FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03759
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund IV
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Variable Insurance Products Fund IV
BY: /s/ADRIEN E. DEBERGHES*
ADRIEN E. DEBERGHES, TREASURER
DATE: 08/11/2017 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2017 AND FILED HEREWITH.
VOTE SUMMARY REPORT
VIP CONSUMER DISCRETIONARY PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ACCOR MEETING DATE: JUL 12, 2016 | TICKER: AC SECURITY ID: F00189120
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Contribution in Kind in the Form of FRHI Shares and its Remuneration in the Form of Accor Shares | Management | For | For |
2 | Pursuant to Approval of Item 1, Issue 46.7 Million Shares | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
4 | Elect Ali Bouzarif as Director | Management | For | For |
5 | Elect Aziz Aluthman Fakhroo as Director | Management | For | For |
6 | Elect Sarmad Zok as Director | Management | For | For |
7 | Elect Jiang Qiong Er as Director | Management | For | For |
8 | Elect Isabelle Simon as Director | Management | For | For |
9 | Elect Natacha Valla as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1,12 Million | Management | For | For |
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AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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AUTOZONE, INC. MEETING DATE: DEC 14, 2016 | TICKER: AZO SECURITY ID: 053332102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Sue E. Gove | Management | For | For |
1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.5 | Elect Director Enderson Guimaraes | Management | For | For |
1.6 | Elect Director J. R. Hyde, III | Management | For | For |
1.7 | Elect Director D. Bryan Jordan | Management | For | For |
1.8 | Elect Director W. Andrew McKenna | Management | For | For |
1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.10 | Elect Director Luis P. Nieto | Management | For | For |
1.11 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | TICKER: BME SECURITY ID: L1175H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Transfer to the Legal Reserve of the Company out of the Share Premium Account | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Re-elect Sir Terry Leahy as Director | Management | For | Against |
11 | Re-elect Simon Arora as Director | Management | For | Against |
12 | Re-elect David Novak as Director | Management | For | Against |
13 | Re-elect Paul McDonald as Director | Management | For | Against |
14 | Re-elect Thomas Hubner as Director | Management | For | For |
15 | Re-elect Kathleen Guion as Director | Management | For | For |
16 | Re-elect Ron McMillan as Director | Management | For | For |
17 | Re-elect Harry Brouwer as Director | Management | For | For |
18 | Re-elect Thomas Hubner as Director by Independent Shareholders | Management | For | For |
19 | Re-elect Kathleen Guion as Director by Independent Shareholders | Management | For | For |
20 | Re-elect Ron McMillan as Director by Independent Shareholders | Management | For | For |
21 | Re-elect Harry Brouwer as Director by Independent Shareholders | Management | For | For |
22 | Approve Discharge of Auditors | Management | For | For |
23 | Appoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
24 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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B&M EUROPEAN VALUE RETAIL SA MEETING DATE: JUL 29, 2016 | TICKER: BME SECURITY ID: L1175H106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Articles of Association | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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BUFFALO WILD WINGS, INC. MEETING DATE: JUN 02, 2017 | TICKER: BWLD SECURITY ID: 119848109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Proxy (Yellow Proxy Card) |
1.1 | Elect Director Cynthia L. Davis | Management | For | Did Not Vote |
1.2 | Elect Director Andre J. Fernandez | Management | For | Did Not Vote |
1.3 | Elect Director Janice L. Fields | Management | For | Did Not Vote |
1.4 | Elect Director Harry A. Lawton | Management | For | Did Not Vote |
1.5 | Elect Director J. Oliver Maggard | Management | For | Did Not Vote |
1.6 | Elect Director Jerry R. Rose | Management | For | Did Not Vote |
1.7 | Elect Director Sam B. Rovit | Management | For | Did Not Vote |
1.8 | Elect Director Harmit J. Singh | Management | For | Did Not Vote |
1.9 | Elect Director Sally J. Smith | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (White Proxy Card) |
1.1 | Elect Director Scott O. Bergren | Shareholder | For | For |
1.2 | Elect Director Richard T. McGuire, III | Shareholder | For | For |
1.3 | Management Nominee Sam B. Rovit | Shareholder | For | For |
1.4 | Elect Director Emil Lee Sanders | Shareholder | For | For |
1.5 | Management Nominee Andre J. Fernandez | Shareholder | For | For |
1.6 | Management Nominee Janice L. Fields | Shareholder | For | For |
1.7 | Management Nominee Harry A. Lawton | Shareholder | For | For |
1.8 | Management Nominee Harmit J. Singh | Shareholder | For | For |
1.9 | Management Nominee Sally J. Smith | Shareholder | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
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CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
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CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 25, 2017 | TICKER: CHDN SECURITY ID: 171484108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert L. Fealy | Management | For | For |
1.2 | Elect Director Daniel P. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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COMCAST CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: CMCSA SECURITY ID: 20030N101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Asuka Nakahara | Management | For | For |
1.8 | Elect Director David C. Novak | Management | For | For |
1.9 | Elect Director Brian L. Roberts | Management | For | For |
1.10 | Elect Director Johnathan A. Rodgers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
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CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DEL FRISCO'S RESTAURANT GROUP, INC. MEETING DATE: MAY 18, 2017 | TICKER: DFRG SECURITY ID: 245077102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David B. Barr | Management | For | For |
1.2 | Elect Director Pauline J. Brown | Management | For | For |
1.3 | Elect Director William Lamar, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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DOLLAR TREE, INC. MEETING DATE: JUN 15, 2017 | TICKER: DLTR SECURITY ID: 256746108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Macon F. Brock, Jr. | Management | For | For |
1.4 | Elect Director Mary Anne Citrino | Management | For | For |
1.5 | Elect Director H. Ray Compton | Management | For | For |
1.6 | Elect Director Conrad M. Hall | Management | For | For |
1.7 | Elect Director Lemuel E. Lewis | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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DOMINO'S PIZZA, INC. MEETING DATE: APR 25, 2017 | TICKER: DPZ SECURITY ID: 25754A201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
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FERRARI NV MEETING DATE: APR 14, 2017 | TICKER: RACE SECURITY ID: N3167Y103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Receive Information Re: Cash Distribution from Reserves | Management | None | None |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect Sergio Marchionne as Executive Director | Management | For | For |
3.b | Reelect John Elkann as Non-Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Relect Delphine Arnault as Non-Executive Director | Management | For | For |
3.e | Reelect Louis C. Camilleri as Non- Executive Director | Management | For | For |
3.f | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.g | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.h | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.i | Reelect Lapo Elkann as Non-Executive Director | Management | For | For |
3.j | Reelect Amedeo Felisa as Non-Executive Director | Management | For | For |
3.k | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.l | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.m | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Approve Remuneration of Non-Executives Board Members | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Performance Share Arrangement for CEO | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Close Meeting | Management | None | None |
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GUESS?, INC. MEETING DATE: JUN 29, 2017 | TICKER: GES SECURITY ID: 401617105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Victor Herrero | Management | For | For |
1.2 | Elect Director Kay Isaacson-Leibowitz | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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HASBRO, INC. MEETING DATE: MAY 18, 2017 | TICKER: HAS SECURITY ID: 418056107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
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HERBALIFE LTD. MEETING DATE: APR 27, 2017 | TICKER: HLF SECURITY ID: G4412G101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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HILTON GRAND VACATIONS INC. MEETING DATE: MAY 10, 2017 | TICKER: HGV SECURITY ID: 43283X105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Kenneth A. Caplan | Management | For | For |
1.5 | Elect Director David W. Johnson | Management | For | For |
1.6 | Elect Director Mark H. Lazarus | Management | For | For |
1.7 | Elect Director Pamela H. Patsley | Management | For | For |
1.8 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | TICKER: HLT SECURITY ID: 43300A104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 24, 2017 | TICKER: HLT SECURITY ID: 43300A203
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
1.2 | Elect Director Jonathan D. Gray | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.5 | Elect Director Judith A. McHale | Management | For | For |
1.6 | Elect Director John G. Schreiber | Management | For | For |
1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
1.8 | Elect Director Douglas M. Steenland | Management | For | For |
1.9 | Elect Director William J. Stein | 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 |
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INDUSTRIA DE DISENO TEXTIL (INDITEX) MEETING DATE: JUL 19, 2016 | TICKER: ITX SECURITY ID: E6282J125
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.a | Ratify Appointment of and Elect Pontegadea Inversiones SL as Director | Management | For | For |
4.b | Elect Baronesa Kingsmill CBE as Director | Management | For | For |
5.a | Amend Article 4 Re: Registered Office | Management | For | For |
5.b | Amend Articles Re: Panel of the General Meetings, Deliberations and Adoption of Resolutions | Management | For | For |
5.c | Amend Articles Re: Audit, Control and Remuneration Committees | Management | For | For |
5.d | Amend Article 36 Re: Annual Accounts and Allocation of Financial Results | Management | For | For |
5.e | Approve Restated Articles of Association | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
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JACK IN THE BOX INC. MEETING DATE: FEB 28, 2017 | TICKER: JACK SECURITY ID: 466367109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
L BRANDS, INC. MEETING DATE: MAY 18, 2017 | TICKER: LB SECURITY ID: 501797104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donna A. James | Management | For | For |
1.2 | Elect Director Jeffrey H. Miro | Management | For | For |
1.3 | Elect Director Michael G. Morris | Management | For | For |
1.4 | Elect Director Raymond Zimmerman | Management | 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 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
|
---|
LAS VEGAS SANDS CORP. MEETING DATE: JUN 08, 2017 | TICKER: LVS SECURITY ID: 517834107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles D. Forman | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director George Jamieson | Management | For | For |
1.4 | Elect Director Lewis Kramer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: AUG 23, 2016 | TICKER: QVCA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | For |
1.3 | Elect Director Mark C. Vadon | Management | For | For |
1.4 | Elect Director Andrea L. Wong | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: QVCA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
LKQ CORPORATION MEETING DATE: MAY 08, 2017 | 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 Paul M. Meister | Management | For | For |
1g | Elect Director John F. O Brien | Management | For | For |
1h | Elect Director Guhan Subramanian | Management | For | For |
1i | Elect Director William M. Webster, IV | Management | For | For |
1j | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
MATTEL, INC. MEETING DATE: MAY 19, 2017 | TICKER: MAT SECURITY ID: 577081102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Dolan | Management | For | For |
1b | Elect Director Trevor A. Edwards | Management | For | For |
1c | Elect Director Frances D. Fergusson | Management | For | For |
1d | Elect Director Margaret H. Georgiadis | Management | For | For |
1e | Elect Director Ann Lewnes | Management | For | For |
1f | Elect Director Dominic Ng | Management | For | For |
1g | Elect Director Vasant M. Prabhu | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Christopher A. Sinclair | Management | For | For |
1j | Elect Director Dirk Van de Put | Management | For | For |
1k | Elect Director Kathy White Loyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
|
---|
NASPERS LTD MEETING DATE: AUG 26, 2016 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
|
---|
NIKE, INC. MEETING DATE: SEP 22, 2016 | TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director Michelle A. Peluso | Management | For | For |
1.3 | Elect Director Phyllis M. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 09, 2017 | 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 Charles H. O'Reilly Jr. | Management | For | For |
1c | Elect Director Larry O'Reilly | Management | For | For |
1d | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director Paul R. Lederer | Management | For | For |
1h | Elect Director John R. Murphy | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
OCADO GROUP PLC MEETING DATE: MAY 03, 2017 | TICKER: OCDO SECURITY ID: G6718L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Lord Rose as Director | Management | For | For |
5 | Re-elect Tim Steiner as Director | Management | For | For |
6 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
7 | Re-elect Neill Abrams as Director | Management | For | For |
8 | Re-elect Mark Richardson as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Ruth Anderson as Director | Management | For | For |
11 | Re-elect Douglas McCallum as Director | Management | For | For |
12 | Re-elect Alex Mahon as Director | Management | For | For |
13 | Re-elect Andrew Harrison as Director | Management | For | For |
14 | Elect Emma Lloyd as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board 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 with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED MEETING DATE: AUG 31, 2016 | TICKER: 2199 SECURITY ID: G74807101
|
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 Hung Yau Lit as Director | Management | For | For |
3.2 | Elect Yiu Kar Chun Antony as Director | Management | For | For |
3.3 | Elect Liu Zhenqiang as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
ROSS STORES, INC. MEETING DATE: MAY 17, 2017 | TICKER: ROST SECURITY ID: 778296103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | TICKER: SPB SECURITY ID: 84763R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
STARBUCKS CORPORATION MEETING DATE: MAR 22, 2017 | TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director William W. Bradley | Management | For | For |
1c | Elect Director Rosalind Brewer | Management | For | For |
1d | Elect Director Mary N. Dillon | Management | For | For |
1e | Elect Director Robert M. Gates | Management | For | For |
1f | Elect Director Mellody Hobson | Management | For | For |
1g | Elect Director Kevin R. Johnson | Management | For | For |
1h | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1i | Elect Director Satya Nadella | Management | For | For |
1j | Elect Director Joshua Cooper Ramo | Management | For | For |
1k | Elect Director Clara Shih | Management | For | For |
1l | Elect Director Javier G. Teruel | Management | For | For |
1m | Elect Director Myron E. Ullman, III | Management | For | For |
1n | Elect Director Craig E. Weatherup | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
TECHTRONIC INDUSTRIES CO., LTD. MEETING DATE: MAY 19, 2017 | TICKER: 669 SECURITY ID: Y8563B159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | Against |
3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | For |
3d | Elect Vincent Ting Kau Cheung as Director | Management | For | For |
3e | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt Share Option Scheme | Management | For | For |
|
---|
TENNECO INC. MEETING DATE: MAY 17, 2017 | TICKER: TEN SECURITY ID: 880349105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2017 | TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Karen L. Katen | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Adopt Proxy Statement Reporting on Political Contributions and Advisory Vote | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter - Call Special Meetings | Shareholder | Against | Against |
|
---|
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 25, 2017 | TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Michael I. Roth | Management | For | For |
1.9 | Elect Director David M. Thomas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2017 | TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Jose B. Alvarez | Management | For | For |
1.3 | Elect Director Alan M. Bennett | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Include Diversity as a Performance Metric | Shareholder | Against | Against |
8 | Report on Pay Disparity | Shareholder | Against | Against |
9 | Report on Gender, Race, or Ethnicity Pay Gap | Shareholder | Against | Against |
10 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
|
---|
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
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 |
|
---|
TIME WARNER INC. MEETING DATE: JUN 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William P. Barr | Management | For | For |
1b | Elect Director Jeffrey L. Bewkes | Management | For | For |
1c | Elect Director Robert C. Clark | Management | For | For |
1d | Elect Director Mathias Dopfner | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Fred Hassan | Management | For | For |
1h | Elect Director Paul D. Wachter | Management | For | For |
1i | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
UNDER ARMOUR, INC. MEETING DATE: MAY 31, 2017 | TICKER: UAA SECURITY ID: 904311107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Anthony W. Deering | Management | For | For |
1.5 | Elect Director Jerri L. DeVard | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
VAIL RESORTS, INC. MEETING DATE: DEC 08, 2016 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VF CORPORATION MEETING DATE: APR 25, 2017 | TICKER: VFC SECURITY ID: 918204108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Robert J. Hurst | Management | For | For |
1.6 | Elect Director Laura W. Lang | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director W. Rodney McMullen | Management | For | For |
1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.10 | Elect Director Steven E. Rendle | Management | For | For |
1.11 | Elect Director Carol L. Roberts | Management | For | For |
1.12 | Elect Director Matthew J. Shattock | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Myra J. Biblowit | Management | For | For |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian Mulroney | Management | For | For |
1g | Elect Director Pauline D.E. Richards | Management | For | For |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
|
---|
ZUMIEZ INC. MEETING DATE: MAY 31, 2017 | TICKER: ZUMZ SECURITY ID: 989817101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Thomas D. Campion | Management | For | For |
1B | Elect Director Sarah (Sally) G. McCoy | Management | For | For |
1C | Elect Director Ernest R. Johnson | 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 Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP CONSUMER STAPLES PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2017 | TICKER: MO SECURITY ID: 02209S103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerald L. Baliles | Management | For | For |
1.2 | Elect Director Martin J. Barrington | Management | For | For |
1.3 | Elect Director John T. Casteen, III | Management | For | For |
1.4 | Elect Director Dinyar S. Devitre | Management | For | For |
1.5 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.6 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.7 | Elect Director W. Leo Kiely, III | Management | For | For |
1.8 | Elect Director Kathryn B. McQuade | Management | For | For |
1.9 | Elect Director George Munoz | Management | For | For |
1.10 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.11 | Elect Director Virginia E. Shanks | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Tobacco-Related Advertising | Shareholder | Against | Against |
|
---|
AMPLIFY SNACK BRANDS, INC. MEETING DATE: MAY 11, 2017 | TICKER: BETR SECURITY ID: 03211L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew S. Friedman | Management | For | For |
1.2 | Elect Director Dawn Hudson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ANHEUSER-BUSCH INBEV SA MEETING DATE: SEP 28, 2016 | TICKER: ABI SECURITY ID: B6399C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A.1 | Approve Matters Relating to the Acquisition of SABMiller plc by Anheuser-Busch InBev SA | Management | For | For |
B.2 | Receive Special Board Report and Special Auditor Report Re: Item 1 | Management | None | None |
B.3 | Receive Information on Modifications to the Assets and Liabilities of the Merging Companies | Management | None | None |
B.4 | Approve Transfer of Assets and Liabilities Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
B.5 | Approve Delisting Re: SABMILLER plc and Anheuser-Busch Inbev SA Transaction | Management | For | For |
C.6 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
AVON PRODUCTS, INC. MEETING DATE: MAY 09, 2017 | TICKER: AVP SECURITY ID: 054303102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose Armario | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Nancy Killefer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director Helen McCluskey | Management | For | For |
1.6 | Elect Director Sheri McCoy | Management | For | For |
1.7 | Elect Director Charles H. Noski | Management | For | For |
1.8 | Elect Director Cathy D. Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP, United Kingdom as Auditors | Management | For | For |
|
---|
BRITVIC PLC MEETING DATE: JAN 31, 2017 | TICKER: BVIC SECURITY ID: G17387104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sue Clark as Director | Management | For | For |
5 | Elect Euan Sutherland as Director | Management | For | For |
6 | Re-elect Joanne Averiss as Director | Management | For | For |
7 | Re-elect Gerald Corbett as Director | Management | For | For |
8 | Re-elect John Daly as Director | Management | For | For |
9 | Re-elect Mathew Dunn as Director | Management | For | For |
10 | Re-elect Ben Gordon as Director | Management | For | For |
11 | Re-elect Simon Litherland as Director | Management | For | For |
12 | Re-elect Ian McHoul as Director | Management | For | For |
13 | Reappoint Ernst & Young 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 | 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 |
|
---|
BUNGE LIMITED MEETING DATE: MAY 25, 2017 | TICKER: BG SECURITY ID: G16962105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Enrique H. Boilini | Management | For | For |
1c | Elect Director Carol M. Browner | Management | For | For |
1d | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
1e | Elect Director Andrew Ferrier | Management | For | For |
1f | Elect Director Andreas Fibig | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director L. Patrick Lupo | Management | For | For |
1i | Elect Director John E. McGlade | Management | For | For |
1j | Elect Director Soren Schroder | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
CHINA RESOURCES BEER (HOLDINGS) CO., LTD. MEETING DATE: MAY 25, 2017 | TICKER: 291 SECURITY ID: Y15037107
|
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 Chen Lang as Director | Management | For | For |
3.2 | Elect Lai Po Sing, Tomakin as Director | Management | For | For |
3.3 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.4 | Elect Houang Tai Ninh as Director | Management | For | For |
3.5 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.6 | Approve Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 09, 2017 | TICKER: COKE SECURITY ID: 191098102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director Sharon A. Decker | Management | For | For |
1.3 | Elect Director Morgan H. Everett | Management | For | For |
1.4 | Elect Director Henry W. Flint | Management | For | For |
1.5 | Elect Director James R. Helvey, III | Management | For | For |
1.6 | Elect Director William H. Jones | Management | For | For |
1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.8 | Elect Director Jennifer K. Mann | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director John W. Murrey, III | Management | For | For |
1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Establish Range For Board Size | 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 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
COCA-COLA EAST JAPAN CO LTD MEETING DATE: MAR 23, 2017 | TICKER: 2580 SECURITY ID: J0814R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2 | Approve Share Exchange Agreement with Coca-Cola West Co., Ltd | Management | For | For |
3.1 | Elect Director Jawahar Solai Kuppuswamy | Management | For | For |
3.2 | Elect Director Costel Mandrea | Management | For | For |
3.3 | Elect Director Ozeki, Haruko | Management | For | For |
3.4 | Elect Director Kawamoto, Naruhiko | Management | For | For |
3.5 | Elect Director Irial Finan | Management | For | For |
3.6 | Elect Director Daniel Sayre | Management | For | For |
3.7 | Elect Director Inagaki, Haruhiko | Management | For | For |
3.8 | Elect Director Takanashi, Keiji | Management | For | For |
3.9 | Elect Director Yoshioka, Hiroshi | Management | For | For |
4.1 | Appoint Statutory Auditor Nagafuchi, Tomizo | Management | For | For |
4.2 | Appoint Statutory Auditor Sugita, Yutaka | Management | For | For |
|
---|
COCA-COLA EUROPEAN PARTNERS PLC MEETING DATE: JUN 22, 2017 | TICKER: CCE SECURITY ID: G25839104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
5 | Elect J. Alexander M. Douglas, Jr. as Director | Management | For | For |
6 | Elect Francisco Ruiz de la Torre Esporrin as Director | Management | For | For |
7 | Elect Irial Finan as Director | Management | For | For |
8 | Elect Damian Gammell as Director | Management | For | For |
9 | Elect Alfonso Libano Daurella as Director | Management | For | For |
10 | Elect Mario Rotllant Sola as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
COCA-COLA HBC AG MEETING DATE: JUN 20, 2017 | TICKER: CCH SECURITY ID: H1512E100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | Did Not Vote |
4.1.2 | Re-elect Dimitris Lois as Director | Management | For | Did Not Vote |
4.1.3 | Re-elect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.5 | Re-elect Ahmet Bozer as Director | Management | For | Did Not Vote |
4.1.6 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
4.1.7 | Re-elect William Douglas III as Director | Management | For | Did Not Vote |
4.1.8 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
4.1.9 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
4.1A | Re-elect Jose Octavio Reyes as Director | Management | For | Did Not Vote |
4.1B | Re-elect Robert Rudolph as Director | Management | For | Did Not Vote |
4.1C | Re-elect John Sechi as Director | Management | For | Did Not Vote |
4.2 | Elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Operating Committee | Management | For | Did Not Vote |
11 | Amend Articles Re: Remuneration of Chief Executive Officer and Non-Executive Members of the Board of Directors | Management | For | Did Not Vote |
|
---|
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2017 | TICKER: CL SECURITY ID: 194162103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
CONAGRA FOODS, INC. MEETING DATE: SEP 23, 2016 | TICKER: CAG SECURITY ID: 205887102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Joie A. Gregor | Management | For | For |
1.7 | Elect Director Rajive Johri | Management | For | For |
1.8 | Elect Director W.G. Jurgensen | Management | For | For |
1.9 | Elect Director Richard H. Lenny | Management | For | For |
1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
1.11 | Elect Director Timothy R. McLevish | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 20, 2016 | TICKER: STZ SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | For |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 26, 2017 | TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan L. Decker | Management | For | For |
1.2 | Elect Director Richard A. Galanti | Management | For | For |
1.3 | Elect Director John W. Meisenbach | Management | For | For |
1.4 | Elect Director Charles T. Munger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
COTY INC. MEETING DATE: NOV 03, 2016 | 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 Joachim Faber | Management | For | For |
1.3 | Elect Director Olivier Goudet | Management | For | For |
1.4 | Elect Director Peter Harf | Management | For | For |
1.5 | Elect Director Paul S. Michaels | Management | For | For |
1.6 | Elect Director Camillo Pane | Management | For | For |
1.7 | Elect Director Erhard Schoewel | Management | For | For |
1.8 | Elect Director Robert Singer | 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 Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CVS HEALTH CORPORATION MEETING DATE: MAY 10, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Pay Disparity | Shareholder | Against | Against |
8 | Adopt Quantitative Renewable Energy Goals | Shareholder | Against | Against |
|
---|
DANONE MEETING DATE: APR 27, 2017 | TICKER: BN SECURITY ID: F12033134
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Gaelle Olivier as Director | Management | For | For |
6 | Reelect Isabelle Seillier as Director | Management | For | For |
7 | Reelect Jean-Michel Severino as Director | Management | For | For |
8 | Reelect Lionel Zinsou-Derlin as Director | Management | For | Against |
9 | Elect Gregg L. Engles as Director | Management | For | For |
10 | Approve Transaction with J.P. Morgan | Management | For | For |
11 | Non-Binding Vote on Compensation of Franck Riboud, Chairman | Management | For | For |
12 | Non-Binding Vote on Compensation of Emmanuel Faber, CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman | Management | For | For |
14 | Approve Remuneration Policy of Executive Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 57 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 41 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
DARLING INGREDIENTS INC. MEETING DATE: MAY 09, 2017 | TICKER: DAR SECURITY ID: 237266101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall C. Stuewe | Management | For | For |
1.2 | Elect Director Charles Adair | Management | For | For |
1.3 | Elect Director D. Eugene Ewing | Management | For | For |
1.4 | Elect Director Linda Goodspeed | Management | For | For |
1.5 | Elect Director Dirk Kloosterboer | Management | For | For |
1.6 | Elect Director Mary R. Korby | Management | For | For |
1.7 | Elect Director Cynthia Pharr Lee | Management | For | For |
1.8 | Elect Director Charles Macaluso | Management | For | For |
1.9 | Elect Director Gary W. Mize | Management | For | For |
1.10 | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 08, 2017 | TICKER: DPLO SECURITY ID: 25456K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Regina Benjamin | Management | For | For |
1.2 | Elect Director Jeff Park | 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 |
|
---|
ENZYMOTEC LTD. MEETING DATE: AUG 25, 2016 | TICKER: ENZY SECURITY ID: M4059L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Steve Dubin as Director for a Three-Year Period | Management | For | For |
1.2 | Reelect Michal Silverberg as Director for a Three-Year Period | Management | For | For |
1.3 | Reelect Joseph Tenne as Director for a Three-Year Period | Management | For | For |
2 | Reelect Dov Pekelman as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.1 | Approve Compensation of the Company's Board of Directors | Management | For | For |
3.2 | Approve Compensation of Tamar Howson and Holger Liepmann, Non-Israeli Directors | Management | For | For |
4 | Approve Grant of Options and RSUs to Directors | Management | For | For |
5 | Approve Cash Bonus to Ariel Katz, the Company's President and CEO | Management | For | For |
6 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager | Management | None | For |
|
---|
ENZYMOTEC LTD. MEETING DATE: APR 25, 2017 | TICKER: ENZY SECURITY ID: M4059L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Employment Terms of Erez Israeli as the Company's CEO and President | Management | For | Against |
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 |
|
---|
FEVERTREE DRINKS PLC MEETING DATE: MAY 15, 2017 | TICKER: FEVR SECURITY ID: G33929103
|
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 | Re-elect David Adams as Director | Management | For | For |
4 | Re-elect Andrew Branchflower as Director | Management | For | Against |
5 | Reappoint BDO LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA MEETING DATE: MAR 16, 2017 | TICKER: FEMSA UBD SECURITY ID: 344419106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Report on Adherence to Fiscal Obligations | Management | For | For |
3 | Approve Allocation of Income and Cash Dividends | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Program | Management | For | For |
5 | Elect Directors and Secretaries, Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration | Management | For | Against |
6 | Elect Members and Chairmen of Finance and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration | Management | For | Against |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
|
---|
GNC HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | TICKER: GNC SECURITY ID: 36191G107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director Michael F. Hines | Management | For | For |
1.4 | Elect Director Amy B. Lane | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Robert F. Moran | Management | For | For |
1.7 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
GORES HOLDINGS, INC. MEETING DATE: NOV 03, 2016 | TICKER: GRSH SECURITY ID: 382866101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve SPAC Transaction | Management | For | For |
1A | If you wish to Exercise your Redemption Rights, you should vote FOR this proposal. If you wish not to Exercise your Redemption Rights, you should vote AGAINST | Management | None | Against |
1B | If you Certify that you are Not Acting in Concert, or as a Group, in Connection with the Proposed Business Combination, you should vote FOR this proposal. If you are Acting in Concert, vote AGAINST | Management | None | For |
2 | Approve Issuance of Shares in Connection with the Business Combination, Private Placement and the Executive Chairman Employment Agreement | Management | For | For |
3 | Classify the Board of Directors | Management | For | Against |
4 | Authorize New Class of Common Stock and Decrease Authorized Class F Common Stock | Management | For | For |
5 | Approve Amendments to Current Certificate to Change the Stockholder Vote Required to Amend the Certification of Incorporation | Management | For | Against |
6 | Approve Amendments to Current Certificate to Elect Not to be Governed by Section 203 of the DGCL | Management | For | Against |
7 | Approve Additional Amendments to Current Certificate in Connection with the Business Combination | Management | For | For |
8.1 | Elect Director C. Dean Metropoulos | Management | For | For |
8.2 | Elect Director Andrew Jhawar | Management | For | For |
8.3 | Elect Director Mark R. Stone | Management | For | For |
8.4 | Elect Director Laurence Bodner | Management | For | For |
8.5 | Elect Director Neil P. DeFeo | Management | For | For |
8.6 | Elect Director Jerry D. Kaminski | Management | For | For |
8.7 | Elect Director Craig D. Steeneck | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | For |
10 | Ratify KPMG LLP as Auditors | Management | For | For |
11 | Adjourn Meeting | Management | For | For |
|
---|
GREENCORE GROUP PLC MEETING DATE: DEC 07, 2016 | TICKER: GNC SECURITY ID: G40866124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of CB-Peacock Holdings, Inc. | Management | For | For |
2 | Approve Increase in Authorised Share Capital | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Acquisition | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Acquisition | Management | For | For |
5 | Approve Reduction of Share Premium Account | Management | For | For |
|
---|
GREENCORE GROUP PLC MEETING DATE: JAN 31, 2017 | 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 | 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 | Re-elect Eric Nicoli as Director | Management | For | For |
3h | 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 | Approve Remuneration Policy | Management | For | For |
7 | Approve Increase in the Maximum Number of Directors | 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 Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Re-allotment of Treasury Shares | Management | For | For |
12 | Reappoint KPMG as Auditors | Management | For | For |
13 | Approve Scrip Dividend | Management | For | For |
14 | Amend Performance Share Plan | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
|
---|
HERBALIFE LTD. MEETING DATE: APR 27, 2017 | TICKER: HLF SECURITY ID: G4412G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | For |
1.3 | Elect Director Richard P. Bermingham | Management | For | For |
1.4 | Elect Director Pedro Cardoso | Management | For | For |
1.5 | Elect Director Richard H. Carmona | Management | For | For |
1.6 | Elect Director Jonathan Christodoro | Management | For | For |
1.7 | Elect Director Keith Cozza | Management | For | For |
1.8 | Elect Director Hunter C. Gary | Management | For | For |
1.9 | Elect Director Jesse A. Lynn | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
HOSTESS BRANDS, INC. MEETING DATE: JUN 15, 2017 | TICKER: TWNK SECURITY ID: 44109J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark R. Stone | Management | For | For |
1.2 | Elect Director William D. Toler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2017 | TICKER: IMB SECURITY ID: G4721W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Re-elect Matthew Phillips as Director | Management | For | For |
9 | Elect Steven Stanbrook as Director | Management | For | For |
10 | Re-elect Oliver Tant as Director | Management | For | For |
11 | Re-elect Mark Williamson as Director | Management | For | For |
12 | Re-elect Karen Witts as Director | Management | For | For |
13 | Re-elect Malcolm Wyman as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Adopt New Articles of Association | Management | For | For |
|
---|
INGREDION INCORPORATED MEETING DATE: MAY 17, 2017 | TICKER: INGR SECURITY ID: 457187102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
JAPAN TOBACCO INC MEETING DATE: MAR 24, 2017 | TICKER: 2914 SECURITY ID: J27869106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 66 | Management | For | For |
2 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
|
---|
JBS S.A. MEETING DATE: MAR 15, 2017 | TICKER: JBSS3 SECURITY ID: P59695109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Agreement to Absorb Moy Park Lux Holdings S.a r.L (Moy Park Lux) | Management | For | For |
1.2 | Approve Agreement to Absorb Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) | Management | For | For |
1.3 | Ratify APSIS Consultoria Empresarial Ltda. as the Independent Firm to Appraise Proposed Transactions | Management | For | For |
1.4 | Approve Independent Firm's Appraisals | Management | For | For |
1.5 | Approve Absorption of Moy Park Lux Holdings S.a r.L (Moy Park Lux) and Friboi Trade Exportacao e Importacao Ltda. (Friboi Trade) | Management | For | For |
2 | Ratify Election of Norberto Fatio as Independent Director | Management | For | For |
|
---|
JBS S.A. MEETING DATE: APR 28, 2017 | TICKER: JBSS3 SECURITY ID: P59695109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.1 | Fix Number of Directors | Management | For | For |
3.2 | Elect Joesley Mendoca Batista as Director | Management | For | Against |
3.3 | Elect Sergio Roberto Waldrich as Independent Director | Management | For | For |
3.4 | Elect Jose Batista Sobrinho as Director | Management | For | Against |
3.5 | Elect Humberto Junqueira de Farias as Director | Management | For | Against |
3.6 | Elect Tarek Mohamed Noshy Nasr Mohamed Farahat as Director | Management | For | Against |
3.7 | Elect Claudia Silva Araujo de Azeredo Santos as Director | Management | For | Against |
3.8 | Elect Mauricio Luis Lucheti as Director | Management | For | Against |
3.9 | Elect Norberto Fatio as Independent Director | Management | For | For |
3.10 | Elect Wesley Mendoca Batista as Director | Management | For | Against |
3.11 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
4.1 | Fix Number of Fiscal Council Members | Management | For | For |
4.2 | Elect Adrian Lima da Hora as Fiscal Council Member and Antonio da Silva Barreto Junior as Alternate | Management | For | For |
4.3 | Elect Demetrius Nichele Macei as Fiscal Council Member and Marcos Godoy Brogiato as Alternate | Management | For | For |
4.4 | Elect Jose Paulo da Silva Filho as Fiscal Council Member and Sandro Domingues Raffai as Alternate | Management | For | For |
4.5 | Elect Eraldo Soares Pecanha as Fiscal Council Member and Francisco Vicente Santana Silva Telles as Alternate | Management | For | For |
4.6 | Elect Fiscal Council Member Appointed by Minority Shareholder | Shareholder | None | Abstain |
5 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
|
---|
JBS S.A. MEETING DATE: APR 28, 2017 | TICKER: JBSS3 SECURITY ID: P59695109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
|
---|
KELLOGG COMPANY MEETING DATE: APR 28, 2017 | TICKER: K SECURITY ID: 487836108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Bryant | Management | For | For |
1.2 | Elect Director Stephanie Burns | Management | For | For |
1.3 | Elect Director Richard Dreiling | Management | For | For |
1.4 | Elect Director La June Montgomery Tabron | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: SEP 20, 2016 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2015 Daily Related Party Transactions and 2016 Daily Related Party Transactions | Management | For | For |
2.01 | Elect Xu Dingbo as Independent Director | Management | For | For |
2.02 | Elect Zhang Jingzhong as Independent Director | Management | For | For |
|
---|
KWEICHOW MOUTAI CO., LTD. MEETING DATE: MAY 22, 2017 | TICKER: 600519 SECURITY ID: Y5070V116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve 2017 Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 Financial Auditor and Internal Control Auditor | Management | For | For |
8 | Approve Report of the Independent Directors | Management | For | For |
9 | Approve Proposal on Increasing Product Sales of Subsidiaries to Related Parties | Management | For | For |
10 | Approve Proposal on Sales of Products by Subsidiaries to Related Parties | Management | For | For |
11 | Approve Proposal on Renewal of License Agreement with Trademarks with Related Parties | Management | For | For |
|
---|
MEAD JOHNSON NUTRITION COMPANY MEETING DATE: MAY 31, 2017 | TICKER: MJN SECURITY ID: 582839106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 17, 2017 | TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2017 | TICKER: MDLZ SECURITY ID: 609207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Lois D. Juliber | Management | For | For |
1d | Elect Director Mark D. Ketchum | Management | For | For |
1e | Elect Director Jorge S. Mesquita | Management | For | For |
1f | Elect Director Joseph Neubauer | Management | For | For |
1g | Elect Director Nelson Peltz | Management | For | For |
1h | Elect Director Fredric G. Reynolds | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Ruth J. Simmons | Management | For | For |
1m | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities and Alternatives | Shareholder | Against | Against |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: OCT 11, 2016 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 19, 2017 | TICKER: MNST SECURITY ID: 61174X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Sustainability, Including Water Risks | Shareholder | Against | Against |
|
---|
NEWELL BRANDS INC. MEETING DATE: MAY 09, 2017 | TICKER: NWL SECURITY ID: 651229106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Ian G.H. Ashken | Management | For | For |
1b | Elect Director Thomas E. Clarke | Management | For | For |
1c | Elect Director Kevin C. Conroy | Management | For | For |
1d | Elect Director Scott S. Cowen | Management | For | For |
1e | Elect Director Michael T. Cowhig | Management | For | For |
1f | Elect Director Domenico De Sole | Management | For | For |
1g | Elect Director Martin E. Franklin | Management | For | For |
1h | Elect Director Ros L'Esperance | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Steven J. Strobel | Management | For | For |
1k | Elect Director Michael A. Todman | Management | For | For |
1l | Elect Director Raymond G. Viault | 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 |
|
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NU SKIN ENTERPRISES, INC. MEETING DATE: MAY 11, 2017 | TICKER: NUS SECURITY ID: 67018T105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Nevin N. Andersen | Management | For | For |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director Andrew D. Lipman | Management | For | For |
1.4 | Elect Director Steven J. Lund | Management | For | For |
1.5 | Elect Director Neil H. Offen | Management | For | For |
1.6 | Elect Director Thomas R. Pisano | Management | For | For |
