennedy as Director | Management | For | For |
4(g) | Re-elect Davida Marston as Director | Management | For | For |
4(h) | Elect Francesca McDonagh as Director | Management | For | For |
4(i) | Re-elect Fiona Muldoon as Director | Management | For | For |
4(j) | Re-elect Patrick Mulvihill as Director | Management | For | For |
5 | Ratify KPMG as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Market Purchase of Ordinary Shares | 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 in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | Against |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Karen E. Dykstra | Management | For | For |
1.4 | Elect Director Carol B. Einiger | Management | For | For |
1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
1.6 | Elect Director Joel I. Klein | Management | For | For |
1.7 | Elect Director Douglas T. Linde | Management | For | For |
1.8 | Elect Director Matthew J. Lustig | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRIGHTHOUSE FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BHF SECURITY ID: 10922N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. McCallion | Management | For | For |
1b | Elect Director Diane E. Offereins | Management | For | For |
1c | Elect Director Patrick J. 'Pat' Shouvlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BROOKFIELD ASSET MANAGEMENT INC. MEETING DATE: JUN 15, 2018 | ||||
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 |
4 | Amend Escrowed Stock Plan | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C&J ENERGY SERVICES, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: CJ SECURITY ID: 12674R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart Brightman | Management | For | For |
1.2 | Elect Director Michael Zawadzki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CARDTRONICS PLC MEETING DATE: MAY 16, 2018 | ||||
TICKER: CATM SECURITY ID: G1991C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Tim Arnoult | Management | For | For |
1b | Elect Director Juli C. Spottiswood | Management | For | For |
1c | Elect Director Dennis F. Lynch | 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 Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CELANESE CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Bennie W. Fowler | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director David F. Hoffmeister | Management | For | For |
1g | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENOVUS ENERGY INC. MEETING DATE: APR 25, 2018 | ||||
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 Harold (Hal) N. Kvisle | Management | For | For |
2.4 | Elect Director Steven F. Leer | Management | For | For |
2.5 | Elect Director Keith A. MacPhail | 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 Alexander (Alex) J. Pourbaix | Management | For | For |
2.9 | Elect Director Charles M. Rampacek | Management | For | For |
2.10 | Elect Director Colin Taylor | Management | For | For |
2.11 | Elect Director Wayne G. Thomson | Management | For | For |
2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director Kevin P. Chilton | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director W. Bruce Hanks | Management | For | For |
1.8 | Elect Director Mary L. Landrieu | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5b | Report on Company's Billing Practices | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Stephen A. Furbacher | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director John D. Johnson | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CHENIERE ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
5.15 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | 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 James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIT GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CMS ENERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COLONY NORTHSTAR, INC. MEETING DATE: MAY 08, 2018 | ||||
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 Richard B. Saltzman | 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCHO RESOURCES INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
1.4 | Elect Director E. Joseph Wright | 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 |
CONDUENT INCORPORATED MEETING DATE: MAY 25, 2018 | ||||
TICKER: CNDT SECURITY ID: 206787103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Galant | Management | For | For |
1.2 | Elect Director Nicholas Graziano | Management | For | For |
1.3 | Elect Director Joie Gregor | Management | For | For |
1.4 | Elect Director Courtney Mather | Management | For | For |
1.5 | Elect Director Michael Nevin | Management | For | For |
1.6 | Elect Director Michael A. Nutter | Management | For | For |
1.7 | Elect Director William G. Parrett | Management | For | For |
1.8 | Elect Director Ashok Vemuri | Management | For | For |
1.9 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM NV MEETING DATE: MAY 24, 2018 | ||||
TICKER: CSTM SECURITY ID: N22035104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.1 | Discuss Remuneration Report | Management | None | None |
4.2 | Approve Share Increase under the 2013 Equity Incentive Plan | Management | For | For |
5 | Adopt Annual Accounts 2017 | Management | For | For |
6 | Discuss Allocation of Income | Management | None | None |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | 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 Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12a | Reelect Michiel Brandjes as Non-Executive Director | Management | For | For |
12b | Reelect Martha Brooks as Non-Executive Director | Management | For | For |
12c | Reelect Philippe C.A. Guillemot as Non-Executive Director | Management | For | For |
12d | Reelect Peter Hartman as Non-Executive Director | Management | For | For |
12e | Reelect John Ormerod as Non-Executive Director | Management | For | For |
12f | Reelect Lori Walker as Non-Executive Director | Management | For | For |
12g | Elect Stephanie Frachet as Executive Director | Management | For | For |
13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
COTT CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: COT SECURITY ID: 22163N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director David T. Gibbons | Management | For | For |
1.3 | Elect Director Stephen H. Halperin | Management | For | For |
1.4 | Elect Director Betty Jane 'BJ' Hess | Management | For | For |
1.5 | Elect Director Kenneth C. Keller, Jr. | 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 Eric Rosenfeld | Management | For | For |
1.9 | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Change Location of Registered Office | Management | For | For |
7 | Change Location of Meetings | Management | For | For |