1.7 | Elect Director Zheqing (Simon) Shen | Management | For | For |
1.8 | Elect Director Ritch N. Wood | Management | For | For |
1.9 | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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ONTEX GROUP NV MEETING DATE: MAY 24, 2017 | TICKER: ONTEX SECURITY ID: B6S9X0109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.a | Elect Michael Bredae as Non-Executive Director | Management | For | Against |
7.b | Elect Regi Aalstad as Independent Director | Management | For | For |
7.c | Elect Tegacon Suisse GmbH, Permanently Represented by Gunnar Johansson as Independent Director | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
10 | Authorize Implementation of Approved Resolutions Re: Delegation of Powers | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Against |
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PEPSICO, INC. MEETING DATE: MAY 03, 2017 | TICKER: PEP SECURITY ID: 713448108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Rona A. Fairhead | Management | For | For |
1g | Elect Director Richard W. Fisher | Management | For | For |
1h | Elect Director William R. Johnson | Management | For | For |
1i | Elect Director Indra K. Nooyi | Management | For | For |
1j | Elect Director David C. Page | Management | For | For |
1k | Elect Director Robert C. Pohlad | Management | For | For |
1l | Elect Director Daniel Vasella | Management | For | For |
1m | Elect Director Darren Walker | Management | For | For |
1n | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plans to Minimize Pesticides' Impact on Pollinators | Shareholder | Against | Against |
6 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
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PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2017 | TICKER: PM SECURITY ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Jennifer Li | Management | For | For |
1.7 | Elect Director Jun Makihara | Management | For | For |
1.8 | Elect Director Sergio Marchionne | Management | For | For |
1.9 | Elect Director Kalpana Morparia | Management | For | For |
1.10 | Elect Director Lucio A. Noto | Management | For | For |
1.11 | Elect Director Frederik Paulsen | Management | For | For |
1.12 | Elect Director Robert B. Polet | Management | For | For |
1.13 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
7 | Establish a Board Committee on Human Rights | Shareholder | Against | Against |
8 | Participate in OECD Mediation for Human Rights Violations | Shareholder | Against | Against |
|
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POST HOLDINGS, INC. MEETING DATE: JAN 26, 2017 | TICKER: POST SECURITY ID: 737446104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert E. Grote | Management | For | For |
1.2 | Elect Director David W. Kemper | Management | For | For |
1.3 | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Risks Associated with Use of Caged Chickens in Supply Chain | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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SPECTRUM BRANDS HOLDINGS, INC. MEETING DATE: JAN 24, 2017 | TICKER: SPB SECURITY ID: 84763R101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.2 | Elect Director Andreas Rouve | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
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SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 02, 2017 | TICKER: SFM SECURITY ID: 85208M102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Terri Funk Graham | Management | For | For |
1.2 | Elect Director Steven H. Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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SVENSKA CELLULOSA AB (SCA) MEETING DATE: APR 05, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 6 Per Share; Approve Distribution of Shares in SCA Hygiene | Management | For | Did Not Vote |
8c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
8d | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Johan Malmquist as Director | Management | For | Did Not Vote |
12g | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12h | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Milian Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15a | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Extraordinary General Meeting | Management | For | Did Not Vote |
15b | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee prior the Next Annual General Meeting (2018) | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Change Location of Registered Office/Headquarters | Management | For | Did Not Vote |
18a | Approve SEK 9.23 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
18b | Approve Capitalization of Reserves of SEK 9.23 Million for Bonus Issue | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
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SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAY 17, 2017 | TICKER: SCA B SECURITY ID: W90152120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million to Chair and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
8a | Elect Charlotte Bengtsson as New Director | Management | For | Did Not Vote |
8b | Elect Lennart Evrell as New Director | Management | For | Did Not Vote |
8c | Elect Ulf Larsson as New Director | Management | For | Did Not Vote |
8d | Elect Martin Lindqvist as New Director | Management | For | Did Not Vote |
8e | Elect Lotta Lyra as New Director | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
|
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SYSCO CORPORATION MEETING DATE: NOV 16, 2016 | TICKER: SYY SECURITY ID: 871829107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director Judith B. Craven | Management | For | For |
1d | Elect Director William J. DeLaney | Management | For | For |
1e | Elect Director Joshua D. Frank | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Jonathan Golden | Management | For | For |
1h | Elect Director Bradley M. Halverson | Management | For | For |
1i | Elect Director Hans-Joachim Koerber | Management | For | For |
1j | Elect Director Nancy S. Newcomb | Management | For | For |
1k | Elect Director Nelson Peltz | Management | For | For |
1l | Elect Director Edward D. Shirley | Management | For | For |
1m | Elect Director Richard G. Tilghman | Management | For | For |
1n | Elect Director Jackie M. Ward | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
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THE COCA-COLA COMPANY MEETING DATE: APR 26, 2017 | TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Barry Diller | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Muhtar Kent | Management | For | For |
1.10 | Elect Director Robert A. Kotick | Management | For | For |
1.11 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director James Quincey | Management | For | For |
1.14 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Human Rights Review on High-Risk Regions | Shareholder | Against | Against |
|
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THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 11, 2016 | TICKER: EL SECURITY ID: 518439104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald S. Lauder | Management | For | For |
1.2 | Elect Director William P. Lauder | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.5 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
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THE HERSHEY COMPANY MEETING DATE: MAY 03, 2017 | 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 John P. Bilbrey | Management | For | For |
1.3 | Elect Director James W. Brown | Management | For | For |
1.4 | Elect Director Michele G. Buck | Management | For | For |
1.5 | Elect Director Charles A. Davis | Management | For | For |
1.6 | Elect Director Mary Kay Haben | 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 James M. Mead | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Thomas J. Ridge | Management | For | For |
1.12 | 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 |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2016 | TICKER: SJM SECURITY ID: 832696405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Alex Shumate | Management | For | For |
1i | Elect Director Mark T. Smucker | Management | For | For |
1j | Elect Director Richard K. Smucker | Management | For | For |
1k | Elect Director Timothy P. Smucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Abstain |
|
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THE KRAFT HEINZ COMPANY MEETING DATE: APR 19, 2017 | TICKER: KHC SECURITY ID: 500754106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director Warren E. Buffett | Management | For | For |
1d | Elect Director John T. Cahill | Management | For | For |
1e | Elect Director Tracy Britt Cool | Management | For | For |
1f | Elect Director Feroz Dewan | Management | For | For |
1g | Elect Director Jeanne P. Jackson | Management | For | For |
1h | Elect Director Jorge Paulo Lemann | Management | For | For |
1i | Elect Director Mackey J. McDonald | Management | For | For |
1j | Elect Director John C. Pope | Management | For | For |
1k | Elect Director Marcel Herrmann Telles | 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 Sustainability | Shareholder | Against | Against |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
|
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THE KROGER CO. MEETING DATE: JUN 22, 2017 | TICKER: KR SECURITY ID: 501044101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
6 | Assess Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
|
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THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2016 | TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Kenneth I. Chenault | Management | For | For |
1d | Elect Director Scott D. Cook | Management | For | For |
1e | Elect Director Terry J. Lundgren | Management | For | For |
1f | Elect Director W. James McNerney, Jr. | Management | For | For |
1g | Elect Director David S. Taylor | Management | For | For |
1h | Elect Director Margaret C. Whitman | Management | For | For |
1i | Elect Director Patricia A. Woertz | Management | For | For |
1j | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Consistency Between Corporate Values and Political Activities | Shareholder | Against | Against |
5 | Report on Application of Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
|
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TREEHOUSE FOODS, INC. MEETING DATE: APR 27, 2017 | TICKER: THS SECURITY ID: 89469A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis F. O'Brien | Management | For | For |
1.2 | Elect Director Sam K. Reed | Management | For | For |
1.3 | Elect Director Ann M. Sardini | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
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UNILEVER NV MEETING DATE: APR 26, 2017 | TICKER: UNA SECURITY ID: N8981F271
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discussion of the Annual Report and Accounts for the 2016 financial year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | For |
6 | Approve Unilever Share Plan 2017 | Management | For | For |
7 | Elect N.S. Andersen as Non-Executive Board Member | Management | For | For |
8 | Elect L.M. Cha as Non-Executive Board Member | Management | For | For |
9 | Elect V. Colao as Non-Executive Board Member | Management | For | For |
10 | Elect M Dekkers as Non-Executive Board Member | Management | For | For |
11 | Elect A.M. Fudge as Non-Executive Board Member | Management | For | For |
12 | Elect J. Hartmann as Non-Executive Board Member | Management | For | For |
13 | Elect M. Ma as Non-Executive Board Member | Management | For | For |
14 | Elect S Masiyiwa as Non-Executive Board Member | Management | For | For |
15 | Elect Y.Moon as Non-Executive Board Member | Management | For | For |
16 | Elect G. Pitkethly as Executive Board Member | Management | For | For |
17 | Elect P.G.J.M. Polman as Executive Board Member | Management | For | For |
18 | Elect J. Rishton as Non-Executive Board Member | Management | For | For |
19 | Elect F. Sijbesma as Non-Executive Board Member | Management | For | For |
20 | Ratify KPMG as Auditors | Management | For | For |
21 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
23 | Approve Cancellation of Repurchased Shares | Management | For | For |
|
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UNITED NATURAL FOODS, INC. MEETING DATE: DEC 15, 2016 | 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 | For |
4 | Proxy Access | Shareholder | Against | Against |
|
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US FOODS HOLDING CORP. MEETING DATE: MAY 10, 2017 | TICKER: USFD SECURITY ID: 912008109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Court D. Carruthers | Management | For | Withhold |
1.2 | Elect Director Kenneth A. Giuriceo | Management | For | Withhold |
1.3 | Elect Director David M. Tehle | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
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WAL-MART STORES, INC. MEETING DATE: JUN 02, 2017 | TICKER: WMT SECURITY ID: 931142103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James I. Cash, Jr. | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Carla A. Harris | Management | For | For |
1d | Elect Director Thomas W. Horton | Management | For | For |
1e | Elect Director Marissa A. Mayer | Management | For | For |
1f | Elect Director C. Douglas McMillon | Management | For | For |
1g | Elect Director Gregory B. Penner | Management | For | For |
1h | Elect Director Steven S Reinemund | Management | For | For |
1i | Elect Director Kevin Y. Systrom | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Proxy Access Right | Shareholder | Against | Against |
7 | Require Independent Director Nominee with Environmental Experience | Shareholder | Against | Against |
|
---|
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2017 | TICKER: WBA SECURITY ID: 931427108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director David J. Brailer | Management | For | For |
1c | Elect Director William C. Foote | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director John A. Lederer | Management | For | For |
1f | Elect Director Dominic P. Murphy | Management | For | For |
1g | Elect Director Stefano Pessina | Management | For | For |
1h | Elect Director Leonard D. Schaeffer | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director James A. Skinner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Approve Report on Executive Pay & Sustainability Performance | Shareholder | Against | For |
|
---|
WHOLE FOODS MARKET, INC. MEETING DATE: FEB 17, 2017 | TICKER: WFM SECURITY ID: 966837106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John Elstrott | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Shahid (Hass) Hassan | Management | For | For |
1d | Elect Director Stephanie Kugelman | Management | For | For |
1e | Elect Director John Mackey | Management | For | For |
1f | Elect Director Walter Robb | Management | For | For |
1g | Elect Director Jonathan Seiffer | Management | For | For |
1h | Elect Director Morris (Mo) Siegel | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Ralph Sorenson | Management | For | For |
1k | Elect Director Gabrielle Sulzberger | Management | For | For |
1l | Elect Director William (Kip) Tindell, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Proxy Access | Shareholder | Against | Against |
6 | Report on Food Waste Management | Shareholder | Against | Against |
VOTE SUMMARY REPORT
VIP ENERGY PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ALON USA ENERGY, INC. MEETING DATE: JUN 28, 2017 | TICKER: ALJ SECURITY ID: 020520102
|
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 |
|
---|
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: APC SECURITY ID: 032511107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Richard L. George | Management | For | For |
1g | Elect Director Joseph W. Gorder | Management | For | For |
1h | Elect Director John R. Gordon | Management | For | For |
1i | Elect Director Sean Gourley | Management | For | For |
1j | Elect Director Mark C. McKinley | Management | For | For |
1k | Elect Director Eric D. Mullins | Management | For | For |
1l | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ARC RESOURCES LTD. MEETING DATE: MAY 04, 2017 | TICKER: ARX SECURITY ID: 00208D408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Collyer | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director Fred J. Dyment | Management | For | For |
1.4 | Elect Director Timothy J. Hearn | Management | For | For |
1.5 | Elect Director James C. Houck | Management | For | For |
1.6 | Elect Director Harold N. Kvisle | Management | For | For |
1.7 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.8 | Elect Director Herbert C. Pinder, Jr. | Management | For | For |
1.9 | Elect Director William G. Sembo | Management | For | For |
1.10 | Elect Director Nancy L. Smith | Management | For | For |
1.11 | Elect Director Myron M. Stadnyk | 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 |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gregory D. Brenneman | Management | For | For |
1b | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1c | Elect Director Martin S. Craighead | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Anthony G. Fernandes | Management | For | For |
1g | Elect Director Claire W. Gargalli | Management | For | For |
1h | Elect Director Pierre H. Jungels | Management | For | For |
1i | Elect Director James A. Lash | Management | For | For |
1j | Elect Director J. Larry Nichols | Management | For | For |
1k | Elect Director James W. Stewart | Management | For | For |
1l | Elect Director Charles L. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
BAKER HUGHES INCORPORATED MEETING DATE: JUN 30, 2017 | TICKER: BHI SECURITY ID: 057224107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Material Terms of the Executive Officer Performance Goals | Management | For | For |
|
---|
BRISTOW GROUP INC. MEETING DATE: AUG 03, 2016 | TICKER: BRS SECURITY ID: 110394103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director Lori A. Gobillot | Management | For | For |
1.4 | Elect Director Ian A. Godden | Management | For | For |
1.5 | Elect Director David C. Gompert | Management | For | For |
1.6 | Elect Director Stephen A. King | Management | For | For |
1.7 | Elect Director Thomas C. Knudson | Management | For | For |
1.8 | Elect Director Mathew Masters | Management | For | For |
1.9 | Elect Director Biggs C. Porter | Management | For | For |
1.10 | Elect Director Bruce H. Stover | 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 |
5 | Elect Director A. William Higgins | Management | For | For |
|
---|
CALLON PETROLEUM COMPANY MEETING DATE: MAY 11, 2017 | TICKER: CPE SECURITY ID: 13123X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony J. Nocchiero | Management | For | For |
1.2 | Elect Director Matthew Regis Bob | Management | For | For |
1.3 | Elect Director James M. Trimble | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 04, 2017 | TICKER: CNQ SECURITY ID: 136385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
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 Gary A. Filmon | Management | For | For |
1.5 | Elect Director Christopher L. Fong | Management | For | For |
1.6 | Elect Director Gordon D. Giffin | Management | For | For |
1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
1.8 | Elect Director Steve W. Laut | 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 |
|
---|
CARRIZO OIL & GAS, INC. MEETING DATE: MAY 16, 2017 | TICKER: CRZO SECURITY ID: 144577103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director F. Gardner Parker | Management | For | For |
1.4 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.5 | Elect Director Robert F. Fulton | Management | For | For |
1.6 | Elect Director Roger A. Ramsey | Management | For | For |
1.7 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: MAY 25, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: JUN 13, 2017 | TICKER: CDEV SECURITY ID: 15136A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maire A. Baldwin | Management | For | For |
1.2 | Elect Director Robert M. Tichio | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director Archie W. Dunham | Management | For | For |
1d | Elect Director Robert D. Lawler | Management | For | For |
1e | Elect Director R. Brad Martin | Management | For | For |
1f | Elect Director Merrill A. ('Pete') Miller, Jr. | Management | For | For |
1g | Elect Director Thomas L. Ryan | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CHEVRON CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Linnet F. Deily | Management | For | For |
1c | Elect Director Robert E. Denham | Management | For | For |
1d | Elect Director Alice P. Gast | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman, IV | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Ronald D. Sugar | Management | For | For |
1j | Elect Director Inge G. Thulin | Management | For | For |
1k | Elect Director John S. Watson | Management | For | For |
1l | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
7 | Annually Assess Portfolio Impacts of Policies to Meet 2-degree Scenario *Withdrawn Resolution* | Shareholder | None | None |
8 | Assess and Report on Transition to a Low Carbon Economy | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
|
---|
CIMAREX ENERGY CO. MEETING DATE: MAY 11, 2017 | TICKER: XEC SECURITY ID: 171798101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Hentschel | Management | For | For |
1.2 | Elect Director Thomas E. Jorden | Management | For | For |
1.3 | Elect Director Floyd R. Price | Management | For | For |
1.4 | Elect Director Frances M. Vallejo | Management | For | For |
2 | Advisory 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 |
|
---|
CONCHO RESOURCES INC. MEETING DATE: MAY 17, 2017 | TICKER: CXO SECURITY ID: 20605P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Timothy A. Leach | Management | For | For |
1.2 | Elect Director William H. Easter, III | Management | For | For |
1.3 | Elect Director John P. Surma | 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 |
|
---|
CONOCOPHILLIPS MEETING DATE: MAY 16, 2017 | TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard L. Armitage | Management | For | For |
1b | Elect Director Richard H. Auchinleck | Management | For | For |
1c | Elect Director Charles E. Bunch | Management | For | For |
1d | Elect Director John V. Faraci | Management | For | For |
1e | Elect Director Jody L. Freeman | Management | For | For |
1f | Elect Director Gay Huey Evans | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Executive Compensation Incentives Aligned with Low Carbon Scenarios | Shareholder | Against | Against |
|
---|
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2017 | TICKER: CNX SECURITY ID: 20854P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alvin R. Carpenter | Management | For | For |
1.2 | Elect Director J. Palmer Clarkson | Management | For | For |
1.3 | Elect Director William E. Davis | Management | For | For |
1.4 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.5 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.6 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.7 | Elect Director John T. Mills | Management | For | For |
1.8 | Elect Director Joseph P. Platt | Management | For | For |
1.9 | Elect Director William P. Powell | Management | For | For |
1.10 | Elect Director Edwin S. Roberson | Management | For | For |
1.11 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
|
---|
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 18, 2017 | TICKER: CLR SECURITY ID: 212015101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director James L. Gallogly | 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 | Three Years | One Year |
5 | Adopt Policy to Improve Board Diversity | Shareholder | Against | Against |
|
---|
DELEK US HOLDINGS, INC. MEETING DATE: MAY 08, 2017 | TICKER: DK SECURITY ID: 246647101
|
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 Charles H. Leonard | Management | For | For |
1.5 | Elect Director Gary M. Sullivan, Jr. | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DELEK US HOLDINGS, INC. MEETING DATE: JUN 29, 2017 | TICKER: DK SECURITY ID: 246647101
|
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 |
|
---|
DEVON ENERGY CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: DVN SECURITY ID: 25179M103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael M. Kanovsky | Management | For | For |
1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.7 | Elect Director Duane C. Radtke | Management | For | For |
1.8 | Elect Director Mary P. Ricciardello | Management | For | For |
1.9 | Elect Director John Richels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Review Public Policy Advocacy on Climate Change | Shareholder | Against | Against |
8 | Annually Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Report on Using Oil and Gas Reserve Metrics for Named Executive's Compensation | Shareholder | Against | Against |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: DEC 07, 2016 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
---|
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2017 | TICKER: FANG SECURITY ID: 25278X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael P. Cross | Management | For | For |
1.4 | Elect Director David L. Houston | Management | For | For |
1.5 | Elect Director Mark L. Plaumann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
DONG ENERGY A/S MEETING DATE: MAR 02, 2017 | TICKER: DENERG SECURITY ID: K3192G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 6 Per Share | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program (The Board is Not Requesting Any Authorization) | Management | None | None |
6 | Amend Articles Re: Deletion of Redundant Articles | Management | For | Did Not Vote |
7a1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
7a2 | Reelect Thomas Andersen (Chairman) as Director | Management | For | Did Not Vote |
7a3 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
7a4 | Reelect Lynda Armstrong as Director | Management | For | Did Not Vote |
7a5 | Reelect Pia Gjellerup as Director | Management | For | Did Not Vote |
7a6 | Reelect Benny Loft as Director | Management | For | Did Not Vote |
7a7 | Elect Peter Korsholm as New Director | Management | For | Did Not Vote |
7b | Election of Up to Two Additional Directors (Subject to Submission of Amended Proposal by the Nominating Committee) | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of DKK 960,000 for Chairman, DKK 640,000 for Vice Chairman, and DKK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
|
---|
DRIL-QUIP, INC. MEETING DATE: MAY 12, 2017 | TICKER: DRQ SECURITY ID: 262037104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Blake T. DeBerry | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ENCANA CORPORATION MEETING DATE: MAY 02, 2017 | 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 | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ENSCO PLC MEETING DATE: MAY 22, 2017 | TICKER: ESV SECURITY ID: G3157S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Re-elect J. Roderick Clark as Director | Management | For | For |
1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
1c | Re-elect Mary E. Francis as Director | Management | For | For |
1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
1f | Re-elect Francis S. Kalman as Director | Management | For | For |
1g | Re-elect Keith O. Rattie as Director | Management | For | For |
1h | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
1i | Re-elect Carl G. Trowell as Director | Management | For | For |
2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
|
---|
EOG RESOURCES, INC. MEETING DATE: APR 27, 2017 | TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director Donald F. Textor | Management | For | For |
1f | Elect Director William R. Thomas | Management | For | For |
1g | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXTERRAN CORPORATION MEETING DATE: APR 27, 2017 | TICKER: EXTN SECURITY ID: 30227H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William M. Goodyear | Management | For | For |
1.2 | Elect Director James C. Gouin | Management | For | For |
1.3 | Elect Director John P. Ryan | Management | For | For |
1.4 | Elect Director Christopher T. Seaver | Management | For | For |
1.5 | Elect Director Mark R. Sotir | Management | For | For |
1.6 | Elect Director Richard R. Stewart | Management | For | For |
1.7 | Elect Director Andrew J. Way | Management | For | For |
1.8 | Elect Director Ieda Gomes Yell | 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 |
|
---|
EXTRACTION OIL & GAS, INC. MEETING DATE: MAY 04, 2017 | TICKER: XOG SECURITY ID: 30227M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Matthew R. Owens | Management | For | For |
1B | Elect Director Wayne W. Murdy | Management | For | For |
1C | Elect Director John S. Gaensbauer | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
|
---|
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Ursula M. Burns | Management | For | For |
1.5 | Elect Director Henrietta H. Fore | Management | For | For |
1.6 | Elect Director Kenneth C. Frazier | Management | For | For |
1.7 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.8 | Elect Director Samuel J. Palmisano | Management | For | For |
1.9 | Elect Director Steven S. Reinemund | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
1.11 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
8 | Amend Bylaws to Prohibit Precatory Proposals | Shareholder | Against | Against |
9 | Disclose Percentage of Females at Each Percentile of Compensation | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
11 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
12 | Report on Climate Change Policies | Shareholder | Against | For |
13 | Report on Methane Emissions | Shareholder | Against | For |
|
---|
FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 19, 2017 | TICKER: FI SECURITY ID: N33462107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director William B. Berry | Management | For | For |
1c | Elect Director Robert W. Drummond | Management | For | For |
1d | Elect Director Michael E. McMahon | Management | For | For |
1e | Elect Director D. Keith Mosing | Management | For | For |
1f | Elect Director Kirkland D. Mosing | Management | For | For |
1g | Elect Director S. Brent Mosing | Management | For | For |
1h | Elect Director Douglas Stephens | Management | For | For |
1i | Elect Director Alexander Vriesendorp | Management | For | For |
2 | Replace Frank's International Management B.V. ("FIM BV") as Managing Director of the Company with the Appointment of Alejandro Cestero, Burney J. Latiolais, Jr. and Kyle McClure as Managing Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Remuneration of Management Board | Management | For | For |
10 | Authorize Management to Repurchase Shares | Management | For | For |
11a | Amend Articles of Association to Delete References to Preference Shares and Update | Management | For | For |
11b | Amend Articles of Association to Extend the Period to Issue Shares | Management | For | For |
11c | Amend Articles of Association to Authorized Van Campen Liem, Amsterdam, The Netherlands, to sign Notarial Deed of Amendment Articles | Management | For | For |
|
---|
GASLOG PARTNERS LP MEETING DATE: MAY 04, 2017 | TICKER: GLOP SECURITY ID: Y2687W108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Pamela M. Gibson | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
|
---|
GENER8 MARITIME, INC. MEETING DATE: MAY 16, 2017 | TICKER: GNRT SECURITY ID: Y26889108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Schmitz | Management | For | For |
1.2 | Elect Director Steven D. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GOLAR LNG LIMITED MEETING DATE: SEP 28, 2016 | TICKER: GLNG SECURITY ID: G9456A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Fredrik Halvorsen as Director | Management | For | For |
4 | Reelect Carl E. Steen as Director | Management | For | For |
5 | Reelect Andrew J.D. Whalley as Director | Management | For | For |
6 | Elect Niels G. Stolt-Nielsen as Director | Management | For | For |
7 | Elect Lori Wheeler Naess as Director | Management | For | For |
8 | Approve Ernst & Young LLP of London, England as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2017 | TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director J. Landis Martin | Management | For | For |
1l | Elect Director Jeffrey A. Miller | Management | For | For |
1m | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
HESS CORPORATION MEETING DATE: JUN 07, 2017 | TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
1.8 | Elect Director David McManus | Management | For | For |
1.9 | Elect Director Kevin O. Meyers | Management | For | For |
1.10 | Elect Director James H. Quigley | Management | For | For |
1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
1.12 | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | For |
|
---|
HI-CRUSH PARTNERS LP MEETING DATE: JAN 09, 2017 | TICKER: HCLP SECURITY ID: 428337109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: HFC SECURITY ID: 436106108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas Y. Bech | Management | For | For |
1b | Elect Director George J. Damiris | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director R. Kevin Hardage | Management | For | For |
1e | Elect Director Michael C. Jennings | Management | For | For |
1f | Elect Director Robert J. Kostelnik | Management | For | For |
1g | Elect Director James H. Lee | Management | For | For |
1h | Elect Director Franklin Myers | Management | For | For |
1i | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory 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 |
|
---|
INDRAPRASTHA GAS LTD. MEETING DATE: JUN 13, 2017 | TICKER: 532514 SECURITY ID: Y39881100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
|
---|
JONES ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: JONE SECURITY ID: 48019R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jonny Jones | Management | For | For |
1.2 | Elect Director Howard I. Hoffen | Management | For | For |
1.3 | Elect Director Robb L. Voyles | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2017 | TICKER: KMI SECURITY ID: 49456B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
4 | Report on Methane Emissions | Shareholder | Against | For |
5 | Report on Annual Sustainability | Shareholder | Against | Against |
6 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | For |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MARATHON OIL CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: MRO SECURITY ID: 565849106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director Chadwick C. Deaton | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Philip Lader | Management | For | For |
1f | Elect Director Michael E. J. Phelps | Management | For | For |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2017 | TICKER: MPC SECURITY ID: 56585A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven A. Davis | Management | For | For |
1b | Elect Director Gary R. Heminger | Management | For | For |
1c | Elect Director J. Michael Stice | Management | For | For |
1d | Elect Director John P. Surma | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Environmental and Human Rights Due Diligence | Shareholder | Against | Against |
6 | Report on Strategy for Aligning with 2 Degree Scenario | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2017 | TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director James R. Crane | Management | For | Withhold |
1.3 | Elect Director John P. Kotts | Management | For | Withhold |
1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | For |
1.6 | Elect Director Dag Skattum | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 17, 2017 | TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | For | For |
|
---|
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 16, 2017 | TICKER: NFX SECURITY ID: 651290108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Steven W. Nance | Management | For | For |
1d | Elect Director Roger B. Plank | Management | For | For |
1e | Elect Director Thomas G. Ricks | Management | For | For |
1f | Elect Director Juanita M. Romans | Management | For | For |
1g | Elect Director John (Jack) W. Schanck | Management | For | For |
1h | Elect Director J. Terry Strange | Management | For | For |
1i | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
NEWPARK RESOURCES, INC. MEETING DATE: MAY 18, 2017 | TICKER: NR SECURITY ID: 651718504
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Anderson | Management | For | For |
1.2 | Elect Director Anthony J. Best | Management | For | For |
1.3 | Elect Director G. Stephen Finley | Management | For | For |
1.4 | Elect Director Paul L. Howes | Management | For | For |
1.5 | Elect Director Roderick A. Larson | Management | For | For |
1.6 | Elect Director Gary L. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
NOBLE ENERGY, INC. MEETING DATE: APR 25, 2017 | TICKER: NBL SECURITY ID: 655044105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Kirby L. Hedrick | Management | For | For |
1g | Elect Director David L. Stover | Management | For | For |
1h | Elect Director Scott D. Urban | Management | For | For |
1i | Elect Director William T. Van Kleef | Management | For | For |
1j | Elect Director Molly K. Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
|
---|
OASIS PETROLEUM INC. MEETING DATE: MAY 04, 2017 | TICKER: OAS SECURITY ID: 674215108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted Collins, Jr. | Management | For | For |
1.2 | Elect Director John E. Hagale | Management | For | For |
1.3 | Elect Director Douglas E. Swanson, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | TICKER: OII SECURITY ID: 675232102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William B. Berry | Management | For | For |
1.2 | Elect Director T. Jay Collins | Management | For | For |
1.3 | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ODFJELL DRILLING LTD. MEETING DATE: JUN 14, 2017 | TICKER: ODL SECURITY ID: G67180102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Carl-Erik Haavaldsen (Chairman) as Director | Management | For | Did Not Vote |
1.2 | Elect Helene Odfjell as Director | Management | For | Did Not Vote |
1.3 | Elect Bengt Lie Hansen as Director | Management | For | Did Not Vote |
1.4 | Elect Henry Hamilton as Director | Management | For | Did Not Vote |
1.5 | Elect Kirk Davis as Director | Management | For | Did Not Vote |
2 | Approve PricewaterhouseCoopers AS as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Remuneration of Directors for 2016 in a Maximum Aggregated Amount of USD 250,000 | Management | For | Did Not Vote |
|
---|
PARSLEY ENERGY, INC. MEETING DATE: JUN 02, 2017 | TICKER: PE SECURITY ID: 701877102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bryan Sheffield | Management | For | For |
1b | Elect Director A.R. Alameddine | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
|
---|
PDC ENERGY, INC. MEETING DATE: MAY 30, 2017 | TICKER: PDCE SECURITY ID: 69327R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Parke | Management | For | For |
1.2 | Elect Director Jeffrey C. Swoveland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PHILLIPS 66 MEETING DATE: MAY 03, 2017 | TICKER: PSX SECURITY ID: 718546104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William R. Loomis, Jr. | Management | For | For |
1b | Elect Director Glenn F. Tilton | Management | For | For |
1c | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 18, 2017 | TICKER: PXD SECURITY ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | Management | 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 Annual Sustainability | Shareholder | Against | Against |
|
---|
QEP RESOURCES, INC. MEETING DATE: MAY 16, 2017 | TICKER: QEP SECURITY ID: 74733V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert F. Heinemann | Management | For | For |
1b | Elect Director Michael J. Minarovic | Management | For | For |
1c | Elect Director David A. Trice | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
|
---|
RANGE RESOURCES CORPORATION MEETING DATE: SEP 15, 2016 | TICKER: RRC SECURITY ID: 75281A109
|
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 |
|
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Anthony V. Dub | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Robert A. Innamorati | Management | For | For |
1g | Elect Director Mary Ralph Lowe | Management | For | For |
1h | Elect Director Greg G. Maxwell | Management | For | For |
1i | Elect Director Kevin S. McCarthy | Management | For | For |
1j | Elect Director Steffen E. Palko | Management | For | For |
1k | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
RESOLUTE ENERGY CORPORATION MEETING DATE: MAY 12, 2017 | TICKER: REN SECURITY ID: 76116A306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James M. Piccone | Management | For | For |
1.2 | Elect Director Thomas O. Hicks, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Shareholder Rights Plan | Management | For | Against |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
RICE ENERGY INC. MEETING DATE: MAY 31, 2017 | TICKER: RICE SECURITY ID: 762760106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Rice, III | Management | For | For |
1.2 | Elect Director John McCartney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RIGNET, INC. MEETING DATE: MAY 03, 2017 | TICKER: RNET SECURITY ID: 766582100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James H. Browning | Management | For | For |
1.2 | Elect Director Mattia Caprioli | Management | For | For |
1.3 | Elect Director Charles L. Davis | Management | For | For |
1.4 | Elect Director Kevin Mulloy | Management | For | For |
1.5 | Elect Director Kevin J. O'Hara | Management | For | For |
1.6 | Elect Director Keith Olsen | Management | For | For |
1.7 | Elect Director Brent K. Whittington | Management | For | For |
1.8 | Elect Director Ditlef de Vibe | Management | For | For |
1.9 | Elect Director Steven E. Pickett | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
|
---|
RING ENERGY, INC. MEETING DATE: DEC 13, 2016 | TICKER: REI SECURITY ID: 76680V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | Against |
1.4 | Elect Director Stanley M. McCabe | Management | For | Against |
1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
|
---|
RSP PERMIAN, INC. MEETING DATE: FEB 24, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
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 |
|
---|
RSP PERMIAN, INC. MEETING DATE: MAY 25, 2017 | TICKER: RSPP SECURITY ID: 74978Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Gray | Management | For | For |
1.2 | Elect Director Michael Grimm | Management | For | For |
1.3 | Elect Director Scott McNeill | 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 |
|
---|
SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: SN SECURITY ID: 79970Y105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Gregory Colvin | Management | For | For |
1.2 | Elect Director Alan G. Jackson | Management | For | For |
1.3 | Elect Director T. Brian Carney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SCHLUMBERGER LIMITED MEETING DATE: APR 05, 2017 | TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Tore I. Sandvold | Management | For | For |
1l | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Employee Stock Purchase Plan | Management | For | For |
|
---|
SEVEN GENERATIONS ENERGY LTD. MEETING DATE: MAY 04, 2017 | TICKER: VII SECURITY ID: 81783Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Twelve | Management | For | For |
2.1 | Elect Director C. Kent Jespersen | Management | For | For |
2.2 | Elect Director Patrick Carlson | Management | For | For |
2.3 | Elect Director Marty Proctor | Management | For | For |
2.4 | Elect Director Kevin Brown | Management | For | For |
2.5 | Elect Director Avik Dey | Management | For | Withhold |
2.6 | Elect Director Harvey Doerr | Management | For | For |
2.7 | Elect Director Paul Hand | Management | For | For |
2.8 | Elect Director Dale Hohm | Management | For | For |
2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
2.10 | Elect Director Kaush Rakhit | Management | For | For |
2.11 | Elect Director M. Jacqueline (Jackie) Sheppard | Management | For | For |
2.12 | Elect Director Jeff van Steenbergen | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
5 | Approve Performance and Restricted Share Unit Plan | Management | For | For |
|
---|
SM ENERGY COMPANY MEETING DATE: MAY 23, 2017 | TICKER: SM SECURITY ID: 78454L100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry W. Bickle | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Loren M. Leiker | Management | For | For |
1.4 | Elect Director Javan D. Ottoson | Management | For | For |
1.5 | Elect Director Ramiro G. Peru | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director Rose M. Robeson | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SMART SAND, INC. MEETING DATE: JUN 08, 2017 | TICKER: SND SECURITY ID: 83191H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharon S. Spurlin | Management | For | For |
1.2 | Elect Director Timothy J. Pawlenty | 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 |
|
---|
TAG OIL LTD. MEETING DATE: OCT 31, 2016 | TICKER: TAO SECURITY ID: 87377N200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Six | Management | For | For |
2.1 | Elect Director Toby Pierce | Management | For | For |
2.2 | Elect Director Alex Guidi | Management | For | For |
2.3 | Elect Director Keith Hill | Management | For | For |
2.4 | Elect Director Ken Vidalin | Management | For | For |
2.5 | Elect Director Brad Holland | Management | For | For |
2.6 | Elect Director David Bennett | Management | For | For |
3 | Approve De Visser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | Against |
|
---|
TARGA RESOURCES CORP. MEETING DATE: MAY 22, 2017 | TICKER: TRGP SECURITY ID: 87612G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles R. Crisp | Management | For | For |
1.2 | Elect Director Laura C. Fulton | Management | For | For |
1.3 | Elect Director Michael A. Heim | Management | For | For |
1.4 | Elect Director James W. Whalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Stock and Exercise of Outstanding Warrants | Management | For | For |
|
---|
TESCO CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: TESO SECURITY ID: 88157K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fernando R. Assing | Management | For | For |
1.2 | Elect Director John P. Dielwart | Management | For | For |
1.3 | Elect Director R. Vance Milligan | Management | For | For |
1.4 | Elect Director Douglas R. Ramsay | Management | For | For |
1.5 | Elect Director Rose M. Robeson | Management | For | For |
1.6 | Elect Director Elijio V. Serrano | Management | For | For |
1.7 | Elect Director Michael W. Sutherlin | 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 05, 2017 | TICKER: TTI SECURITY ID: 88162F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director John F. Glick | Management | For | For |
1.6 | Elect Director Stephen A. Snider | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Kenneth E. White, Jr. | Management | For | For |
1.9 | Elect Director Joseph C. Winkler, 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 |
5 | Increase Authorized Common Stock | Management | For | For |
|
---|
THE WILLIAMS COMPANIES, INC. MEETING DATE: NOV 23, 2016 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Kathleen B. Cooper | Management | For | For |
1.5 | Elect Director Peter A. Ragauss | Management | For | For |
1.6 | Elect Director Scott D. Sheffield | Management | For | For |
1.7 | Elect Director Murray D. Smith | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Janice D. Stoney | Management | 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 WILLIAMS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
1.11 | Elect Director Janice D. Stoney | Management | 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 |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: FEB 15, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition of Savanna Energy Services Corp. | Management | For | For |
|
---|
TOTAL ENERGY SERVICES INC. MEETING DATE: JUN 27, 2017 | TICKER: TOT SECURITY ID: 89154B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Chow | Management | For | For |
1.2 | Elect Director Daniel K. Halyk | Management | For | For |
1.3 | Elect Director Randy S. Kwasnicia | Management | For | For |
1.4 | Elect Director Gregory Melchin | Management | For | For |
1.5 | Elect Director Bruce L. Pachkowski | Management | For | For |
1.6 | Elect Director Andrew Wiswell | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Share Option Plan | Management | For | For |
|
---|
TRINIDAD DRILLING LTD. MEETING DATE: MAY 10, 2017 | TICKER: TDG SECURITY ID: 896356102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Six | Management | For | For |
2a | Elect Director Michael Heier | Management | For | Withhold |
2b | Elect Director Jim Brown | Management | For | Withhold |
2c | Elect Director Brian Burden | Management | For | Withhold |
2d | Elect Director David Halford | Management | For | Withhold |
2e | Elect Director Nancy Laird | Management | For | Withhold |
2f | Elect Director Ken Stickland | Management | For | Withhold |
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 Shareholder Rights Plan | Management | For | Against |
|
---|
WESTERN REFINING, INC. MEETING DATE: MAR 24, 2017 | TICKER: WNR SECURITY ID: 959319104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
|
---|
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 02, 2017 | TICKER: WLL SECURITY ID: 966387102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip E. Doty | Management | For | For |
1.2 | Elect Director Carin S. Knickel | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: INT SECURITY ID: 981475106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Richard A. Kassar | Management | For | For |
1.5 | Elect Director John L. Manley | Management | For | For |
1.6 | Elect Director J. Thomas Presby | Management | For | For |
1.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WPX ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: WPX SECURITY ID: 98212B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director William R. Granberry | Management | For | For |
1.3 | Elect Director Robert K. Herdman | Management | For | For |
1.4 | Elect Director Kelt Kindick | Management | For | For |
1.5 | Elect Director Karl F. Kurz | Management | For | For |
1.6 | Elect Director Henry E. Lentz | Management | For | For |
1.7 | Elect Director George A. Lorch | Management | For | For |
1.8 | Elect Director William G. Lowrie | Management | For | For |
1.9 | Elect Director Kimberly S. Lubel | Management | For | For |
1.10 | Elect Director Richard E. Muncrief | Management | For | For |
1.11 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
XTREME DRILLING CORP. MEETING DATE: APR 26, 2017 | TICKER: XDC SECURITY ID: 98419V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Colin Wallace Burnett | Management | For | Withhold |
2.2 | Elect Director Randolph M. Charron | Management | For | Withhold |
2.3 | Elect Director Douglas A. Dafoe | Management | For | Withhold |
2.4 | Elect Director J. William Franklin, Jr. | Management | For | Withhold |
2.5 | Elect Director Matthew Steven Porter | Management | For | Withhold |
2.6 | Elect Director James B. Renfroe, Jr. | Management | For | Withhold |
2.7 | Elect Director David W. Wehlmann | Management | For | Withhold |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
VIP FINANCIAL SERVICES PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 13, 2017 | TICKER: AMG SECURITY ID: 008252108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Jide J. Zeitlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AGNC INVESTMENT CORP. MEETING DATE: DEC 09, 2016 | TICKER: AGNC SECURITY ID: 00123Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG MEETING DATE: MAR 22, 2017 | TICKER: AWH SECURITY ID: H01531104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Against |
|
---|
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 23, 2017 | TICKER: AFG SECURITY ID: 025932104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | For |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. (Jeff) Consolino | Management | For | For |
1.6 | Elect Director Virginia 'Gina' C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: JUN 28, 2017 | 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 Peter R. Fisher | Management | For | For |
1d | Elect Director John H. Fitzpatrick | Management | For | For |
1e | Elect Director William G. Jurgensen | Management | For | For |
1f | Elect Director Christopher S. Lynch | Management | For | For |
1g | Elect Director Samuel J. Merksamer | Management | For | For |
1h | Elect Director Henry S. Miller | Management | For | For |
1i | Elect Director Linda A. Mills | Management | For | For |
1j | Elect Director Suzanne Nora Johnson | Management | For | For |
1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Securities Transfer Restrictions | Management | For | For |
4 | Ratify NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 26, 2017 | 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 Siri S. Marshall | Management | For | For |
1f | Elect Director Jeffrey Noddle | Management | For | For |
1g | Elect Director H. Jay Sarles | Management | For | For |
1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1i | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BANK OF AMERICA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend the General Clawback Policy | Shareholder | Against | Against |
6 | Non-core banking operations | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
|
---|
BANK OF THE OZARKS, INC. MEETING DATE: MAY 08, 2017 | TICKER: OZRK SECURITY ID: 063904106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Nicholas Brown | Management | For | For |
1.3 | Elect Director Richard Cisne | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Catherine B. Freedberg | Management | For | For |
1.6 | Elect Director Ross Whipple | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Peter Kenny | Management | For | For |
1.9 | Elect Director Robert Proost | Management | For | For |
1.10 | Elect Director William A. Koefoed, Jr. | Management | For | For |
1.11 | Elect Director John Reynolds | Management | For | For |
1.12 | Elect Director Dan Thomas | Management | For | For |
1.13 | Elect Director Henry Mariani | Management | For | For |
1.14 | Elect Director Paula Cholmondeley | Management | For | For |
1.15 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
1.16 | Elect Director Kathleen Franklin | Management | For | For |
2 | Amend Non-Employee Director Restricted 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 |
|
---|
BANK OF THE OZARKS, INC. MEETING DATE: JUN 23, 2017 | TICKER: OZRK SECURITY ID: 063904106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reorganization Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
BATS GLOBAL MARKETS, INC. MEETING DATE: JAN 17, 2017 | TICKER: BATS SECURITY ID: 05491G109
|
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 |
|
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2017 | TICKER: BRK.B SECURITY ID: 084670702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Stephen B. Burke | Management | For | For |
1.5 | Elect Director Susan L. Decker | Management | For | For |
1.6 | Elect Director William H. Gates, III | Management | For | For |
1.7 | Elect Director David S. Gottesman | Management | For | For |
1.8 | Elect Director Charlotte Guyman | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
1.12 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Assess and Report on Exposure to Climate Change Risks | Shareholder | Against | Against |
6 | Require Divestment from Fossil Fuels | Shareholder | Against | Against |
|
---|
BLACKROCK, INC. MEETING DATE: MAY 25, 2017 | TICKER: BLK SECURITY ID: 09247X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director James Grosfeld | 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 John S. Varley | Management | For | For |
1r | Elect Director Susan L. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Proxy Voting and Executive Compensation | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
BROWN & BROWN, INC. MEETING DATE: MAY 03, 2017 | TICKER: BRO SECURITY ID: 115236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | 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 |
|
---|
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Ann Fritz Hackett | Management | For | For |
1C | Elect Director Lewis Hay, III | Management | For | For |
1D | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1E | Elect Director Peter Thomas Killalea | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Peter E. Raskind | Management | For | For |
1H | Elect Director Mayo A. Shattuck, III | Management | For | For |
1I | Elect Director Bradford H. Warner | Management | For | For |
1J | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: JAN 17, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
CBOE HOLDINGS, INC. MEETING DATE: MAY 18, 2017 | TICKER: CBOE SECURITY ID: 12503M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director James R. Boris | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Christopher T. Mitchell | Management | For | For |
1.9 | Elect Director Roderick A. Palmore | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Samuel K. Skinner | Management | For | For |
1.13 | Elect Director Carole E. Stone | Management | For | For |
1.14 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
CHUBB LIMITED MEETING DATE: MAY 18, 2017 | TICKER: CB SECURITY ID: H1467J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Leo F. Mullin | Management | For | For |
5.10 | Elect Director Kimberly A. Ross | Management | For | For |
5.11 | Elect Director Robert W. Scully | Management | For | For |
5.12 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.13 | Elect Director Theodore E. Shasta | Management | For | For |
5.14 | Elect Director David H. Sidwell | Management | For | For |
5.15 | Elect Director Olivier Steimer | Management | For | For |
5.16 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint Robert W. Scully as Member of the Compensation Committee | Management | For | For |
7.5 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
10.1 | Approve the Increase in Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 41 Million for Fiscal 2018 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CIT GROUP INC. MEETING DATE: MAY 09, 2017 | TICKER: CIT SECURITY ID: 125581801
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Marianne Miller Parrs | Management | For | For |
1i | Elect Director Gerald Rosenfeld | Management | For | For |
1j | Elect Director John R. Ryan | Management | For | For |
1k | Elect Director Sheila A. Stamps | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CITIGROUP INC. MEETING DATE: APR 25, 2017 | TICKER: C SECURITY ID: 172967424
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director Duncan P. Hennes | Management | For | For |
1d | Elect Director Peter B. Henry | Management | For | For |
1e | Elect Director Franz B. Humer | Management | For | For |
1f | Elect Director Renee J. James | Management | For | For |
1g | Elect Director Eugene M. McQuade | Management | For | For |
1h | Elect Director Michael E. O'Neill | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Anthony M. Santomero | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director William S. Thompson, Jr. | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Demonstrate No Gender Pay Gap | Shareholder | Against | Against |
6 | Appoint a Stockholder Value Committee | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
9 | Limit/Prohibit Accelerated Vesting of Awards | Shareholder | Against | Against |
|
---|
COBIZ FINANCIAL INC. MEETING DATE: APR 27, 2017 | TICKER: COBZ SECURITY ID: 190897108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael B. Burgamy | Management | For | For |
1.3 | Elect Director Michael G. Hutchinson | Management | For | For |
1.4 | Elect Director Evan Makovsky | Management | For | For |
1.5 | Elect Director Richard L. Monfort | Management | For | For |
1.6 | Elect Director Douglas L. Polson | Management | For | For |
1.7 | Elect Director Mary K. Rhinehart | Management | For | For |
1.8 | Elect Director Noel N. Rothman | Management | For | For |
1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
1.10 | Elect Director Timothy J. Travis | Management | For | For |
1.11 | Elect Director Mary Beth Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
COMERICA INCORPORATED MEETING DATE: APR 25, 2017 | TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Alfred A. Piergallini | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2017 | TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Thomas G. Maheras | Management | For | For |
1.9 | Elect Director Michael H. Moskow | Management | For | For |
1.10 | Elect Director David W. Nelms | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 11, 2017 | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 14, 2017 | TICKER: FNF SECURITY ID: 31620R303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
1.5 | Elect Director Raymond R. Quirk | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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FIRST REPUBLIC BANK MEETING DATE: MAY 09, 2017 | TICKER: FRC SECURITY ID: 33616C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James H. Herbert, II | Management | For | For |
1b | Elect Director Katherine August-deWilde | Management | For | For |
1c | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1d | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1e | Elect Director L. Martin Gibbs | Management | For | For |
1f | Elect Director Boris Groysberg | Management | For | For |
1g | Elect Director Sandra R. Hernandez | Management | For | For |
1h | Elect Director Pamela J. Joyner | Management | For | For |
1i | Elect Director Reynold Levy | Management | For | For |
1j | Elect Director Duncan L. Niederauer | Management | For | For |
1k | Elect Director George G.C. Parker | Management | For | For |
1l | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
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H&R BLOCK, INC. MEETING DATE: SEP 08, 2016 | TICKER: HRB SECURITY ID: 093671105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director William C. Cobb | Management | For | For |
1d | Elect Director Robert A. Gerard | Management | For | For |
1e | Elect Director Richard A. Johnson | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Tom D. Seip | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
1k | Elect Director James F. Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access | Shareholder | Against | Against |
|
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HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 20, 2017 | TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Michael J. Endres | Management | For | For |
1.6 | Elect Director Gina D. France | Management | For | For |
1.7 | Elect Director J. Michael Hochschwender | Management | For | For |
1.8 | Elect Director Chris Inglis | Management | For | For |
1.9 | Elect Director Peter J. Kight | Management | For | For |
1.10 | Elect Director Jonathan A. Levy | Management | For | For |
1.11 | Elect Director Eddie R. Munson | Management | For | For |
1.12 | Elect Director Richard W. Neu | Management | For | For |
1.13 | Elect Director David L. Porteous | Management | For | For |
1.14 | Elect Director Kathleen H. Ransier | Management | For | For |
1.15 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: OCT 12, 2016 | TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
|
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INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2017 | TICKER: ICE SECURITY ID: 45866F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann M. Cairns | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1f | Elect Director Fred W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory 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 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Articles | Management | For | For |
7 | Amend Bylaws | Management | For | For |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
9 | Report on Assessing Environmental, Social and Governance Market Disclosure | Shareholder | Against | Against |
|
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INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 08, 2017 | TICKER: ITG SECURITY ID: 46145F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Minder Cheng | Management | For | For |
1c | Elect Director Timothy L. Jones | Management | For | For |
1d | Elect Director R. Jarrett Lilien | Management | For | For |
1e | Elect Director Kevin J. Lynch | Management | For | For |
1f | Elect Director Lee M. Shavel | Management | For | For |
1g | Elect Director Francis J. Troise | Management | For | For |
1h | Elect Director Steven S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2017 | TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Crandall C. Bowles | Management | For | For |
1d | Elect Director Stephen B. Burke | Management | For | For |
1e | Elect Director Todd A. Combs | Management | For | For |
1f | Elect Director James S. Crown | Management | For | For |
1g | Elect Director James Dimon | Management | For | For |
1h | Elect Director Timothy P. Flynn | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Clawback Amendment | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call a Special Meeting | Shareholder | Against | Against |
|
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M&T BANK CORPORATION MEETING DATE: APR 18, 2017 | TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard A. Grossi | Management | For | For |
1.7 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.8 | Elect Director Newton P.S. Merrill | Management | For | For |
1.9 | Elect Director Melinda R. Rich | Management | For | For |
1.10 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.11 | Elect Director Denis J. Salamone | Management | For | For |
1.12 | Elect Director David S. Scharfstein | Management | For | For |
1.13 | Elect Director Herbert L. Washington | Management | For | For |
1.14 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MTGE INVESTMENT CORP. MEETING DATE: MAY 02, 2017 | TICKER: MTGE SECURITY ID: 55378A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Steven W. Abrahams | Management | For | For |
1.3 | Elect Director Julia L. Coronado | Management | For | For |
1.4 | Elect Director Robert M. Couch | Management | For | For |
1.5 | Elect Director Randy E. Dobbs | Management | For | For |
2 | Advisory 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 |
|
---|
NORTHERN TRUST CORPORATION MEETING DATE: APR 25, 2017 | TICKER: NTRS SECURITY ID: 665859104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Michael G. O'Grady | Management | For | For |
1f | Elect Director Jose Luis Prado | Management | For | For |
1g | Elect Director Thomas E. Richards | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
1m | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
POPULAR, INC. MEETING DATE: APR 26, 2017 | TICKER: BPOP SECURITY ID: 733174700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Maria Luisa Ferre | Management | For | For |
1b | Elect Director C. Kim Goodwin | Management | For | For |
1c | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PREFERRED BANK MEETING DATE: MAY 30, 2017 | TICKER: PFBC SECURITY ID: 740367404
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wayne Wu | Management | For | For |
1.2 | Elect Director William C.Y. Cheng | Management | For | For |
1.3 | Elect Director Chih-Wei Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
|
---|
RADIAN GROUP INC. MEETING DATE: MAY 10, 2017 | TICKER: RDN SECURITY ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory 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 LLC as Auditors | Management | For | For |
|
---|
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2017 | TICKER: RGA SECURITY ID: 759351604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Arnoud W.A. Boot | Management | For | For |
1C | Elect Director John F. Danahy | Management | For | For |
1D | Elect Director J. Cliff Eason | Management | For | For |
1E | Elect Director Anna Manning | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Stock Awards in Lieu of Cash | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SVB FINANCIAL GROUP MEETING DATE: APR 27, 2017 | TICKER: SIVB SECURITY ID: 78486Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director David M. Clapper | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Lata Krishnan | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2017 | TICKER: SYF SECURITY ID: 87165B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
THE ALLSTATE CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: ALL SECURITY ID: 020002101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1d | Elect Director Jacques P. Perold | Management | For | For |
1e | Elect Director Andrea Redmond | Management | For | For |
1f | Elect Director John W. Rowe | Management | For | For |
1g | Elect Director Judith A. Sprieser | Management | For | For |
1h | Elect Director Mary Alice Taylor | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Lead Director Qualifications | Shareholder | Against | Against |
8 | Political Contributions Disclosure | Shareholder | Against | Against |
|
---|
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 28, 2017 | TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 25, 2017 | TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.3 | Elect Director William S. Demchak | Management | For | For |
1.4 | Elect Director Andrew T. Feldstein | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director Kay Coles James | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Jane G. Pepper | Management | For | For |
1.9 | Elect Director Donald J. Shepard | Management | For | For |
1.10 | Elect Director Lorene K. Steffes | Management | For | For |
1.11 | Elect Director Dennis F. Strigl | Management | For | For |
1.12 | Elect Director Michael J. Ward | Management | For | For |
1.13 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 18, 2017 | TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Cleve L. Killingsworth, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
|
---|
TORCHMARK CORPORATION MEETING DATE: APR 27, 2017 | TICKER: TMK SECURITY ID: 891027104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director David L. Boren | Management | For | For |
1.4 | Elect Director Jane M. Buchan | Management | For | For |
1.5 | Elect Director Gary L. Coleman | Management | For | For |
1.6 | Elect Director Larry M. Hutchison | Management | For | For |
1.7 | Elect Director Robert W. Ingram | Management | For | For |
1.8 | Elect Director Steven P. Johnson | Management | For | For |
1.9 | Elect Director Lloyd W. Newton | Management | For | For |
1.10 | Elect Director Darren M. Rebelez | Management | For | For |
1.11 | Elect Director Lamar C. Smith | Management | For | For |
1.12 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
U.S. BANCORP MEETING DATE: APR 18, 2017 | TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Warner L. Baxter | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1f | Elect Director Richard K. Davis | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director David B. O'Maley | Management | For | For |
1m | Elect Director O'dell M. Owens | Management | For | For |
1n | Elect Director Craig D. Schnuck | Management | For | For |
1o | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2017 | TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Lloyd H. Dean | Management | For | For |
1d | Elect Director Elizabeth A. Duke | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Cynthia H. Milligan | Management | For | For |
1h | Elect Director Karen B. Peetz | Management | For | For |
1i | Elect Director Federico F. Pena | Management | For | For |
1j | Elect Director James H. Quigley | Management | For | For |
1k | Elect Director Stephen W. Sanger | Management | For | For |
1l | Elect Director Ronald L. Sargent | Management | For | For |
1m | Elect Director Timothy J. Sloan | Management | For | For |
1n | Elect Director Susan G. Swenson | Management | For | For |
1o | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Review and Report on Business Standards | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Divesting Non-Core Business | Shareholder | Against | Against |
8 | Report on Gender Pay Gap | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Adopt Global Policy Regarding the Rights of Indigenous People | Shareholder | Against | Against |
|
---|
WEX INC. MEETING DATE: MAY 12, 2017 | TICKER: WEX SECURITY ID: 96208T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Dubyak | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: JUN 13, 2017 | TICKER: WLTW SECURITY ID: G96629103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director James F. McCann | Management | For | For |
1f | Elect Director Brendan R. O'Neill | Management | For | For |
1g | Elect Director Jaymin Patel | Management | For | For |
1h | Elect Director Linda D. Rabbitt | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Jeffrey W. Ubben | Management | For | For |
1k | Elect Director Wilhelm Zeller | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Proxy Access Right | Management | For | For |
6A | Adopt Plurality Voting for Contested Election of Directors | Management | For | For |
6B | Establish Range for Size of Board | Management | For | For |
7A | Amend Advance Notice Provisions and Make Certain Administrative Amendments | Management | For | For |
7B | Amend Articles of Association | Management | For | For |
8 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
9 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
VOTE SUMMARY REPORT
VIP HEALTH CARE PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
ABLYNX NV MEETING DATE: APR 27, 2017 | TICKER: ABLX SECURITY ID: B0031S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
8 | Reelect Peter Fellner, Catherine Moukheibir, William Jenkins Pharma Consulting, Permanently Represented by William Jenkins and Orfacare Consulting GmbH, Permanently Represented by Bo Jesper Hansen as Directors (Bundled) | Management | For | For |
9 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Amend Articles 27 Re: Representation of the Company within the Competence of the Executive Committee | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
ABLYNX NV MEETING DATE: MAY 15, 2017 | TICKER: ABLX SECURITY ID: B0031S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Article 27 Re: Representation of the Company within the Competence of the Executive Committee | Management | For | For |
2 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
---|
AC IMMUNE SA MEETING DATE: NOV 15, 2016 | TICKER: ACIU SECURITY ID: H00263105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal 2015 | Management | For | Did Not Vote |
2 | Approve Allocation of Income | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management for Fiscal 2015 | Management | For | Did Not Vote |
4.a | Approve Fixed Remuneration of Directors in the Amount of CHF 286,080 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.b | Approve Equity Remuneration of Directors in the Amount of CHF 460,000 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.c | Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 836,790 for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
4.d | Approve Variable Remuneration of the Executive Committee in the Amount of CHF 667,000 for Fiscal 2016 | Management | For | Did Not Vote |
4.e | Approve Equity Remuneration of the Executive Committee in the Amount of CHF 2.0 Million for Nov. 15, 2016 - June 30, 2017 | Management | For | Did Not Vote |
5 | Approve Omnibus Stock Plan for Key Employees; Reserve 2.1 Million Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
6.a | Reelect Martin Velasco as Board Chairman and Director | Management | For | Did Not Vote |
6.b | Reelect Peter Bollmann as Director | Management | For | Did Not Vote |
6.c | Reelect Friedrich von Bohlen as Director | Management | For | Did Not Vote |
6.d | Reelect Andrea Pfeifer as Director | Management | For | Did Not Vote |
6.e | Reelect Detlev Riesner as Director | Management | For | Did Not Vote |
6.f | Elect Tom Graney as Director | Management | For | Did Not Vote |
7.a | Appoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
7.b | Appoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
7.c | Appoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | Did Not Vote |
8 | Designate Bugnion Ballansat Ehrler as Independent Proxy | Management | For | Did Not Vote |
9 | Ratify Ernst & Young SA as Auditors | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
|
---|
AC IMMUNE SA MEETING DATE: JUN 28, 2017 | TICKER: ACIU SECURITY ID: H00263105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal 2016 | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management for Fiscal 2016 | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 428,000 | Management | For | For |
4.2 | Approve Equity Remuneration of Directors in the Amount of CHF 451,000 | Management | For | For |
4.3 | Approve Fixed Remuneration of the Executive Committee in the Amount of CHF 1.5 Million | Management | For | For |
4.4 | Approve Variable Remuneration of the Executive Committee in the Amount of CHF 782,000 | Management | For | For |
4.5 | Approve Equity Remuneration of the Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.1 | Reelect Martin Velasco as Director and Board Chairman | Management | For | For |
5.2 | Reelect Peter Bollmann as Director | Management | For | For |
5.3 | Reelect Friedrich von Bohlen as Director | Management | For | For |
5.4 | Reelect Andrea Pfeifer as Director | Management | For | For |
5.5 | Reelect Detlev Riesner as Director | Management | For | For |
5.6 | Reelect Tom Graney as Director | Management | For | For |
6.1 | Reappoint Detlev Riesner as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.2 | Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.3 | Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
7 | Designate Bugnion Ballansat Ehrler as Independent Proxy | Management | For | For |
8 | Ratify Ernst & Young SA as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 15, 2017 | TICKER: ACRS SECURITY ID: 00461U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anand Mehra | Management | For | For |
1.2 | Elect Director Andrew Powell | Management | For | For |
1.3 | Elect Director Stephen A. Tullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ACORDA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | TICKER: ACOR SECURITY ID: 00484M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ron Cohen | Management | For | For |
1.2 | Elect Director Lorin J. Randall | Management | For | For |
1.3 | Elect Director Steven M. Rauscher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: SEP 26, 2016 | TICKER: AAAP SECURITY ID: 00790T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
3 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
5 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 1-4 and under Item 3 of the May 26, 2016, Extraordinary Meeting, at EUR 1.46 Million | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ADVANCED ACCELERATOR APPLICATIONS S.A MEETING DATE: MAY 24, 2017 | TICKER: AAAP SECURITY ID: 00790T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Reelect Stefano Buono as Director | Management | For | For |
6 | Reelect Claudio Costamagna as Director | Management | For | For |
7 | Reelect Kapil Dhingra as Director | Management | For | For |
8 | Reelect Steven Gannon as Director | Management | For | For |
9 | Reelect Christian Merle as Director | Management | For | For |
10 | Reelect Francois Nader as Director | Management | For | For |
11 | Reelect Leopolo Zambeletti as Director | Management | For | For |
12 | Elect Christine Mikail Cvijic as Director | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of EUR 745,000 | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
1 | Authorize Issuance of 175,000 Warrants (BSA) Reserved for Non-executive Directors | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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ADVAXIS, INC. MEETING DATE: APR 05, 2017 | TICKER: ADXS SECURITY ID: 007624208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Sidransky | Management | For | Withhold |
1.2 | Elect Director James P. Patton | Management | For | Withhold |
1.3 | Elect Director Daniel J. O'Connor | Management | For | For |
1.4 | Elect Director Roni A. Appel | Management | For | For |
1.5 | Elect Director Richard J. Berman | Management | For | For |
1.6 | Elect Director Samir N. Khleif | Management | For | Withhold |
1.7 | Elect Director Thomas J. McKearn | Management | For | Withhold |
1.8 | Elect Director Thomas J. Ridge | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratification of Stock Option Grants | Management | For | Against |
4 | Ratify Marcum LLP as Auditors | Management | For | For |
|
---|
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2017 | TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Heidi Kunz | Management | For | For |
1.2 | Elect Director Sue H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AKORN, INC. MEETING DATE: APR 27, 2017 | TICKER: AKRX SECURITY ID: 009728106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Kapoor | Management | For | For |
1.2 | Elect Director Kenneth Abramowitz | Management | For | For |
1.3 | Elect Director Adrienne Graves | Management | For | For |
1.4 | Elect Director Ronald Johnson | Management | For | For |
1.5 | Elect Director Steven Meyer | Management | For | For |
1.6 | Elect Director Terry Allison Rappuhn | Management | For | For |
1.7 | Elect Director Brian Tambi | Management | For | Withhold |
1.8 | Elect Director Alan Weinstein | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2017 | TICKER: ALXN SECURITY ID: 015351109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director M. Michele Burns | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Ludwig N. Hantson | Management | For | For |
1.6 | Elect Director John T. Mollen | Management | For | For |
1.7 | Elect Director R. Douglas Norby | Management | For | For |
1.8 | Elect Director Alvin S. Parven | Management | For | For |
1.9 | Elect Director Andreas Rummelt | Management | For | For |
1.10 | Elect Director Ann M. Veneman | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
|
---|
ALLERGAN PLC MEETING DATE: MAY 04, 2017 | 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 James H. Bloem | 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 Catherine M. Klema | Management | For | For |
1h | Elect Director Peter J. McDonnell | Management | For | For |
1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Ronald R. Taylor | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 02, 2017 | TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director John M. Maraganore | Management | For | For |
1.3 | Elect Director Paul R. Schimmel | Management | For | For |
1.4 | Elect Director Phillip A. Sharp | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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AMERICAN RENAL ASSOCIATES HOLDINGS, INC. MEETING DATE: JUN 16, 2017 | TICKER: ARA SECURITY ID: 029227105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Boxer | Management | For | For |
1.2 | Elect Director Thomas W. Erickson | Management | For | For |
1.3 | Elect Director Robert H. Fish | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
AMGEN INC. MEETING DATE: MAY 19, 2017 | TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. | Elect Director David Baltimore | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Francois de Carbonnel | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 13, 2017 | TICKER: FOLD SECURITY ID: 03152W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Robert Essner | Management | 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 |
|
---|
AMPLIFON SPA MEETING DATE: APR 20, 2017 | TICKER: AMP SECURITY ID: T0388E118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Approve Remuneration of Directors | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
|
---|
ANTHEM, INC. MEETING DATE: MAY 18, 2017 | TICKER: ANTM SECURITY ID: 036752103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director Robert L. Dixon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
ARRAY BIOPHARMA INC. MEETING DATE: OCT 27, 2016 | TICKER: ARRY SECURITY ID: 04269X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Orwin | Management | For | For |
1.2 | Elect Director Gil J. Van Lunsen | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2017 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | 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 |
|
---|
ATRICURE, INC. MEETING DATE: MAY 24, 2017 | TICKER: ATRC SECURITY ID: 04963C209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Regina Groves | Management | For | For |
1.5 | Elect Director B. Kristine Johnson | Management | For | For |
1.6 | Elect Director Richard M. Johnston | Management | For | For |
1.7 | Elect Director Elizabeth D. Krell | Management | For | For |
1.8 | Elect Director Mark R. Lanning | Management | For | For |
1.9 | Elect Director Sven A. Wehrwein | Management | For | For |
1.10 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
BEIGENE, LTD. MEETING DATE: JUN 01, 2017 | TICKER: BGNE SECURITY ID: 07725L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Timothy Chen as Director for a three-year term | Management | For | Against |
2 | Reelect John V. Oyler as Director for a three-year term | Management | For | For |
3 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
|
---|
BENEFITFOCUS, INC. MEETING DATE: JUN 02, 2017 | TICKER: BNFT SECURITY ID: 08180D106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shawn A. Jenkins | Management | For | For |
1.2 | Elect Director Joseph P. DiSabato | Management | For | For |
1.3 | Elect Director A. Lanham Napier | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 06, 2017 | TICKER: BMRN SECURITY ID: 09061G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Richard A. Meier | Management | For | For |
1.8 | Elect Director David Pyott | Management | For | For |
1.9 | Elect Director Dennis J. Slamon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
BLUEBIRD BIO, INC. MEETING DATE: JUN 08, 2017 | TICKER: BLUE SECURITY ID: 09609G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nick Leschly | Management | For | For |
1b | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 20, 2017 | TICKER: BPMC SECURITY ID: 09627Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Charles A. Rowland, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: BSX SECURITY ID: 101137107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2017 | TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Robert J. Bertolini | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Matthew W. Emmens | Management | For | For |
1E | Elect Director Laurie H. Glimcher | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
|
---|
CARRIAGE SERVICES, INC. MEETING DATE: MAY 17, 2017 | TICKER: CSV SECURITY ID: 143905107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Donald D. Patteson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: MAR 17, 2017 | TICKER: CSLT SECURITY ID: 14862Q100
|
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 |
|
---|
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 22, 2017 | TICKER: CSLT SECURITY ID: 14862Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Doyle | Management | For | For |
1.2 | Elect Director David Ebersman | Management | For | For |
1.3 | Elect Director Michael Eberhard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CATALENT, INC. MEETING DATE: OCT 25, 2016 | TICKER: CTLT SECURITY ID: 148806102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Melvin D. Booth | Management | For | For |
1.2 | Elect Director J. Martin Carroll | Management | For | For |
1.3 | Elect Director James Quella | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
CELGENE CORPORATION MEETING DATE: JUN 14, 2017 | TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hugin | Management | For | For |
1.2 | Elect Director Mark J. Alles | Management | For | For |
1.3 | Elect Director Richard W. Barker | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Gilla S. Kaplan | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
|
---|
CELLECTIS MEETING DATE: JUN 26, 2017 | TICKER: ALCLS SECURITY ID: 15117K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Laurent Arthaud as Director | Management | For | For |
6 | Reelect Annick Schwebig as Director | Management | For | For |
7 | Reelect Pierre Bastid as Director | Management | For | For |
8 | Elect Rainer Boehm as Director | Management | For | For |
9 | Elect Herve Hoppenot as Director | Management | For | For |
10 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,770,773.65 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 885,386 | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 13-18 at EUR 1,770,773.65 | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize up to 3,541,547 Shares for Use in Stock Option Plans | Management | For | Against |
22 | Authorize up to 3,541,547 Shares for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Issuance of Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
24 | Approve Issuance of Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
25 | Authorize up to 885,386 Shares for Use in Preference Share Plans | Management | For | Against |
26 | Set Limit for Potential Share Grants Pursuant to Items 21-25 Above at 3,541,547 Shares | Management | For | Against |
27 | Amend Articles 4,15 and 17 of Bylaws to Comply with New Regulations Re: Headquarters, Related- Party Transactions and Auditors | Management | For | For |
28 | Amend Article 12 of Bylaws Re: Important Decisions | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
|
---|
CHINA BIOLOGIC PRODUCTS, INC. MEETING DATE: JUN 30, 2017 | TICKER: CBPO SECURITY ID: 16938C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sean Shao | Management | For | Withhold |
1.2 | Elect Director Wenfang Liu | Management | For | Withhold |
1.3 | Elect Director David Hui Li | Management | For | Withhold |
2 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
3 | 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 | Change State of Incorporation from Delaware to Cayman Islands | Management | For | For |
|
---|
CIGNA CORPORATION MEETING DATE: APR 26, 2017 | TICKER: CI SECURITY ID: 125509109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Jane E. Henney | Management | For | For |
1.5 | Elect Director Roman Martinez, IV | Management | For | For |
1.6 | Elect Director Donna F. Zarcone | Management | For | For |
1.7 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CURIS, INC. MEETING DATE: MAY 16, 2017 | TICKER: CRIS SECURITY ID: 231269101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ali Fattaey | Management | For | For |
1.2 | Elect Director Martyn D. Greenacre | Management | For | For |
1.3 | Elect Director Kenneth I. Kaitin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 18, 2017 | TICKER: CYTK SECURITY ID: 23282W605
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director L. Patrick Gage | Management | For | For |
1.2 | Elect Director Edward M. Kaye | Management | For | For |
1.3 | Elect Director Wendell Wierenga | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 20, 2017 | TICKER: CTMX SECURITY ID: 23284F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Neil Exter | Management | For | For |
1b | Elect Director Frederick W. Gluck | Management | For | For |
1c | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DECHRA PHARMACEUTICALS PLC MEETING DATE: OCT 21, 2016 | TICKER: DPH SECURITY ID: G2769C145
|
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 William Rice as Director | Management | For | For |
5 | Re-elect Ian Page as Director | Management | For | For |
6 | Re-elect Anthony Griffin as Director | Management | For | For |
7 | Re-elect Ishbel Macpherson as Director | Management | For | For |
8 | Re-elect Julian Heslop as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DEXCOM, INC. MEETING DATE: MAY 31, 2017 | TICKER: DXCM SECURITY ID: 252131107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard Collins | Management | For | For |
1b | Elect Director Mark Foletta | Management | For | For |
1c | Elect Director Eric J. Topol | Management | 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 | Against |
6 | Increase Authorized Common Stock | Management | For | For |
|
---|
EBOS GROUP LIMITED MEETING DATE: OCT 19, 2016 | TICKER: EBO SECURITY ID: Q33853112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
2 | Elect Elizabeth Coutts as Director | Management | For | For |
3 | Elect Peter Williams as Director | Management | For | Against |
4 | Elect Mark Waller as Director | Management | For | For |
5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
|
---|
EISAI CO. LTD. MEETING DATE: JUN 21, 2017 | TICKER: 4523 SECURITY ID: J12852117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Naito, Haruo | Management | For | For |
1.2 | Elect Director Yamashita, Toru | Management | For | For |
1.3 | Elect Director Nishikawa, Ikuo | Management | For | For |
1.4 | Elect Director Naoe, Noboru | Management | For | For |