COTY INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Faber | Management | For | For |
1.4 | Elect Director Olivier Goudet | Management | For | For |
1.5 | Elect Director Peter Harf | Management | For | For |
1.6 | Elect Director Paul S. Michaels | Management | For | For |
1.7 | Elect Director Camillo Pane | Management | For | For |
1.8 | Elect Director Erhard Schoewel | Management | For | For |
1.9 | Elect Director Robert 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 |
CSX CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director James M. Foote | Management | For | For |
1e | Elect Director Steven T. Halverson | Management | For | For |
1f | Elect Director Paul C. Hilal | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director John D. McPherson | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Dennis H. Reilley | Management | For | For |
1k | Elect Director Linda H. Riefler | Management | For | For |
1l | Elect Director J. Steven Whisler | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
D.R. HORTON, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DARLING INGREDIENTS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | 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 |
DAVITA INC. MEETING DATE: JUN 18, 2018 | ||||
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 Barbara J. Desoer | Management | For | For |
1d | Elect Director Pascal Desroches | Management | For | For |
1e | Elect Director Paul J. Diaz | Management | For | For |
1f | Elect Director Peter T. Grauer | Management | For | For |
1g | Elect Director John M. Nehra | Management | For | For |
1h | Elect Director William L. Roper | Management | For | For |
1i | Elect Director Kent J. Thiry | Management | For | For |
1j | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | 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 |
DELPHI AUTOMOTIVE PLC MEETING DATE: NOV 07, 2017 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
DENTSPLY SIRONA INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
1e | Elect Director Michael J. Coleman | Management | For | For |
1f | Elect Director Willie A. Deese | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Thomas Jetter | Management | For | For |
1i | Elect Director Arthur D. Kowaloff | Management | For | For |
1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1k | Elect Director Francis J. Lunger | Management | For | For |
1l | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2018 | ||||
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 L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | 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 |
DINE BRANDS GLOBAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Lilian C. Tomovich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DISCOVERY, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
1.3 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 07, 2018 | ||||
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 Charles M. Lillis | Management | For | For |
1.6 | Elect Director Afshin Mohebbi | Management | For | For |
1.7 | Elect Director David K. Moskowitz | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DFIN SECURITY ID: 25787G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Leib | Management | For | For |
1.2 | Elect Director Lois M. Martin | Management | For | For |
1.3 | Elect Director Charles D. Drucker | Management | For | For |
1.4 | Elect Director Gary G. Greenfield | Management | For | For |
1.5 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 31, 2018 | ||||
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 |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DRIL-QUIP, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Newman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael R. Nicolais | Management | For | For |
1B | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELDORADO RESORTS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. Wagner | Management | For | For |
1.8 | Elect Director Bonnie Biumi | Management | For | For |
1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERGEN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Z. Cohen | Management | For | For |
1.2 | Elect Director William G. Hargett | Management | For | For |
1.3 | Elect Director Alan A. Kleier | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director Laurence M. Downes | Management | For | For |
1.6 | Elect Director Lori A. Lancaster | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. MEETING DATE: NOV 15, 2017 | ||||
TICKER: ETM SECURITY ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Approve the Adoption of FCC Amendment | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ETM SECURITY ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Levy | Management | For | For |
2 | Elect Director Stefan M. Selig | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQT CORPORATION MEETING DATE: NOV 09, 2017 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | For | Against |
2 | Establish Range For Board Size | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Establish Range For Board Size | Management | Against | Did Not Vote |
3 | Adjourn Meeting | Management | Against | Did Not Vote |
EQT CORPORATION MEETING DATE: JUN 21, 2018 | ||||
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 Thomas F. Karam | Management | For | For |
1.7 | Elect Director David L. Porges | Management | For | For |
1.8 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.9 | Elect Director James E. Rohr | Management | For | For |
1.10 | Elect Director Norman J. Szydlowski | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.13 | Elect Director Christine J. Toretti | Management | For | For |
1.14 | Elect Director Robert F. Vagt | 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 |
EQUINIX, INC. MEETING DATE: JUN 07, 2018 | ||||
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 Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2018 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | 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 |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EUROBANK ERGASIAS SA MEETING DATE: NOV 03, 2017 | ||||
TICKER: EUROB SECURITY ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Redemption of Preference Shares | Management | For | For |
2 | Approve Reduction in Issued Share Capital | Management | For | For |
3 | Announcement of New Board Members | Management | None | None |
EVERSOURCE ENERGY MEETING DATE: MAY 02, 2018 | ||||
TICKER: ES SECURITY ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | For |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FGL HOLDINGS MEETING DATE: MAY 09, 2018 | ||||
TICKER: FG SECURITY ID: G3402M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chinh E. Chu | Management | For | For |
1.2 | Elect Director Patrick S. Baird | Management | For | For |
1.3 | Elect Director James A. Quella | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Amend Charter | 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 KPMG LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Articles | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | 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 Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
1.12 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIRST DATA CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Nevels | Management | For | Withhold |
1.2 | Elect Director Tagar C. Olson | Management | For | Withhold |
1.3 | Elect Director Barbara A. Yastine | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 24, 2018 | ||||
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 |
FOREST CITY REALTY TRUST, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: FCE.A SECURITY ID: 345605109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Z. Jamie Behar | Management | For | For |
1.3 | Elect Director Michelle Felman | Management | For | For |
1.4 | Elect Director Jerome J. Lande | Management | For | For |
1.5 | Elect Director David J. LaRue | Management | For | For |
1.6 | Elect Director Adam S. Metz | Management | For | For |
1.7 | Elect Director Gavin T. Molinelli | Management | For | For |
1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
1.9 | Elect Director Mark S. Ordan | Management | For | For |
1.10 | Elect Director James A. Ratner | Management | For | For |
1.11 | Elect Director William R. Roberts | Management | For | For |
1.12 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC MEETING DATE: JUN 01, 2018 | ||||
TICKER: FTAI SECURITY ID: 34960P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Nicholson | Management | For | For |
1.2 | Elect Director A. Andrew Levison | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
GASLOG LTD. MEETING DATE: MAY 11, 2018 | ||||
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 |
GCI LIBERTY, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
GCI LIBERTY, INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Ronald A. Duncan | Management | For | For |
1.4 | Elect Director Gregg L. Engles | Management | For | For |
1.5 | Elect Director Donne F. Fisher | Management | For | For |
1.6 | Elect Director Richard R. Green | Management | For | For |
1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOLAR LNG LIMITED MEETING DATE: SEP 27, 2017 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Michael B. Ashford as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREENCORE GROUP PLC MEETING DATE: JAN 30, 2018 | ||||
TICKER: GNC SECURITY ID: G40866124 | ||||
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 | Re-elect Gary Kennedy as Director | Management | For | For |
3b | Re-elect Patrick Coveney as Director | Management | For | For |
3c | Re-elect Eoin Tonge as Director | Management | For | For |
3d | Re-elect Sly Bailey as Director | Management | For | For |
3e | Re-elect Heather Ann McSharry as Director | Management | For | For |
3f | Re-elect John Moloney as Director | Management | For | For |
3g | Elect Kevin O'Malley as Director | Management | For | For |
3h | Elect Tom Sampson as Director | Management | For | For |
3i | Re-elect John Warren as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
10 | Reappoint KPMG as Auditors | Management | For | For |
11 | Approve Scrip Dividend | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 25, 2018 | ||||
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 Simon Burton as GLRE Director | Management | For | For |
1c | Elect David Einhorn as GLRE Director | Management | For | For |
1d | Elect Leonard Goldberg as GLRE Director | Management | For | For |
1e | Elect Ian Isaacs as GLRE Director | Management | For | For |
1f | Elect Frank Lackner as GLRE Director | Management | For | For |
1g | Elect Bryan Murphy as GLRE Director | Management | For | For |
1h | Elect Joseph Platt as GLRE Director | Management | For | For |
1i | Elect Hope Taitz as GLRE Director | Management | For | For |
2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
2b | Elect Simon Burton as Greenlight Re Subsidiary Director | Management | For | For |
2c | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
2d | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
2e | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
2f | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
2g | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
2h | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
2i | Elect Hope Taitz 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 Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
6 | Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRIVALIA PROPERTIES REIC MEETING DATE: MAR 21, 2018 | ||||
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 Related Party Transactions | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Elect Directors and Members of Audit Committee | Management | For | For |
8 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
9 | Various Announcements | Management | None | None |
GRUPO TELEVISA S.A.B. MEETING DATE: APR 27, 2018 | ||||
TICKER: TLEVISA CPO SECURITY ID: 40049J206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares | Management | For | For |
5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
7 | Elect or Ratify Chairman of Audit Committee | Management | For | Abstain |
8 | Elect or Ratify Chairman of Corporate Practices Committee | Management | For | Abstain |
9 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Cancellation of Shares and Consequently Reduction in Share Capital; Amend Article 6 | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2018 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director Jeffrey A. Miller | Management | For | For |
1l | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
2.3 | Elect Director James A. Rubright | Management | For | For |
2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: HMHC SECURITY ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.10 | 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 |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ICON PLC MEETING DATE: JUL 25, 2017 | ||||
TICKER: ICLR SECURITY ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dermot Kelleher | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Mary Pendergast | Management | For | For |
1.4 | Elect Director Ronan Murphy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INDIVIOR PLC MEETING DATE: MAY 16, 2018 | ||||
TICKER: INDV SECURITY ID: G4766E108 | ||||
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 | Re-elect Howard Pien as Director | Management | For | For |