1.5 | Elect Director Suhara, Eiichiro | Management | For | For |
1.6 | Elect Director Kato, Yasuhiko | Management | For | For |
1.7 | Elect Director Kanai, Hirokazu | Management | For | For |
1.8 | Elect Director Kakizaki, Tamaki | Management | For | For |
1.9 | Elect Director Tsunoda, Daiken | Management | For | For |
1.10 | Elect Director Bruce Aronson | Management | For | For |
1.11 | Elect Director Tsuchiya, Yutaka | Management | For | For |
|
---|
ENVISION HEALTHCARE CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: EVHC SECURITY ID: 29414D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director Christopher A. Holden | Management | For | For |
1.3 | Elect Director Cynthia S. Miller | Management | For | For |
1.4 | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
ENVISION HEALTHCARE HOLDINGS, INC. MEETING DATE: NOV 28, 2016 | TICKER: EVHC SECURITY ID: 29413U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
EVOLENT HEALTH, INC. MEETING DATE: JUN 08, 2017 | TICKER: EVH SECURITY ID: 30050B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Diane Holder | Management | For | Against |
1b | Elect Director Matthew Hobart | Management | For | For |
1c | Elect Director Michael D'Amato | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2017 | TICKER: FPRX SECURITY ID: 33830X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kapil Dhingra | Management | For | For |
1b | Elect Director Mark D. McDade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
GALAPAGOS MEETING DATE: JUL 26, 2016 | TICKER: GLPG SECURITY ID: 36315X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mary Kerr as Director | Management | For | For |
1 | Receive Special Board Report Re: Item 2 | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
|
---|
GALAPAGOS MEETING DATE: APR 25, 2017 | TICKER: GLPG SECURITY ID: 36315X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte as Auditors | Management | For | For |
9i | Reelect Onno van Stolpe as Director | Management | For | For |
9ii | Reelect Raj Parekh as Director | Management | For | For |
9iii | Reelect Katrine Bosley as Independent Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Galapagos Warrant Plan 2017 | Management | For | For |
12 | Approve Change-of-Control Clause | Management | For | For |
13 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Authorization to Increase Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 20 Percent of the Share Capital | Management | For | For |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital up to 33 Percent of the Share Capital | Management | For | For |
|
---|
GLAXOSMITHKLINE PLC MEETING DATE: MAY 04, 2017 | TICKER: GSK SECURITY ID: G3910J112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Emma Walmsley as Director | Management | For | For |
5 | Elect Dr Vivienne Cox as Director | Management | For | For |
6 | Elect Dr Patrick Vallance as Director | Management | For | For |
7 | Re-elect Philip Hampton as Director | Management | For | For |
8 | Re-elect Sir Roy Anderson as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Simon Dingemans as Director | Management | For | For |
11 | Re-elect Lynn Elsenhans as Director | Management | For | For |
12 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
13 | Re-elect Judy Lewent as Director | Management | For | For |
14 | Re-elect Urs Rohner as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit & Risk 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 with 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Performance Share Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
|
---|
HCA HOLDINGS, INC. MEETING DATE: APR 27, 2017 | TICKER: HCA SECURITY ID: 40412C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Jay O. Light | Management | For | For |
1i | Elect Director Geoffrey G. Meyers | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Shareholders may Call Special Meetings | Shareholder | Against | Against |
|
---|
HEALTHSTREAM, INC. MEETING DATE: MAY 25, 2017 | TICKER: HSTM SECURITY ID: 42222N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Linda Rebrovick | Management | For | For |
1.2 | Elect Director Michael Shmerling | Management | For | For |
1.3 | Elect Director Jeffrey L. McLaren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
HERON THERAPEUTICS, INC. MEETING DATE: JUN 12, 2017 | TICKER: HRTX SECURITY ID: 427746102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Tang | Management | For | For |
1.2 | Elect Director Barry D. Quart | Management | For | For |
1.3 | Elect Director Robert H. Rosen | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
HUMANA INC. MEETING DATE: APR 20, 2017 | TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director David A. Jones, Jr. | Management | For | For |
1f | Elect Director William J. McDonald | Management | For | For |
1g | Elect Director William E. Mitchell | Management | For | For |
1h | Elect Director David B. Nash | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
INCYTE CORPORATION MEETING DATE: MAY 26, 2017 | TICKER: INCY SECURITY ID: 45337C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Paul A. Friedman | Management | For | For |
1.7 | Elect Director Herve Hoppenot | Management | For | For |
2 | Advisory 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 |
|
---|
INSMED INCORPORATED MEETING DATE: MAY 18, 2017 | TICKER: INSM SECURITY ID: 457669307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald Hayden, Jr. | Management | For | For |
1.2 | Elect Director David W.J. McGirr | Management | For | For |
1.3 | Elect Director Myrtle Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
INSULET CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: PODD SECURITY ID: 45784P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sally Crawford | Management | For | For |
1.2 | Elect Director Regina Sommer | Management | For | For |
1.3 | Elect Director Joseph Zakrzewski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: DEC 21, 2016 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
|
---|
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | Against |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUL 19, 2016 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2017 | TICKER: ICPT SECURITY ID: 45845P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Luca Benatti | Management | For | For |
1.3 | Elect Director Daniel Bradbury | Management | For | For |
1.4 | Elect Director Paolo Fundaro | Management | For | For |
1.5 | Elect Director Keith Gottesdiener | Management | For | For |
1.6 | Elect Director Mark Pruzanski | Management | For | For |
1.7 | Elect Director Gino Santini | Management | For | For |
1.8 | Elect Director Glenn Sblendorio | Management | For | For |
1.9 | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
INTUITIVE SURGICAL, INC. MEETING DATE: APR 20, 2017 | TICKER: ISRG SECURITY ID: 46120E602
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Craig H. Barratt | Management | For | For |
1.2 | Elect Director Michael A. Friedman | Management | For | For |
1.3 | Elect Director Gary S. Guthart | Management | For | For |
1.4 | Elect Director Amal M. Johnson | Management | For | For |
1.5 | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1.6 | Elect Director Alan J. Levy | Management | For | For |
1.7 | Elect Director Jami Dover Nachtsheim | Management | For | For |
1.8 | Elect Director Mark J. Rubash | Management | For | For |
1.9 | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 04, 2016 | TICKER: JAZZ SECURITY ID: G50871105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Paul L. Berns | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Amend Memorandum of Association | Management | For | For |
4B | Amend Articles of Association | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
10 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
|
---|
JIANGSU HENGRUI MEDICINE CO., LTD. MEETING DATE: APR 07, 2017 | TICKER: 600276 SECURITY ID: Y4446S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2016 Report of the Board of Directors | Management | For | For |
2 | Approve 2016 Report of the Board of Supervisors | Management | For | For |
3 | Approve 2016 Annual Report and Summary | Management | For | For |
4 | Approve 2016 Annual Financial Report | Management | For | For |
5 | Approve 2016 Annual Profit Distribution Plan | Management | For | For |
6 | Approve Re-appointment of 2017 Auditor and Internal Control Auditor as well as Fixing the Remuneration | Management | For | For |
7 | Elect Guo Yimin as Non-independent Director | Shareholder | None | Against |
8 | Approve Amendments to Articles of Association | Management | For | For |
|
---|
LEE'S PHARMACEUTICAL HOLDINGS LTD MEETING DATE: MAY 17, 2017 | TICKER: 950 SECURITY ID: G5438W111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Li Xiaoyi as Director | Management | For | Against |
4 | Elect Chan Yau Ching, Bob as Director | Management | For | Against |
5 | Elect Tsim Wah Keung, Karl as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve HLM CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
LOXO ONCOLOGY, INC. MEETING DATE: JUN 22, 2017 | TICKER: LOXO SECURITY ID: 548862101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven A. Elms | Management | For | For |
1.2 | Elect Director Alan Fuhrman | Management | For | For |
1.3 | Elect Director Avi Z. Naider | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MCKESSON CORPORATION MEETING DATE: JUL 27, 2016 | TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director Wayne A. Budd | Management | For | For |
1c | Elect Director N. Anthony Coles | Management | For | For |
1d | Elect Director John H. Hammergren | Management | For | For |
1e | Elect Director M. Christine Jacobs | Management | For | For |
1f | Elect Director Donald R. Knauss | Management | For | For |
1g | Elect Director Marie L. Knowles | Management | For | For |
1h | Elect Director Edward A. Mueller | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
|
---|
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2017 | TICKER: MDSO SECURITY ID: 58471A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Lee A. Shapiro | Management | For | For |
1g | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MEDTRONIC PLC MEETING DATE: DEC 09, 2016 | TICKER: MDT SECURITY ID: G5960L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
1m | Elect Director Preetha Reddy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5a | Amend Articles of Association | Management | For | For |
5b | Amend Memorandum of Association | Management | For | For |
6 | Amend Articles to Clarify the Board's Sole Authority to Determine its Size Within the Fixed Limits | Management | For | For |
|
---|
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 22, 2017 | TICKER: NBIX SECURITY ID: 64125C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director Gary A. Lyons | Management | For | For |
1.3 | Elect Director Alfred W. Sandrock, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 25, 2017 | TICKER: NXTM SECURITY ID: 67072V103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ORIOLA-KD OYJ MEETING DATE: MAR 14, 2017 | TICKER: OKDBV SECURITY ID: X60005117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.14 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 48,400 for the Chairman, EUR 30,250 Vice Chairman and Chairman of Audit Committee, and EUR 24,200 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Anja Korhonen, Mariette Kristenson, Kuisma Niemela, Eva Nilsson Bagenholm, Lena Ridstrom, Staffan Simberg and Anssi Vanjoki (Chairman) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Approve Issuance of up to 5.7 Million Class A Shares and 12.5 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
16 | Approve Issuance of up to 18 Million Class B Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Amend Articles Re: Company Name is Oriola Oyj, Oriola Abp in Swedish and Oriola Corporation in English | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
|
---|
PENUMBRA, INC. MEETING DATE: JUN 07, 2017 | TICKER: PEN SECURITY ID: 70975L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Arani Bose | Management | For | For |
1b | Elect Director Bridget O'Rourke | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
PREMIER, INC. MEETING DATE: DEC 02, 2016 | TICKER: PINC SECURITY ID: 74051N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Susan D. DeVore | Management | For | For |
1.2 | Elect Director Jody R. Davids | Management | For | For |
1.3 | Elect Director Peter S. Fine | Management | For | For |
1.4 | Elect Director David H. Langstaff | Management | For | For |
1.5 | Elect Director Marvin R. O'Quinn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 02, 2016 | TICKER: PBH SECURITY ID: 74112D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
PROTHENA CORPORATION PLC MEETING DATE: MAY 17, 2017 | TICKER: PRTA SECURITY ID: G72800108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lars G. Ekman | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Authorize Issuance of Equity Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity Securities without Preemptive Rights | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
|
---|
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 12, 2017 | TICKER: PBYI SECURITY ID: 74587V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Jay M. Moyes | Management | For | For |
1.3 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.4 | Elect Director Troy E. Wilson | Management | For | For |
1.5 | Elect Director Frank E. Zavrl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
RADIUS HEALTH, INC. MEETING DATE: JUN 07, 2017 | TICKER: RDUS SECURITY ID: 750469207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willard H. Dere | Management | For | For |
1.2 | Elect Director Kurt C. Graves | Management | For | For |
1.3 | Elect Director Anthony Rosenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2017 | TICKER: REGN SECURITY ID: 75886F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bonnie L. Bassler | Management | For | For |
1.2 | Elect Director N. Anthony Coles | Management | For | For |
1.3 | Elect Director Joseph L. Goldstein | Management | For | For |
1.4 | Elect Director Christine A. Poon | Management | For | For |
1.5 | Elect Director P. Roy Vagelos | Management | For | For |
1.6 | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
SPARK THERAPEUTICS, INC. MEETING DATE: MAY 31, 2017 | TICKER: ONCE SECURITY ID: 84652J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven M. Altschuler | Management | For | For |
1.2 | Elect Director Lars G. Ekman | Management | For | For |
1.3 | Elect Director Katherine A. High | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SUN PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 17, 2016 | TICKER: SUNPHARMA SECURITY ID: Y8523Y158
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reelect Dilip S. Shanghvi as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Reelect S. Mohanchand Dadha as Independent Director | Management | For | For |
7 | Reelect Keki Mistry as Independent Director | Management | For | For |
8 | Reelect Ashwin Danias Independent Director | Management | For | For |
9 | Reelect Hasmukh Shah as Independent Director | Management | For | For |
10 | Reelect Rekha Sethi as Independent Director | Management | For | For |
11 | Approve Revision in the Remuneration of Dilip S. Shanghvi, Managing Director | Management | For | For |
12 | Approve Revision in the Remuneration of Sudhir Valia, Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sailesh T. Desai, Executive Director | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
15 | Approve Reclassification of Certain Promoter Group/Entities | Management | For | For |
|
---|
TELADOC, INC. MEETING DATE: MAY 25, 2017 | TICKER: TDOC SECURITY ID: 87918A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Increase Authorized Common Stock | Management | For | For |
1b | Declassify the Board of Directors | Management | For | For |
1c | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
1d | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
1e | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Thomas Mawhinney | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
2.1 | Elect Director Thomas Mawhinney | Management | For | For |
2.2 | Elect Director Thomas G. McKinley | Management | For | For |
2.3 | Elect Director Arneek Multani | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TESARO, INC. MEETING DATE: MAY 11, 2017 | TICKER: TSRO SECURITY ID: 881569107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leon O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | For |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Arnold L. Oronsky | Management | For | For |
1i | Elect Director Kavita Patel | Management | For | For |
1j | Elect Director Beth Seidenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
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THE COOPER COMPANIES, INC. MEETING DATE: MAR 13, 2017 | TICKER: COO SECURITY ID: 216648402
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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THE MEDICINES COMPANY MEETING DATE: MAY 25, 2017 | TICKER: MDCO SECURITY ID: 584688105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William W. Crouse | Management | For | For |
1b | Elect Director Fredric N. Eshelman | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
1d | Elect Director John C. Kelly | Management | For | For |
1e | Elect Director Clive A. Meanwell | Management | For | For |
1f | Elect Director Paris Panayiotopoulos | Management | For | For |
1g | Elect Director Hiroaki Shigeta | Management | For | For |
1h | Elect Director Elizabeth H.S. Wyatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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THE SPECTRANETICS CORPORATION MEETING DATE: JUN 08, 2017 | TICKER: SPNC SECURITY ID: 84760C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel A. Pelak | Management | For | For |
1.2 | Elect Director Maria Sainz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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THERAPEUTICSMD, INC. MEETING DATE: JUN 16, 2017 | TICKER: TXMD SECURITY ID: 88338N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV. | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
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THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 17, 2017 | TICKER: TBPH SECURITY ID: G8807B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Peter S. Ringrose | Management | For | For |
1.3 | Elect Director George M. Whitesides | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
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UDG HEALTHCARE PLC MEETING DATE: FEB 07, 2017 | TICKER: UDG SECURITY ID: G9285S108
|
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 | Approve Remuneration Report | Management | For | For |
3b | Approve Remuneration Policy | Management | For | For |
4a | Re-elect Chris Brinsmead as Director | Management | For | For |
4b | Re-elect Chris Corbin as Director | Management | For | For |
4c | Re-elect Peter Gray as Director | Management | For | For |
4d | Re-elect Brendan McAtamney as Director | Management | For | For |
4e | Elect Nancy Miller-Rich as Director | Management | For | For |
4f | Re-elect Gerard van Odijk as Director | Management | For | For |
4g | Re-elect Alan Ralph as Director | Management | For | For |
4h | Re-elect Lisa Ricciardi as Director | Management | For | For |
4i | Re-elect Philip Toomey as Director | Management | For | For |
4j | Re-elect Linda Wilding as Director | Management | For | For |
5 | Appoint EY as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 Market Purchase of Shares | Management | For | For |
11 | Fix the Maximum and Minimum Prices at Which Treasury Shares May Be Re-issued Off-market | Management | For | For |
|
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ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 22, 2017 | TICKER: RARE SECURITY ID: 90400D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
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UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2017 | TICKER: UNH SECURITY ID: 91324P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Glenn M. Renwick | Management | For | For |
1h | Elect Director Kenneth I. Shine | Management | For | For |
1i | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 17, 2017 | TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence S. Gibbs | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
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VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 08, 2017 | TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan Garber | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director William D. Young | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
WAGEWORKS, INC. MEETING DATE: APR 27, 2017 | TICKER: WAGE SECURITY ID: 930427109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mariann Byerwalter | Management | For | For |
1.2 | Elect Director John W. Larson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 23, 2017 | TICKER: WMGI SECURITY ID: N96617118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Robert J. Palmisano as Director | Management | For | For |
1b | Elect David D. Stevens as Director | Management | For | For |
1c | Elect Gary D. Blackford as Director | Management | For | For |
1d | Elect John L. Miclot as Director | Management | For | For |
1e | Elect Kevin C. O'Boyle as Director | Management | For | For |
1f | Elect Amy S. Paul as Director | Management | For | For |
1g | Elect Richard F. Wallman as Director | Management | For | For |
1h | Elect Elizabeth H. Weatherman as Director | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
XENCOR, INC. MEETING DATE: JUN 22, 2017 | TICKER: XNCR SECURITY ID: 98401F105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Kevin Gorman | Management | For | For |
1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
1.4 | Elect Director Kurt Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | 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 |
|
---|
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | 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 David C. Dvorak | Management | For | For |
1e | Elect Director Michael J. Farrell | Management | For | For |
1f | Elect Director Larry C. Glasscock | Management | For | For |
1g | Elect Director Robert A. Hagemann | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Cecil B. Pickett | Management | For | For |
1k | Elect Director Jeffrey K. Rhodes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
VIP INDUSTRIALS PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
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A. O. SMITH CORPORATION MEETING DATE: APR 13, 2017 | TICKER: AOS SECURITY ID: 831865209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
1.2 | Elect Director William P. Greubel | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ACUITY BRANDS, INC. MEETING DATE: JAN 06, 2017 | TICKER: AYI SECURITY ID: 00508Y102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Patrick Battle | Management | For | For |
1.2 | Elect Director Gordon D. Harnett | Management | For | For |
1.3 | Elect Director Robert F. McCullough | Management | For | For |
1.4 | Elect Director Dominic J. Pileggi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Dividend Increase | Shareholder | Against | Against |
|
---|
AECOM MEETING DATE: MAR 01, 2017 | TICKER: ACM SECURITY ID: 00766T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director David W. Joos | Management | For | For |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | For |
1.9 | Elect Director Daniel R. Tishman | Management | For | For |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ALSN SECURITY ID: 01973R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director William R. Harker | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Thomas W. Rabaut | Management | For | For |
1h | Elect Director Francis Raborn | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
1j | Elect Director James A. Star | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
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AMETEK, INC. MEETING DATE: MAY 09, 2017 | TICKER: AME SECURITY ID: 031100100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Amato | Management | For | For |
1.2 | Elect Director Anthony J. Conti | Management | For | For |
1.3 | Elect Director Frank S. Hermance | Management | For | For |
1.4 | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
AQUAVENTURE HOLDINGS LIMITED MEETING DATE: JUN 09, 2017 | TICKER: WAAS SECURITY ID: G0443N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas Brown | Management | For | For |
1.2 | Elect Director David Lincoln | Management | For | For |
1.3 | Elect Director Brian O'Neill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: ATRO SECURITY ID: 046433108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | For |
1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
1.9 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: ATRO SECURITY ID: 046433207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | For |
1.4 | Elect Director Jeffrey D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
1.9 | Elect Director Robert J. McKenna | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
CATERPILLAR INC. MEETING DATE: JUN 14, 2017 | TICKER: CAT SECURITY ID: 149123101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David L. Calhoun | Management | For | For |
1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
1.3 | Elect Director Juan Gallardo | Management | For | For |
1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1.6 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Debra L. Reed | Management | For | For |
1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.10 | Elect Director Susan C. Schwab | Management | For | For |
1.11 | Elect Director Jim Umpleby | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
1.13 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Lobbying Priorities | Shareholder | Against | Against |
9 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
10 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
11 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
COLFAX CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: CFX SECURITY ID: 194014106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | For |
1d | Elect Director Thomas S. Gayner | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director San W. Orr, III | Management | For | For |
1g | Elect Director A. Clayton Perfall | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
DYCOM INDUSTRIES, INC. MEETING DATE: NOV 22, 2016 | TICKER: DY SECURITY ID: 267475101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eitan Gertel | Management | For | For |
1b | Elect Director Anders Gustafsson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EAGLE MATERIALS INC. MEETING DATE: AUG 04, 2016 | TICKER: EXP SECURITY ID: 26969P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Martin M. Ellen | Management | For | For |
1B | Elect Director David B. Powers | 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 |
|
---|
EATON CORPORATION PLC MEETING DATE: APR 26, 2017 | TICKER: ETN SECURITY ID: G29183103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Amend Articles of Association regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Approval of Overseas Market Purchases of the Company Shares | Management | For | For |
|
---|
FLOWSERVE CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: FLS SECURITY ID: 34354P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Scott Rowe | Management | For | For |
1.2 | Elect Director Leif E. Darner | Management | For | For |
1.3 | Elect Director Gayla J. Delly | Management | For | For |
1.4 | Elect Director Roger L. Fix | Management | For | For |
1.5 | Elect Director John R. Friedery | Management | For | For |
1.6 | Elect Director Joe E. Harlan | Management | For | For |
1.7 | Elect Director Rick J. Mills | Management | For | For |
1.8 | Elect Director David E. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Proxy Access Reform | Shareholder | Against | Against |
6 | Elect Director Ruby Chandy | Management | For | For |
|
---|
FLUOR CORPORATION MEETING DATE: MAY 04, 2017 | 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 Joseph W. Prueher | Management | For | For |
1J | Elect Director Matthew K. Rose | Management | For | For |
1K | Elect Director David T. Seaton | Management | For | For |
1L | Elect Director Nader H. Sultan | Management | For | For |
1M | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
|
---|
FORTIVE CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: FTV SECURITY ID: 34959J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Kate Mitchell | Management | For | For |
1B | Elect Director Israel Ruiz | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
|
---|
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 02, 2017 | TICKER: FBHS SECURITY ID: 34964C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A. D. David Mackay | Management | For | For |
1b | Elect Director David M. Thomas | Management | For | For |
1c | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: GD SECURITY ID: 369550108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicholas D. Chabraja | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director John M. Keane | Management | For | For |
1e | Elect Director Lester L. Lyles | Management | For | For |
1f | Elect Director Mark M. Malcolm | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director William A. Osborn | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
GENERAL ELECTRIC COMPANY MEETING DATE: APR 26, 2017 | TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director Francisco D'Souza | Management | For | For |
5 | Elect Director Marijn E. Dekkers | Management | For | For |
6 | Elect Director Peter B. Henry | Management | For | For |
7 | Elect Director Susan J. Hockfield | Management | For | For |
8 | Elect Director Jeffrey R. Immelt | Management | For | For |
9 | Elect Director Andrea Jung | Management | For | For |
10 | Elect Director Robert W. Lane | Management | For | For |
11 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
12 | Elect Director Rochelle B. Lazarus | Management | For | For |
13 | Elect Director Lowell C. McAdam | Management | For | For |
14 | Elect Director Steven M. Mollenkopf | Management | For | For |
15 | Elect Director James J. Mulva | Management | For | For |
16 | Elect Director James E. Rohr | Management | For | For |
17 | Elect Director Mary L. Schapiro | Management | For | For |
18 | Elect Director James S. Tisch | Management | For | For |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
20 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
21 | Amend Omnibus Stock Plan | Management | For | For |
22 | Approve Material Terms of Senior Officer Performance Goals | Management | For | For |
23 | Ratify KPMG LLP as Auditors | Management | For | For |
24 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
25 | Require Independent Board Chairman | Shareholder | Against | Against |
26 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
27 | Report on Charitable Contributions | Shareholder | Against | Against |
|
---|
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2017 | TICKER: HDS SECURITY ID: 40416M105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathleen J. Affeldt | Management | For | For |
1.2 | Elect Director Peter A. Dorsman | Management | For | For |
1.3 | Elect Director Peter A. Leav | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
HEXCEL CORPORATION MEETING DATE: MAY 04, 2017 | TICKER: HXL SECURITY ID: 428291108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory 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 |
|
---|
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 24, 2017 | TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director William S. Ayer | Management | For | For |
1C | Elect Director Kevin Burke | Management | For | For |
1D | Elect Director Jaime Chico Pardo | Management | For | For |
1E | Elect Director David M. Cote | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Bradley T. Sheares | Management | For | For |
1M | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Political Lobbying Disclosure | Shareholder | Against | Against |
|
---|
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 03, 2017 | TICKER: HII SECURITY ID: 446413106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Kirkland H. Donald | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Anastasia D. Kelly | Management | For | For |
1.6 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.7 | Elect Director John K. Welch | Management | For | For |
1.8 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Bundled Compensation Plans | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
IDEX CORPORATION MEETING DATE: APR 26, 2017 | TICKER: IEX SECURITY ID: 45167R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew K. Silvernail | Management | For | For |
1.2 | Elect Director Katrina L. Helmkamp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
IHS MARKIT LTD. MEETING DATE: APR 05, 2017 | TICKER: INFO SECURITY ID: G47567105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director William E. Ford | Management | For | For |
1.3 | Elect Director Balakrishnan S. Iyer | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INGERSOLL-RAND PLC MEETING DATE: JUN 08, 2017 | TICKER: IR SECURITY ID: G47791101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ann C. Berzin | Management | For | For |
1b | Elect Director John Bruton | Management | For | For |
1c | Elect Director Jared L. Cohon | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Linda P. Hudson | Management | For | For |
1f | Elect Director Michael W. Lamach | Management | For | For |
1g | Elect Director Myles P. Lee | Management | For | For |
1h | Elect Director John P. Surma | Management | For | For |
1i | Elect Director Richard J. Swift | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 20, 2017 | TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Director John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: JBLU SECURITY ID: 477143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director David Checketts | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Stanley McChrystal | Management | For | For |
1h | Elect Director Joel Peterson | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
KANSAS CITY SOUTHERN MEETING DATE: MAY 04, 2017 | TICKER: KSU SECURITY ID: 485170302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lu M. Cordova | Management | For | For |
1.2 | Elect Director Robert J. Druten | Management | For | For |
1.3 | Elect Director Terrence P. Dunn | Management | For | For |
1.4 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.5 | Elect Director David Garza-Santos | Management | For | For |
1.6 | Elect Director Thomas A. McDonnell | Management | For | For |
1.7 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
1.8 | Elect Director Rodney E. Slater | 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 |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 05, 2017 | TICKER: KAR SECURITY ID: 48238T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
KBR, INC. MEETING DATE: MAY 17, 2017 | TICKER: KBR SECURITY ID: 48242W106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Jeffrey E. Curtiss | Management | For | For |
1F | Elect Director Umberto della Sala | Management | For | For |
1G | Elect Director Lester L. Lyles | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MASCO CORPORATION MEETING DATE: MAY 12, 2017 | TICKER: MAS SECURITY ID: 574599106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director J. Michael Losh | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 26, 2017 | TICKER: MSM SECURITY ID: 553530106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Louise Goeser | Management | For | For |
1.6 | Elect Director Michael Kaufmann | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Steven Paladino | Management | For | For |
1.9 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: NSC SECURITY ID: 655844108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Robert A. Bradway - Withdrawn | Management | None | None |
1.4 | Elect Director Wesley G. Bush | Management | For | For |
1.5 | Elect Director Daniel A. Carp | Management | For | For |
1.6 | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1.7 | Elect Director Marcela E. Donadio | Management | For | For |
1.8 | Elect Director Steven F. Leer | Management | For | For |
1.9 | Elect Director Michael D. Lockhart | Management | For | For |
1.10 | Elect Director Amy E. Miles | Management | For | For |
1.11 | Elect Director Martin H. Nesbitt | Management | For | For |
1.12 | Elect Director James A. Squires | Management | For | For |
1.13 | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2017 | 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 Victor H. Fazio | Management | For | For |
1.4 | Elect Director Donald E. Felsinger | Management | For | For |
1.5 | Elect Director Ann M. Fudge | Management | For | For |
1.6 | Elect Director Bruce S. Gordon | Management | For | For |
1.7 | Elect Director William H. Hernandez | Management | For | For |
1.8 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.9 | Elect Director Karl J. Krapek | Management | For | For |
1.10 | Elect Director Gary Roughead | Management | For | For |
1.11 | Elect Director Thomas M. Schoewe | Management | For | For |
1.12 | Elect Director James S. Turley | Management | For | For |
1.13 | Elect Director Mark A. Welsh, 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2017 | TICKER: ODFL SECURITY ID: 679580100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Robert G. Culp, III | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Patrick D. Hanley | Management | For | For |
1.7 | Elect Director John D. Kasarda | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory 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 |
|
---|
PACCAR INC MEETING DATE: APR 25, 2017 | TICKER: PCAR SECURITY ID: 693718108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
PENTAIR PLC MEETING DATE: MAY 09, 2017 | TICKER: PNR SECURITY ID: G7S00T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1d | Elect Director Jacques Esculier | Management | For | For |
1e | Elect Director Edward P. Garden | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director David H. Y. Ho | Management | For | For |
1h | Elect Director Randall J. Hogan | Management | For | For |
1i | Elect Director David A. Jones | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director William T. Monahan | Management | For | For |
1l | Elect Director Billie Ida Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
|
---|
RAYTHEON COMPANY MEETING DATE: MAY 25, 2017 | TICKER: RTN SECURITY ID: 755111507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Vernon E. Clark | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director William R. Spivey | Management | For | For |
1j | Elect Director James A. Winnefeld, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | TICKER: 6098 SECURITY ID: J6433A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
---|
REGAL BELOIT CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: RBC SECURITY ID: 758750103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Christopher L. Doerr | Management | For | For |
1b | Elect Director Thomas J. Fischer | Management | For | For |
1c | Elect Director Mark J. Gliebe | Management | For | For |
1d | Elect Director Rakesh Sachdev | Management | For | For |
1e | Elect Director Curtis W. Stoelting | Management | For | For |
1f | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
REXNORD CORPORATION MEETING DATE: JUL 28, 2016 | TICKER: RXN SECURITY ID: 76169B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director David C. Longren | Management | For | For |
1.3 | Elect Director George C. Moore | Management | For | For |
1.4 | Elect Director John M. Stropki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 24, 2017 | TICKER: RHI SECURITY ID: 770323103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SNAP-ON INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: SNA SECURITY ID: 833034101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 17, 2017 | TICKER: LUV SECURITY ID: 844741108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SPIRIT AIRLINES, INC. MEETING DATE: MAY 23, 2017 | TICKER: SAVE SECURITY ID: 848577102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Fornaro | Management | For | For |
1.2 | Elect Director H. McIntyre Gardner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
STERICYCLE, INC. MEETING DATE: MAY 24, 2017 | TICKER: SRCL SECURITY ID: 858912108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mark C. Miller | Management | For | For |
1b | Elect Director Jack W. Schuler | Management | For | For |
1c | Elect Director Charles A. Alutto | Management | For | For |
1d | Elect Director Brian P. Anderson | Management | For | For |
1e | Elect Director Lynn D. Bleil | Management | For | For |
1f | Elect Director Thomas D. Brown | Management | For | For |
1g | Elect Director Thomas F. Chen | Management | For | For |
1h | Elect Director Robert S. Murley | Management | For | For |
1i | Elect Director John Patience | Management | For | For |
1j | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
|
---|
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 26, 2017 | TICKER: TDY SECURITY ID: 879360105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Robert A. Malone | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
TPI COMPOSITES, INC. MEETING DATE: MAY 16, 2017 | TICKER: TPIC SECURITY ID: 87266J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven C. Lockard | Management | For | For |
1.2 | Elect Director Stephen B. Bransfield | Management | For | For |
1.3 | Elect Director Philip J. Deutch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 01, 2017 | TICKER: TDG SECURITY ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Dries | Management | For | For |
1.2 | Elect Director Mervin Dunn | Management | For | For |
1.3 | Elect Director Michael Graff | Management | For | For |
1.4 | Elect Director Sean Hennessy | Management | For | For |
1.5 | Elect Director W. Nicholas Howley | Management | For | For |
1.6 | Elect Director Raymond Laubenthal | Management | For | For |
1.7 | Elect Director Douglas Peacock | Management | For | For |
1.8 | Elect Director Robert Small | Management | For | For |
1.9 | Elect Director John Staer | 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 |
|
---|
TRIMAS CORPORATION MEETING DATE: MAY 11, 2017 | TICKER: TRS SECURITY ID: 896215209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard M. Gabrys | Management | For | For |
1.2 | Elect Director Eugene A. Miller | Management | For | For |
1.3 | Elect Director Herbert K. Parker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 24, 2017 | 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 Edward A. Kangas | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold McGraw, III | 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 | 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 |
|
---|
UNIVAR INC. MEETING DATE: MAY 04, 2017 | TICKER: UNVR SECURITY ID: 91336L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2017 | TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
WEST CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: WAB SECURITY ID: 929740108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philippe Alfroid | Management | For | For |
1.2 | Elect Director Raymond T. Betler | Management | For | For |
1.3 | Elect Director Emilio A. Fernandez | Management | For | For |
1.4 | Elect Director Lee B. Foster, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WOLSELEY PLC MEETING DATE: NOV 29, 2016 | TICKER: WOS SECURITY ID: G9736L124
|
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 Tessa Bamford as Director | Management | For | For |
5 | Re-elect John Daly as Director | Management | For | For |
6 | Re-elect Gareth Davis as Director | Management | For | For |
7 | Re-elect Pilar Lopez as Director | Management | For | For |
8 | Re-elect John Martin as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Frank Roach as Director | Management | For | For |
11 | Re-elect Darren Shapland as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds 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 | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
WOLSELEY PLC MEETING DATE: MAY 23, 2017 | TICKER: WOS SECURITY ID: G9736L124
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Change of Company Name to Ferguson plc | Management | For | For |
|
---|
YRC WORLDWIDE INC. MEETING DATE: MAY 02, 2017 | TICKER: YRCW SECURITY ID: 984249607
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Raymond J. Bromark | Management | For | For |
1.2 | Elect Director Matthew A. Doheny | Management | For | For |
1.3 | Elect Director Robert L. Friedman | Management | For | For |
1.4 | Elect Director James E. Hoffman | Management | For | For |
1.5 | Elect Director Michael J. Kneeland | Management | For | For |
1.6 | Elect Director James L. Welch | Management | For | For |
1.7 | Elect Director James F. Winestock | Management | For | For |
1.8 | Elect Director Patricia M. Nazemetz | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
VIP MATERIALS PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AGRIUM INC. MEETING DATE: NOV 03, 2016 | TICKER: AGU SECURITY ID: 008916108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement with Potash Corporation of Saskatchewan Inc. | Management | For | For |
|
---|
AGRIUM INC. MEETING DATE: MAY 02, 2017 | TICKER: AGU SECURITY ID: 008916108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maura J. Clark | Management | For | For |
1.2 | Elect Director David C. Everitt | Management | For | For |
1.3 | Elect Director Russell K. Girling | Management | For | For |
1.4 | Elect Director Russell J. Horner | Management | For | For |
1.5 | Elect Director Miranda C. Hubbs | Management | For | For |
1.6 | Elect Director Chuck V. Magro | Management | For | For |
1.7 | Elect Director A. Anne McLellan | Management | For | For |
1.8 | Elect Director Derek G. Pannell | Management | For | For |
1.9 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
---|
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 26, 2017 | TICKER: APD SECURITY ID: 009158106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ALCOA CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: AA SECURITY ID: 013872106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 26, 2017 | TICKER: ASH SECURITY ID: 044186104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brendan M. Cummins | Management | For | Against |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Barry W. Perry | Management | For | Against |