5 | Re-elect Shaun Thaxter as Director | Management | For | For |
6 | Re-elect Mark Crossley as Director | Management | For | For |
7 | Re-elect Dr Yvonne Greenstreet as Director | Management | For | For |
8 | Re-elect Dr Thomas McLellan as Director | Management | For | For |
9 | Re-elect Tatjana May as Director | Management | For | For |
10 | Re-elect Lorna Parker as Director | Management | For | For |
11 | Re-elect Daniel Phelan as Director | Management | For | For |
12 | Re-elect Christian Schade as Director | Management | For | For |
13 | Re-elect Daniel Tasse as Director | Management | For | For |
14 | Re-elect Lizabeth Zlatkus as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ISTAR INC. MEETING DATE: MAY 16, 2018 | ||||
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 Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 03, 2017 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce C. Cozadd | Management | For | Against |
1b | Elect Director Heather Ann McSharry | Management | For | Against |
1c | Elect Director Rick E Winningham | Management | For | Against |
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 |
4 | Authorize Share Repurchase Program | Management | For | For |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KELLOGG COMPANY MEETING DATE: APR 27, 2018 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carter Cast | Management | For | For |
1.2 | Elect Director Zachary Gund | Management | For | For |
1.3 | Elect Director Jim Jenness | Management | For | For |
1.4 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KENNEDY WILSON EUROPE REAL ESTATE PLC MEETING DATE: OCT 10, 2017 | ||||
TICKER: KWE SECURITY ID: G9877R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Merger of Kennedy Wilson Europe Real Estate plc and Kennedy-Wilson Holdings, Inc. | Management | For | For |
KENNEDY WILSON EUROPE REAL ESTATE PLC MEETING DATE: OCT 10, 2017 | ||||
TICKER: KWE SECURITY ID: G9877R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
KLX INC. MEETING DATE: AUG 24, 2017 | ||||
TICKER: KLXI SECURITY ID: 482539103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | For |
1.2 | Elect Director Theodore L. Weise | Management | For | For |
1.3 | Elect Director John T. Whates | 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 |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: KNX SECURITY ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Knight | Management | For | For |
1.2 | Elect Director Kathryn Munro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Certain Provisions Relating to Class B Common Stock | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions | Management | For | For |
5 | Amend Bylaws to Eliminate Legacy Provisions Regarding Amendment of Certain Provisions of By-Laws | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 10, 2018 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Blixt | Management | For | For |
1b | Elect Director Andre J. Hawaux | Management | For | For |
1c | Elect Director W.G. Jurgensen | Management | For | For |
1d | Elect Director Thomas P. Maurer | Management | For | For |
1e | Elect Director Hala G. Moddelmog | Management | For | For |
1f | Elect Director Andrew J. Schindler | Management | For | For |
1g | Elect Director Maria Renna Sharpe | Management | For | For |
1h | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory 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 KPMG LLP as Auditors | Management | For | For |
LEGG MASON, INC. MEETING DATE: JUL 25, 2017 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Tianqiao Chen | Management | For | For |
1.3 | Elect Director Wen-Yu "Robert" Chiu | Management | For | For |
1.4 | Elect Director Carol Anthony "John" Davidson | Management | For | For |
1.5 | Elect Director Barry W. Huff | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director W. Allen Reed | Management | For | For |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
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 Frank Kendall, III | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: FEB 02, 2018 | ||||
TICKER: QVCA SECURITY ID: 53071M856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LUNDIN PETROLEUM AB MEETING DATE: MAY 03, 2018 | ||||
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 Dividends of SEK 4.00 Per Share | 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 (9) 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 Schneiter as Director | Management | For | Did Not Vote |
14g | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
14h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
14i | Elect Torstein Sanness as New Director | Management | For | Did Not Vote |
14j | Reelect 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 Restricted Stock Plan LTIP 2018 | 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 |
22 | Close Meeting | Management | None | None |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MALLINCKRODT PLC MEETING DATE: MAY 16, 2018 | ||||
TICKER: MNK SECURITY ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David R. Carlucci | Management | For | For |
1b | Elect Director J. Martin Carroll | Management | For | For |
1c | Elect Director Paul R. Carter | Management | For | For |
1d | Elect Director David Y. Norton | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Angus C. Russell | Management | For | For |
1g | Elect Director Mark C. Trudeau | Management | For | For |
1h | Elect Director Anne C. Whitaker | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MATTEL, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Michael J. Dolan | Management | For | For |
1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
1e | Elect Director Ynon Kreiz | Management | For | For |
1f | Elect Director Soren T. Laursen | Management | For | For |
1g | Elect Director Ann Lewnes | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Vasant M. Prabhu | Management | For | For |
1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MRC GLOBAL INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: MRC SECURITY ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Gerard P. Krans | Management | For | For |
1.7 | Elect Director Andrew R. Lane | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H. B. Wehrle, III | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYLAN N.V. MEETING DATE: JUN 29, 2018 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Mark W. Parrish | Management | For | For |
1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 05, 2018 | ||||
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 | For |
1.3 | Elect Director John P. Kotts | Management | For | For |
1.4 | Elect Director Michael C. Linn | Management | For | For |
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 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | 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 |
NAVIENT CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: NAVI SECURITY ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna Escobedo Cabral | Management | For | For |
1b | Elect Director William M. Diefenderfer, III | Management | For | For |
1c | Elect Director Katherine A. Lehman | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director John (Jack) F. Remondi | Management | For | For |
1f | Elect Director Jane J. Thompson | Management | For | For |
1g | Elect Director Laura S. Unger | Management | For | For |
1h | Elect Director Barry L. Williams | Management | For | For |
1i | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | Against |
NCR CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Robert P. DeRodes | Management | For | For |
1.3 | Elect Director Deborah A. Farrington | Management | For | For |
1.4 | Elect Director Kurt P. Kuehn | Management | For | For |
1.5 | Elect Director William R. Nuti | Management | For | For |
1.6 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2018 | ||||
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 Edgar R. Giesinger, Jr. | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Roger B. Plank | Management | For | For |
1f | Elect Director Thomas G. Ricks | Management | For | For |
1g | Elect Director Juanita M. Romans | Management | For | For |
1h | Elect Director John W. Schanck | Management | For | For |
1i | Elect Director J. Terry Strange | Management | For | For |
1j | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEXEO SOLUTIONS, INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: NXEO SECURITY ID: 65342H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian A. Selmo | Management | For | For |
1.2 | Elect Director Nathan H. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Perry A. Sook | Management | For | For |
1.2 | Elect Director Geoff Armstrong | Management | For | For |
1.3 | Elect Director Jay M. Grossman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
NOMAD FOODS LIMITED MEETING DATE: JUN 14, 2018 | ||||
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 Mohamed Elsarky | Management | For | For |
1f | Elect Director Jeremy Isaacs | Management | For | For |
1g | Elect Director Paul Kenyon | Management | For | For |
1h | Elect Director James E. Lillie | Management | For | For |
1i | Elect Director Lord Myners of Truro | Management | For | For |
1j | Elect Director Victoria Parry | Management | For | For |
1k | Elect Director Simon White | Management | For | For |
1l | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1e | Elect Director Marcela E. Donadio | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Jennifer F. Scanlon | Management | For | For |
1k | Elect Director James A. Squires | Management | For | For |
1l | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLPas Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NRG ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Terry G. Dallas | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director William E. Hantke | Management | For | For |
1i | Elect Director Paul W. Hobby | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ODFJELL DRILLING LTD. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ODL SECURITY ID: G67180102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Agenda of Meeting and Quorum | Management | None | None |
3 | Elect Chairman of Meeting | Management | None | None |
4 | Receive Report Regarding Private Placement | Management | None | None |
5 | Receive Report Regarding Share Issuance | Management | None | None |
6 | Increase Authorized Common Stock | Management | For | Did Not Vote |
7 | Approve Issuance of 38 Million Shares in One or More Private Placements | Management | For | Did Not Vote |
8 | Approve Issuance of up to 4.3 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Stock Option Plan | Management | For | Did Not Vote |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ONEMAIN HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORION ENGINEERED CARBONS SA MEETING DATE: APR 16, 2018 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Marc J. Faber as Director | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Appoint Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA MEETING DATE: APR 16, 2018 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
2 | Approve Renewal of Existing Authorization to the Board to Purchase Shares | Management | For | For |
3 | Amend Article 15.1 Re: Change in the Composition of the Board to Ten Directors | Management | For | For |
4 | Amend Article 18.2 Re: Written Notice of Meeting to the Board of Directors at least Twenty-Four Hours in Advance of Meeting Date | Management | For | For |
5 | Amendment and Full Restatement of the Articles of Association | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 18, 2017 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Alex N. Blanco | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Sarena S. Lin | Management | For | For |
1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
1.7 | Elect Director Les C. Vinney | Management | For | For |
1.8 | Elect Director James W. Wiltz | Management | For | For |
2 | Advisory 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 |
PERKINELMER, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Sylvie Gregoire | Management | For | For |
1e | Elect Director Nicholas A. Lopardo | Management | For | For |
1f | Elect Director Alexis P. Michas | Management | For | For |
1g | Elect Director Patrick J. Sullivan | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
1i | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: JUL 20, 2017 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director John T. Hendrickson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.8 | Elect Director Donal O'Connor | Management | For | For |
1.9 | Elect Director Geoffrey M. Parker | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: MAY 04, 2018 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director Adriana Karaboutis | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | 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 |
PLAINS GP HOLDINGS, L.P. MEETING DATE: MAY 15, 2018 | ||||
TICKER: PAGP SECURITY ID: 72651A207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby S. Shackouls | Management | For | For |
1.2 | Elect Director Christopher M. Temple | 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 |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 17, 2018 | ||||
TICKER: PB SECURITY ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