1.5 | Elect Director Mark C. Rohr | Management | For | Against |
1.6 | Elect Director George A. Schaefer, Jr. | Management | For | Against |
1.7 | Elect Director Janice J. Teal | Management | For | Against |
1.8 | Elect Director Michael J. Ward | Management | For | Against |
1.9 | Elect Director William A. Wulfsohn | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ASHLAND INC. MEETING DATE: SEP 07, 2016 | TICKER: ASH SECURITY ID: 044209104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Formation of Holding Company | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
AXALTA COATING SYSTEMS LTD. MEETING DATE: APR 26, 2017 | TICKER: AXTA SECURITY ID: G0750C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles W. Shaver | Management | For | For |
1.2 | Elect Director Mark Garrett | Management | For | For |
1.3 | Elect Director Lori J. Ryerkerk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
BALL CORPORATION MEETING DATE: APR 26, 2017 | TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Hayes | Management | For | For |
1.2 | Elect Director George M. Smart | Management | For | For |
1.3 | Elect Director Theodore M. Solso | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BARRICK GOLD CORPORATION MEETING DATE: APR 25, 2017 | TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.2 | Elect Director Graham G. Clow | Management | For | For |
1.3 | Elect Director Gary A. Doer | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.9 | Elect Director Pablo Marcet | Management | For | For |
1.10 | Elect Director Dambisa F. Moyo | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | 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 |
|
---|
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 12, 2017 | TICKER: CF SECURITY ID: 125269100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director Stephen A. Furbacher | Management | For | For |
1d | Elect Director Stephen J. Hagge | Management | For | For |
1e | Elect Director John D. Johnson | Management | For | For |
1f | Elect Director Robert G. Kuhbach | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Edward A. Schmitt | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
|
---|
E. I. DU PONT DE NEMOURS AND COMPANY MEETING DATE: MAY 24, 2017 | TICKER: DD SECURITY ID: 263534109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Robert A. Brown | Management | For | For |
1d | Elect Director Alexander M. Cutler | Management | For | For |
1e | Elect Director Eleuthere I. du Pont | Management | For | For |
1f | Elect Director James L. Gallogly | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Lee M. Thomas | Management | For | For |
1j | Elect Director Patrick J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Accident Risk Reduction Efforts | Shareholder | Against | Against |
|
---|
EAGLE MATERIALS INC. MEETING DATE: AUG 04, 2016 | TICKER: EXP SECURITY ID: 26969P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Martin M. Ellen | Management | For | For |
1B | Elect Director David B. Powers | 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 |
|
---|
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2017 | TICKER: EMN SECURITY ID: 277432100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Gary E. Anderson | Management | For | For |
1.3 | Elect Director Brett D. Begemann | Management | For | For |
1.4 | Elect Director Michael P. Connors | Management | For | For |
1.5 | Elect Director Mark J. Costa | Management | For | For |
1.6 | Elect Director Stephen R. Demeritt | Management | For | For |
1.7 | Elect Director Robert M. Hernandez | Management | For | For |
1.8 | Elect Director Julie F. Holder | Management | For | For |
1.9 | Elect Director Renee J. Hornbaker | Management | For | For |
1.10 | Elect Director Lewis M. Kling | Management | For | For |
1.11 | Elect Director James J. O'Brien | Management | For | For |
1.12 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ECOLAB INC. MEETING DATE: MAY 04, 2017 | TICKER: ECL SECURITY ID: 278865100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify 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 |
|
---|
FRANCO-NEVADA CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: FNV SECURITY ID: 351858105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pierre Lassonde | Management | For | For |
1.2 | Elect Director David Harquail | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Graham Farquharson | Management | For | For |
1.6 | Elect Director Catharine Farrow | Management | For | For |
1.7 | Elect Director Louis Gignac | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director David R. Peterson | 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 |
|
---|
FREEPORT-MCMORAN INC. MEETING DATE: JUN 06, 2017 | TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Andrew Langham | Management | For | For |
1.5 | Elect Director Jon C. Madonna | Management | For | For |
1.6 | Elect Director Courtney Mather | Management | For | For |
1.7 | Elect Director Dustan E. McCoy | Management | For | For |
1.8 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | RatifyErnst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FRUTAROM INDUSTRIES LTD. MEETING DATE: JAN 10, 2017 | TICKER: FRUT SECURITY ID: M4692H103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ziv Gil as External Director for a Three-Year Period | Management | For | For |
2 | Reelect Dafna Sharir as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | 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 |
|
---|
GLENCORE PLC MEETING DATE: MAY 24, 2017 | TICKER: GLEN SECURITY ID: G39420107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Leonhard Fischer as Director | Management | For | For |
5 | Re-elect Ivan Glasenberg as Director | Management | For | For |
6 | Re-elect Peter Coates as Director | Management | For | For |
7 | Re-elect John Mack as Director | Management | For | For |
8 | Re-elect Peter Grauer as Director | Management | For | Against |
9 | Re-elect Patrice Merrin as Director | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2017 | TICKER: GPK SECURITY ID: 388689101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Andrea Botta | Management | For | For |
1.2 | Elect Director Michael P. Doss | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
IVANHOE MINES LTD. MEETING DATE: JUN 28, 2017 | TICKER: IVN SECURITY ID: 46579R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Robert M. Friedland | Management | For | For |
2.2 | Elect Director Ian D. Cockerill | Management | For | For |
2.3 | Elect Director Markus Faber | Management | For | For |
2.4 | Elect Director William B. Hayden | Management | For | For |
2.5 | Elect Director Oyvind Hushovd | Management | For | For |
2.6 | Elect Director Livia Mahler | Management | For | For |
2.7 | Elect Director Peter G. Meredith | Management | For | For |
2.8 | Elect Director Guy J. de Selliers | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Equity Incentive Plan | Management | For | Against |
5 | Approve Deferred Share Unit Plan | Management | For | Against |
|
---|
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: MAY 24, 2017 | TICKER: LYB SECURITY ID: N53745100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert G. Gwin | Management | For | For |
1b | Elect Director Jacques Aigrain | Management | For | For |
1c | Elect Director Lincoln Benet | Management | For | For |
1d | Elect Director Jagjeet S. Bindra | Management | For | For |
1e | Elect Director Robin Buchanan | Management | For | For |
1f | Elect Director Stephen F. Cooper | Management | For | For |
1g | Elect Director Nance K. Dicciani | Management | For | For |
1h | Elect Director Claire S. Farley | Management | For | For |
1i | Elect Director Isabella D. Goren | Management | For | For |
1j | Elect Director Bruce A. Smith | Management | For | For |
1k | Elect Director Rudy van der Meer | Management | For | For |
2 | Adoption of Dutch Statutory Annual Accounts | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Approve Dividends of EUR 0.85 Per Share | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
MONSANTO COMPANY MEETING DATE: DEC 13, 2016 | TICKER: MON SECURITY ID: 61166W101
|
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 |
|
---|
MONSANTO COMPANY MEETING DATE: JAN 27, 2017 | 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 Arthur H. Harper | Management | For | For |
1g | Elect Director Laura K. Ipsen | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director C. Steven McMillan | Management | For | For |
1j | Elect Director Jon R. Moeller | Management | For | For |
1k | Elect Director George H. Poste | Management | For | For |
1l | Elect Director Robert J. Stevens | Management | For | For |
1m | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Effectiveness and Risks of Glyphosate Use | Shareholder | Against | Abstain |
|
---|
NEXEO SOLUTIONS, INC. MEETING DATE: JAN 31, 2017 | TICKER: NXEO SECURITY ID: 65342H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Bradley | Management | For | For |
1.2 | Elect Director Christopher J. Yip | Management | For | For |
1.3 | Elect Director Dan F. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
OLIN CORPORATION MEETING DATE: APR 27, 2017 | TICKER: OLN SECURITY ID: 680665205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gray G. Benoist | Management | For | For |
1.2 | Elect Director John E. Fischer | Management | For | For |
1.3 | Elect Director Richard M. Rompala | Management | For | For |
2 | Advisory 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 |
|
---|
PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 05, 2017 | TICKER: PAH SECURITY ID: 72766Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin E. Franklin | Management | For | For |
1.2 | Elect Director Rakesh Sachdev | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Nicolas Berggruen | Management | For | For |
1.5 | Elect Director Michael F. Goss | Management | For | For |
1.6 | Elect Director Ryan Israel | Management | For | For |
1.7 | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 20, 2017 | TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | For |
1.2 | Elect Director Hugh Grant | Management | For | For |
1.3 | Elect Director Melanie L. Healey | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
RANDGOLD RESOURCES LTD MEETING DATE: MAY 02, 2017 | TICKER: RRS SECURITY ID: 752344309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Safiatou Ba-N'Daw as Director | Management | For | For |
6 | Re-elect Mark Bristow as Director | Management | For | For |
7 | Re-elect Christopher Coleman as Director | Management | For | For |
8 | Re-elect Jamil Kassum as Director | Management | For | For |
9 | Elect Olivia Kirtley as Director | Management | For | For |
10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
11 | Re-elect Andrew Quinn as Director | Management | For | For |
12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
13 | Reappoint BDO LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
17 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
18 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares and American Depositary Shares | Management | For | For |
|
---|
RIO TINTO PLC MEETING DATE: APR 12, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Re-elect Megan Clark as Director | Management | For | For |
6 | Elect David Constable as Director | Management | For | For |
7 | Re-elect Jan du Plessis as Director | Management | For | For |
8 | Re-elect Ann Godbehere as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Chris Lynch as Director | Management | For | For |
14 | Re-elect Paul Tellier as Director | Management | For | For |
15 | Re-elect Simon Thompson as Director | Management | For | For |
16 | Re-elect John Varley as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
RIO TINTO PLC MEETING DATE: JUN 27, 2017 | TICKER: RIO SECURITY ID: G75754104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Disposal of Coal & Allied Industries Limited to Yancoal Australia Limited | Management | For | For |
|
---|
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2017 | 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 Stephen D. Newlin | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
|
---|
THE DOW CHEMICAL COMPANY MEETING DATE: JUL 20, 2016 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
THE DOW CHEMICAL COMPANY MEETING DATE: MAY 11, 2017 | TICKER: DOW SECURITY ID: 260543103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director James A. Bell | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jeff M. Fettig | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director Mark Loughridge | Management | For | For |
1h | Elect Director Raymond J. Milchovich | Management | For | For |
1i | Elect Director Robert S. (Steve) Miller | Management | For | For |
1j | Elect Director Paul Polman | Management | For | For |
1k | Elect Director Dennis H. Reilley | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
1m | Elect Director Ruth G. Shaw | 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 |
|
---|
THE MOSAIC COMPANY MEETING DATE: MAY 18, 2017 | TICKER: MOS SECURITY ID: 61945C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director Robert L. Lumpkins | Management | For | For |
1g | Elect Director William T. Monahan | Management | For | For |
1h | Elect Director James ('Joc') C. O'Rourke | Management | For | For |
1i | Elect Director James L. Popowich | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Kelvin W. Westbrook | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 27, 2017 | TICKER: SMG SECURITY ID: 810186106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Hagedorn | Management | For | For |
1.2 | Elect Director Brian D. Finn | Management | For | For |
1.3 | Elect Director James F. McCann | Management | For | For |
1.4 | Elect Director Nancy G. Mistretta | 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 |
|
---|
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2017 | TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Thomas G. Kadien - Withdrawn | Management | None | None |
1.4 | Elect Director Richard J. Kramer | Management | For | For |
1.5 | Elect Director Susan J. Kropf | Management | For | For |
1.6 | Elect Director John G. Morikis | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director John M. Stropki | Management | For | For |
1.9 | Elect Director Michael H. Thaman | Management | For | For |
1.10 | Elect Director Matthew Thornton, III | Management | For | For |
1.11 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TRINSEO S.A. MEETING DATE: JUN 21, 2017 | TICKER: TSE SECURITY ID: L9340P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect K'Lynne Johnson as Director | Management | For | For |
1b | Elect Jeannot Krecke as Director *Withdrawn Resolution* | Management | None | None |
1c | Elect Donald T. Misheff as Director | Management | For | For |
1d | Elect Craig A. Rogerson as Director *Withdrawn Resolution* | Management | None | None |
2a | Elect Philip Martens as Director | Management | For | For |
2b | Elect Joseph Alvarado as Director | Management | For | For |
3 | Approve Remuneration of Non-Executive Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Approve Discharge of Directors and Auditors | Management | For | For |
8 | Appoint PricewaterhouseCoopers Societe Luxembourg as Internal Statutory Auditor | Management | For | For |
9 | Appoint PricewaterhouseCoopers LLP as Independent Auditor | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
|
---|
TRONOX LIMITED MEETING DATE: APR 21, 2017 | TICKER: TROX SECURITY ID: Q9235V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas Casey | Management | For | For |
1b | Elect Director Andrew P. Hines | Management | For | For |
1c | Elect Director Wayne A. Hinman | Management | For | For |
1d | Elect Director Peter Johnston | Management | For | For |
1e | Elect Director Ilan Kaufthal | Management | For | For |
1f | Elect Director Jeffry N. Quinn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
---|
UNIVAR INC. MEETING DATE: MAY 04, 2017 | TICKER: UNVR SECURITY ID: 91336L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Doheny | Management | For | For |
1.2 | Elect Director Edward J. Mooney | Management | For | For |
1.3 | Elect Director Juliet Teo | Management | For | Withhold |
1.4 | Elect Director David H. Wasserman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
|
---|
W. R. GRACE & CO. MEETING DATE: MAY 09, 2017 | TICKER: GRA SECURITY ID: 38388F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Furlong Baldwin | Management | For | For |
1.2 | Elect Director Alfred E. Festa | Management | For | For |
1.3 | Elect Director Christopher J. Steffen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 19, 2017 | TICKER: WLK SECURITY ID: 960413102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dorothy C. Jenkins | Management | For | For |
1.2 | Elect Director Max L. Lukens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Approve Increase in Size of Board at Maximum of 15 | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
WESTROCK COMPANY MEETING DATE: JAN 27, 2017 | TICKER: WRK SECURITY ID: 96145D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
VIP REAL ESTATE PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 13, 2017 | TICKER: AAT SECURITY ID: 024013104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | Withhold |
1.5 | Elect Director Robert S. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMERICAN HOMES 4 RENT MEETING DATE: MAY 04, 2017 | TICKER: AMH SECURITY ID: 02665T306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: APR 25, 2017 | TICKER: AIV SECURITY ID: 03748R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Michael A. Stein | Management | For | For |
1.7 | Elect Director Nina A. Tran | Management | 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 18, 2017 | TICKER: AVB SECURITY ID: 053484101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Peter S. Rummell | Management | For | For |
1h | Elect Director H. Jay Sarles | Management | For | For |
1i | Elect Director Susan Swanezy | Management | For | For |
1j | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: BXP SECURITY ID: 101121101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bruce W. Duncan | Management | For | For |
1.2 | Elect Director Karen E. Dykstra | Management | For | For |
1.3 | Elect Director Carol B. Einiger | Management | For | For |
1.4 | Elect Director Jacob A. Frenkel | Management | For | For |
1.5 | Elect Director Joel I. Klein | Management | For | For |
1.6 | Elect Director Douglas T. Linde | Management | For | For |
1.7 | Elect Director Matthew J. Lustig | Management | For | For |
1.8 | Elect Director Alan J. Patricof | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 18, 2017 | TICKER: BRX SECURITY ID: 11120U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James M. Taylor Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Anthony W. Deering | Management | For | For |
1.6 | Elect Director Thomas W. Dickson | Management | For | For |
1.7 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
1.9 | Elect Director Gabrielle Sulzberger | 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 |
|
---|
CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2017 | TICKER: CDR SECURITY ID: 150602209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Abraham Eisenstat | Management | For | For |
1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
1.4 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
1.5 | Elect Director Steven G. Rogers | Management | For | For |
1.6 | Elect Director Bruce J. Schanzer | Management | For | For |
1.7 | Elect Director Roger M. Widmann | Management | 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 |
|
---|
CORECIVIC, INC. MEETING DATE: MAY 11, 2017 | TICKER: CXW SECURITY ID: 21871N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Anne L. Mariucci | Management | For | For |
1g | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1h | Elect Director Charles L. Overby | Management | For | For |
1i | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
CORESITE REALTY CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: COR SECURITY ID: 21870Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Kelly C. Chambliss | Management | For | For |
1.5 | Elect Director Michael R. Koehler | Management | For | For |
1.6 | Elect Director J. David Thompson | Management | For | For |
1.7 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2017 | TICKER: OFC SECURITY ID: 22002T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Elizabeth A. Hight | Management | For | For |
1f | Elect Director David M. Jacobstein | Management | For | For |
1g | Elect Director Steven D. Kesler | Management | For | For |
1h | Elect Director C. Taylor Pickett | Management | For | For |
1i | Elect Director Richard Szafranski | Management | For | For |
2 | Amend Declaration of Trust | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2017 | TICKER: DCT SECURITY ID: 233153204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director Tobias Hartmann | Management | For | For |
1h | Elect Director John C. O'Keeffe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Require Majority Vote of the Outstanding Shares to Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DDR CORP. MEETING DATE: MAY 09, 2017 | TICKER: DDR SECURITY ID: 23317H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director Robert H. Gidel | Management | For | For |
1.5 | Elect Director David R. Lukes | Management | For | For |
1.6 | Elect Director Victor B. MacFarlane | Management | For | For |
1.7 | Elect Director Alexander Otto | Management | For | For |
1.8 | Elect Director Scott D. Roulston | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2017 | TICKER: DRH SECURITY ID: 252784301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Timothy R. Chi | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director William J. Shaw | Management | For | For |
1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
1.8 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory 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 |
|
---|
DOUGLAS EMMETT, INC. MEETING DATE: JUN 01, 2017 | TICKER: DEI SECURITY ID: 25960P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
|
---|
DUKE REALTY CORPORATION MEETING DATE: APR 26, 2017 | TICKER: DRE SECURITY ID: 264411505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director William Cavanaugh, III | Management | For | For |
1b | Elect Director Alan H. Cohen | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director Ngaire E. Cuneo | Management | For | For |
1e | Elect Director Charles R. Eitel | Management | For | For |
1f | Elect Director Melanie R. Sabelhaus | Management | For | For |
1g | Elect Director Peter M. Scott, III | Management | For | For |
1h | Elect Director Jack R. Shaw | Management | For | For |
1i | Elect Director Michael E. Szymanczyk | Management | For | For |
1j | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory 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 |
|
---|
EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 11, 2017 | TICKER: ESRT SECURITY ID: 292104106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | 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: MAY 31, 2017 | TICKER: EQIX SECURITY ID: 29444U700
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director John Hughes | Management | For | For |
1.5 | Elect Director Scott Kriens | Management | For | For |
1.6 | Elect Director William Luby | Management | For | For |
1.7 | Elect Director Irving Lyons, III | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Stephen Smith | Management | For | For |
1.10 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Re-approve Material Terms for Long-Term Incentive Performance Awards | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 02, 2017 | TICKER: ELS SECURITY ID: 29472R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Thomas Heneghan | Management | For | For |
1.4 | Elect Director Tao Huang | Management | For | For |
1.5 | Elect Director Marguerite Nader | Management | For | For |
1.6 | Elect Director Sheli Rosenberg | Management | For | For |
1.7 | Elect Director Howard Walker | Management | For | For |
1.8 | Elect Director Matthew Williams | Management | For | For |
1.9 | Elect Director William Young | Management | For | For |
1.10 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2017 | TICKER: EQR SECURITY ID: 29476L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Alexander | Management | For | For |
1.2 | Elect Director Charles L. Atwood | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Connie K. Duckworth | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director Bradley A. Keywell | Management | For | For |
1.7 | Elect Director John E. Neal | Management | For | For |
1.8 | Elect Director David J. Neithercut | Management | For | For |
1.9 | Elect Director Mark S. Shapiro | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director Stephen E. Sterrett | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Shareholders the Right to Amend Bylaws | Shareholder | Against | For |
|
---|
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 16, 2017 | TICKER: ESS SECURITY ID: 297178105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Irving F. Lyons, III | Management | For | For |
1.3 | Elect Director George M. Marcus | Management | For | For |
1.4 | Elect Director Gary P. Martin | Management | For | For |
1.5 | Elect Director Issie N. Rabinovitch | Management | For | For |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Michael J. Schall | Management | For | For |
1.8 | Elect Director Byron A. Scordelis | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 18, 2017 | TICKER: EXR SECURITY ID: 30225T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Spencer F. Kirk | Management | For | For |
1.5 | Elect Director Dennis J. Letham | Management | For | For |
1.6 | Elect Director Diane Olmstead | Management | For | For |
1.7 | Elect Director K. Fred Skousen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
GGP INC. MEETING DATE: MAY 17, 2017 | 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 on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 02, 2017 | 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 Charles Raymond Fernandez | 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 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify BDO USA, 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 |
|
---|
HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 07, 2016 | TICKER: HTA SECURITY ID: 42225P501
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Maurice J. DeWald | Management | For | For |
1d | Elect Director Warren D. Fix | Management | For | For |
1e | Elect Director Peter N. Foss | Management | For | For |
1f | Elect Director Daniel S. Henson | Management | For | For |
1g | Elect Director Larry L. Mathis | Management | For | For |
1h | Elect Director Gary T. Wescombe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 10, 2017 | TICKER: HIW SECURITY ID: 431284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: OCT 04, 2016 | TICKER: HLT SECURITY ID: 43300A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 11, 2017 | TICKER: HST SECURITY ID: 44107P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.5 | Elect Director Richard E. Marriott | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Walter C. Rakowich | Management | For | For |
1.8 | Elect Director James F. Risoleo | Management | For | For |
1.9 | Elect Director Gordon H. 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2017 | TICKER: HPP SECURITY ID: 444097109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Frank Cohen | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
|
---|
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 09, 2017 | TICKER: CLI SECURITY ID: 554489104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William L. Mack | Management | For | For |
1.2 | Elect Director Alan S. Bernikow | Management | For | For |
1.3 | Elect Director Irvin D. Reid | Management | For | For |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.5 | Elect Director David S. Mack | Management | For | For |
1.6 | Elect Director Vincent Tese | Management | For | For |
1.7 | Elect Director Nathan Gantcher | Management | For | For |
1.8 | Elect Director Alan G. Philibosian | Management | For | For |
1.9 | Elect Director Rebecca Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 05, 2017 | TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Holy Land Principles | Shareholder | Against | Against |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: NOV 10, 2016 | TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 23, 2017 | TICKER: MAA SECURITY ID: 59522J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NEW YORK REIT, INC. MEETING DATE: DEC 30, 2016 | TICKER: NYRT SECURITY ID: 64976L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Craig T. Bouchard | Management | For | For |
1.2 | Elect Director Robert H. Burns | Management | For | For |
1.3 | Elect Director James P. Hoffmann | Management | For | For |
1.4 | Elect Director Gregory F. Hughes | Management | For | For |
1.5 | Elect Director William M. Kahane | Management | For | Withhold |
1.6 | Elect Director Keith Locker | Management | For | For |
1.7 | Elect Director James Nelson | Management | For | For |
1.8 | Elect Director P. Sue Perrotty | Management | For | For |
1.9 | Elect Director Randolph C. Read | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
NEW YORK REIT, INC. MEETING DATE: JAN 03, 2017 | TICKER: NYRT SECURITY ID: 64976L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Plan of Liquidation | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
PARKWAY PROPERTIES, INC. MEETING DATE: AUG 23, 2016 | TICKER: PKY SECURITY ID: 70159Q104
|
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 |
|
---|
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | TICKER: PEI SECURITY ID: 709102107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director Leonard I. Korman | Management | For | For |
1.5 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.6 | Elect Director Charles P. Pizzi | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Ronald Rubin | Management | For | For |
2 | Advisory 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 |
|
---|
POST PROPERTIES, INC. MEETING DATE: NOV 10, 2016 | TICKER: PPS SECURITY ID: 737464107
|
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 |
|
---|
PROLOGIS, INC. MEETING DATE: MAY 03, 2017 | TICKER: PLD SECURITY ID: 74340W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director George L. Fotiades | Management | For | For |
1c | Elect Director Lydia H. Kennard | Management | For | For |
1d | Elect Director J. Michael Losh | Management | For | For |
1e | Elect Director Irving F. Lyons, III | Management | For | For |
1f | Elect Director David P. O'Connor | Management | For | For |
1g | Elect Director Olivier Piani | Management | For | For |
1h | Elect Director Jeffrey L. Skelton | Management | For | For |
1i | Elect Director Carl B. Webb | Management | For | For |
1j | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
PUBLIC STORAGE MEETING DATE: APR 26, 2017 | TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 20, 2017 | 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 Richard K. Matros | Management | For | For |
1e | Elect Director Milton J. Walters | 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 |
|
---|
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 10, 2017 | TICKER: SPG SECURITY ID: 828806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Daniel C. Smith | Management | For | For |
1h | Elect Director J. Albert Smith, Jr. | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: APR 28, 2017 | TICKER: SHO SECURITY ID: 867892101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | 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 |
|
---|
TAUBMAN CENTERS, INC. MEETING DATE: JUN 01, 2017 | TICKER: TCO SECURITY ID: 876664103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1.1 | Elect Director Robert S. Taubman | Management | For | For |
1.2 | Elect Director Cia Buckley Marakovits | Management | For | For |
1.3 | Elect Director Myron E. Ullman, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Proxy Card) |
1.1 | Elect Director Charles Elson | Shareholder | For | Did Not Vote |
1.2 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Cia Buckley Marakovits | Shareholder | For | Did Not Vote |
2 | Ratify KPMG 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 | One Year | Did Not Vote |
|
---|
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2017 | 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 Peter J. Merlone | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Bylaws | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
URBAN EDGE PROPERTIES MEETING DATE: MAY 10, 2017 | TICKER: UE SECURITY ID: 91704F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Gould | Management | For | For |
1.2 | Elect Director Steven J. Guttman | Management | For | For |
1.3 | Elect Director Kevin P. O'Shea | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VENTAS, INC. MEETING DATE: MAY 18, 2017 | TICKER: VTR SECURITY ID: 92276F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Jay M. Gellert | Management | For | For |
1d | Elect Director Richard I. Gilchrist | Management | For | For |
1e | Elect Director Matthew J. Lustig | Management | For | For |
1f | Elect Director Roxanne M. Martino | Management | For | For |
1g | Elect Director Walter C. Rakowich | Management | For | For |
1h | Elect Director Robert D. Reed | Management | For | For |
1i | Elect Director Glenn J. Rufrano | Management | For | For |
1j | Elect Director James D. Shelton | 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 |
|
---|
VEREIT, INC. MEETING DATE: MAY 03, 2017 | TICKER: VER SECURITY ID: 92339V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VORNADO REALTY TRUST MEETING DATE: MAY 18, 2017 | TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Lynne | Management | For | For |
1.2 | Elect Director David M. Mandelbaum | Management | For | For |
1.3 | Elect Director Mandakini Puri | Management | For | For |
1.4 | Elect Director Daniel R. Tisch | 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 |
|
---|
WASHINGTON PRIME GROUP INC MEETING DATE: AUG 30, 2016 | TICKER: WPG SECURITY ID: 92939N102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis G. Conforti | Management | For | For |
1.2 | Elect Director John J. Dillon, III | Management | For | For |
1.3 | Elect Director Robert J. Laikin | Management | For | For |
1.4 | Elect Director John F. Levy | Management | For | For |
1.5 | Elect Director Mark S. Ordan | Management | For | For |
1.6 | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Change Company Name to "Washington Prime Group Inc." | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: JUN 01, 2017 | TICKER: WRE SECURITY ID: 939653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3.1 | Elect Director Benjamin S. Butcher | Management | For | For |
3.2 | Elect Director Edward S. Civera | Management | For | For |
3.3 | Elect Director Ellen M. Goitia | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
WELLTOWER INC. MEETING DATE: MAY 04, 2017 | TICKER: HCN SECURITY ID: 95040Q104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Fred S. Klipsch | Management | For | For |
1e | Elect Director Geoffrey G. Meyers | Management | For | For |
1f | Elect Director Timothy J. Naughton | Management | For | For |
1g | Elect Director Sharon M. Oster | Management | For | For |
1h | Elect Director Judith C. Pelham | Management | For | For |
1i | Elect Director Sergio D. Rivera | Management | For | For |
1j | Elect Director R. Scott Trumbull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
VIP TECHNOLOGY PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
3D SYSTEMS CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: DDD SECURITY ID: 88554D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Thomas W. Erickson | Management | For | For |
1.3 | Elect Director Charles W. Hull | Management | For | For |
1.4 | Elect Director William D. Humes | Management | For | For |
1.5 | Elect Director Vyomesh I. Joshi | Management | For | For |
1.6 | Elect Director Jim D. Kever | Management | For | For |
1.7 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1.8 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.9 | Elect Director Kevin S. Moore | Management | For | For |
1.10 | Elect Director Jeffrey Wadsworth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
---|
500.COM LIMITED MEETING DATE: DEC 30, 2016 | TICKER: WBAI SECURITY ID: 33829R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Association | Management | For | Abstain |
2 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
|
---|
8X8, INC. MEETING DATE: JUL 22, 2016 | TICKER: EGHT SECURITY ID: 282914100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 01, 2017 | TICKER: ATVI SECURITY ID: 00507V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Corti | Management | For | For |
1.2 | Elect Director Hendrik Hartong, III | Management | For | For |
1.3 | Elect Director Brian G. Kelly | Management | For | For |
1.4 | Elect Director Robert A. Kotick | Management | For | For |
1.5 | Elect Director Barry Meyer | Management | For | For |
1.6 | Elect Director Robert Morgado | Management | For | For |
1.7 | Elect Director Peter Nolan | Management | For | For |
1.8 | Elect Director Casey Wasserman | Management | For | For |
1.9 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2017 | TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Edward Barnholt | Management | For | For |
1c | Elect Director Robert Burgess | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director James Daley | Management | For | For |
1f | Elect Director Laura Desmond | Management | For | For |
1g | Elect Director Charles Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel Rosensweig | Management | For | For |
1j | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCED MICRO DEVICES, INC. MEETING DATE: APR 26, 2017 | TICKER: AMD SECURITY ID: 007903107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Nicholas M. Donofrio | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director Michael J. Inglis | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ADVANCED SEMICONDUCTOR ENGINEERING INC. MEETING DATE: JUN 28, 2017 | TICKER: 2311 SECURITY ID: Y00153109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
AIC INC. MEETING DATE: JUN 21, 2017 | TICKER: 3693 SECURITY ID: Y90143101
|
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2017 | TICKER: AKAM SECURITY ID: 00971T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Monte Ford | Management | For | For |
1.2 | Elect Director Frederic Salerno | Management | For | For |
1.3 | Elect Director Bernardus Verwaayen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALARM.COM HOLDINGS, INC. MEETING DATE: MAY 23, 2017 | TICKER: ALRM SECURITY ID: 011642105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Timothy McAdam | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ALIBABA GROUP HOLDING LIMITED MEETING DATE: OCT 13, 2016 | TICKER: BABA SECURITY ID: 01609W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Daniel Yong Zhang as Director | Management | For | For |
1.2 | Elect Chee Hwa Tung as Director | Management | For | For |
1.3 | Elect Jerry Yang as Director | Management | For | For |
1.4 | Elect Wan Ling Martello as Director | Management | For | For |
1.5 | Elect Eric Xiandong Jing as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
ALLOT COMMUNICATIONS LTD. MEETING DATE: SEP 13, 2016 | TICKER: ALLT SECURITY ID: M0854Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Shraga Katz as Director Until the Annual General Meeting of 2019 | Management | For | For |
2 | Reelect Steve Levy as External Director for a Three-Year Period | Management | For | For |
3 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Approve an Amendment to the Equity Compensation of Directors | Management | For | For |
5 | Grant RSUs to the Chairman of the Board of Directors | Management | For | For |
6 | Approve an Amendment to the Employment Terms of the CEO | Management | For | For |
7 | Approve Grant of RSUs to CEO | Management | For | For |
8 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Discuss Financial Statements and the Report of the Board for 2015 | Management | None | None |
10 | Transact Other Business (Non-Voting) | Management | None | None |
A | Vote FOR if you are a not a controlling shareholder or do not have a personal interest in one or several resolutions, as indicated in the proxy card; You may not abstain. If you do not vote FOR, please provide an explanation to your account manager | Management | None | For |
|
---|
ALLOT COMMUNICATIONS LTD. MEETING DATE: APR 27, 2017 | TICKER: ALLT SECURITY ID: M0854Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles Re: Board Classification | Management | For | For |
2 | Approve Employment Agreement of Board Chairman | Management | For | For |
3 | Approve Employment Agreement of CEO | Management | For | For |
4 | Elect Nadav Zohar as Director | Management | For | For |
5 | Approve RSU Grant to Nadav Zohar | Management | For | For |
6 | Approve RSU Director Grants | Management | For | For |
7 | Elect Itsik Danziger as Director | Management | For | For |
8 | Elect Miron Kenneth as Director | Management | For | For |
9 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Discuss Financial Statements and the Report of the Board for 2016 | Management | None | None |
11 | Transact Other Business (Non-Voting) | Management | None | None |
12 | Elect Pedro Vazquez as Class I Director | Shareholder | Against | Against |
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 |
|
---|
ALPHABET INC. MEETING DATE: JUN 07, 2017 | TICKER: GOOGL SECURITY ID: 02079K305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Paul S. Otellini | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
1.12 | Elect Director Shirley M. Tilghman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | Against |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Report on Charitable Contributions | Shareholder | Against | Against |
11 | Adopt Holy Land Principles | Shareholder | Against | Against |
12 | Report on Fake News | Shareholder | Against | Against |
|
---|
ALPS ELECTRIC CO. LTD. MEETING DATE: JUN 23, 2017 | TICKER: 6770 SECURITY ID: J01176114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Kataoka, Masataka | Management | For | For |
2.2 | Elect Director Kuriyama, Toshihiro | Management | For | For |
2.3 | Elect Director Kimoto, Takashi | Management | For | For |
2.4 | Elect Director Sasao, Yasuo | Management | For | For |
2.5 | Elect Director Amagishi, Yoshitada | Management | For | For |
2.6 | Elect Director Umehara, Junichi | Management | For | For |
2.7 | Elect Director Edagawa, Hitoshi | Management | For | For |
2.8 | Elect Director Daiomaru, Takeshi | Management | For | For |
2.9 | Elect Director Okayasu, Akihiko | Management | For | For |
2.10 | Elect Director Saeki, Tetsuhiro | Management | For | For |
2.11 | Elect Director Kega, Yoichiro | Management | For | For |
2.12 | Elect Director Sato, Hiroyuki | Management | For | For |
|
---|
AMAZON.COM, INC. MEETING DATE: MAY 23, 2017 | TICKER: AMZN SECURITY ID: 023135106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director John Seely Brown | Management | For | For |
1d | Elect Director Jamie S. Gorelick | Management | For | For |
1e | Elect Director Daniel P. Huttenlocher | Management | For | For |
1f | Elect Director Judith A. McGrath | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Use of Criminal Background Checks in Hiring | Shareholder | Against | Against |
7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
|
---|
AMBARELLA, INC. MEETING DATE: JUN 07, 2017 | TICKER: AMBA SECURITY ID: G037AX101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leslie Kohn | Management | For | For |
1.2 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 02, 2017 | TICKER: AMKR SECURITY ID: 031652100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Stephen D. Kelley | Management | For | For |
1.3 | Elect Director Roger A. Carolin | Management | For | For |
1.4 | Elect Director Winston J. Churchill | Management | For | For |
1.5 | Elect Director John T. Kim | Management | For | For |
1.6 | Elect Director Susan Y. Kim | Management | For | For |
1.7 | Elect Director Robert R. Morse | Management | For | For |
1.8 | Elect Director John F. Osborne | Management | For | For |
1.9 | Elect Director David N. Watson | Management | For | For |
1.10 | Elect Director James W. Zug | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: APH SECURITY ID: 032095101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Martin H. Loeffler | Management | For | For |
1.6 | Elect Director John R. Lord | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | 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 Stock Option Plan | Management | For | For |
|
---|
AMS AG MEETING DATE: JUN 09, 2017 | TICKER: AMS SECURITY ID: A0400Q115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Approve Cancellation of Capital Authorization | Management | For | For |
8 | Approve Creation of EUR 12.7 Million Pool of Capital without Preemptive Rights (Non-Voting) | Management | None | None |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million | Management | For | For |
10 | Approve Creation of EUR 8.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Receive Report on Share Repurchase Program and Reissuance of Repurchased Shares (Non-Voting) | Management | None | None |
|
---|
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 25, 2017 | TICKER: AXE SECURITY ID: 035290105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lord James Blyth | Management | For | For |
1.2 | Elect Director Frederic F. Brace | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Robert J. Eck | Management | For | For |
1.5 | Elect Director Robert W. Grubbs | Management | For | For |
1.6 | Elect Director F. Philip Handy | Management | For | For |
1.7 | Elect Director Melvyn N. Klein | Management | For | For |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Scott R. Peppet | Management | For | For |
1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
1.11 | Elect Director Stuart M. Sloan | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ANRITSU CORP. MEETING DATE: JUN 28, 2017 | TICKER: 6754 SECURITY ID: J01554104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
2.1 | Elect Director Hashimoto, Hirokazu | Management | For | For |
2.2 | Elect Director Taniai, Toshisumi | Management | For | For |
2.3 | Elect Director Kubota, Akifumi | Management | For | For |
2.4 | Elect Director Hamada, Hirokazu | Management | For | For |