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 Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | 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 |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Withhold |
1.3 | Elect Director Thomas W. Horton | Management | For | Withhold |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Ann M. Livermore | Management | For | For |
1.6 | Elect Director Harish Manwani | Management | For | For |
1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
1.8 | Elect Director Steve Mollenkopf | Management | For | Withhold |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | 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 | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
QURATE RETAIL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: QRTEA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Michael A. George | Management | For | Withhold |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reclassification of Common Stock | Management | For | For |
R1 RCM INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: RCM SECURITY ID: 749397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Feiner | Management | For | For |
1.2 | Elect Director Joseph Flanagan | Management | For | For |
1.3 | Elect Director John B. Henneman, III | Management | For | For |
1.4 | Elect Director Steven J. Shulman | Management | For | For |
1.5 | Elect Director Charles J. Ditkoff | Management | For | For |
1.6 | Elect Director Joseph R. Impicciche | Management | For | For |
1.7 | Elect Director Alex J. Mandl | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
RANDGOLD RESOURCES LTD MEETING DATE: MAY 08, 2018 | ||||
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 | Re-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 | Approve Long Term Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2018 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Frederick J. Sievert | Management | For | For |
1C | Elect Director Stanley B. Tulin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SAFETY, INCOME & GROWTH INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: SAFE SECURITY ID: 78649D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Dean S. Adler | Management | For | For |
1.3 | Elect Director Robin Josephs | Management | For | For |
1.4 | Elect Director Jay S. Nydick | Management | For | For |
1.5 | Elect Director Stefan M. Selig | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: FEB 01, 2018 | ||||
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 Marshall E. Eisenberg | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director Susan R. Mulder | Management | For | For |
1.10 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SANTANDER CONSUMER USA HOLDINGS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: SC SECURITY ID: 80283M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Aditya | Management | For | For |
1.2 | Elect Director Jose Doncel | Management | For | For |
1.3 | Elect Director Stephen A. Ferriss | Management | For | For |
1.4 | Elect Director Victor Hill | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Javier Maldonado | Management | For | Withhold |
1.7 | Elect Director Robert J. McCarthy | Management | For | For |
1.8 | Elect Director William F. Muir | Management | For | For |
1.9 | Elect Director Scott Powell | Management | For | For |
1.10 | Elect Director William Rainer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report related to the Monitoring and Management of Certain Risks related to Vehicle Lending | Shareholder | Against | Against |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SEMPRA ENERGY MEETING DATE: MAY 10, 2018 | ||||
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 Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director William G. Ouchi | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
1.12 | Elect Director Lynn Schenk | Management | For | For |
1.13 | Elect Director Jack T. Taylor | Management | For | For |
1.14 | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: FEB 16, 2018 | ||||
TICKER: ST SECURITY ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Change Country of Incorporation | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC MEETING DATE: MAY 31, 2018 | ||||
TICKER: ST SECURITY ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Edgerley | Management | For | For |
1b | Elect Director Martha Sullivan | Management | For | For |
1c | Elect Director James E. Heppelmann | Management | For | For |
1d | Elect Director Charles W. Peffer | Management | For | For |
1e | Elect Director Kirk P. Pond | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Andrew Teich | Management | For | For |
1h | Elect Director Thomas Wroe | Management | For | For |
1i | Elect Director Stephen Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Grant Board Authority to Repurchase Shares | Management | For | For |
8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter L. Cella | Management | For | For |
1B | Elect Director John B. Corness | Management | For | For |
1C | Elect Director Stephen J. Sedita | 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 |
SHIRE PLC MEETING DATE: APR 24, 2018 | ||||
TICKER: SHP SECURITY ID: 82481R106 | ||||
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 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect Ian Clark as Director | Management | For | For |
6 | Elect Thomas Dittrich as Director | Management | For | For |
7 | Re-elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Flemming Ornskov as Director | Management | For | For |
13 | Re-elect Albert Stroucken as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 15, 2018 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Helen McCluskey | Management | For | For |
1e | Elect Director Sharon L. McCollam | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approval of Save As You Earn Scheme | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SILGAN HOLDINGS INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | For |
1.2 | Elect Director William T. Donovan | Management | For | For |
1.3 | Elect Director Joseph M. Jordan | Management | For | For |
2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | 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 |
SL GREEN REALTY CORP. MEETING DATE: MAY 31, 2018 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Alschuler | Management | For | For |
1b | Elect Director Lauren B. Dillard | Management | For | For |
1c | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SLM CORPORATION MEETING DATE: JUN 21, 2018 | ||||
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 |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPX CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: SPXC SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth G. Shaw | Management | For | For |
1.2 | Elect Director Robert B. Toth | 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 |
SPX FLOW, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Majdi B. Abulaban | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director Terry S. Lisenby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Sara Mathew | Management | For | For |
1i | Elect Director William L. Meaney | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting Standard for Specified Corporate Actions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
STERIS PLC MEETING DATE: AUG 01, 2017 | ||||
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 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 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | 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 Remuneration Report | Management | For | For |
SWIFT TRANSPORTATION COMPANY MEETING DATE: SEP 07, 2017 | ||||
TICKER: SWFT SECURITY ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Classify the Board of Directors | Management | For | Against |
5 | Provide Right to Act by Written Consent | Management | For | Against |
6 | Amend Articles of Incorporation | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TAUBMAN CENTERS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Mayree C. Clark | Management | For | Did Not Vote |
1.2 | Elect Director Michael J. Embler | Management | For | Did Not Vote |
1.3 | Elect Director William S. Taubman | Management | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | For |
1.2 | Elect Director Mayree C. Clark | Shareholder | For | For |
1.3 | Elect Director Michael J. Embler | Shareholder | For | For |
2 | Ratify KPMG LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Approve Omnibus Stock Plan | Management | None | For |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | For | Against |
TE CONNECTIVITY LTD. MEETING DATE: MAR 14, 2018 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | For |
TECHNIPFMC PLC MEETING DATE: JUN 14, 2018 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Director's Remuneration Report | Management | For | For |
4 | Approve Director's Remuneration Policy | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
TEEKAY CORPORATION MEETING DATE: JUN 15, 2018 | ||||
TICKER: TK SECURITY ID: Y8564W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Sean Day | Management | For | For |
1.2 | Elect Director Alan Semple | Management | For | For |
1.3 | Elect Director Bill Utt | Management | For | For |
TELEFLEX INCORPORATED MEETING DATE: MAY 04, 2018 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Stuart A. Randle | Management | For | For |
1e | Elect Director Andrew A. Krakauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director John A. Heil | Management | For | For |
1c | Elect Director Jon L. Luther | Management | For | For |
1d | Elect Director Richard W. Neu | Management | For | For |
1e | Elect Director Arik W. Ruchim | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEVA- PHARMACEUTICAL INDUSTRIES LTD MEETING DATE: JUL 13, 2017 | ||||
TICKER: TEVA SECURITY ID: 881624209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Sol J. Barer as Director Until 2020 Annual General Meeting | Management | For | For |
1b | Elect Jean-Michel Halfon as Director Until 2020 Annual General Meeting | Management | For | For |
1c | Elect Murray A. Goldberg as Director Until 2020 Annual General Meeting | Management | For | For |
1d | Elect Nechemia (Chemi) J. Peres as Director Until 2020 Annual General Meeting | Management | For | For |
1e | Elect Roberto Mignone as Director Until 2019 Annual General Meeting | Management | For | For |
1f | Elect Perry D. Nisen as Director Until 2019 Annual General Meeting | Management | For | For |
2 | Approve Compensation of Sol J. Barer, Chairman | Management | For | For |
3 | Approve Employment Terms of Yitzhak Peterburg, Temporary CEO | Management | For | For |
4 | Approve Compensation of Directors | Management | For | For |
5 | Approve an Amendment to the Equity Compensation Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Reduce Teva's Registered Share Capital to NIS 249,434,338 | Management | For | For |
8 | Appoint Kesselman & Kesselman as Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE BRINK'S COMPANY MEETING DATE: MAY 04, 2018 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cindy Christy | Management | For | For |
1b | Elect Director L. Gordon Crovitz | Management | For | For |
1c | Elect Director James N. Fernandez | Management | For | For |
1d | Elect Director Paul R. Garcia | Management | For | For |
1e | Elect Director Anastassia Lauterbach | Management | For | For |
1f | Elect Director Thomas J. Manning | Management | For | For |
1g | Elect Director Randall D. Mott | Management | For | For |
1h | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: HHC SECURITY ID: 44267D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Ackman | Management | For | For |
1.2 | Elect Director Adam Flatto | Management | For | For |
1.3 | Elect Director Jeffrey Furber | Management | For | For |
1.4 | Elect Director Beth Kaplan | Management | For | For |
1.5 | Elect Director Allen Model | Management | For | For |
1.6 | Elect Director R. Scot Sellers | Management | For | For |
1.7 | Elect Director Steven Shepsman | Management | For | For |
1.8 | Elect Director Burton M. Tansky | Management | For | For |
1.9 | Elect Director Mary Ann Tighe | Management | For | For |
1.10 | Elect Director David R. Weinreb | 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 J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
THE MACERICH COMPANY MEETING DATE: JUN 21, 2018 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peggy Alford | Management | For | For |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Steven R. Hash | Management | For | For |
1f | Elect Director Daniel J. Hirsch | Management | For | For |
1g | Elect Director Diana M. Laing | Management | For | For |
1h | Elect Director Thomas E. O'Hern | Management | For | For |
1i | Elect Director Steven L. Soboroff | Management | For | For |
1j | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: MIK SECURITY ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Josh Bekenstein | Management | For | For |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Monte E. Ford | Management | For | For |
1.4 | Elect Director Karen Kaplan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Daniel R. Hesse | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Linda R. Medler | Management | For | For |
1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Michael J. Ward | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTVS SA MEETING DATE: DEC 20, 2017 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