2.5 | Elect Director Sano, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Seki, Takaya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nagata, Osamu | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shimizu, Keiko | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
|
---|
ANSYS, INC. MEETING DATE: MAY 19, 2017 | TICKER: ANSS SECURITY ID: 03662Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James E. Cashman, III | Management | For | For |
1b | Elect Director Ajei S. Gopal | Management | For | For |
1c | Elect Director William R. McDermott | Management | For | For |
2 | Advisory 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 |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2017 | TICKER: AMAT SECURITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Dennis D. Powell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
APPLIED MICRO CIRCUITS CORPORATION MEETING DATE: AUG 02, 2016 | TICKER: AMCC SECURITY ID: 03822W406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cesar Cesaratto | Management | For | For |
1b | Elect Director Paramesh Gopi | Management | For | For |
1c | Elect Director Paul R. Gray | Management | For | For |
1d | Elect Director Theodore A. ('Fred') Shlapak | Management | For | For |
1e | Elect Director Robert F. Sproull | Management | For | For |
1f | Elect Director Duston M. Williams | Management | For | For |
1g | Elect Director Christopher F. Zepf | Management | For | For |
2 | Ratify KPMG 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 |
|
---|
ARISTA NETWORKS, INC. MEETING DATE: JUN 01, 2017 | TICKER: ANET SECURITY ID: 040413106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Templeton | Management | For | For |
1.2 | Elect Director Nikos Theodosopoulos | 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 |
|
---|
ARM HOLDINGS PLC MEETING DATE: AUG 30, 2016 | TICKER: ARM SECURITY ID: 042068106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Cash Acquisition of ARM Holdings plc by SoftBank Group Corp | Management | For | For |
|
---|
ARROW ELECTRONICS, INC. MEETING DATE: MAY 11, 2017 | TICKER: ARW SECURITY ID: 042735100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Gail E. Hamilton | Management | For | For |
1.4 | Elect Director John N. Hanson | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. (Fran) Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ASM PACIFIC TECHNOLOGY LTD. MEETING DATE: MAY 09, 2017 | TICKER: 522 SECURITY ID: G0535Q133
|
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 Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
8 | Adopt Memorandum and Articles of Association | Management | For | For |
9 | Elect Lee Wai Kwong as Director | Management | For | Against |
10 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | Against |
11 | Elect Tsui Ching Man, Stanley as Director | Management | For | Against |
12 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
13 | Approve Terms of Appointment for All Existing Directors | Management | For | For |
|
---|
ASPEED TECHNOLOGY INC. MEETING DATE: DEC 23, 2016 | TICKER: 5274 SECURITY ID: Y04044106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Changes in Acquisition Agreement | Management | For | For |
2 | Approve Issuance of Shares via a Private Placement | Management | For | For |
3 | Other Business | Management | None | Against |
|
---|
ASPEED TECHNOLOGY INC. MEETING DATE: MAY 26, 2017 | TICKER: 5274 SECURITY ID: Y04044106
|
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 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Abstain |
6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Abstain |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
8 | Transact Other Business | Management | None | Against |
|
---|
ATHENAHEALTH, INC. MEETING DATE: JUN 07, 2017 | TICKER: ATHN SECURITY ID: 04685W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amy Abernethy | Management | For | For |
1.2 | Elect Director Jonathan Bush | Management | For | For |
1.3 | Elect Director Brandon Hull | 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 |
|
---|
ATLASSIAN CORPORATION PLC MEETING DATE: DEC 06, 2016 | 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 | Approve Remuneration Policy | Management | For | Against |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee 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 | Amend Articles of Association | Management | For | For |
|
---|
AUTODESK, INC. MEETING DATE: JUN 14, 2017 | TICKER: ADSK SECURITY ID: 052769106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Jeff Clarke | Management | For | For |
1d | Elect Director Scott Ferguson | Management | For | For |
1e | Elect Director Thomas Georgens | Management | For | For |
1f | Elect Director Richard (Rick) S. Hill | Management | For | For |
1g | Elect Director Mary T. McDowell | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Betsy Rafael | Management | For | For |
1j | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
AVX CORPORATION MEETING DATE: JUL 20, 2016 | TICKER: AVX SECURITY ID: 002444107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tetsuo Kuba | Management | For | For |
1.2 | Elect Director Koichi Kano | Management | For | For |
1.3 | Elect Director David A. DeCenzo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BAZAARVOICE, INC. MEETING DATE: OCT 12, 2016 | TICKER: BV SECURITY ID: 073271108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gene Austin | Management | For | For |
1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BEIGENE, LTD. MEETING DATE: JUN 01, 2017 | TICKER: BGNE SECURITY ID: 07725L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Timothy Chen as Director for a three-year term | Management | For | Against |
2 | Reelect John V. Oyler as Director for a three-year term | Management | For | For |
3 | Ratify Ernst & Young Hua Ming LLP as Auditors | Management | For | For |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
|
---|
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
BROADLEAF CO.,LTD. MEETING DATE: MAR 28, 2017 | TICKER: 3673 SECURITY ID: J04642112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Oyama, Kenji | Management | For | For |
2.2 | Elect Director Yamanaka, Kenichi | Management | For | For |
2.3 | Elect Director Kizawa, Morio | Management | For | For |
2.4 | Elect Director Watanabe, Kiichiro | Management | For | For |
2.5 | Elect Director Ikeda, Shigeru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Hirasawa, Kenji | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Asakura, Yusuke | Management | For | For |
|
---|
BROADSOFT, INC. MEETING DATE: APR 27, 2017 | TICKER: BSFT SECURITY ID: 11133B409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Markley, Jr. | Management | For | For |
1.2 | Elect Director David Bernardi | Management | For | For |
1.3 | Elect Director Jane A. Dietze | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
CALLIDUS SOFTWARE INC. MEETING DATE: JUN 14, 2017 | TICKER: CALD SECURITY ID: 13123E500
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kevin M. Klausmeyer | Management | For | For |
1b | Elect Director James D. White | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
CAVIUM, INC. MEETING DATE: JUN 20, 2017 | TICKER: CAVM SECURITY ID: 14964U108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Edward H. Frank | 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 |
|
---|
CHINA INFORMATION TECHNOLOGY, INC. MEETING DATE: DEC 21, 2016 | TICKER: CNIT SECURITY ID: G21174100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jiang Huai Lin | Management | For | For |
1.2 | Elect Director Zhi Qiang Zhao | Management | For | For |
1.3 | Elect Director Yun Sen Huang | Management | For | For |
1.4 | Elect Director Remington C.H. Hu | Management | For | For |
1.5 | Elect Director Yong Jiang | Management | For | For |
2 | Ratify GHP Horwath, P.C. as Auditors | Management | For | For |
|
---|
CHIPMOS TECHNOLOGIES (BERMUDA) LTD. MEETING DATE: AUG 12, 2016 | TICKER: IMOS SECURITY ID: G2110R114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect John Yee Woon Seto as Director | Management | For | For |
1.2 | Reelect Chao-Jung Tsai as Director | Management | For | For |
1.3 | Reelect Rong Hsu as Director | Management | For | For |
2 | Approve PricewaterhouseCoopers, Taiwan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Merger Agreement | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
|
---|
CHIPMOS TECHNOLOGIES INC. MEETING DATE: MAY 26, 2017 | TICKER: 8150 SECURITY ID: 16965P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
3.1 | Approve Financial Statements | Management | For | For |
3.2 | Approve Plan on Profit Distribution | Management | For | For |
4.1 | Approve Amendments to Articles of Association | Management | For | For |
4.2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.3 | Approve Cash Distribution from Capital Reserve | Management | For | For |
5.1 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
|
---|
CHROMA ATE INC. MEETING DATE: JUN 08, 2017 | TICKER: 2360 SECURITY ID: Y1604M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
8 | Amend Rules and Procedures and Name Change for Election of Directors and Supervisors | Management | For | For |
9.1 | Elect Leo Huang with Shareholder No. 1 as Non-Independent Director | Management | For | Against |
9.2 | Elect Ishih Tseng with Shareholder No. 8556 as Non-Independent Director | Management | For | Against |
9.3 | Elect Tsun I Wang with Shareholder No. 13714 as Non-Independent Director | Management | For | Against |
9.4 | Elect Chung Ju Chang with ID No. P10047XXXX as Non-Independent Director | Management | For | Against |
9.5 | Elect Tsung Ming Chung with ID No. J10253XXXX as Independent Director | Management | For | For |
9.6 | Elect Quincy Lin with ID No. D10051XXXX as Independent Director | Management | For | For |
9.7 | Elect Tai Jen George Chen with ID No. M10030XXXX as Independent Director | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
CIMPRESS N.V. MEETING DATE: NOV 15, 2016 | TICKER: CMPR SECURITY ID: N20146101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Paolo De Cesare to Supervisory Board | Management | For | For |
2 | Elect Mark T. Thomas to Supervisory Board | Management | For | For |
3 | Elect Sophie A. Gasperment to Supervisory Board | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Authorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Approve Compensation Program for Supervisory Board | Management | For | For |
13 | Amend Restricted Stock Plan | Management | For | For |
|
---|
COGNEX CORPORATION MEETING DATE: APR 27, 2017 | TICKER: CGNX SECURITY ID: 192422103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick A. Alias | Management | For | For |
1.2 | Elect Director Theodor Krantz | Management | For | For |
1.3 | Elect Director J. Bruce Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Board Diversity | Shareholder | Against | For |
|
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 06, 2017 | TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Robert E. Weissman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | For | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
COGOBUY GROUP MEETING DATE: JUN 02, 2017 | TICKER: 400 SECURITY ID: G22537107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Kang Jingwei, Jeffrey as Director | Management | For | For |
2b | Elect Wu Lun Cheung Allen as Director | Management | For | For |
2c | Elect Ni Hong, Hope as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4a | Elect Kim Jin Ha as Director | Management | For | For |
4b | Authorize Board to Fix Remuneration of Kim Jin Ha | Management | For | Abstain |
4c | Authorize Board to Execute a Service Agreement or Such Other Documents or Supplemental Agreements or Deeds with Kim Jin Ha | Management | For | For |
5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Shares Under the Restricted Share Unit Scheme | Management | For | For |
|
---|
COMPUTER SCIENCES CORPORATION MEETING DATE: MAR 27, 2017 | TICKER: CSC SECURITY ID: 205363104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
CONTROL4 CORPORATION MEETING DATE: MAY 02, 2017 | TICKER: CTRL SECURITY ID: 21240D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Jensen | Management | For | For |
1.2 | Elect Director Phil Molyneux | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
CORNING INCORPORATED MEETING DATE: APR 27, 2017 | TICKER: GLW SECURITY ID: 219350105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
COSTAR GROUP, INC. MEETING DATE: JUN 06, 2017 | TICKER: CSGP SECURITY ID: 22160N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director Warren H. Haber | Management | For | For |
1f | Elect Director John W. Hill | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: JUN 20, 2017 | TICKER: CY SECURITY ID: 232806109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Proxy Card) |
1.1 | Elect Director W. Steve Albrecht | Management | For | Did Not Vote |
1.2 | Elect Director Eric A. Benhamou | Management | For | Did Not Vote |
1.3 | Elect Director H. Raymond Bingham - Withdrawn Resolution | Management | None | None |
1.4 | Elect Director Hassane El-Khoury | Management | For | Did Not Vote |
1.5 | Elect Director Oh Chul Kwon | Management | For | Did Not Vote |
1.6 | Elect Director Wilbert van den Hoek | Management | For | Did Not Vote |
1.7 | Elect Director Michael Wishart | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Proxy Card) |
1.1 | Elect Director J. Daniel McCranie | Shareholder | For | For |
1.2 | Elect Directors Camillo Martino | Shareholder | For | For |
1.3 | Management Nominee W. Steve Albrecht | Shareholder | For | For |
1.4 | Management Nominee Hassane El-Khoury | Shareholder | For | For |
1.5 | Management Nominee Oh Chul Kwon | Shareholder | For | For |
1.6 | Management Nominee Wilbert van den Hoek | Shareholder | For | For |
1.7 | Management Nominee Michael Wishart | Shareholder | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | Abstain | Against |
|
---|
DELL TECHNOLOGIES INC. MEETING DATE: JUN 26, 2017 | TICKER: DVMT SECURITY ID: 24703L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
|
---|
DENA CO LTD MEETING DATE: JUN 24, 2017 | TICKER: 2432 SECURITY ID: J1257N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Namba, Tomoko | Management | For | For |
3.2 | Elect Director Moriyasu, Isao | Management | For | For |
3.3 | Elect Director Kawasaki, Shuhei | Management | For | For |
3.4 | Elect Director Otsuka, Hiroyuki | Management | For | For |
3.5 | Elect Director Domae, Nobuo | Management | For | For |
4 | Appoint Statutory Auditor Koizumi, Shinichi | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
|
---|
DIALOG SEMICONDUCTOR PLC MEETING DATE: MAY 04, 2017 | TICKER: DLG SECURITY ID: G5821P111
|
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 Deloitte LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Eamonn O'Hare as Director | Management | For | For |
6 | Re-elect Christopher Burke as Director | Management | For | For |
7 | Re-elect Aidan Hughes as Director | Management | For | For |
8 | Elect Mary Chan as Director | Management | For | For |
9 | Elect Nicholas Jeffery as Director | Management | For | For |
10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
14 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Barclays Bank plc | Management | For | For |
15 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Goldman Sachs International | Management | For | For |
16 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with HSBC Bank plc | Management | For | For |
17 | Authorise the Company to Enter into a Contingent Forward Share Purchase Contract with Merrill Lynch International | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DISH NETWORK CORPORATION MEETING DATE: MAY 01, 2017 | TICKER: DISH SECURITY ID: 25470M109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Steven R. Goodbarn | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director David K. Moskowitz | Management | For | For |
1.9 | Elect Director Tom A. Ortolf | Management | For | For |
1.10 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
DTS, INC. MEETING DATE: DEC 01, 2016 | TICKER: DTSI SECURITY ID: 23335C101
|
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 |
|
---|
DUK SAN NEOLUX CO. LTD. MEETING DATE: OCT 21, 2016 | TICKER: A213420 SECURITY ID: Y2R14K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation | Management | For | Against |
|
---|
DUK SAN NEOLUX CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A213420 SECURITY ID: Y2R14K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Joon-ho as Inside Director | Management | For | For |
2.2 | Elect Kim Byeong-hui as Inside Director | Management | For | For |
2.3 | Elect Lee Soo-hoon as Inside Director | Management | For | For |
2.4 | Elect Kim Yoon-hui as Outside Director | Management | For | For |
3 | Appoint Kang Seok-pil as Internal Auditor | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Stock Option Grants | Management | For | For |
|
---|
EBAY INC. MEETING DATE: MAY 18, 2017 | TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Anthony J. Bates | Management | For | For |
1d | Elect Director Logan D. Green | Management | For | For |
1e | Elect Director Bonnie S. Hammer | Management | For | For |
1f | Elect Director Kathleen C. Mitic | Management | For | For |
1g | Elect Director Pierre M. Omidyar | Management | For | For |
1h | Elect Director Paul S. Pressler | Management | For | For |
1i | Elect Director Robert H. Swan | Management | For | For |
1j | Elect Director Thomas J. Tierney | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
ECLERX SERVICES LTD. MEETING DATE: JUL 13, 2016 | TICKER: 532927 SECURITY ID: Y22385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend Payment | Management | For | For |
3 | Reelect Anjan Malik as Director | Management | For | For |
4 | Approve Batliboi and Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
ECLERX SERVICES LTD. MEETING DATE: OCT 13, 2016 | TICKER: 532927 SECURITY ID: Y22385101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Repurchase Program | Management | For | For |
|
---|
EGAIN CORPORATION MEETING DATE: NOV 18, 2016 | TICKER: EGAN SECURITY ID: 28225C806
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ashutosh Roy | Management | For | For |
1.2 | Elect Director Gunjan Sinha | Management | For | For |
1.3 | Elect Director David S. Scott | Management | For | For |
1.4 | Elect Director Phiroz P. Darukhanavala | Management | For | For |
1.5 | Elect Director Brett Shockley | Management | For | For |
2 | Ratify Burr Pilger Mayer, Inc. as Auditors | Management | For | For |
|
---|
EHI CAR SERVICES LIMITED MEETING DATE: DEC 16, 2016 | TICKER: EHIC SECURITY ID: 26853A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ray Ruiping Zhang as Director | Management | For | For |
2 | Elect Greg R. Stubblefield as Director | Management | For | For |
3 | Approve Appointment of Auditor | Management | For | For |
|
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 28, 2016 | TICKER: EA SECURITY ID: 285512109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ELLIE MAE, INC. MEETING DATE: MAY 17, 2017 | TICKER: ELLI SECURITY ID: 28849P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Jonathan Corr | Management | For | For |
1.3 | Elect Director Robert J. Levin | Management | For | For |
1.4 | Elect Director Jeb S. Spencer | 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 | Declassify the Board of Directors | Shareholder | Against | For |
|
---|
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: APR 26, 2017 | TICKER: EIGI SECURITY ID: 29272B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Hayford | Management | For | For |
1.2 | Elect Director Peter J. Perrone | Management | For | For |
1.3 | Elect Director Chandler J. Reedy | 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 |
|
---|
ENTEGRIS, INC. MEETING DATE: MAY 24, 2017 | TICKER: ENTG SECURITY ID: 29362U104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director Daniel W. Christman | Management | For | For |
1d | Elect Director James F. Gentilcore | Management | For | For |
1e | Elect Director James P. Lederer | Management | For | For |
1f | Elect Director Bertrand Loy | Management | For | For |
1g | Elect Director Paul L. H. Olson | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
EO TECHNICS CO. LTD. MEETING DATE: MAR 31, 2017 | TICKER: A039030 SECURITY ID: Y2297V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Elect Park Jong-goo as Inside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: JUL 28, 2016 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
EVERTEC, INC. MEETING DATE: MAY 25, 2017 | TICKER: EVTC SECURITY ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FACEBOOK, INC. MEETING DATE: JUN 01, 2017 | TICKER: FB SECURITY ID: 30303M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Reed Hastings | Management | For | For |
1.5 | Elect Director Jan Koum | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Peter A. Thiel | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Public Policy Issues Associated with Fake News | Shareholder | Against | Against |
6 | Gender Pay Gap | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
|
---|
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 31, 2017 | TICKER: FIS SECURITY ID: 31620M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Thomas M. Hagerty | Management | For | For |
1c | Elect Director Keith W. Hughes | Management | For | For |
1d | Elect Director David K. Hunt | Management | For | For |
1e | Elect Director Stephan A. James | Management | For | For |
1f | Elect Director Frank R. Martire | Management | For | For |
1g | Elect Director Leslie M. Muma | Management | For | For |
1h | Elect Director Gary A. Norcross | Management | For | For |
1i | Elect Director James B. Stallings, 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FINISAR CORPORATION MEETING DATE: SEP 06, 2016 | TICKER: FNSR SECURITY ID: 31787A507
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry S. Rawls | Management | For | For |
1.2 | Elect Director Robert N. Stephens | 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 |
|
---|
FISERV, INC. MEETING DATE: MAY 24, 2017 | TICKER: FISV SECURITY ID: 337738108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director John Y. Kim | Management | For | For |
1.3 | Elect Director Dennis F. Lynch | Management | For | For |
1.4 | Elect Director Denis J. O'Leary | Management | For | For |
1.5 | Elect Director Glenn M. Renwick | Management | For | For |
1.6 | Elect Director Kim M. Robak | Management | For | For |
1.7 | Elect Director JD Sherman | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
---|
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 21, 2017 | TICKER: FLT SECURITY ID: 339041105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Buckman | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | For |
1.3 | Elect Director Steven T. Stull | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: AUG 01, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Vincent R. De Palma | Management | For | For |
1b | Elect Director Andrew G. Flett | Management | For | For |
1c | Elect Director Jack Noonan | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | TICKER: FLTX SECURITY ID: G35569205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Memorandum of Association to Authorize the Company to Enter Into a Scheme of Arrangement | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Approve Cancellation of Capital Authorization | Management | For | For |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
5 | Amend Articles Re: (Non-Routine) | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
|
---|
FLEETMATICS GROUP PUBLIC LIMITED COMPANY MEETING DATE: OCT 12, 2016 | TICKER: FLTX SECURITY ID: G35569105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
GENIUS ELECTRONIC OPTICAL CO., LTD. MEETING DATE: JUN 27, 2017 | TICKER: 3406 SECURITY ID: Y2692U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: SEP 28, 2016 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.2 | Elect Director Mitchell L. Hollin | Management | For | For |
1.3 | Elect Director Ruth Ann Marshall | Management | For | For |
1.4 | Elect Director John M. Partridge | Management | For | For |
1.5 | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GLOBAL PAYMENTS INC. MEETING DATE: MAY 03, 2017 | TICKER: GPN SECURITY ID: 37940X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John G. Bruno | Management | For | For |
1.2 | Elect Director Jeffrey S. Sloan | Management | For | For |
1.3 | Elect Director William B. Plummer | Management | For | For |
2 | Advisory 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 |
|
---|
GLOBALWAFERS CO., LTD. MEETING DATE: FEB 20, 2017 | TICKER: 6488 SECURITY ID: Y2722U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
2 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
|
---|
GLOBALWAFERS CO., LTD. MEETING DATE: JUN 19, 2017 | TICKER: 6488 SECURITY ID: Y2722U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
|
---|
HEXAGON AB MEETING DATE: MAY 02, 2017 | TICKER: HEXA B SECURITY ID: W40063104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8c | Receive the Board's Dividend Proposal | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of EUR 0.48 Per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman, SEK 850,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Ola Rollen, Gun Nilsson, Ulrika Francke and Jill Smith as Directors; Elect John Brandon, Henrik Henriksson, Hans Vestberg, Sofia Schorling Hogberg and Marta Schorling Andreen as New Directors; Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
13 | Elect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and, Ossian Ekdahl as Members of Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
|
---|
HIMAX TECHNOLOGIES INC. MEETING DATE: AUG 31, 2016 | TICKER: HIMX SECURITY ID: 43289P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Reports of the Company | Management | For | For |
2 | Elect Hsiung-Ku Chen as Independent Director | Management | For | For |
3 | Amend Company's 2011 Long-Term Incentive Plan | Management | For | For |
4 | Other Business | Management | None | Against |
|
---|
HIWIN TECHNOLOGIES CORP. MEETING DATE: JUN 28, 2017 | TICKER: 2049 SECURITY ID: Y3226A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Elect Tu Li Ming with ID No.H200486XXX as Independent Director | Management | For | For |
|
---|
HORTONWORKS, INC. MEETING DATE: MAY 24, 2017 | TICKER: HDP SECURITY ID: 440894103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul Cormier | Management | For | For |
1.2 | Elect Director Peter Fenton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
HP INC. MEETING DATE: APR 17, 2017 | TICKER: HPQ SECURITY ID: 40434L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Carl Bass | Management | For | For |
1d | Elect Director Robert R. Bennett | Management | For | For |
1e | Elect Director Charles V. Bergh | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Stacey Mobley | Management | For | For |
1j | Elect Director Subra Suresh | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
HUA HONG SEMICONDUCTOR LTD MEETING DATE: MAY 11, 2017 | TICKER: 1347 SECURITY ID: Y372A7109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Jianbo Chen as Director | Management | For | For |
4 | Elect Yuchuan Ma as Director | Management | For | For |
5 | Elect Kwai Huen Wong, JP as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
HUBSPOT, INC. MEETING DATE: JUN 07, 2017 | TICKER: HUBS SECURITY ID: 443573100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julie Herendeen | Management | For | For |
1.2 | Elect Director Michael Simon | Management | For | For |
1.3 | Elect Director Jay Simons | 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 |
|
---|
ICAR ASIA LIMITED MEETING DATE: OCT 19, 2016 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify the Past Issuance of Shares to Institutional and Sophisticated Investors | Management | For | For |
2 | Approve the Issuance of Shares to Catcha Group Pte Ltd | Management | For | For |
3 | Approve the Issuance of Shares to Syed Khalil Syed Ibrahim, Non-Executive Director of the Company | Management | For | For |
|
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ICAR ASIA LIMITED MEETING DATE: MAY 26, 2017 | TICKER: ICQ SECURITY ID: Q4800Z108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Patrick Grove as Director | Management | For | For |
3 | Elect Georg Chmiel as Director | Management | For | For |
4 | Elect Syed Khalil Ibrahim as Director | Management | For | For |
5 | Elect Mark Licciardo as Director | Management | For | For |
6 | Elect Christopher Lobb as Director | Management | For | For |
7 | Approve the Issuance of Shares to Ajay Bhatia | Management | For | For |
8 | Approve the Issuance of Shares to Mark Britt | Management | For | For |
9 | Approve the Issuance of Shares to Georg Chmiel | Management | For | For |
10 | Approve the Issuance of Shares to Shaun Di Gregorio | Management | For | For |
11 | Approve the Issuance of Shares to Lucas Elliott | Management | For | For |
12 | Approve the Issuance of Shares to Syed Khalil Ibrahim | Management | For | For |
13 | Approve the Issuance of Shares to Patrick Grove | Management | For | For |
14 | Approve the Issuance of Shares to Cameron McIntyre | Management | For | For |
15 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
16 | Approve Grant of Options to Georg Chmiel | Management | For | For |
17 | Approve Grant of Options to Hamish Stone | Management | For | For |
|
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IFLYTEK CO., LTD. MEETING DATE: FEB 08, 2017 | TICKER: 002230 SECURITY ID: Y013A6101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Purpose of Plan | Management | For | For |
1.2 | Approve Management Institution | Management | For | For |
1.3 | Approve Criteria to Select Plan Participants | Management | For | For |
1.4 | Approve Source, Number and Allocation of Underlying Stocks | Management | For | For |
1.5 | Approve Duration, Grant Date, Lock-in Period, Unlocking Arrangement and Lock-Up Period | Management | For | For |
1.6 | Approve Grant Price and Price-setting Basis | Management | For | For |
1.7 | Approve Conditions for Granting and Unlocking | Management | For | For |
1.8 | Approve Methods and Procedures to Adjust the Incentive Plan | Management | For | For |
1.9 | Approve Accounting Treatment | Management | For | For |
1.10 | Approve Related Procedure of Plan | Management | For | For |
1.11 | Approve Rights and Obligations of the Plan Participants and the Company | Management | For | For |
1.12 | Approve How to Implement the Restricted Stock Incentive Plan When There Are Changes for the Company and Incentive Objects | Management | For | For |
1.13 | Approve Principle of Restricted Stock Repurchase Cancellation | Management | For | For |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5 | Approve Use of Partial Idle Funds to Conduct Cash Management | Management | For | For |
|
---|
IFLYTEK CO., LTD. MEETING DATE: APR 11, 2017 | TICKER: 002230 SECURITY ID: Y013A6101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Remuneration of Directors, Supervisors and Senior Management | Management | For | For |
6 | Approve Appointment of 2017 Auditor | Management | For | For |
7 | Approve 2017 Daily Related Party Transaction | Management | For | For |
8 | Approve Annual Report and Summary | Management | For | For |
|
---|
IFLYTEK CO., LTD. MEETING DATE: JUN 02, 2017 | TICKER: 002230 SECURITY ID: Y013A6101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger by Absorption of Shanghai Xunfei Ruiyuan Information Technology Co., Ltd | Management | For | For |
2.01 | Approve Change Use of Partial Raised Funds to Continued Acquisition of Equity in Xunfei Jiecheng | Management | For | For |
2.02 | Approve Change Implementation Subject of Raised Funds Project | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
|
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INFINERA CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas J. Fallon | Management | For | For |
1b | Elect Director Kambiz Y. Hooshmand | Management | For | For |
1c | Elect Director Rajal M. Patel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
INOVALON HOLDINGS, INC. MEETING DATE: JUN 07, 2017 | TICKER: INOV SECURITY ID: 45781D101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
1.5 | Elect Director Lee D. Roberts | Management | For | For |
1.6 | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
INPHI CORPORATION MEETING DATE: MAY 25, 2017 | TICKER: IPHI SECURITY ID: 45772F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.2 | Elect Director David Liddle | Management | For | For |
1.3 | Elect Director Bruce McWilliams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
|
---|
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 25, 2017 | TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Mark Fields | Management | For | For |
1.5 | Elect Director Alex Gorsky | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director Andrew N. Liveris | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director James W. Owens | Management | For | For |
1.11 | Elect Director Virginia M. Rometty | Management | For | For |
1.12 | Elect Director Sidney Taurel | Management | For | For |
1.13 | Elect Director Peter R. Voser | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
INTERPARK CORPORATION MEETING DATE: MAR 30, 2017 | TICKER: A108790 SECURITY ID: Y41333108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Gi-hyeong as Inside Director | Management | For | For |
3.2 | Elect Lee Sang-gyu as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
INTEVAC, INC. MEETING DATE: MAY 17, 2017 | TICKER: IVAC SECURITY ID: 461148108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Norman H. Pond | Management | For | For |
1.2 | Elect Director Wendell T. Blonigan | Management | For | For |
1.3 | Elect Director Matthew A. Drapkin | Management | For | For |
1.4 | Elect Director David S. Dury | Management | For | For |
1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
1.6 | Elect Director John F. Schaefer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify BPM 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 | Three Years | One Year |
|
---|
INTUIT INC. MEETING DATE: JAN 19, 2017 | 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 Diane B. Greene | 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 Raul Vazquez | Management | For | For |
1i | Elect Director Jeff Weiner | 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 |
|
---|
INVENSENSE, INC. MEETING DATE: SEP 16, 2016 | TICKER: INVN SECURITY ID: 46123D205
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Amir Faintuch | Management | For | For |
1.2 | Elect Director Usama Fayyad | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Deolitte & Touche LLP as Auditors | Management | For | For |
|
---|
IRISO ELECTRONICS CO. MEETING DATE: JUN 27, 2017 | TICKER: 6908 SECURITY ID: J2429P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Sato, Sadao | Management | For | For |
2.2 | Elect Director Yuki, Ikuo | Management | For | For |
2.3 | Elect Director Chiba, Toshiyuki | Management | For | For |
2.4 | Elect Director Hara, Mitsuru | Management | For | For |
2.5 | Elect Director Takeda, Keiji | Management | For | For |
2.6 | Elect Director Suzuki, Hitoshi | Management | For | For |
2.7 | Elect Director Oe, Kenichi | Management | For | For |
2.8 | Elect Director Ebata, Makoto | Management | For | For |
2.9 | Elect Director Fujita Koji | Management | For | For |
3 | Appoint Statutory Auditor Yamamoto, Shimako | Management | For | For |
4 | Approve Statutory Auditor Retirement Bonus | Management | For | Abstain |
|
---|
IROBOT CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: IRBT SECURITY ID: 462726100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elisha Finney | Management | For | For |
1.2 | Elect Director Andrew Miller | Management | For | For |
1.3 | Elect Director Michelle V. Stacy | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ITRON, INC. MEETING DATE: SEP 14, 2016 | TICKER: ITRI SECURITY ID: 465741106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lynda L. Ziegler | Management | For | For |
1.2 | Elect Director Thomas S. Glanville | Management | For | For |
1.3 | Elect Director Diana D. Tremblay | Management | For | For |
1.4 | Elect Director Peter Mainz | Management | For | For |
1.5 | Elect Director Jerome J. Lande | Management | For | For |
1.6 | Elect Director Frank M. Jaehnert | 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 |
|
---|
ITRON, INC. MEETING DATE: MAY 12, 2017 | TICKER: ITRI SECURITY ID: 465741106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank M. Jaehnert | Management | For | For |
1.2 | Elect Director Jerome J. Lande | Management | For | For |
1.3 | Elect Director Timothy M. Leyden | Management | For | For |
1.4 | Elect Director Gary E. Pruitt | Management | For | For |
2 | Advisory 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
JHL BIOTECH, INC. MEETING DATE: DEC 29, 2016 | TICKER: 6540 SECURITY ID: ADPV30631
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Employee Stock Warrants | Management | For | Abstain |
|
---|
JHL BIOTECH, INC. MEETING DATE: JUN 28, 2017 | TICKER: 6540 SECURITY ID: G7863U107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Waiver of Pre-emptive Right by Existing Shareholders | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties, Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
KEMET CORPORATION MEETING DATE: JUL 28, 2016 | TICKER: KEM SECURITY ID: 488360207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jacob T. Kotzubei | Management | For | For |
1.2 | Elect Director Robert G. Paul | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
KNOWLES CORPORATION MEETING DATE: MAY 02, 2017 | TICKER: KN SECURITY ID: 49926D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeffrey S. Niew | Management | For | For |
1b | Elect Director Keith L. Barnes | Management | For | For |
1c | Elect Director Richard K. Lochridge | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
LAM RESEARCH CORPORATION MEETING DATE: NOV 09, 2016 | TICKER: LRCX SECURITY ID: 512807108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2.10 | Elect Director John T. Dickson - Withdrawn Resolution | Management | None | None |
2.11 | Elect Director Gary B. Moore - Withdrawn Resolution | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LANDMARK OPTOELECTRONICS CORPORATION MEETING DATE: MAY 03, 2017 | TICKER: 3081 SECURITY ID: Y51823105
|
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Chen Jianren, Representative of Hwa Sun International Investment Co., Ltd., with Shareholder No. 283 as Non-Independent Director | Management | For | Against |
4.2 | Elect Yang Jiyu with Shareholder No. 303 as Non-Independent Director | Management | For | Against |
4.3 | Elect Lin Wei with Shareholder No. 12 as Non-Independent Director | Management | For | Against |
4.4 | Elect Lu Yonghong with Shareholder No. S120330XXX as Non-Independent Director | Management | For | Against |
4.5 | Elect Zeng Xiaoping with Shareholder No. B100546XXX as Independent Director | Management | For | For |
4.6 | Elect Wang Jinlai with Shareholder No. N120284XXX as Independent Director | Management | For | For |
4.7 | Elect Chen Yongchang with Shareholder No. R101726XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
LARGAN PRECISION CO., LTD. MEETING DATE: JUN 14, 2017 | TICKER: 3008 SECURITY ID: Y52144105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
|
---|
LEDLINK OPTICS INC MEETING DATE: MAY 26, 2017 | TICKER: 5230 SECURITY ID: Y52236109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
8 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
9 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
10 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
11.1 | Elect Tang Te Lung with Shareholder No.42 as Non-independent Director | Management | For | Against |
11.2 | Elect Wang Ping Lung with Shareholder No.245 as Non-independent Director | Management | For | Against |
11.3 | Elect a Representative of Chun Feng Investment Co., Ltd. with Shareholder No.11230 as Non-independent Director | Management | For | Against |
11.4 | Elect Cheng Wen Ching, a Representative of Jumbo Base Investment Co., Ltd. with Shareholder No.128, as Non-independent Director | Management | For | Against |
11.5 | Elect Su Yu Ping, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director | Management | For | Against |
11.6 | Elect Tsai Hao Cheng, a Representative of Hsin Ti Investment Co., Ltd. with Shareholder No.239, as Non-independent Director | Management | For | Against |
11.7 | Elect Chang Yu Ta with ID No.K120557XXX as Independent Director | Management | For | For |
11.8 | Elect Chien Jung Kun with ID No.Q120880XXX as Independent Director | Management | For | For |
11.9 | Elect Chen Peng Yu with ID No.A128897XXX as Independent Director | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
LENS TECHNOLOGY CO., LTD. MEETING DATE: MAY 16, 2017 | TICKER: 300433 SECURITY ID: Y5227A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and 2017 Financial Budget Report | Management | For | For |
5 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of 2017 External Auditor | Management | For | For |
8 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Provision of Guarantee to Subsidiary | Management | For | For |
11 | Approve Leasing of Rental Office from Actual Controller by Subsidiary | Management | For | For |
12 | Approve Amendments to Articles of Association | Management | For | For |
13 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
|
---|
LENS TECHNOLOGY CO., LTD. MEETING DATE: JUN 06, 2017 | TICKER: 300433 SECURITY ID: Y5227A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Eligibility for Public Issuance of Convertible Bonds | Management | For | For |
2.01 | Approve Issue Type | Management | For | For |
2.02 | Approve Issue Scale | Management | For | For |
2.03 | Approve Par Value and Issue Price | Management | For | For |
2.04 | Approve Bond Maturity | Management | For | For |
2.05 | Approve Interest Rate | Management | For | For |
2.06 | Approve Method and Term for the Payment of Interest | Management | For | For |
2.07 | Approve Guarantee Matters | Management | For | For |
2.08 | Approve Conversion Period | Management | For | For |
2.09 | Approve Determination and Adjustment of Conversion Price | Management | For | For |
2.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
2.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
2.12 | Approve Terms of Redemption | Management | For | For |
2.13 | Approve Terms of Sell-Back | Management | For | For |
2.14 | Approve Dividend Distribution Post Conversion | Management | For | For |
2.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
2.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
2.17 | Approve Matters Regarding Bondholders and Bondholder Meeting | Management | For | For |
2.18 | Approve Use of Proceeds | Management | For | For |
2.19 | Approve Special Account for Raised Funds | Management | For | For |
2.20 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan for Public Issuance of Convertible Bonds | Management | For | For |
4 | Approve Demonstration Analysis Report on Public Issuance of Convertible Bonds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Intended Usage of Raised Funds | Management | For | For |
6 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
7 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings | Management | For | For |
8 | Approve Authorization of Board to Handle Matters Related to the Public Issuance of Convertible Bonds | Management | For | For |
9 | Approve Rules and Procedures Regarding Bondholder Meeting | Management | For | For |
10 | Approve Shareholder Return Plan in the Next Three Years | Management | For | For |
|
---|
LENS TECHNOLOGY CO., LTD. MEETING DATE: JUN 30, 2017 | TICKER: 300433 SECURITY ID: Y5227A106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.01 | Elect Zhou Qunfei as Non-Independent Director | Management | For | For |
1.02 | Elect Zheng Junlong as Non-Independent Director | Management | For | For |
1.03 | Elect Zhou Xinyi as Non-Independent Director | Management | For | For |
2.01 | Elect Rao Yulei as Independent Director | Management | For | For |
2.02 | Elect Yao Yulun as Independent Director | Management | For | For |
2.03 | Elect Tang Guoping as Independent Director | Management | For | For |
2.04 | Elect Wang Yigao as Independent Director | Management | For | For |
3.01 | Elect Kuang Hongfeng as Supervisor | Management | For | For |
3.02 | Elect Wen Yongjie as Supervisor | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
|
---|
LINE CORPORATION MEETING DATE: MAR 30, 2017 | TICKER: 3938 SECURITY ID: 53567X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Change Location of Head Office - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Idezawa, Takeshi | Management | For | For |
2.2 | Elect Director Masuda, Jun | Management | For | For |
2.3 | Elect Director Joongho Shin | Management | For | For |
2.4 | Elect Director In Joon Hwang | Management | For | For |
2.5 | Elect Director Hae Jin Lee | Management | For | For |
2.6 | Elect Director Kunihiro, Tadashi | Management | For | For |
2.7 | Elect Director Kotaka, Koji | Management | For | For |
2.8 | Elect Director Hatoyama, Rehito | Management | For | For |
3 | Appoint Alternate Statutory Auditor Watanabe, Naoki | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
|
---|
LIONBRIDGE TECHNOLOGIES, INC. MEETING DATE: FEB 28, 2017 | TICKER: LIOX SECURITY ID: 536252109
|
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 |
|
---|
LOGMEIN, INC. MEETING DATE: JAN 25, 2017 | TICKER: LOGM SECURITY ID: 54142L109
|
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 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
|
---|
LOGMEIN, INC. MEETING DATE: JUN 01, 2017 | TICKER: LOGM SECURITY ID: 54142L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Henshall | Management | For | For |
1.2 | Elect Director Peter J. Sacripanti | Management | For | For |
1.3 | Elect Director William R. Wagner | 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 |
|
---|
LUMENPULSE INC. MEETING DATE: SEP 08, 2016 | TICKER: LMP SECURITY ID: 55024T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Nicolas Belanger | Management | For | For |
1b | Elect Director Francois Cote | Management | For | For |
1c | Elect Director Pierre Fitzgibbon | Management | For | For |
1d | Elect Director Pierre Larochelle | Management | For | For |
1e | Elect Director Josee Perreault | Management | For | For |
1f | Elect Director Michel Ringuet | Management | For | For |
1g | Elect Director Francois -Xavier Souvay | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
|
---|
M3 INC MEETING DATE: JUN 29, 2017 | TICKER: 2413 SECURITY ID: J4697J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tanimura, Itaru | Management | For | For |
1.2 | Elect Director Tomaru, Akihiko | Management | For | For |
1.3 | Elect Director Yokoi, Satoshi | Management | For | For |
1.4 | Elect Director Tsuji, Takahiro | Management | For | For |
1.5 | Elect Director Tsuchiya, Eiji | Management | For | For |
1.6 | Elect Director Yoshida, Yasuhiko | Management | For | For |
1.7 | Elect Director Urae, Akinori | Management | For | For |
1.8 | Elect Director Yoshida, Kenichiro | Management | For | For |
|
---|
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 02, 2017 | TICKER: MTSI SECURITY ID: 55405Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Bland | Management | For | Withhold |
1.2 | Elect Director Stephen G. Daly | Management | For | Withhold |
1.3 | Elect Director Susan Ocampo | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MACRONIX INTERNATIONAL CO., LTD. MEETING DATE: MAY 26, 2017 | TICKER: 2337 SECURITY ID: Y5369A104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Statement of Profit and Loss Appropriation | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Procedures for Lending Funds to Other Parties, Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Approve Capital Reduction to Offset Losses | Management | For | For |
6 | Approve Issuance of Marketable Securities via Public Offering or Private Placement | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Appointed Directors and Representatives | Management | For | For |
8 | Other Business | Management | None | Against |
|
---|
MAGNACHIP SEMICONDUCTOR CORPORATION MEETING DATE: AUG 08, 2016 | TICKER: MX SECURITY ID: 55933J203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randal Klein | Management | For | Withhold |
1.2 | Elect Director Ilbok Lee | Management | For | Withhold |
1.3 | Elect Director Michael Elkins | Management | For | Withhold |
1.4 | Elect Director Young-Joon (YJ) Kim | Management | For | Withhold |
1.5 | Elect Director Gary Tanner | Management | For | Withhold |
1.6 | Elect Director Nader Tavakoli | Management | For | Withhold |
1.7 | Elect Director Camillo Martino | Management | For | For |
2 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
|
---|
MAKEMYTRIP LIMITED MEETING DATE: SEP 28, 2016 | TICKER: MMYT SECURITY ID: V5633W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Elect Deep Kalra as a Director | Management | For | Against |
4 | Elect Vivek Narayan Gour as a Director | Management | For | For |
5 | Elect Rajesh Magow as a Director | Management | For | Against |
6 | Elect James Jianzhang Liang as a Director | Management | For | Against |
|
---|
MAKEMYTRIP LIMITED MEETING DATE: DEC 09, 2016 | TICKER: MMYT SECURITY ID: V5633W109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
|
---|
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 18, 2017 | TICKER: MANH SECURITY ID: 562750109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Eddie Capel | Management | For | Against |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: NOV 08, 2016 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Peter A. Feld | Management | For | For |
1b | Elect Director Juergen Gromer | Management | For | Against |
1c | Elect Director Richard S. Hill | Management | For | For |
1d | Elect Director John G. Kassakian | Management | For | Against |
1e | Elect Director Oleg Khaykin | Management | For | For |
1f | Elect Director Arturo Krueger | Management | For | Against |
1g | Elect Director Matthew J. Murphy | Management | For | For |
1h | Elect Director Michael Strachan | Management | For | For |
1i | Elect Director Robert E. Switz | Management | For | For |
1j | Elect Director Randhir Thakur | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Provide Proxy Access Right | Management | For | Against |
5 | Amend Bye-Laws to Add Advance Notice Provisions for Director Nominations | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Amend Bye-Laws to Allow Majority Vote to Approve Business Combinations | Management | For | For |
8 | Amend Bye-Laws to Allow the Adoption of a Shareholder Rights Plan | Management | For | For |
9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
10 | Adopt Plurality Voting in a Contested Election of Directors | Management | For | For |
|
---|
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 15, 2017 | TICKER: MRVL SECURITY ID: G5876H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Peter A. Feld | Management | For | For |
1.3 | Elect Director Richard S. Hill | Management | For | For |
1.4 | Elect Director Oleg Khaykin | Management | For | For |
1.5 | Elect Director Matthew J. Murphy | Management | For | For |
1.6 | Elect Director Michael Strachan | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
1.8 | Elect Director Randhir Thakur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 09, 2016 | TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William (Bill) P. Sullivan | Management | For | For |
1.2 | Elect Director Tunc Doluca | Management | For | For |
1.3 | Elect Director Tracy C. Accardi | Management | For | For |
1.4 | Elect Director James R. Bergman | Management | For | For |
1.5 | Elect Director Joseph R. Bronson | Management | For | For |
1.6 | Elect Director Robert E. Grady | Management | For | For |
1.7 | Elect Director William D. Watkins | Management | For | For |
1.8 | Elect Director MaryAnn Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MAXLINEAR, INC. MEETING DATE: AUG 10, 2016 | TICKER: MXL SECURITY ID: 57776J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven C. Craddock | Management | For | For |
1.2 | Elect Director Donald E. Schrock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
MAXLINEAR, INC. MEETING DATE: MAY 24, 2017 | TICKER: MXL SECURITY ID: 57776J100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Theodore L. Tewksbury | Management | For | For |
1.2 | Elect Director Albert J. Moyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
---|
MELEXIS MEETING DATE: APR 20, 2017 | TICKER: MELE SECURITY ID: B59283109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration at EUR 42,500 | Management | For | For |
9 | Reelect Shiro Baba and Procexcel BVBA, Permanently Represented by Jenny Claes, as Independent Directors (Bundled) and Approve their Remuneration | Management | For | For |
10 | Acknowledge Information on Resignation of Rudi De Winter as Director | Management | None | None |
|
---|
MELLANOX TECHNOLOGIES, LTD. MEETING DATE: APR 25, 2017 | TICKER: MLNX SECURITY ID: M51363113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irwin Federman | Management | For | For |
1.2 | Elect Director Eyal Waldman | Management | For | For |
1.3 | Elect Director Dov Baharav | Management | For | For |
1.4 | Elect Director Shai Cohen | Management | For | For |
1.5 | Elect Director Glenda Dorchak | Management | For | For |
1.6 | Elect Director David Perlmutter | Management | For | For |
1.7 | Elect Director Thomas Weatherford | Management | For | For |
2A | Approve Salary Increase, Contributions to Severance, Pensions and Education Funds, and Cash Bonus to Eyal Waldman | Management | For | For |
2B | If you do have a Personal Interest in 2A Please Select "FOR". If you do not have a Personal Interest in 2A Please Select "AGAINST". | Management | None | Against |
3A | Approve the Grant of Restricted Shares to Eyal Waldman | Management | For | For |
3B | If you do have a Personal Interest in 3A Please Select "FOR". If you do not have a Personal Interest in 3A Please Select "AGAINST". | Management | None | Against |
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 | Approve Certain Changes to the Annual Retainer Fees and Equity Awards to Non-Employee Directors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
MERRY ELECTRONICS CO., LTD. MEETING DATE: JUN 14, 2017 | TICKER: 2439 SECURITY ID: Y6021M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Independent Director Du Shao Yao | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
|
---|
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 18, 2017 | TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
MICROSEMI CORPORATION MEETING DATE: FEB 14, 2017 | TICKER: MSCC SECURITY ID: 595137100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Paul F. Folino | Management | For | For |
1.7 | Elect Director William L. Healey | Management | For | For |
1.8 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
MICROSOFT CORPORATION MEETING DATE: NOV 30, 2016 | TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William H. Gates, lll | Management | For | For |
1.2 | Elect Director Teri L. List-Stoll | Management | For | For |
1.3 | Elect Director G. Mason Morfit | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Helmut Panke | Management | For | For |
1.7 | Elect Director Sandra E. Peterson | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Proxy Access | Shareholder | Against | Against |
|
---|
MINDBODY, INC. MEETING DATE: JUN 14, 2017 | TICKER: MB SECURITY ID: 60255W105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Court Cunningham | Management | For | For |
1.2 | Elect Director Cipora Herman | Management | For | For |
1.3 | Elect Director Eric Liaw | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
MINEBEA MITSUMI INC. MEETING DATE: JUN 29, 2017 | TICKER: 6479 SECURITY ID: J42884130
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 7 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Iwaya, Ryozo | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Tsuruta, Tetsuya | Management | For | For |
2.6 | Elect Director None, Shigeru | Management | For | For |
2.7 | Elect Director Yoda, Hiromi | Management | For | For |
2.8 | Elect Director Uehara, Shuji | Management | For | For |
2.9 | Elect Director Kagami, Michiya | Management | For | For |
2.10 | Elect Director Aso, Hiroshi | Management | For | For |
2.11 | Elect Director Murakami, Koshi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
MITSUMI ELECTRIC CO. LTD. MEETING DATE: DEC 27, 2016 | TICKER: 6767 SECURITY ID: J45464120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Share Exchange Agreement with Minebea Co. Ltd. | Management | For | For |
|
---|
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2017 | TICKER: MPWR SECURITY ID: 609839105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
MYSALE GROUP PLC MEETING DATE: NOV 29, 2016 | TICKER: MYSL SECURITY ID: G63590106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Iain McDonald as a Director | Management | For | For |
4 | Reelect Andrew Dingle as a Director | Management | For | Against |
5 | Reelect Carl Jackson as a Director | Management | For | Against |
6 | Reelect Jamie Jackson as a Director | Management | For | Against |
7 | Reelect David Mortimer as a Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - General Purpose | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights - Financing Purpose | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
|
---|
NASPERS LTD MEETING DATE: AUG 26, 2016 | TICKER: NPN SECURITY ID: S53435103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Hendrik du Toit as Director | Management | For | For |
4.2 | Elect Guijin Liu as Director | Management | For | For |
5.1 | Re-elect Nolo Letele as Director | Management | For | For |
5.2 | Re-elect Roberto Oliveira de Lima as Director | Management | For | For |
5.3 | Re-elect Cobus Stofberg as Director | Management | For | For |
5.4 | Re-elect Debra Meyer as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
6.3 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
9 | Authorise Board to Issue Shares for Cash | Management | For | Against |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
6 | Amend Memorandum of Incorporation | Management | For | For |
|
---|
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 09, 2017 | TICKER: NATI SECURITY ID: 636518102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey L. Kodosky | Management | For | For |
1.2 | Elect Director Michael E. McGrath | Management | For | For |
1.3 | Elect Director Alexander M. Davern | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
NCSOFT CORP. MEETING DATE: MAR 24, 2017 | TICKER: A036570 SECURITY ID: Y6258Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jeong Jin-su as Inside Director | Management | For | For |
4 | Elect Jo Gook-hyeon Outside Director | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
NEW RELIC, INC. MEETING DATE: AUG 16, 2016 | TICKER: NEWR SECURITY ID: 64829B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dan Scholnick | Management | For | For |
1.2 | Elect Director James Tolonen | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
NEXON CO.,LTD. MEETING DATE: MAR 28, 2017 | TICKER: 3659 SECURITY ID: J4914X104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Jiwon Park | Management | For | For |
1.4 | Elect Director Honda, Satoshi | Management | For | For |
1.5 | Elect Director Kuniya, Shiro | Management | For | For |
2 | Appoint Statutory Auditor Koyama, Hideo | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
|
---|
NIMBLE STORAGE, INC. MEETING DATE: JUL 25, 2016 | TICKER: NMBL SECURITY ID: 65440R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank Calderoni | Management | For | For |
1.2 | Elect Director Jerry M. Kennelly | Management | For | For |
1.3 | Elect Director William J. Schroeder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
NINTENDO CO. LTD. MEETING DATE: JUN 29, 2017 | TICKER: 7974 SECURITY ID: J51699106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 430 | Management | For | For |
2.1 | Elect Director Kimishima, Tatsumi | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
|
---|
NISSHA PRINTING CO. LTD. MEETING DATE: JUN 16, 2017 | TICKER: 7915 SECURITY ID: J57547101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Authorize Share Buybacks at Board's Discretion - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Suzuki, Junya | Management | For | For |
3.2 | Elect Director Hashimoto, Takao | Management | For | For |
3.3 | Elect Director Nishihara, Hayato | Management | For | For |
3.4 | Elect Director Tsuji, Yoshiharu | Management | For | For |
3.5 | Elect Director Kubota, Tamio | Management | For | For |
3.6 | Elect Director Kojima, Kenji | Management | For | For |
3.7 | Elect Director Nohara, Sawako | Management | For | For |
3.8 | Elect Director Osugi, Kazuhito | Management | For | For |
|
---|
NITTO DENKO CORP. MEETING DATE: JUN 16, 2017 | TICKER: 6988 SECURITY ID: J58472119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Takeuchi, Toru | Management | For | For |
3.3 | Elect Director Umehara, Toshiyuki | Management | For | For |
3.4 | Elect Director Nakahira, Yasushi | Management | For | For |
3.5 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.6 | Elect Director Miki, Yosuke | Management | For | For |
3.7 | Elect Director Furuse, Yoichiro | Management | For | For |
3.8 | Elect Director Hatchoji, Takashi | Management | For | For |
3.9 | Elect Director Sato, Hiroshi | Management | For | For |
4 | Appoint Statutory Auditor Maruyama, Kageshi | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
NVIDIA CORPORATION MEETING DATE: MAY 23, 2017 | 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 William J. Miller | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JAN 27, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Discuss Offer by Qualcomm | Management | None | None |
3a | Elect Steve Mollenkopf as Executive Director | Management | For | For |
3b | Elect Derek K Aberle as Non-Executive Director | Management | For | For |
3c | Elect George S Davis as Non-Executive Director | Management | For | For |
3d | Elect Donald J Rosenberg as Non-Executive Director | Management | For | For |
3e | Elect Brian Modoff as Non-Executive Director | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5a | Approve Asset Sale Re: Offer by Qualcomm | Management | For | For |
5b | Approve Dissolution of NXP | Management | For | For |
6a | Amend Article Post-Acceptance Re: Offer by Qualcomm | Management | For | For |
6b | Amend Articles Post-Delisting Re: Offer by Qualcomm | Management | For | For |
|
---|
NXP SEMICONDUCTORS NV MEETING DATE: JUN 01, 2017 | TICKER: NXPI SECURITY ID: N6596X109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
3.f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
3.g | Reelect Ian Loring as Non-Executive Director | Management | For | For |
3.h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.i | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.j | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.k | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4.a | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Ordinary Shares | Management | For | For |
|
---|
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 17, 2017 | TICKER: ON SECURITY ID: 682189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Eliminate Certain Restrictions on Removal of Directors | Management | For | For |
8 | Increase Authorized Common Stock | Management | For | For |
|
---|
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: PYPL SECURITY ID: 70450Y103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Wences Casares | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Gail J. McGovern | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Daniel H. Schulman | Management | For | For |
1i | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | Against |
7 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
|
---|
PAYSAFE GROUP PLC MEETING DATE: MAY 09, 2017 | TICKER: PAYS SECURITY ID: G6963K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dennis Jones as Director | Management | For | For |
4 | Re-elect Joel Leonoff as Director | Management | For | For |
5 | Re-elect Brian McArthur-Muscroft as Director | Management | For | For |
6 | Re-elect Andrew Dark as Director | Management | For | For |
7 | Re-elect Ian Francis as Director | Management | For | For |
8 | Re-elect Brahm Gelfand as Director | Management | For | For |
9 | Re-elect Ian Jenks as Director | Management | For | For |
10 | Elect Jennifer Allerton as Director | Management | For | For |
11 | Elect Karen Guerra as Director | Management | For | For |
12 | Appoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | 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 |
|
---|
PHOENIX NEW MEDIA LTD. MEETING DATE: OCT 18, 2016 | TICKER: FENG SECURITY ID: 71910C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor | Management | For | For |
3 | Authorize Board to Fix Remuneration of Independent Auditors | Management | For | For |
4 | Elect Daguang He as Director | Management | For | Against |
5 | Approve Refreshment of Share Option Scheme | Management | For | Against |
6 | Approve Option Exchange Program | Management | For | Against |
7 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
|
---|
POLYCOM, INC. MEETING DATE: SEP 02, 2016 | TICKER: PLCM SECURITY ID: 73172K104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
POWER INTEGRATIONS, INC. MEETING DATE: MAY 19, 2017 | TICKER: POWI SECURITY ID: 739276103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William L. George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
PTC INC. MEETING DATE: MAR 01, 2017 | TICKER: PTC SECURITY ID: 69370C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Robert P. Schechter | Management | For | For |
1.8 | Elect Director Renato (Ron) Zambonini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
QLIK TECHNOLOGIES INC. MEETING DATE: AUG 17, 2016 | TICKER: QLIK SECURITY ID: 74733T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
QORVO, INC. MEETING DATE: AUG 03, 2016 | TICKER: QRVO SECURITY ID: 74736K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
QUALCOMM INCORPORATED MEETING DATE: MAR 07, 2017 | TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Barbara T. Alexander | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director Thomas W. Horton | Management | For | For |
1d | Elect Director Paul E. Jacobs | Management | For | For |
1e | Elect Director Ann M. Livermore | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Steve Mollenkopf | Management | For | For |
1i | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1j | Elect Director Francisco Ros | Management | For | For |
1k | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
|
---|
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 20, 2017 | TICKER: 6098 SECURITY ID: J6433A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
1.3 | Elect Director Sagawa, Keiichi | Management | For | For |
1.4 | Elect Director Oyagi, Shigeo | Management | For | For |
1.5 | Elect Director Shingai, Yasushi | Management | For | For |
2 | Appoint Alternate Statutory Auditor Shinkawa, Asa | Management | For | For |
3 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
|
---|
RENREN INC. MEETING DATE: DEC 12, 2016 | TICKER: RENN SECURITY ID: 759892102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | Against |
|
---|
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 07, 2017 | TICKER: ROK SECURITY ID: 773903109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
A1 | Elect Director Steven R. Kalmanson | Management | For | For |
A2 | Elect Director James P. Keane | Management | For | For |
A3 | Elect Director Blake D. Moret | Management | For | For |
A4 | Elect Director Donald R. Parfet | Management | For | For |
A5 | Elect Director Thomas W. Rosamilia | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ROSETTA STONE INC. MEETING DATE: MAY 19, 2017 | TICKER: RST SECURITY ID: 777780107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. John Hass, III | Management | For | For |
1.2 | Elect Director Laurence Franklin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SALESFORCE.COM, INC. MEETING DATE: JUN 06, 2017 | 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 Robin Washington | Management | For | For |
1j | Elect Director Maynard Webb | Management | For | For |
1k | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Shareholders May Call Special Meeting | Shareholder | Against | Against |
|
---|
SAMSUNG BIOLOGICS CO., LTD. MEETING DATE: MAR 24, 2017 | TICKER: A207940 SECURITY ID: Y7T7DY103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Tae-han as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG C&T CORP. MEETING DATE: MAR 24, 2017 | TICKER: A028260 SECURITY ID: Y7T71K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Chang Dal-joong as Outside Director | Management | For | For |
2.2 | Elect Kwon Jae-chul as Outside Director | Management | For | For |
3.1 | Elect Chang Dal-joong as Members of Audit Committee | Management | For | For |
3.2 | Elect Kwon Jae-chul as Members of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: OCT 27, 2016 | TICKER: A005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Elect Lee Jae-yong as Inside Director | Management | For | For |
|
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A005930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SAMSUNG SDI CO., LTD. MEETING DATE: MAR 24, 2017 | TICKER: A006400 SECURITY ID: Y74866107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect Kim Seong-jae as Outside Director | Management | For | For |
2.3 | Elect Hong Seok-joo as Outside Director | Management | For | For |
2.4 | Elect Kim Nan-do as Outside Director | Management | For | For |
2.5 | Elect Kim Jae-hui as Outside Director | Management | For | For |
3.1 | Elect Kim Seong-jae as a Member of Audit Committee | Management | For | For |
3.2 | Elect Hong Seok-joo as a Member of Audit Committee | Management | For | For |
3.3 | Elect Kim Nan-do as a Member of Audit Committee | Management | For | For |
3.4 | Elect Kim Jae-hui as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
SANDVINE CORPORATION MEETING DATE: APR 06, 2017 | TICKER: SVC SECURITY ID: 800213100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger Maggs | Management | For | For |
1.2 | Elect Director Kenneth Taylor | Management | For | For |
1.3 | Elect Director David Caputo | Management | For | For |
1.4 | Elect Director Dermot O'Carroll | Management | For | For |
1.5 | Elect Director Scott Hamilton | Management | For | For |
1.6 | Elect Director Gemma Toner | Management | For | For |
1.7 | Elect Director Osama Arafat | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
SCIQUEST, INC. MEETING DATE: JUL 26, 2016 | TICKER: SQI SECURITY ID: 80908T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
|
---|
SHIN-ETSU CHEMICAL CO. LTD. MEETING DATE: JUN 29, 2017 | TICKER: 4063 SECURITY ID: J72810120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ishihara, Toshinobu | Management | For | For |
3.3 | Elect Director Ueno, Susumu | Management | For | For |
3.4 | Elect Director Matsui, Yukihiro | Management | For | For |
3.5 | Elect Director Miyajima, Masaki | Management | For | For |
3.6 | Elect Director Frank Peter Popoff | Management | For | For |
3.7 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.8 | Elect Director Fukui, Toshihiko | Management | For | For |
3.9 | Elect Director Kasahara, Toshiyuki | Management | For | For |
3.10 | Elect Director Onezawa, Hidenori | Management | For | For |
3.11 | Elect Director Maruyama, Kazumasa | Management | For | For |
4 | Appoint Statutory Auditor Fukui, Taku | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
|
---|
SHORETEL, INC. MEETING DATE: NOV 09, 2016 | TICKER: SHOR SECURITY ID: 825211105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark Bregman | Management | For | For |
1.2 | Elect Director Marjorie Bowen | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
|
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SILERGY CORP MEETING DATE: JUN 02, 2017 | TICKER: 6415 SECURITY ID: G8190F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Issuance of Restricted Stocks | Management | For | For |
|
---|
SILICON LABORATORIES INC. MEETING DATE: APR 20, 2017 | TICKER: SLAB SECURITY ID: 826919102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Navdeep S. Sooch | Management | For | For |
1B | Elect Director William P. Wood | Management | For | For |
1C | Elect Director Nina Richardson | Management | 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 |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
SILICON MOTION TECHNOLOGY CORPORATION MEETING DATE: SEP 23, 2016 | TICKER: SIMO SECURITY ID: 82706C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Yung-Chien Wang as Director | Management | For | For |
2 | Approve Appointment of of Deloitte & Touche as Independent Auditor | Management | For | For |
|
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SILICONWARE PRECISION INDUSTRIES CO., LTD. MEETING DATE: JUN 28, 2017 | TICKER: 2325 SECURITY ID: 827084864
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4a | Elect Bough Lin with Shareholder No. 3 as Non-Independent Director | Management | For | Against |
4b | Elect Chi Wen Tsai with Shareholder No. 6 as Non-Independent Director | Management | For | Against |
4c | Elect Wen Lung Lin with Shareholder No. 18 as Non-Independent Director | Management | For | Against |
4d | Elect Yen Chun Chang with Shareholder No. 5 as Non-Independent Director | Management | For | Against |
4e | Elect Randy Hsiao Yu Lo with Shareholder No. 77800 as Non-Independent Director | Management | For | Against |
4f | Elect a Representative of Yang Fong Investment Co., Ltd. with Shareholder No. 2297 as Non-Independent Director | Management | For | Against |
4g | Elect John Jsuan with ID No. F100588XXX as Independent Director | Management | For | For |
4h | Elect Tsai Ding Lin with ID No. F100927XXX as Independent Director | Management | For | For |
4i | Elect William W. Sheng with ID No. A120242XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
SILTRONIC AG MEETING DATE: MAY 09, 2017 | TICKER: WAF SECURITY ID: D6948S114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2016 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2016 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2016 | Management | For | For |
4 | Ratify KPMG as Auditors for Fiscal 2017 | Management | For | For |
|
---|
SINA CORPORATION MEETING DATE: NOV 04, 2016 | TICKER: SINA SECURITY ID: G81477104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Ter Fung Tsao as Director | Management | For | For |
2 | Approve Appointment of PRICEWATERHOUSECOOPERS ZHONG TIAN LLP as Independent Auditor | Management | For | For |
|
---|
SINOSOFT TECHNOLOGY GROUP LIMITED MEETING DATE: SEP 02, 2016 | TICKER: 1297 SECURITY ID: G81875109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Bonus Issue | Management | For | For |
|
---|
SK HYNIX INC. MEETING DATE: MAR 24, 2017 | TICKER: A000660 SECURITY ID: Y8085F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Lee Seok-hui as Inside Director | Management | For | For |
4 | Elect Park Jeong-ho as Non-independent Non-executive Director | Management | For | For |
5.1 | Elect Choi Jong-won as Outside Director | Management | For | For |
5.2 | Elect Shin Chang-hwan as Outside Director | Management | For | For |
6.1 | Elect Choi Jong-won as Member of Audit Committee | Management | For | For |
6.2 | Elect Shin Chang-hwan as Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
|
---|
SK MATERIALS CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A036490 SECURITY ID: Y806AM103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements and Allocation of Income | Management | For | For |
1.2 | Approve Consolidated Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lim Min-gyu as Inside Director | Management | For | Against |
3.2 | Elect Jang Dong-hyeon as Non-independent Non-executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
|
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2017 | TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SMART TECHNOLOGIES INC. MEETING DATE: JUL 22, 2016 | TICKER: SMA SECURITY ID: 83172R207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition by 689522 N.B. Ltd., a Wholly-Owned Subsidiary of Foxconn Singapore (Pte.) | Management | For | For |
|
---|
SMS CO., LTD. MEETING DATE: JUN 22, 2017 | TICKER: 2175 SECURITY ID: J7568Q101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Goto, Natsuki | Management | For | For |
2.2 | Elect Director Sugizaki, Masato | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hosono, Yukio | Management | For | For |
|
---|
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: MAY 10, 2017 | TICKER: SEDG SECURITY ID: 83417M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tal Payne | Management | For | For |
1b | Elect Director Marcel Gani | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SONY CORPORATION MEETING DATE: JUN 15, 2017 | TICKER: 6758 SECURITY ID: J76379106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
---|
SONY CORPORATION MEETING DATE: JUN 15, 2017 | TICKER: 6758 SECURITY ID: 835699307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirai, Kazuo | Management | For | For |
1.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.3 | Elect Director Nagayama, Osamu | Management | For | For |
1.4 | Elect Director Nimura, Takaaki | Management | For | For |
1.5 | Elect Director Harada, Eiko | Management | For | For |
1.6 | Elect Director Tim Schaaff | Management | For | For |
1.7 | Elect Director Matsunaga, Kazuo | Management | For | For |
1.8 | Elect Director Miyata, Koichi | Management | For | For |
1.9 | Elect Director John V. Roos | Management | For | For |
1.10 | Elect Director Sakurai, Eriko | Management | For | For |
1.11 | Elect Director Minakawa, Kunihito | Management | For | For |
1.12 | Elect Director Sumi, Shuzo | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
|
---|
SOUFUN HOLDINGS LIMITED MEETING DATE: SEP 08, 2016 | TICKER: SFUN SECURITY ID: 836034108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Zhizhi Gong as Director | Management | For | For |
2 | Change Company Name to Fang Holdings Limited | Management | For | For |
|
---|
SOULBRAIN CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A036830 SECURITY ID: Y8076W112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Byeong-mo as Inside Director | Management | For | Against |
2.2 | Elect Park Young-soo as Inside Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
---|
SQUARE ENIX HOLDINGS CO., LTD. MEETING DATE: JUN 23, 2017 | TICKER: 9684 SECURITY ID: J7659R109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Philip Timo Rogers | Management | For | For |
1.3 | Elect Director Honda, Keiji | Management | For | For |
1.4 | Elect Director Chida, Yukinobu | Management | For | For |
1.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.6 | Elect Director Nishiura, Yuji | Management | For | For |
2 | Appoint Statutory Auditor Toyoshima, Tadao | Management | For | For |
3 | Appoint Alternate Statutory Auditor Fujii, Satoshi | Management | For | For |
|
---|
STMICROELECTRONICS NV MEETING DATE: JUN 20, 2017 | TICKER: STM SECURITY ID: 861012102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4c | Approve Dividends | Management | For | For |
4d | Approve Discharge of Management Board | Management | For | For |
4e | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Reelect Carlo Bozotti to Management Board | Management | For | For |
7 | Approve Restricted Stock Grants to President and CEO | Management | For | For |
8 | Reelect Heleen Kersten to Supervisory Board | Management | For | For |
9 | Reelect Jean-Georges Malcor to Supervisory Board | Management | For | For |
10 | Reelect Alessandro Rivera to Supervisory Board | Management | For | For |
11 | Elect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Approve Employee Restricted Stock Plan | Management | For | For |
14 | Authorize Repurchase of Shares | Management | For | For |
15 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Against |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
|
---|
STR HOLDINGS, INC. MEETING DATE: NOV 17, 2016 | TICKER: STRI SECURITY ID: 78478V209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Yorgensen | Management | For | For |
1.2 | Elect Director Haiyang (Ocean) Yuan | Management | For | For |
1.3 | Elect Director HuiYing (Julia) Ju | Management | For | For |
1.4 | Elect Director John A. Janitz | Management | For | For |
1.5 | Elect Director Andrew M. Leitch | Management | For | For |
1.6 | Elect Director Xin (Cindy) Lin | Management | For | For |
1.7 | Elect Director Gokalp Bayramoglu | Management | For | For |
2 | Ratify UHY LLP as Auditors | Management | For | For |
|
---|
SUMCO CORP. MEETING DATE: MAR 29, 2017 | TICKER: 3436 SECURITY ID: J76896109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hashimoto, Mayuki | Management | For | For |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Endo, Harumitsu | Management | For | For |
1.4 | Elect Director Furuya, Hisashi | Management | For | For |
1.5 | Elect Director Hiramoto, Kazuo | Management | For | For |
1.6 | Elect Director Inoue, Fumio | Management | For | For |
|
---|
SUNEDISON SEMICONDUCTOR LIMITED MEETING DATE: AUG 03, 2016 | TICKER: SEMI SECURITY ID: Y8213L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Antonio R. Alvarez | Management | For | For |
1b | Elect Director Gideon Argov | Management | For | For |
1c | Elect Director Michael F. Bartholomeusz | Management | For | For |
1d | Elect Director Jeffrey A. Beck | Management | For | For |
1e | Elect Director Justine F. Lien | Management | For | For |
1f | Elect Director Shaker Sadasivam | Management | For | For |
1g | Elect Director Abdul Jabbar Bin Karam Din | Management | For | Against |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Non-Employee Directors' Cash Compensation | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Amend Constitution to Eliminate the Corporate Opportunity Exclusion for the Former Parent Company | Management | For | For |
|
---|
SUNEDISON SEMICONDUCTOR LIMITED MEETING DATE: NOV 07, 2016 | TICKER: SEMI SECURITY ID: Y8213L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. MEETING DATE: MAY 26, 2017 | TICKER: 2382 SECURITY ID: G8586D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Sun Yang as Director | Management | For | Against |
3b | Elect Wang Wenjian as Director | Management | For | Against |
3c | Elect Zhang Yuqing as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
|
---|
SUNPOWER CORPORATION MEETING DATE: APR 27, 2017 | TICKER: SPWR SECURITY ID: 867652406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Helle Kristoffersen | Management | For | For |
1.2 | Elect Director Thomas R. McDaniel | Management | For | For |
1.3 | Elect Director Thomas H. 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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 23, 2017 | TICKER: DATA SECURITY ID: 87336U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elliott Jurgensen, Jr. | Management | For | For |
1.2 | Elect Director John McAdam | Management | For | For |
1.3 | Elect Director Brooke Seawell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
TAIYO YUDEN CO. LTD. MEETING DATE: JUN 29, 2017 | TICKER: 6976 SECURITY ID: J80206113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
3.1 | Elect Director Tosaka, Shoichi | Management | For | For |
3.2 | Elect Director Tsutsumi, Seiichi | Management | For | For |
3.3 | Elect Director Masuyama, Shinji | Management | For | For |
3.4 | Elect Director Takahashi, Osamu | Management | For | For |
3.5 | Elect Director Sase, Katsuya | Management | For | For |
3.6 | Elect Director Agata, Hisaji | Management | For | For |
3.7 | Elect Director Hiraiwa, Masashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Arai, Hiroshi | Management | For | For |
|
---|
TELETECH HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: TTEC SECURITY ID: 879939106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Lau Chi Ping Martin as Director | Management | For | Against |
3b | Elect Charles St Leger Searle as Director | Management | For | Against |
3c | Elect Yang Siu Shun as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8 | Adopt 2017 Share Option Scheme | Management | For | For |
|
---|
TENCENT HOLDINGS LTD. MEETING DATE: MAY 17, 2017 | TICKER: 700 SECURITY ID: G87572163
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Share Option Plan of Tencent Music Entertainment Group | Management | For | For |
|
---|
TESLA MOTORS, INC. MEETING DATE: NOV 17, 2016 | TICKER: TSLA SECURITY ID: 88160R101
|
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 |
|
---|
TESLA, INC. MEETING DATE: JUN 06, 2017 | TICKER: TSLA SECURITY ID: 88160R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn M. Denholm | Management | For | For |
1.3 | Elect Director Stephen T. Jurvetson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | Against |
|
---|
TEST RESEARCH CO., LTD. MEETING DATE: MAY 26, 2017 | TICKER: 3030 SECURITY ID: Y8591M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
8.1 | Elect Chieh Yuan Chen with Shareholder No. 2 as Non-Independent Director | Management | For | Against |
8.2 | Elect Kuang Chao Fan with Shareholder No. 3428 as Non-Independent Director | Management | For | Against |
8.3 | Elect Chin Lung Chen with Shareholder No. 66 as Non-Independent Director | Management | For | Against |
8.4 | Elect Chiang Huai Lin with Shareholder No. 48 as Non-Independent Director | Management | For | Against |
8.5 | Elect Ming Chuan Tsai with Shareholder No. 3 as Non-Independent Director | Management | For | Against |
8.6 | Elect Representative of Der Hong Investment Co., Ltd. with Shareholder No. 68 as Non-Independent Director | Management | For | Against |
8.7 | Elect Yow Shiuan Fu with ID No. F102383XXX as Independent Director | Management | For | For |
8.8 | Elect Mei Jin Chen with ID No. R221050XXX as Independent Director | Management | For | For |
8.9 | Elect Liang Chia Chen with ID No. J120310XXX as Independent Director | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
|
---|
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 15, 2017 | TICKER: ULTI SECURITY ID: 90385D107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Jonathan D. Mariner | Management | For | For |
1B | Elect Director Jason Dorsey | 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 |
|
---|
TONG HSING ELECTRONIC INDUSTRIES LTD. MEETING DATE: JUN 16, 2017 | TICKER: 6271 SECURITY ID: Y8862W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
|
---|
TOPCON CORP. MEETING DATE: JUN 28, 2017 | TICKER: 7732 SECURITY ID: J87473112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hirano, Satoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Makoto | Management | For | For |
1.3 | Elect Director Eto, Takashi | Management | For | For |
1.4 | Elect Director Fukuma, Yasufumi | Management | For | For |
1.5 | Elect Director Akiyama, Haruhiko | Management | For | For |
1.6 | Elect Director Yamazaki, Takayuki | Management | For | For |
1.7 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
1.8 | Elect Director Sudo, Akira | Management | For | For |
2 | Appoint Alternate Statutory Auditor Kadota, Takeshi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
|
---|
TOSHIBA CORP. MEETING DATE: MAR 30, 2017 | TICKER: 6502 SECURITY ID: J89752117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
|
---|
TOSHIBA CORP. MEETING DATE: JUN 28, 2017 | TICKER: 6502 SECURITY ID: J89752117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tsunakawa, Satoshi | Management | For | For |
1.2 | Elect Director Naruke, Yasuo | Management | For | For |
1.3 | Elect Director Hirata, Masayoshi | Management | For | For |
1.4 | Elect Director Noda, Teruko | Management | For | For |
1.5 | Elect Director Ikeda, Koichi | Management | For | For |
1.6 | Elect Director Furuta, Yuki | Management | For | For |
1.7 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.8 | Elect Director Sato, Ryoji | Management | For | For |
1.9 | Elect Director Maeda, Shinzo | Management | For | For |
2 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
|
---|
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 27, 2017 | TICKER: TSS SECURITY ID: 891906109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Kriss Cloninger, III | Management | For | For |
1b | Elect Director Walter W. Driver, Jr. | Management | For | For |
1c | Elect Director Sidney E. Harris | Management | For | For |
1d | Elect Director William M. Isaac | Management | For | For |
1e | Elect Director Pamela A. Joseph | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Philip W. Tomlinson | Management | For | For |
1i | Elect Director John T. Turner | Management | For | For |
1j | Elect Director Richard W. Ussery | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
TRIMBLE INC. MEETING DATE: MAY 02, 2017 | TICKER: TRMB SECURITY ID: 896239100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Merit E. Janow | Management | For | For |
1.3 | Elect Director Ulf J. Johansson | Management | For | For |
1.4 | Elect Director Meaghan Lloyd | Management | For | For |
1.5 | Elect Director Ronald S. Nersesian | Management | For | For |
1.6 | Elect Director Mark S. Peek | Management | For | For |
1.7 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
---|
TWILIO INC. MEETING DATE: JUN 12, 2017 | TICKER: TWLO SECURITY ID: 90138F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard Dalzell | Management | For | For |
1.2 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
TWITTER, INC. MEETING DATE: MAY 22, 2017 | TICKER: TWTR SECURITY ID: 90184L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Omid R. Kordestani | Management | For | For |
1.2 | Elect Director Marjorie Scardino | Management | For | For |
1.3 | Elect Director Bret Taylor | 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 | Exit to Democratic User Ownership | Shareholder | Against | Against |
|
---|
ULTRATECH, INC. MEETING DATE: JUL 19, 2016 | TICKER: UTEK SECURITY ID: 904034105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Arthur W. Zafiropoulo | Management | For | For |
1.2 | Elect Director Michael Child | Management | For | For |
1.3 | Elect Director Nicholas Konidaris | Management | For | For |
1.4 | Elect Director Dennis R. Raney | Management | For | For |
1.5 | Elect Director Henri Richard | Management | For | For |
1.6 | Elect Director Rick Timmins | Management | For | For |
1.7 | Elect Director Paramesh Gopi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Directors Ronald Black | Shareholder | For | Did Not Vote |
1.2 | Elect Directors Beatriz V. Infante | Shareholder | For | Did Not Vote |
1.3 | Management Nominee Arthur W. Zafiropoulo | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael Child | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Dennis R. Raney | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Henri Richard | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Paramesh Gopi | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
|
---|
ULTRATECH, INC. MEETING DATE: MAY 25, 2017 | TICKER: UTEK SECURITY ID: 904034105
|
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 |
|
---|
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 22, 2017 | TICKER: OLED SECURITY ID: 91347P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director Rosemarie B. Greco | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Lawrence Lacerte | Management | For | For |
1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
1h | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory 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 |
|
---|
VANTIV, INC. MEETING DATE: MAY 02, 2017 | TICKER: VNTV SECURITY ID: 92210H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin Costello | Management | For | For |
1.2 | Elect Director Lisa Hook | Management | For | For |
1.3 | Elect Director David Karnstedt | 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 |
|
---|
VERIFONE SYSTEMS, INC. MEETING DATE: MAR 23, 2017 | TICKER: PAY SECURITY ID: 92342Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Karen Austin | Management | For | For |
1.3 | Elect Director Paul Galant | Management | For | For |
1.4 | Elect Director Alex W. (Pete) Hart | Management | For | For |
1.5 | Elect Director Robert B. Henske | Management | For | For |
1.6 | Elect Director Eitan Raff | Management | For | For |
1.7 | Elect Director Jonathan I. Schwartz | Management | For | For |
1.8 | Elect Director Jane J. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
VIRTUSA CORPORATION MEETING DATE: SEP 07, 2016 | TICKER: VRTU SECURITY ID: 92827P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kris Canekeratne | Management | For | For |
1.2 | Elect Director Barry R. Nearhos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
VISA INC. MEETING DATE: JAN 31, 2017 | TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director John A.C. Swainson | Management | For | For |
1i | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 23, 2017 | TICKER: VSH SECURITY ID: 928298108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Abraham Ludomirski | Management | For | For |
1.2 | Elect Director Ronald Ruzic | Management | For | For |
1.3 | Elect Director Raanan Zilberman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
---|
WAYFAIR INC. MEETING DATE: MAY 17, 2017 | TICKER: W SECURITY ID: 94419L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Neeraj Agrawal | Management | For | For |
1b | Elect Director Julie Bradley | Management | For | For |
1c | Elect Director Steven Conine | Management | For | For |
1d | Elect Director Robert Gamgort | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director Ian Lane | Management | For | For |
1g | Elect Director James Miller | Management | For | For |
1h | Elect Director Romero Rodrigues | Management | For | For |
1i | Elect Director Niraj Shah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WEIBO CORPORATION MEETING DATE: NOV 03, 2016 | TICKER: WB SECURITY ID: 948596101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Hong Du as Director | Management | For | For |
2 | Elect Pehong Chen as Director | Management | For | For |
3 | Elect Frank Kui Tang as Director | Management | For | For |
|
---|
WEMADE ENTERTAINMENT CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A112040 SECURITY ID: Y9534D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Jang Hyeon-gook as Inside Director | Management | For | Against |
3.1 | Approve Stock Option Grants | Management | For | For |
3.2 | Approve Stock Option Grants | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
---|
WEMADE ENTERTAINMENT CO. LTD. MEETING DATE: MAY 18, 2017 | TICKER: A112040 SECURITY ID: Y9534D100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Spin-Off Agreement | Management | For | For |
|
---|
WIN SEMICONDUCTORS CORP MEETING DATE: JUN 16, 2017 | TICKER: 3105 SECURITY ID: Y9588T100
|
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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Cash Capital Increase by Issuance of Ordinary Shares | Management | For | For |
5.1 | Elect Jin Shih Lin with ID No. A111215XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
WIX.COM LTD. MEETING DATE: SEP 07, 2016 | TICKER: WIX SECURITY ID: M98068105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Amendments to the Company's Articles of Association | Management | For | For |
2.1.1 | Reelect Avishai Abrahami as Director for a Period of Three Years Commencing on the Date of the Meeting | Management | For | For |
2.1.2 | Reelect Giora Kaplan as Director for a Period of Three Years Commencing on the Date of the Meeting | Management | For | For |
2.1.3 | Reelect Mark Tluszcz as Director for a Period of Three Years Commencing on the Date of the Meeting | Management | For | For |
2.2 | Reelect Ron Gutler as Director Until the 2018 Annual Meeting | Management | For | For |
2.3 | Reelect Allon Bloch as Director Until the End of the Next Annual General Meeting | Management | For | For |
3.1 | Approve Directors' Compensation | Management | For | Against |
3.2 | Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Erika Rottenberg | Management | For | For |
3.3 | Approve a Double Trigger Full Acceleration Vesting Mechanism Upon a Change of Control for Options Granted to Norbert Becker | Management | For | For |
4 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | 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 |
|
---|
WIX.COM LTD. MEETING DATE: JUN 26, 2017 | TICKER: WIX SECURITY ID: M98068105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Allon Bloch as Director | Management | For | For |
1.2 | Reelect Erika Rottenberg as Director | Management | For | For |
2.1 | Approve Compensation Policy for the Officers of the Company | Management | For | For |
2.2 | Approve Compensation Policy for the Directors of the Company | Management | For | For |
3 | Increase Annual Equity Grant of Board Chairman | Management | For | For |
4 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | 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 |
|
---|
WONIK MATERIALS CO. LTD. MEETING DATE: MAR 24, 2017 | TICKER: A104830 SECURITY ID: Y9T73R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Lee Moon-yong as Inside Director | Management | For | For |
3.2 | Elect Kim Dong-woo as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
---|
WONIK QNC CORP. MEETING DATE: MAR 30, 2017 | TICKER: A074600 SECURITY ID: Y9691C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | Against |
3 | Elect Lee Jae-heon as Inside Director | Management | For | Against |
4 | Appoint Yang Joon-cheol as Internal Auditor | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
|
---|
WORKDAY, INC. MEETING DATE: JUN 20, 2017 | TICKER: WDAY SECURITY ID: 98138H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Christa Davies | Management | For | For |
1.2 | Elect Director Michael A. Stankey | Management | For | For |
1.3 | Elect Director George J. Still, 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 |
|
---|
WORKIVA INC. MEETING DATE: JUN 13, 2017 | TICKER: WK SECURITY ID: 98139A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael M. Crow | Management | For | For |
1.2 | Elect Director Eugene S. Katz | Management | For | For |
1.3 | Elect Director Matthew M. Rizai | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
|
---|
XPERI CORPORATION MEETING DATE: APR 27, 2017 | TICKER: XPER SECURITY ID: 98421B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Christopher A. Seams | Management | For | For |
1.3 | Elect Director George A. Riedel | Management | For | For |
1.4 | Elect Director John Chenault | Management | For | For |
1.5 | Elect Director Thomas Lacey | Management | For | For |
1.6 | Elect Director Tudor Brown | Management | For | For |
1.7 | Elect Director David C. Habiger | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
XURA, INC. MEETING DATE: AUG 16, 2016 | TICKER: MESG SECURITY ID: 98420V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2a | Elect Director Susan D. Bowick | Management | For | For |
2b | Elect Director James Budge | Management | For | For |
2c | Elect Director Niccolo De Masi | Management | For | For |
2d | Elect Director Matthew A. Drapkin | Management | For | For |
2e | Elect Director Doron Inbar | Management | For | For |
2f | Elect Director Henry R. Nothhaft | Management | For | For |
2g | Elect Director Philippe Tartavull | Management | For | For |
2h | Elect Director Mark C. Terrell | Management | For | For |
3 | Ratify Kesselman & Kesselman as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
---|
YAHOO! INC. MEETING DATE: JUN 08, 2017 | TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sale of Yahoo Holdings, Inc., a wholly-owned subsidiary of Yahoo! Inc. | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
YANDEX NV MEETING DATE: MAY 25, 2017 | TICKER: YNDX SECURITY ID: N97284108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Elect Herman Gref as Non-Executive Director | Management | For | For |
5 | Elect Arkady Volozh as Non-Executive Director | Management | For | For |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
7 | Ratify KPMG as Auditors | Management | For | For |
8 | Grant Board Authority to Issue Ordinary and Preference Shares | Management | For | Against |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | Against |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
|
---|
YASKAWA ELECTRIC CORP. MEETING DATE: JUN 15, 2017 | TICKER: 6506 SECURITY ID: J9690T102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Change Fiscal Year End | Management | For | For |
2.1 | Elect Director Tsuda, Junji | Management | For | For |
2.2 | Elect Director Ogasawara, Hiroshi | Management | For | For |
2.3 | Elect Director Murakami, Shuji | Management | For | For |
2.4 | Elect Director Minami, Yoshikatsu | Management | For | For |
2.5 | Elect Director Takamiya, Koichi | Management | For | For |
2.6 | Elect Director Nakayama, Yuji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Oda, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Noda, Konosuke | Management | For | For |
3.3 | Elect Director and Audit Committee Member Akita, Yoshiki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Tatsumi, Kazumasa | Management | For | For |
3.5 | Elect Director and Audit Committee Member Sakane, Junichi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Honda, Masaya | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
6 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
|
---|
ZENDESK, INC. MEETING DATE: MAY 16, 2017 | TICKER: ZEN SECURITY ID: 98936J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mikkel Svane | Management | For | For |
1.2 | Elect Director Elizabeth Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
VIP TELECOMMUNICATIONS PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
8X8, INC. MEETING DATE: JUL 22, 2016 | TICKER: EGHT SECURITY ID: 282914100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
ALTICE NV MEETING DATE: SEP 06, 2016 | TICKER: ATC SECURITY ID: N0R25F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2a | Amend Articles Re: Representation of the Company | Management | For | For |
2b | Amend Articles Re: Changes in Rules for Granting Titles to Executive Board Members | Management | For | For |
2c | Amend Articles Re: Changes in Rules for Suspension of Vice-President | Management | For | For |
2d | Amend Articles Re: Changes in Quorum and Voting Requirements Board Meetings | Management | For | Against |
2e | Amend Articles Re: Miscellaneous Changes | Management | For | For |
3a | Approve Remuneration of Dexter Goei | Management | For | Against |
3b | Approve Remuneration of Michel Combes | Management | For | For |
4 | Approve Discharge of Patrick Drahi as Resigning CEO | Management | For | For |
5 | Close Meeting | Management | None | None |
|
---|
ALTICE NV MEETING DATE: JUN 28, 2017 | TICKER: ATC SECURITY ID: N0R25F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Discuss Remuneration Policy for Management Board Members | Management | None | None |
3 | Adopt Annual Accounts for Financial Year 2016 | Management | For | For |
4 | Approve Discharge of Executive Board Members | Management | For | For |
5 | Approve Discharge of Non-Executive Board Members | Management | For | For |
6 | Elect M. Scott Matlock as Non-Executive Director | Management | For | For |
7 | Elect J. Allavena as Director | Management | For | For |
8.a | Approve Executive Annual Cash Bonus Plan | Management | For | For |
8.b | Amend Remuneration Policy | Management | For | Against |
8.c | Approve Stock Option Plan | Management | For | For |
8.d | Amend Remuneration of Michel Combes | Management | For | Against |
8.e | Amend Remuneration of Dexter Goei | Management | For | Against |
8.f | Amend Remuneration of Dennis Okhuijsen | Management | For | Against |
8.g | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Proposal to Cancel shares the Company holds in its own capital | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
|
---|
AMERICAN TOWER CORPORATION MEETING DATE: MAY 31, 2017 | TICKER: AMT SECURITY ID: 03027X100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Craig Macnab | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director David E. Sharbutt | Management | For | For |
1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
1i | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
APPLE INC. MEETING DATE: FEB 28, 2017 | TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Bell | Management | For | For |
1.2 | Elect Director Tim Cook | Management | For | For |
1.3 | Elect Director Al Gore | Management | For | For |
1.4 | Elect Director Bob Iger | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Art Levinson | Management | For | For |
1.7 | Elect Director Ron Sugar | Management | For | For |
1.8 | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Charitable Contributions | Shareholder | Against | Against |
6 | Adopt Policy to Increase Diversity of Senior Management and Board of Directors | Shareholder | Against | Against |
7 | Proxy Access Amendments | Shareholder | Against | Against |
8 | Engage Outside Independent Experts for Compensation Reforms | Shareholder | Against | Against |
9 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
|
---|
AT&T INC. MEETING DATE: APR 28, 2017 | TICKER: T SECURITY ID: 00206R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Indirect Political Contributions | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
|
---|
ATN INTERNATIONAL, INC. MEETING DATE: JUN 15, 2017 | TICKER: ATNI SECURITY ID: 00215F107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Martin L. Budd | Management | For | For |
1b | Elect Director Bernard J. Bulkin | Management | For | For |
1c | Elect Director Michael T. Flynn | Management | For | For |
1d | Elect Director Liane J. Pelletier | Management | For | For |
1e | Elect Director Cornelius B. Prior, Jr. | Management | For | For |
1f | Elect Director Michael T. Prior | Management | For | For |
1g | Elect Director Charles J. Roesslein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
BHARTI INFRATEL LTD. MEETING DATE: AUG 10, 2016 | TICKER: INFRATEL SECURITY ID: Y0R86J109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Mark Chin Kok Chong as Director | Management | For | For |
4 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Rajan Bharti Mittal as Director | Management | For | For |
|
---|
BROADCOM LIMITED MEETING DATE: APR 05, 2017 | TICKER: AVGO SECURITY ID: Y09827109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Lewis C. Eggebrecht | Management | For | For |
1d | Elect Director Kenneth Y. Hao | Management | For | For |
1e | Elect Director Eddy W. Hartenstein | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Donald Macleod | Management | For | For |
1h | Elect Director Peter J. Marks | Management | For | For |
1i | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CENTURYLINK, INC. MEETING DATE: MAR 16, 2017 | TICKER: CTL SECURITY ID: 156700106
|
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 |
|
---|
CENTURYLINK, INC. MEETING DATE: MAY 24, 2017 | 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 W. Bruce Hanks | Management | For | For |
1.5 | Elect Director Mary L. Landrieu | Management | For | For |
1.6 | Elect Director Harvey P. Perry | Management | For | For |
1.7 | Elect Director Glen F. Post, III | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
4b | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4c | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
CINCINNATI BELL INC. MEETING DATE: AUG 02, 2016 | TICKER: CBB SECURITY ID: 171871106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
2 | Reduce Authorized Common Stock | Management | For | For |
|
---|
CINCINNATI BELL INC. MEETING DATE: MAY 04, 2017 | TICKER: CBB SECURITY ID: 171871502
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Phillip R. Cox | Management | For | For |
1b | Elect Director John W. Eck | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Craig F. Maier | Management | For | For |
1e | Elect Director Russel P. Mayer | Management | For | For |
1f | Elect Director Lynn A. Wentworth | Management | For | For |
1g | Elect Director Martin J. Yudkovitz | Management | For | For |
1h | Elect Director John M. Zrno | Management | For | For |
1i | Elect Director Theodore H. Torbeck | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2017 | TICKER: CCOI SECURITY ID: 19239V302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAR 28, 2017 | TICKER: CNSL SECURITY ID: 209034107
|
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 |
|
---|
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 01, 2017 | TICKER: CNSL SECURITY ID: 209034107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Currey | Management | For | For |
1.2 | Elect Director Maribeth S. Rahe | Management | For | For |
1.3 | Elect Director C. Robert Udell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
FAIRPOINT COMMUNICATIONS, INC. MEETING DATE: MAR 28, 2017 | TICKER: FRP SECURITY ID: 305560302
|
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 |
|
---|
FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: FTR SECURITY ID: 35906A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1b | Elect Director Peter C.B. Bynoe | Management | For | For |
1c | Elect Director Diana S. Ferguson | Management | For | For |
1d | Elect Director Edward Fraioli | Management | For | For |
1e | Elect Director Daniel J. McCarthy | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Howard L. Schrott | Management | For | For |
1i | Elect Director Mark Shapiro | Management | For | For |
1j | Elect Director Myron A. Wick, 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
GENERAL COMMUNICATION, INC. MEETING DATE: JUN 26, 2017 | TICKER: GNCMA SECURITY ID: 369385109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Bridget L. Baker | Management | For | For |
1b | Elect Director Jerry A. Edgerton | Management | For | For |
1c | Elect Director Mark W. Kroloff | 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 | Three Years | One Year |
|
---|
GLOBALSTAR, INC. MEETING DATE: MAY 16, 2017 | TICKER: GSAT SECURITY ID: 378973408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. R. Kneuer | Management | For | For |
1.2 | Elect Director James F. Lynch | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Other Business | Management | For | Against |
|
---|
GOGO INC. MEETING DATE: JUN 07, 2017 | TICKER: GOGO SECURITY ID: 38046C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hugh W. Jones | Management | For | For |
1.2 | Elect Director Michael J. Small | Management | For | For |
1.3 | Elect Director Oakleigh Thorne | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
GTT COMMUNICATIONS, INC. MEETING DATE: MAY 31, 2017 | TICKER: GTT SECURITY ID: 362393100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Calder, Jr. | Management | For | For |
1.2 | Elect Director H. Brian Thompson | Management | For | For |
1.3 | Elect Director S. Joseph Bruno | Management | For | For |
1.4 | Elect Director Rhodric C. Hackman | Management | For | For |
1.5 | Elect Director Howard E. Janzen | Management | For | For |
1.6 | Elect Director Nick Adamo | Management | For | For |
1.7 | Elect Director Theodore B. Smith, III | Management | For | For |
1.8 | Elect Director Elizabeth Satin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify CohnReznick LLP as Auditors | Management | For | For |
|
---|
ILIAD MEETING DATE: MAY 17, 2017 | TICKER: ILD SECURITY ID: F4958P102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
4 | Receive Auditors' Special Report on Related-Party Transactions and Approve New Transactions | Management | For | For |
5 | Elect Bertille Burel as Director | Management | For | For |
6 | Reelect Xavier Niel as Director | Management | For | For |
7 | Reelect Virginie Calmels as Director | Management | For | For |
8 | Reelect Orla Noonan as Director | Management | For | For |
9 | Reelect Pierre Pringuet as Director | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 210,000 | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board, CEO and Vices-CEOs | Management | For | For |
12 | Non-Binding Vote on Compensation of Cyril Poidatz, Chairman of the Board | Management | For | For |
13 | Non-Binding Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
14 | Non-Binding Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel, Thomas Reynaud, Vices-CEOs | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 20 Percent of Share Capital | Management | For | Against |
18 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
22 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind from Employees and Corporate Officers of Free Mobile | Management | For | Abstain |
23 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
25 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plans, Reserved for Specific Employees and Corporate Officers, Under Performance Conditions | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 11, 2017 | TICKER: IRDM SECURITY ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAR 16, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 25, 2017 | TICKER: LVLT SECURITY ID: 52729N308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director James O. Ellis, Jr. | Management | For | For |
1b | Elect Director Jeff K. Storey | Management | For | For |
1c | Elect Director Kevin P. Chilton | Management | For | For |
1d | Elect Director Steven T. Clontz | Management | For | For |
1e | Elect Director Irene M. Esteves | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Spencer B. Hays | Management | For | For |
1h | Elect Director Michael J. Mahoney | Management | For | For |
1i | Elect Director Kevin W. Mooney | Management | For | For |
1j | Elect Director Peter Seah Lim Huat | Management | For | For |
1k | Elect Director Peter Van Oppen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LIBERTY BROADBAND CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: LBRDK SECURITY ID: 530307107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director John E. Welsh, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LIBERTY INTERACTIVE CORPORATION MEETING DATE: MAY 24, 2017 | TICKER: QVCA SECURITY ID: 53071M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evan D. Malone | Management | For | For |
1.2 | Elect Director David E. Rapley | Management | For | For |
1.3 | Elect Director Larry E. Romrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
|
---|
LUMOS NETWORKS CORP. MEETING DATE: MAY 24, 2017 | TICKER: LMOS SECURITY ID: 550283105
|
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 |
4.1 | Elect Director Peter D. Aquino | Management | For | For |
4.2 | Elect Director Lawrence J. Askowitz | Management | For | For |
4.3 | Elect Director Timothy G. Biltz | Management | For | For |
4.4 | Elect Director Robert E. Guth | Management | For | For |
4.5 | Elect Director Shawn F. O'Donnell | Management | For | For |
4.6 | Elect Director William M. Pruellage | Management | For | For |
4.7 | Elect Director Michael K. Robinson | Management | For | For |
4.8 | Elect Director Michael T. Sicoli | Management | For | For |
4.9 | Elect Director Jerry E. Vaughn | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: MAY 04, 2017 | TICKER: MIIC.F SECURITY ID: L6388F110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Receive Board's and Auditor's Reports | Management | None | None |
3 | Accept Consolidated and Standalone Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income | Management | For | Did Not Vote |
5 | Approve Dividends of USD 2.64 per Share | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
8 | Reelect Tom Boardman as Director | Management | For | Did Not Vote |
9 | Reelect Odilon Almeida as Director | Management | For | Did Not Vote |
10 | Reelect Janet Davidson as Director | Management | For | Did Not Vote |
11 | Reelect Simon Duffy as Director | Management | For | Did Not Vote |
12 | Reelect Tomas Eliasson as Director | Management | For | Did Not Vote |
13 | Reelect Alejandro Santo Domingo as Director | Management | For | Did Not Vote |
14 | Elect Anders Jensen as Director | Management | For | Did Not Vote |
15 | Elect Jose Antonio Rios Garcia as Director | Management | For | Did Not Vote |
16 | Reelect Tom Boardman as Board Chairman | Management | For | Did Not Vote |
17 | Approve Remuneration of Directors | Management | For | Did Not Vote |
18 | Renew Appointment of Ernst & Young as Auditor | Management | For | Did Not Vote |
19 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
20 | Approve (i) Procedure on Appointment of Nomination Committee and (ii) Determination of Assignment of Nomination Committee | Management | For | Did Not Vote |
21 | Approve Share Repurchase | Management | For | Did Not Vote |
22 | Approve Guidelines for Remuneration to Senior Management | Management | For | Did Not Vote |
23 | Approve Restricted Stock Plan or Executive and Senior Management | Management | For | Did Not Vote |
24 | Elect Roger Sole Rafols as Director | Management | For | Did Not Vote |
1 | Appoint Alexander Koch as Chairman of Meeting and Empower Chairman to Appoint Other Members of Bureau | Management | For | Did Not Vote |
2 | Amend Article 8 Re: Voting Procedure by Voting Forms | Management | For | Did Not Vote |
3 | Amend Article 19 Re: Place and Time to Hold the Annual General Meeting | Management | For | Did Not Vote |
4 | Amend Article 21 Re: Electronic Voting | Management | For | Did Not Vote |
5 | Amend Article 6 Re: Modification in Share Ownership Threshold | Management | For | Did Not Vote |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
---|
NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 20, 2016 | TICKER: NTCT SECURITY ID: 64115T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anil K. Singhal | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Robert E. Donahue | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 08, 2017 | TICKER: NXST SECURITY ID: 65336K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Miller | Management | For | For |
1.2 | Elect Director John R. Muse | Management | For | For |
1.3 | Elect Director I. Martin Pompadur | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
|
---|
NII HOLDINGS, INC. MEETING DATE: MAY 24, 2017 | TICKER: NIHD SECURITY ID: 62913F508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Kevin L. Beebe | Management | For | For |
1B | Elect Director James V. Continenza | Management | For | For |
1C | Elect Director Howard S. Hoffmann | Management | For | For |
1D | Elect Director Ricardo Knoepfelmacher | Management | For | For |
1E | Elect Director Christopher T. Rogers | Management | For | For |
1F | Elect Director Robert A. Schriesheim | Management | For | For |
1G | Elect Director Steven M. Shindler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: JAN 12, 2017 | TICKER: SBAC SECURITY ID: 78388J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reorganization to Facilitate Transition to REIT Status | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
---|
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 18, 2017 | TICKER: SBAC SECURITY ID: 78410G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Steven E. Bernstein | Management | For | For |
1b | Elect Director Duncan H. Cocroft | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: MAY 02, 2017 | TICKER: SHEN SECURITY ID: 82312B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tracy Fitzsimmons | Management | For | For |
1.2 | Elect Director John W. Flora | Management | For | For |
1.3 | Elect Director Kenneth L. Quaglio | Management | For | For |
1.4 | Elect Director Leigh Ann Schultz | 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 |
|
---|
SPARK NEW ZEALAND LIMITED MEETING DATE: NOV 04, 2016 | TICKER: SPK SECURITY ID: Q8619N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Simon Moutter as Director | Management | For | For |
3 | Elect Justine Smyth as Director | Management | For | For |
4 | Elect Ido Leffler as Director | Management | For | For |
5 | Elect Alison Gerry as Director | Management | For | For |
6 | Elect Alison Barrass as Director | Management | For | For |
|
---|
SPRINT CORPORATION MEETING DATE: NOV 01, 2016 | TICKER: S SECURITY ID: 85207U105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon Bethune | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Ronald Fisher | Management | For | For |
1.4 | Elect Director Julius Genachowski | Management | For | For |
1.5 | Elect Director Michael Mullen | Management | For | For |
1.6 | Elect Director Masayoshi Son | Management | For | For |
1.7 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
---|
SYNCHRONOSS TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2017 | TICKER: SNCR SECURITY ID: 87157B103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Hopkins | Management | 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 |
|
---|
T-MOBILE US, INC. MEETING DATE: JUN 13, 2017 | TICKER: TMUS SECURITY ID: 872590104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Michael Barnes | Management | For | For |
1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director John J. Legere | Management | For | For |
1.10 | Elect Director Teresa A. Taylor | Management | For | For |
1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
|
---|
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 25, 2017 | TICKER: TDS SECURITY ID: 879433829
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director Kim D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2017 | TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director John S. Chen | Management | For | For |
1c | Elect Director Jack Dorsey | Management | For | For |
1d | Elect Director Robert A. Iger | Management | For | For |
1e | Elect Director Maria Elena Lagomasino | Management | For | For |
1f | Elect Director Fred H. Langhammer | Management | For | For |
1g | Elect Director Aylwin B. Lewis | Management | For | For |
1h | Elect Director Robert W. Matschullat | Management | For | For |
1i | Elect Director Mark G. Parker | Management | For | For |
1j | Elect Director Sheryl K. Sandberg | Management | For | For |
1k | Elect Director Orin C. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
---|
TIME WARNER INC. MEETING DATE: FEB 15, 2017 | TICKER: TWX SECURITY ID: 887317303
|
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 |
|
---|
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 23, 2017 | TICKER: USM SECURITY ID: 911684108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Samuel Crowley | Management | For | For |
1.2 | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1.3 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.4 | Elect Director Cecelia D. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
UNITI GROUP INC. MEETING DATE: MAY 11, 2017 | TICKER: UNIT SECURITY ID: 91325V108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ('Skip') Frantz | Management | For | For |
1d | Elect Director Andrew Frey | Management | For | For |
1e | Elect Director Kenneth A. Gunderman | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 04, 2017 | TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Karl-Ludwig Kley | Management | For | For |
1.7 | Elect Director Lowell C. McAdam | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Rodney E. Slater | Management | For | For |
1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
1.11 | Elect Director Gregory D. Wasson | Management | For | For |
1.12 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
7 | Report on Feasibility of Adopting GHG Emissions Targets | Shareholder | Against | Against |
8 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
9 | Amend Clawback Policy | Shareholder | Against | Against |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Limit Matching Contributions to Executive Retirement Plans | Shareholder | Against | Against |
|
---|
VODAFONE GROUP PLC MEETING DATE: JUL 29, 2016 | TICKER: VOD SECURITY ID: G93882192
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
3 | Re-elect Vittorio Colao as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Sir Crispin Davis as Director | Management | For | For |
6 | Re-elect Dr Mathias Dopfner as Director | Management | For | Against |
7 | Re-elect Dame Clara Furse as Director | Management | For | For |
8 | Re-elect Valerie Gooding as Director | Management | For | For |
9 | Re-elect Renee James as Director | Management | For | For |
10 | Re-elect Samuel Jonah as Director | Management | For | For |
11 | Re-elect Nick Land as Director | Management | For | For |
12 | Elect David Nish as Director | Management | For | For |
13 | Re-elect Philip Yea as Director | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise EU Political Donations and Expenditure | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
VONAGE HOLDINGS CORP. MEETING DATE: JUN 08, 2017 | TICKER: VG SECURITY ID: 92886T201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carolyn Katz | Management | For | For |
1b | Elect Director John J. Roberts | Management | For | For |
1c | Elect Director Carl Sparks | 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 | Ratify Tax Benefits Preservation Plan | Management | For | Against |
|
---|
WEST CORPORATION MEETING DATE: MAY 16, 2017 | TICKER: WSTC SECURITY ID: 952355204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Thomas B. Barker | Management | For | For |
1b | Elect Director Anthony J. DiNovi | Management | For | For |
1c | Elect Director Diane E. Offereins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
WINDSTREAM HOLDINGS, INC. MEETING DATE: FEB 24, 2017 | TICKER: WIN SECURITY ID: 97382A200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
|
---|
WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 25, 2017 | TICKER: WIN SECURITY ID: 97382A200
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carol B. Armitage | Management | For | For |
1b | Elect Director Samuel E. Beall, III | Management | For | For |
1c | Elect Director Jeannie Diefenderfer | Management | For | For |
1d | Elect Director Jeffrey T. Hinson | Management | For | For |
1e | Elect Director William G. LaPerch | Management | For | For |
1f | Elect Director Larry Laque | Management | For | For |
1g | Elect Director Julie A. Shimer | Management | For | For |
1h | Elect Director Marc F. Stoll | Management | For | For |
1i | Elect Director Michael G. Stoltz | Management | For | For |
1j | Elect Director Tony Thomas | Management | For | For |
1k | Elect Director Walter L. Turek | Management | For | For |
1l | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
---|
ZAYO GROUP HOLDINGS, INC. MEETING DATE: NOV 08, 2016 | TICKER: ZAYO SECURITY ID: 98919V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rick Connor | Management | For | For |
1.2 | Elect Director Cathy Morris | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
VIP UTILITIES PORTFOLIO
07/01/2016 - 06/30/2017
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
|
---|
AVANGRID, INC. MEETING DATE: JUN 22, 2017 | TICKER: AGR SECURITY ID: 05351W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ignacio Sanchez Galan | Management | For | For |
1.2 | Elect Director John E. Baldacci | Management | For | For |
1.3 | Elect Director Pedro Azagra Blazquez | Management | For | For |
1.4 | Elect Director Felipe de Jesus Calderon Hinojosa | Management | For | For |
1.5 | Elect Director Arnold L. Chase | Management | For | For |
1.6 | Elect Director Alfredo Elias Ayub | Management | For | For |
1.7 | Elect Director Carol L. Folt | Management | For | For |
1.8 | Elect Director John L. Lahey | Management | For | For |
1.9 | Elect Director Santiago Martinez Garrido | Management | For | For |
1.10 | Elect Director Juan Carlos Rebollo Liceaga | Management | For | For |
1.11 | Elect Director Jose Sainz Armada | Management | For | For |
1.12 | Elect Director Alan D. Solomont | Management | For | For |
1.13 | Elect Director Elizabeth Timm | Management | For | For |
1.14 | Elect Director James P. Torgerson | Management | For | For |
2 | Ratify KPMG US, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Approve Increase in the Minimum Number of Independent Directors on the Board | Management | For | For |
|
---|
BLACK HILLS CORPORATION MEETING DATE: APR 25, 2017 | TICKER: BKH SECURITY ID: 092113109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Robert P. Otto | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Teresa A. Taylor | Management | For | For |
1.5 | Elect Director John B. Vering | 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 |
|
---|
CALPINE CORPORATION MEETING DATE: MAY 10, 2017 | TICKER: CPN SECURITY ID: 131347304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Mary L. Brlas | Management | For | For |
1b | Elect Director Frank Cassidy | Management | For | For |
1c | Elect Director Jack A. Fusco | Management | For | For |
1d | Elect Director John B. (Thad) Hill, III | Management | For | For |
1e | Elect Director Michael W. Hofmann | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director W. Benjamin Moreland | Management | For | For |
1h | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1i | Elect Director Denise M. O' Leary | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
8 | Report on Lobbying Activities and Expenditures | Shareholder | Against | Against |
|
---|
CENTERPOINT ENERGY, INC. MEETING DATE: APR 27, 2017 | TICKER: CNP SECURITY ID: 15189T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Milton Carroll | Management | For | For |
1b | Elect Director Michael P. Johnson | Management | For | For |
1c | Elect Director Janiece M. Longoria | Management | For | For |
1d | Elect Director Scott J. McLean | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2017 | TICKER: CHTR SECURITY ID: 16119P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | For |
1e | Elect Director John C. Malone | Management | For | For |
1f | Elect Director John D. Markley, Jr. | Management | For | For |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
|
---|
DOMINION RESOURCES, INC. MEETING DATE: MAY 10, 2017 | TICKER: D SECURITY ID: 25746U109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | 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 | Change Company Name to Dominion Energy, Inc. | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
8 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
9 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | For |
|
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DTE ENERGY COMPANY MEETING DATE: MAY 04, 2017 | TICKER: DTE SECURITY ID: 233331107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Charles W. Pryor, Jr. | Management | For | For |
1.9 | Elect Director Josue Robles, Jr. | Management | For | For |
1.10 | Elect Director Ruth G. Shaw | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
|
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DYNEGY INC. MEETING DATE: MAY 18, 2017 | TICKER: DYN SECURITY ID: 26817R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert C. Flexon | Management | For | For |
1.2 | Elect Director Pat Wood, III | Management | For | For |
1.3 | Elect Director Hilary E. Ackermann | Management | For | For |
1.4 | Elect Director Paul M. Barbas | Management | For | For |
1.5 | Elect Director Richard Lee Kuersteiner | Management | For | For |
1.6 | Elect Director Tyler G. Reeder | Management | For | For |
1.7 | Elect Director Jeffrey S. Stein | Management | For | For |
1.8 | Elect Director John R. Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
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EDISON INTERNATIONAL MEETING DATE: APR 27, 2017 | TICKER: EIX SECURITY ID: 281020107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vanessa C.L. Chang | Management | For | For |
1.2 | Elect Director Louis Hernandez, Jr. | Management | For | For |
1.3 | Elect Director James T. Morris | Management | For | For |
1.4 | Elect Director Pedro J. Pizarro | Management | For | For |
1.5 | Elect Director Linda G. Stuntz | Management | For | For |
1.6 | Elect Director William P. Sullivan | Management | For | For |
1.7 | Elect Director Ellen O. Tauscher | Management | For | For |
1.8 | Elect Director Peter J. Taylor | Management | For | For |
1.9 | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
|
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EXELON CORPORATION MEETING DATE: APR 25, 2017 | TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Nancy L. Gioia | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director John W. Rogers, Jr. | Management | For | For |
1l | Elect Director Mayo A. Shattuck, III | Management | For | For |
1m | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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FIRSTENERGY CORP. MEETING DATE: MAY 16, 2017 | TICKER: FE SECURITY ID: 337932107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director William T. Cottle | Management | For | For |
1.4 | Elect Director Steven J. Demetriou | Management | For | For |
1.5 | Elect Director Julia L. Johnson | Management | For | For |
1.6 | Elect Director Charles E. Jones | Management | For | For |
1.7 | Elect Director Donald T. Misheff | Management | For | For |
1.8 | Elect Director Thomas N. Mitchell | Management | For | For |
1.9 | Elect Director James F. O'Neil, III | Management | For | For |
1.10 | Elect Director Christopher D. Pappas | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director George M. Smart | Management | For | For |
1.13 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
8 | Provide Proxy Access Right | Management | For | For |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
11 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
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GREAT PLAINS ENERGY INCORPORATED MEETING DATE: MAY 02, 2017 | TICKER: GXP SECURITY ID: 391164100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director David L. Bodde | Management | For | For |
1.3 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Thomas D. Hyde | Management | For | For |
1.7 | Elect Director Ann D. Murtlow | Management | For | For |
1.8 | Elect Director Sandra J. Price | Management | For | For |
1.9 | Elect Director John J. Sherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report Analyzing Profit Potential Based on Renewable Energy Metrics | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Political Contributions | Shareholder | Against | Against |
|
---|
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2017 | TICKER: NEE SECURITY ID: 65339F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
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NRG ENERGY, INC. MEETING DATE: APR 27, 2017 | 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 | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Terry G. Dallas | Management | For | For |
1e | Elect Director Mauricio Gutierrez | Management | For | For |
1f | Elect Director William E. Hantke | Management | For | For |
1g | Elect Director Paul W. Hobby | Management | For | For |
1h | Elect Director Anne C. Schaumburg | Management | For | For |
1i | Elect Director Evan J. Silverstein | Management | For | For |
1j | Elect Director Barry T. Smitherman | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
1m | Elect Director Walter R. Young | 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 KPMG LLP as Auditors | Management | For | For |
7 | Report on Political Contributions | Shareholder | Against | Against |
|
---|
NRG YIELD, INC. MEETING DATE: APR 25, 2017 | TICKER: NYLD.A 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
OGE ENERGY CORP. MEETING DATE: MAY 18, 2017 | TICKER: OGE SECURITY ID: 670837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Luke R. Corbett | Management | For | For |
1D | Elect Director David L. Hauser | Management | For | For |
1E | Elect Director Kirk Humphreys | Management | For | For |
1F | Elect Director Robert O. Lorenz | Management | For | For |
1G | Elect Director Judy R. McReynolds | Management | For | For |
1H | Elect Director Sheila G. Talton | Management | For | For |
1I | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
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PATTERN ENERGY GROUP INC. MEETING DATE: JUN 01, 2017 | TICKER: PEGI SECURITY ID: 70338P100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan R. Batkin | Management | For | For |
1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
1.4 | Elect Director Michael M. Garland | Management | For | For |
1.5 | Elect Director Douglas G. Hall | Management | For | For |
1.6 | Elect Director Michael B. Hoffman | Management | For | For |
1.7 | Elect Director Patricia M. Newson | Management | For | For |
2 | 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 |
|
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PG&E CORPORATION MEETING DATE: MAY 30, 2017 | TICKER: PCG SECURITY ID: 69331C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1.3 | Elect Director Fred J. Fowler | Management | For | For |
1.4 | Elect Director Jeh C. Johnson | Management | For | For |
1.5 | Elect Director Richard C. Kelly | Management | For | For |
1.6 | Elect Director Roger H. Kimmel | Management | For | For |
1.7 | Elect Director Richard A. Meserve | Management | For | For |
1.8 | Elect Director Forrest E. Miller | Management | For | For |
1.9 | Elect Director Eric D. Mullins | Management | For | For |
1.10 | Elect Director Rosendo G. Parra | Management | For | For |
1.11 | Elect Director Barbara L. Rambo | Management | For | For |
1.12 | Elect Director Anne Shen Smith | Management | For | For |
1.13 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Cease Charitable Contributions | Shareholder | Against | Against |
|
---|
PNM RESOURCES, INC. MEETING DATE: MAY 16, 2017 | TICKER: PNM SECURITY ID: 69349H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Norman P. Becker | Management | For | For |
1.2 | Elect Director Patricia K. Collawn | Management | For | For |
1.3 | Elect Director E. Renae Conley | Management | For | For |
1.4 | Elect Director Alan J. Fohrer | Management | For | For |
1.5 | Elect Director Sidney M. Gutierrez | Management | For | For |
1.6 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.7 | Elect Director Donald K. Schwanz | Management | For | For |
1.8 | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
6 | Report on Financial Risks of Stranded Carbon Assets | Shareholder | Against | Against |
|
---|
SCANA CORPORATION MEETING DATE: APR 27, 2017 | TICKER: SCG SECURITY ID: 80589M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F.A.V. Cecil | Management | For | For |
1.2 | Elect Director D. Maybank Hagood | Management | For | For |
1.3 | Elect Director Alfredo Trujillo | Management | For | For |
2 | Advisory 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 | Declassify the Board of Directors | Management | For | For |
|
---|
SEMPRA ENERGY MEETING DATE: MAY 12, 2017 | TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Bethany J. Mayer | Management | For | For |
1.8 | Elect Director William G. Ouchi | Management | For | For |
1.9 | Elect Director Debra L. Reed | Management | For | For |
1.10 | Elect Director William C. Rusnack | Management | For | For |
1.11 | Elect Director Lynn Schenk | Management | For | For |
1.12 | Elect Director Jack T. Taylor | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: APR 21, 2017 | TICKER: SJI SECURITY ID: 838518108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1b | Elect Director Thomas A. Bracken | Management | For | For |
1c | Elect Director Keith S. Campbell | Management | For | For |
1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1f | Elect Director Walter M. Higgins, III | Management | For | For |
1g | Elect Director Sunita Holzer | Management | For | For |
1h | Elect Director Michael J. Renna | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
WESTAR ENERGY, INC. MEETING DATE: SEP 26, 2016 | TICKER: WR SECURITY ID: 95709T100
|
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 |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series VII Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Covington Trust | Fidelity Select Portfolios Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity SelectCo, LLC or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2017.
WITNESS my hand on this 1st day of June 2017.
/s/Adrien E. Deberghes
Adrien E. Deberghes
Treasurer