2 | Ratify Martinelli Auditores as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Absorption of Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
5 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
TOTVS SA MEETING DATE: APR 05, 2018 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2017 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Claudia Elisa de Pinho Soares as Director | Management | For | For |
6.2 | Elect Gilberto Mifano as Director | Management | For | For |
6.3 | Elect Guilherme Stocco Filho as Director | Management | For | For |
6.4 | Elect Laercio Jose de Lucena Cosentino as Director | Management | For | For |
6.5 | Elect Maria Leticia de Freitas Costa as Director | Management | For | For |
6.6 | Elect Mauro Gentile Rodrigues da Cunha as Director | Management | For | For |
6.7 | Elect Paulo Sergio Caputo as Director | Management | For | For |
6.8 | Elect Pedro Luiz Barreiros Passos as Director | Management | For | For |
6.9 | Elect Wolney Edirley Goncalves Betiol as Director | Management | For | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Gilberto Mifano as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Guilherme Stocco Filho as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Laercio Jose de Lucena Cosentino as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Maria Leticia de Freitas Costa as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Caputo as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Pedro Luiz Barreiros Passos as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Wolney Edirley Goncalves Betiol as Director | Management | None | Abstain |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
11 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | For | For |
TOTVS SA MEETING DATE: APR 05, 2018 | ||||
TICKER: TOTS3 SECURITY ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Amend Share Based Incentive and Retention Plan | Management | For | Against |
5 | Approve Grant of Restricted Shares to Executives under the Company's Incentive Plan | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
TP ICAP PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: TCAP SECURITY ID: G9130W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Michael Heaney as Director | Management | For | For |
5 | Re-elect Angela Knight as Director | Management | For | For |
6 | Elect Edmund Ng as Director | Management | For | For |
7 | Re-elect Roger Perkin as Director | Management | For | For |
8 | Re-elect John Phizackerley as Director | Management | For | For |
9 | Re-elect Stephen Pull as Director | Management | For | For |
10 | Re-elect Rupert Robson as Director | Management | For | For |
11 | Re-elect Carol Sergeant as Director | Management | For | For |
12 | Re-elect David Shalders as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Oakland | Management | For | For |
1.2 | Elect Director Frank J. O'Connell | Management | For | For |
1.3 | Elect Director Matthew E. Rubel | Management | For | For |
1.4 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRONOX LIMITED MEETING DATE: MAY 29, 2018 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Peter B. Johnston | Management | For | For |
1.4 | Elect Director Wayne A. Hinman | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Sipho Nkosi | Management | For | For |
1.7 | Elect Director Ginger M. Jones | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: FOXA SECURITY ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | 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 AC | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: AUG 29, 2017 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Sparton Corporation | Management | For | For |
ULTRA ELECTRONICS HOLDINGS PLC MEETING DATE: APR 27, 2018 | ||||
TICKER: ULE SECURITY ID: G9187G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Douglas Caster as Director | Management | For | For |
5 | Re-elect Martin Broadhurst as Director | Management | For | For |
6 | Re-elect John Hirst as Director | Management | For | For |
7 | Re-elect Robert Walmsley as Director | Management | For | For |
8 | Re-elect Amitabh Sharma as Director | Management | For | For |
9 | Elect Geeta Gopalan as Director | Management | For | For |
10 | Elect Victoria Hull as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNISYS CORPORATION MEETING DATE: APR 26, 2018 | ||||
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 Nathaniel A. Davis | Management | For | For |
1d | Elect Director Denise K. Fletcher | Management | For | For |
1e | Elect Director Philippe Germond | Management | For | For |
1f | Elect Director Deborah Lee James | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Regina Paolillo | Management | For | For |
1i | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
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 Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | 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 David J. Vitale | Management | For | For |
1.12 | 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 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VEREIT, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISTA OUTDOOR INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: VSTO SECURITY ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary L. McArthur | Management | For | For |
1b | Elect Director Mark A. Gottfredson | 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 | Declassify the Board of Directors | Shareholder | Against | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Jeff D. Hunter | Management | For | For |
2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
2.2 | Elect Director Jeff D. Hunter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: WPG SECURITY ID: 93964W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Taggart Birge | Management | For | For |
1b | Elect Director Louis G. Conforti | Management | For | For |
1c | Elect Director John J. Dillon, III | Management | For | For |
1d | Elect Director Robert J. Laikin | Management | For | For |
1e | Elect Director John F. Levy | Management | For | For |
1f | Elect Director Sheryl G. von Blucher | Management | For | For |
1g | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | For |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: AUG 23, 2017 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
WPX ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
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 Robert K. Herdman | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director William G. Lowrie | Management | For | For |
1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
1.8 | Elect Director Richard E. Muncrief | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
1.10 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer