UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-05878 |
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Franklin Value Investors Trust |
(Exact name of registrant as specified in charter) |
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One Franklin Parkway, San Mateo, CA 94403-1906 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (650) 312-2000 |
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Date of fiscal year end: 10/31 |
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Date of reporting period: 6/30/18 |
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Item 1. Proxy Voting Records. |
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Franklin Balance Sheet Investment Fund
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ALLERGAN PLC
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: AGN
Security ID: G0177J108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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AMERICAN INTERNATIONAL GROUP, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: AIG
Security ID: 026874784 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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APERAM S.A.
Meeting Date: MAY 09, 2018
Record Date: APR 25, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: APAM
Security ID: L0187K107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Special Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 1.80 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Philippe Darmayan as Director | Management | For | For |
VII | Ratify Deloitte as Auditor | Management | For | For |
VIII | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | For |
I | Approve Cancellation of Shares and Reduction in Share Capital | Management | For | For |
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ARCH COAL, INC.
Meeting Date: APR 30, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: ARCH
Security ID: 039380407 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 03, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: ADM
Security ID: 039483102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Michael S. Burke | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
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ASTEC INDUSTRIES, INC.
Meeting Date: APR 26, 2018
Record Date: FEB 20, 2018
Meeting Type: ANNUAL |
Ticker: ASTE
Security ID: 046224101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | Withhold |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL |
Ticker: BAC
Security ID: 060505104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
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BIO-RAD LABORATORIES, INC.
Meeting Date: JUN 14, 2018
Record Date: MAY 01, 2018
Meeting Type: ANNUAL |
Ticker: BIO
Security ID: 090572207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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BUNGE LIMITED
Meeting Date: MAY 24, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: BG
Security ID: G16962105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | Against |
1b | Elect Director Vinitia Bali | Management | For | Against |
1c | Elect Director Enrique H. Boilini | Management | For | Against |
1d | Elect Director Carol M. Browner | Management | For | Against |
1e | Elect Director Paul Cornet de Ways-Ruart | Management | For | Against |
1f | Elect Director Andrew Ferrier | Management | For | Against |
1g | Elect Director Kathleen Hyle | Management | For | Against |
1h | Elect Director L. Patrick Lupo | Management | For | Against |
1i | Elect Director John E. McGlade | Management | For | Against |
1j | Elect Director Soren Schroder | Management | For | Against |
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 | Against |
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CAPITAL ONE FINANCIAL CORPORATION
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: COF
Security ID: 14040H105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
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CHEVRON CORPORATION
Meeting Date: MAY 30, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: CVX
Security ID: 166764100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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CHUBB LIMITED
Meeting Date: MAY 17, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: CB
Security ID: H1467J104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
5.15 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CIT GROUP INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL |
Ticker: CIT
Security ID: 125581801 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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CITIGROUP INC.
Meeting Date: APR 24, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: C
Security ID: 172967424 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
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CITIZENS FINANCIAL GROUP, INC.
Meeting Date: APR 26, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL |
Ticker: CFG
Security ID: 174610105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di Iorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ("Lee") Higdon | Management | For | For |
1.8 | Elect Director Charles J. ("Bud") Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | 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 |
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COMERICA INCORPORATED
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: CMA
Security ID: 200340107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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COOPER TIRE & RUBBER COMPANY
Meeting Date: MAY 04, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: CTB
Security ID: 216831107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Capo | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director Susan F. Davis | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director Bradley E. Hughes | Management | For | For |
1.6 | Elect Director Tracey I. Joubert | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | 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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CORNING INCORPORATED
Meeting Date: APR 26, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL |
Ticker: GLW
Security ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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DOMTAR CORPORATION
Meeting Date: MAY 08, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: UFS
Security ID: 257559203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Pamela B. Strobel | Management | For | For |
1.7 | Elect Director Denis Turcotte | Management | For | For |
1.8 | Elect Director John D. Williams | Management | For | For |
1.9 | Elect Director Mary A. Winston | 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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DRIL-QUIP, INC.
Meeting Date: MAY 11, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: DRQ
Security ID: 262037104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Newman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DSW INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: DSW
Security ID: 23334L102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter S. Cobb | Management | For | For |
1.2 | Elect Director Roger L. Rawlins | Management | For | For |
1.3 | Elect Director Jay L. Schottenstein | Management | For | For |
1.4 | Elect Director Joanne Zaiac | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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EVERSOURCE ENERGY
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: ES
Security ID: 30040W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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FARMERS & MERCHANTS BANK OF LONG BEACH
Meeting Date: JUL 20, 2017
Record Date: JUN 09, 2017
Meeting Type: ANNUAL |
Ticker: FMBL
Security ID: 308243104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Darling | Management | For | Withhold |
1.2 | Elect Director Walter M. Florie | Management | For | Withhold |
1.3 | Elect Director William G. Hayter | Management | For | For |
1.4 | Elect Director Timothy W. Jackert | Management | For | For |
1.5 | Elect Director Lawrence J. McLaughlin | Management | For | Withhold |
1.6 | Elect Director Daniel K. Walker | Management | For | For |
1.7 | Elect Director Timothy M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
|
FTI CONSULTING, INC.
Meeting Date: JUN 06, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: FCN
Security ID: 302941109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GENERAL MOTORS COMPANY
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: GM
Security ID: 37045V100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
|
GRAINCORP LTD.
Meeting Date: FEB 15, 2018
Record Date: FEB 13, 2018
Meeting Type: ANNUAL |
Ticker: GNC
Security ID: Q42655102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3.1 | Elect Graham Bradley as Director | Management | For | For |
3.2 | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
3.3 | Elect Barbara Gibson as Director | Management | For | For |
3.4 | Elect Daniel Mangelsdorf as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Mark Palmquist | Management | For | For |
|
GREAT PLAINS ENERGY INCORPORATED
Meeting Date: NOV 21, 2017
Record Date: OCT 06, 2017
Meeting Type: SPECIAL |
Ticker: GXP
Security ID: 391164100 |
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 |
|
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Meeting Date: MAY 24, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: HSII
Security ID: 422819102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Clare M. Chapman | Management | For | For |
1.3 | Elect Director Gary E. Knell | Management | For | For |
1.4 | Elect Director Lyle Logan | Management | For | For |
1.5 | Elect Director Willem Mesdag | Management | For | For |
1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.7 | Elect Director Adam Warby | Management | For | For |
1.8 | Elect Director Tracy R. Wolstencroft | 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 |
|
HUSKY ENERGY INC.
Meeting Date: APR 26, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: HSE
Security ID: 448055103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor T.K. Li | Management | For | For |
1.2 | Elect Director Canning K.N. Fok | Management | For | For |
1.3 | Elect Director Stephen E. Bradley | Management | For | For |
1.4 | Elect Director Asim Ghosh | Management | For | For |
1.5 | Elect Director Martin J.G. Glynn | Management | For | For |
1.6 | Elect Director Poh Chan Koh | Management | For | For |
1.7 | Elect Director Eva Lee Kwok | Management | For | For |
1.8 | Elect Director Stanley T.L. Kwok | Management | For | For |
1.9 | Elect Director Frederick S.H. Ma | Management | For | For |
1.10 | Elect Director George C. Magnus | Management | For | For |
1.11 | Elect Director Neil D. McGee | Management | For | For |
1.12 | Elect Director Robert J. Peabody | Management | For | For |
1.13 | Elect Director Colin S. Russel | Management | For | For |
1.14 | Elect Director Wayne E. Shaw | Management | For | For |
1.15 | Elect Director William Shurniak | Management | For | For |
1.16 | Elect Director Frank J. Sixt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
|
IDACORP, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL |
Ticker: IDA
Security ID: 451107106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
INSTITUTIONAL FIDUCIARY TRUST
Meeting Date: OCT 30, 2017
Record Date: AUG 21, 2017
Meeting Type: SPECIAL |
Ticker:
Security ID: 457756500 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
|
IRIDIUM COMMUNICATIONS INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL |
Ticker: IRDM
Security ID: 46269C102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | Withhold |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 07, 2018
Record Date: JAN 03, 2018
Meeting Type: ANNUAL |
Ticker: JCI
Security ID: G51502105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Daniels | Management | For | Abstain |
1b | Elect Director W. Roy Dunbar | Management | For | For |
1c | Elect Director Brian Duperreault | Management | For | For |
1d | Elect Director Gretchen R. Haggerty | Management | For | For |
1e | Elect Director Simone Menne | Management | For | For |
1f | Elect Director George R. Oliver | Management | For | For |
1g | Elect Director Juan Pablo del Valle Perochena | Management | For | For |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | Abstain |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
8a | Approve Cancellation of Share Premium Account | Management | For | For |
8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
|
JPMORGAN CHASE & CO.
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: JPM
Security ID: 46625H100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
|
KINDER MORGAN, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
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 | Against |
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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Methane Emissions Management | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
|
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 06, 2018
Record Date: DEC 08, 2017
Meeting Type: ANNUAL |
Ticker: KLIC
Security ID: 501242101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter T. Kong | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MCDERMOTT INTERNATIONAL, INC.
Meeting Date: MAY 02, 2018
Record Date: APR 04, 2018
Meeting Type: SPECIAL |
Ticker: MDR
Security ID: 580037109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
METLIFE, INC.
Meeting Date: OCT 19, 2017
Record Date: SEP 05, 2017
Meeting Type: SPECIAL |
Ticker: MET
Security ID: 59156R108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: MKSI
Security ID: 55306N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Colella | Management | For | For |
1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
MORGAN STANLEY
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: MS
Security ID: 617446448 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
|
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: MLI
Security ID: 624756102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | Withhold |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NATIONAL WESTERN LIFE GROUP, INC.
Meeting Date: JUN 22, 2018
Record Date: APR 24, 2018
Meeting Type: ANNUAL |
Ticker: NWLI
Security ID: 638517102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Boone | Management | For | Withhold |
1.2 | Elect Director Stephen E. Glasgow | Management | For | Withhold |
1.3 | Elect Director E. J. Pederson | Management | For | Withhold |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
|
NEWS CORPORATION
Meeting Date: NOV 15, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL |
Ticker: NWS
Security ID: 65249B208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | Against |
1c | Elect Director Robert J. Thomson | Management | For | For |
1d | Elect Director Kelly Ayotte | Management | For | For |
1e | Elect Director Jose Maria Aznar | Management | For | For |
1f | Elect Director Natalie Bancroft | Management | For | Against |
1g | Elect Director Peter L. Barnes | Management | For | For |
1h | Elect Director Joel I. Klein | Management | For | For |
1i | Elect Director James R. Murdoch | Management | For | Against |
1j | Elect Director Ana Paula Pessoa | Management | For | For |
1k | Elect Director Masroor Siddiqui | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
OCCIDENTAL PETROLEUM CORPORATION
Meeting Date: MAY 04, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: OXY
Security ID: 674599105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
OCEANEERING INTERNATIONAL, INC.
Meeting Date: MAY 04, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL |
Ticker: OII
Security ID: 675232102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deanna L. Goodwin | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
PHOTRONICS, INC.
Meeting Date: MAR 22, 2018
Record Date: FEB 15, 2018
Meeting Type: ANNUAL |
Ticker: PLAB
Security ID: 719405102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | Withhold |
1.7 | Elect Director Mitchell G. Tyson | 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 |
|
PLAINS ALL AMERICAN PIPELINE, L.P.
Meeting Date: MAY 15, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL |
Ticker: PAA
Security ID: 726503105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby S. Shackouls | Management | For | For |
1.2 | Elect Director Christopher M. Temple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
PRUDENTIAL FINANCIAL, INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: PRU
Security ID: 744320102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
|
REGAL BELOIT CORPORATION
Meeting Date: APR 30, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: RBC
Security ID: 758750103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 16, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: RS
Security ID: 759509102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
ROWAN COMPANIES PLC
Meeting Date: MAY 24, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: RDC
Security ID: G7665A101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Albrecht | Management | For | For |
1b | Elect Director Thomas P. Burke | Management | For | For |
1c | Elect Director Thomas R. Hix | Management | For | For |
1d | Elect Director Jack B. Moore | Management | For | For |
1e | Elect Director Thierry Pilenko | Management | For | For |
1f | Elect Director Suzanne P. Nimocks | Management | For | For |
1g | Elect Director John J. Quicke | Management | For | For |
1h | Elect Director Tore I. Sandvold | Management | For | For |
1i | Elect Director Charles L. Szews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Remuneration Report | Management | For | Against |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
9 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 22, 2018
Record Date: APR 12, 2018
Meeting Type: ANNUAL |
Ticker: RDSA
Security ID: 780259206 |
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 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
|
SCHOLASTIC CORPORATION
Meeting Date: SEP 20, 2017
Record Date: JUL 28, 2017
Meeting Type: ANNUAL |
Ticker: SCHL
Security ID: 807066105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
|
TENARIS SA
Meeting Date: MAY 02, 2018
Record Date: APR 18, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: TEN
Security ID: L90272102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
1 | Amend Article 11 Re: Audit Committee | Management | For | For |
2 | Amend Article 15 Re: Date and Place of Annual General Meeting | Management | For | For |
|
TEREX CORPORATION
Meeting Date: MAY 11, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: TEX
Security ID: 880779103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director Oren G. Shaffer | Management | For | For |
1j | Elect Director David C. Wang | Management | For | For |
1k | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
TETRA TECH, INC.
Meeting Date: MAR 08, 2018
Record Date: JAN 12, 2018
Meeting Type: ANNUAL |
Ticker: TTEK
Security ID: 88162G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan L. Batrack | Management | For | For |
1.2 | Elect Director Hugh M. Grant | Management | For | For |
1.3 | Elect Director Patrick C. Haden | Management | For | For |
1.4 | Elect Director J. Christopher Lewis | Management | For | For |
1.5 | Elect Director Joanne M. Maguire | Management | For | For |
1.6 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.7 | Elect Director Albert E. Smith | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
THE BANK OF NEW YORK MELLON CORPORATION
Meeting Date: APR 10, 2018
Record Date: FEB 09, 2018
Meeting Type: ANNUAL |
Ticker: BK
Security ID: 064058100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Linda Z. Cook | Management | For | For |
1c | Elect Director Joseph J. Echevarria | Management | For | For |
1d | Elect Director Edward P. Garden | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1h | Elect Director Jennifer B. Morgan | Management | For | For |
1i | Elect Director Mark A. Nordenberg | Management | For | For |
1j | Elect Director Elizabeth E. Robinson | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Samuel C. Scott, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: HIG
Security ID: 416515104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE MOSAIC COMPANY
Meeting Date: MAY 10, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
Ticker: MOS
Security ID: 61945C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Bernardes | Management | For | For |
1b | Elect Director Nancy E. Cooper | Management | For | For |
1c | Elect Director Gregory L. Ebel | Management | For | For |
1d | Elect Director Timothy S. Gitzel | Management | For | For |
1e | Elect Director Denise C. Johnson | Management | For | For |
1f | Elect Director Emery N. Koenig | Management | For | For |
1g | Elect Director Robert L. Lumpkins | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Luciano Siani Pires | Management | For | For |
1m | 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 |
|
THE PNC FINANCIAL SERVICES GROUP, INC.
Meeting Date: APR 24, 2018
Record Date: FEB 02, 2018
Meeting Type: ANNUAL |
Ticker: PNC
Security ID: 693475105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Daniel R. Hesse | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Linda R. Medler | Management | For | For |
1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Michael J. Ward | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE TRAVELERS COMPANIES, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL |
Ticker: TRV
Security ID: 89417E109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
|
TIER REIT, INC.
Meeting Date: JUN 19, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: TIER
Security ID: 88650V208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard I. Gilchrist | Management | For | For |
1.2 | Elect Director Scott W. Fordham | Management | For | For |
1.3 | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1.4 | Elect Director Thomas M. Herzog | Management | For | For |
1.5 | Elect Director Dennis J. Martin | Management | For | For |
1.6 | Elect Director Gregory J. Whyte | 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 |
|
TOLL BROTHERS, INC.
Meeting Date: MAR 13, 2018
Record Date: JAN 19, 2018
Meeting Type: ANNUAL |
Ticker: TOL
Security ID: 889478103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TRINITY PLACE HOLDINGS INC.
Meeting Date: JUN 14, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL |
Ticker: TPHS
Security ID: 89656D101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander C. Matina | Management | For | For |
1.2 | Elect Director Jeffrey B. Citrin | 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 |
|
VAIL RESORTS, INC.
Meeting Date: DEC 06, 2017
Record Date: OCT 10, 2017
Meeting Type: ANNUAL |
Ticker: MTN
Security ID: 91879Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
VALERO ENERGY CORPORATION
Meeting Date: MAY 03, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: VLO
Security ID: 91913Y100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
|
WESCO INTERNATIONAL, INC.
Meeting Date: MAY 31, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL |
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Franklin MicroCap Value Fund
|
ACMAT CORPORATION
Meeting Date: JUN 28, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: ACMTA
Security ID: 004616207 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry W. Nozko, Jr. | Management | For | Withhold |
1.2 | Elect Director Henry W. Nozko, III | Management | For | Withhold |
1.3 | Elect Director Andrew M. Sullivan, Jr. | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Abstain |
|
ADAMS RESOURCES & ENERGY, INC.
Meeting Date: MAY 08, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: AE
Security ID: 006351308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Townes G. Pressler | Management | For | For |
1.2 | Elect Director Larry E. Bell | Management | For | Withhold |
1.3 | Elect Director Michelle A. Earley | Management | For | For |
1.4 | Elect Director Murray E. Brasseux | Management | For | For |
1.5 | Elect Director Richard C. Jenner | Management | For | For |
1.6 | Elect Director W. R. Scofield | Management | For | For |
2 | Advisory 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 |
|
ALAMO GROUP INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: ALG
Security ID: 011311107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Meeting Date: JUN 25, 2018
Record Date: MAY 11, 2018
Meeting Type: ANNUAL |
Ticker: ALSK
Security ID: 01167P101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward (Ned) J. Hayes, Jr. | Management | For | For |
1.2 | Elect Director Wayne Barr, Jr. | Management | For | For |
1.3 | Elect Director Margaret L. Brown | Management | For | For |
1.4 | Elect Director David W. Karp | Management | For | For |
1.5 | Elect Director Peter D. Ley | Management | For | For |
1.6 | Elect Director Robert M. Pons | Management | For | For |
1.7 | Elect Director Brian A. Ross | Management | For | For |
1.8 | Elect Director Anand Vadapalli | 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 Moss Adams LLP as Auditors | Management | For | For |
5 | Adopt NOL Rights Plan (NOL Pill) | Management | For | For |
|
AMERESCO, INC.
Meeting Date: MAY 24, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: AMRC
Security ID: 02361E108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Corrsin | Management | For | For |
1.2 | Elect Director George P. Sakellaris | Management | For | For |
1.3 | Elect Director Joseph W. Sutton | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
|
ARBOR REALTY TRUST, INC.
Meeting Date: MAY 15, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: ABR
Security ID: 038923108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Helmreich | Management | For | Withhold |
1.2 | Elect Director William C. Green | Management | For | Withhold |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ARDMORE SHIPPING CORPORATION
Meeting Date: JUN 12, 2018
Record Date: APR 23, 2018
Meeting Type: ANNUAL |
Ticker: ASC
Security ID: Y0207T100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Gurnee | Management | For | For |
1.2 | Elect Director Alan Robert McIlwraith | Management | For | For |
|
ATN INTERNATIONAL, INC.
Meeting Date: JUN 12, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL |
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 Richard J. Ganong | Management | For | For |
1e | Elect Director John C. Kennedy | Management | For | For |
1f | Elect Director Liane J. Pelletier | Management | For | For |
1g | Elect Director Michael T. Prior | Management | For | For |
1h | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
BAR HARBOR BANKSHARES
Meeting Date: MAY 15, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: BHB
Security ID: 066849100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daina H. Belair | Management | For | For |
1.2 | Elect Director Matthew L. Caras | Management | For | For |
1.3 | Elect Director David M. Colter | Management | For | For |
1.4 | Elect Director Steven H. Dimick | Management | For | Withhold |
1.5 | Elect Director Martha T. Dudman | Management | For | For |
1.6 | Elect Director Stephen W. Ensign | Management | For | Withhold |
1.7 | Elect Director Lauri E. Fernald | Management | For | For |
1.8 | Elect Director Brendan O'Halloran | Management | For | For |
1.9 | Elect Director Curtis C. Simard | Management | For | For |
1.10 | Elect Director Kenneth E. Smith | Management | For | For |
1.11 | Elect Director Stephen R. Theroux | Management | For | For |
1.12 | Elect Director Scott G. Toothaker | Management | For | For |
1.13 | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify the Share Increase Amendment | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify RSM US LLP as Auditors | Management | For | For |
|
BURNHAM HOLDINGS, INC.
Meeting Date: APR 23, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: BURCA
Security ID: 122295108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Brossman | Management | For | For |
1.2 | Elect Director Christopher R. Drew | Management | For | Withhold |
1.3 | Elect Director George W. Hodges | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | Abstain |
|
CALERES, INC.
Meeting Date: MAY 31, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: CAL
Security ID: 129500104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda C. Freeman | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CENTRAL STEEL AND WIRE COMPANY
Meeting Date: APR 16, 2018
Record Date: FEB 16, 2018
Meeting Type: ANNUAL |
Ticker: CSTW
Security ID: 155411101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Fuhrman | Management | For | Withhold |
1.2 | Elect Director Kevin G. Powers | Management | For | Withhold |
1.3 | Elect Director Michael J. Sullivan | Management | For | Withhold |
1.4 | Elect Director Ronald V. Kazmar | Management | For | Withhold |
1.5 | Elect Director Hugh J. Barger, III | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | Against |
|
CLOUD PEAK ENERGY INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: CLD
Security ID: 18911Q102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colin Marshall | Management | For | For |
1b | Elect Director Steven Nance | 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 |
|
CONTINENTAL MATERIALS CORPORATION
Meeting Date: MAY 23, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL |
Ticker: CUO
Security ID: 211615307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Carmody | Management | For | For |
1.2 | Elect Director Ronald J. Gidwitz | Management | For | For |
1.3 | Elect Director Darrell M. Trent | Management | For | For |
2 | Ratify BKD LLP as Auditors | Management | For | For |
|
COUNTY BANCORP, INC.
Meeting Date: MAY 15, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: ICBK
Security ID: 221907108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Censky | Management | For | For |
1.2 | Elect Director Edson P. Foster, Jr. | Management | For | For |
1.3 | Elect Director Vicki L. Leinbach | Management | For | For |
1.4 | Elect Director Wayne D. Mueller | Management | For | For |
1.5 | Elect Director Gary J. Ziegelbauer | Management | For | Withhold |
2 | Ratify CliftonLarsonAllen LLP as Auditors | Management | For | For |
|
DELTA APPAREL, INC.
Meeting Date: FEB 01, 2018
Record Date: DEC 11, 2017
Meeting Type: ANNUAL |
Ticker: DLA
Security ID: 247368103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Bradley Campbell | Management | For | For |
1.2 | Elect Director Sam P. Cortez | Management | For | For |
1.3 | Elect Director Elizabeth J. Gatewood | Management | For | For |
1.4 | Elect Director G. Jay Gogue | Management | For | For |
1.5 | Elect Director Robert W. Humphreys | Management | For | For |
1.6 | Elect Director Robert E. Staton, Sr. | Management | For | For |
1.7 | Elect Director A. Alexander Taylor, II | Management | For | For |
1.8 | Elect Director David G. Whalen | 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 |
|
DUCOMMUN INCORPORATED
Meeting Date: MAY 02, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: DCO
Security ID: 264147109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gregory S. Churchill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
FIRST DEFIANCE FINANCIAL CORP.
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: FDEF
Security ID: 32006W106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Beach | Management | For | For |
1.2 | Elect Director Douglas A. Burgei | Management | For | For |
1.3 | Elect Director Donald P. Hileman | Management | For | For |
1.4 | Elect Director Samuel S. Strausbaugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Code of Regulations | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
8 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
|
FIRST INTERNET BANCORP
Meeting Date: MAY 21, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: INBK
Security ID: 320557101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Becker | Management | For | For |
1.2 | Elect Director John K. Keach, Jr. | Management | For | For |
1.3 | Elect Director David R. Lovejoy | Management | For | For |
1.4 | Elect Director Ann D. Murtlow | Management | For | For |
1.5 | Elect Director Ralph R. Whitney, Jr. | Management | For | For |
1.6 | Elect Director Jerry Williams | Management | For | For |
1.7 | Elect Director Jean L. Wojtowicz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
|
FLEXSTEEL INDUSTRIES, INC.
Meeting Date: DEC 04, 2017
Record Date: OCT 10, 2017
Meeting Type: ANNUAL |
Ticker: FLXS
Security ID: 339382103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karel K. Czanderna | Management | For | For |
1.2 | Elect Director Thomas M. Levine | Management | For | Withhold |
1.3 | Elect Director Robert J. Maricich | Management | For | For |
2 | Amend Director Qualifications | Management | For | For |
|
FREIGHTCAR AMERICA, INC.
Meeting Date: MAY 10, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
Ticker: RAIL
Security ID: 357023100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James D. Cirar | Management | For | For |
1.2 | Elect Director Malcom F. Moore | Management | For | For |
1.3 | Elect Director James R. Meyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
FRIEDMAN INDUSTRIES, INCORPORATED
Meeting Date: AUG 31, 2017
Record Date: JUL 14, 2017
Meeting Type: ANNUAL |
Ticker: FRD
Security ID: 358435105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Sparkman | Management | For | For |
1.2 | Elect Director Durga D. Agrawal | Management | For | For |
1.3 | Elect Director Charles W. Hall | Management | For | Withhold |
1.4 | Elect Director Max Reichenthal | Management | For | For |
1.5 | Elect Director Joel Spira | Management | For | For |
1.6 | Elect Director Mike Taylor | Management | For | For |
1.7 | Elect Director Joe L. Williams | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Hein & Associates LLP as Auditors | Management | For | For |
|
FULL HOUSE RESORTS, INC.
Meeting Date: MAY 23, 2018
Record Date: APR 05, 2018
Meeting Type: ANNUAL |
Ticker: FLL
Security ID: 359678109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kenneth R. Adams | Management | For | For |
1B | Elect Director Carl G. Braunlich | Management | For | For |
1C | Elect Director W.H. Baird Garrett | Management | For | For |
1D | Elect Director Ellis Landau | Management | For | For |
1E | Elect Director Daniel R. Lee | Management | For | For |
1F | Elect Director Kathleen M. Marshall | Management | For | For |
1G | Elect Director Craig W. Thomas | Management | For | For |
1H | Elect Director Bradley M. Tirpak | Management | For | For |
2 | Ratify Piercy Bowler Taylor & Kern as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 04, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: ROCK
Security ID: 374689107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon M. Brady | Management | For | For |
1b | Elect Director Frank G. Heard | Management | For | For |
1c | Elect Director Craig A. Hindman | Management | For | For |
1d | Elect Director Vinod M. Khilnani | Management | For | For |
1e | Elect Director William P. Montague | Management | For | For |
1f | Elect Director James B. Nish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
GLOBAL SHIP LEASE, INC.
Meeting Date: SEP 01, 2017
Record Date: JUL 10, 2017
Meeting Type: ANNUAL |
Ticker: GSL
Security ID: Y27183105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Gross | Management | For | For |
1.2 | Elect Director Alain Wils | Management | For | For |
2 | Ratify PricewaterhouseCoopers Audit as Auditors | Management | For | For |
|
GRIFFIN INDUSTRIAL REALTY, INC.
Meeting Date: MAY 15, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: GRIF
Security ID: 398231100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Bechtel | Management | For | For |
1.2 | Elect Director Edgar M. Cullman, Jr. | Management | For | For |
1.3 | Elect Director Frederick M. Danziger | Management | For | For |
1.4 | Elect Director Michael S. Gamzon | Management | For | For |
1.5 | Elect Director Thomas C. Israel | Management | For | Withhold |
1.6 | Elect Director Jonathan P. May | Management | For | Withhold |
1.7 | Elect Director Albert H. Small, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GULF ISLAND FABRICATION, INC.
Meeting Date: APR 25, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: GIFI
Security ID: 402307102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Keeffe | Management | For | For |
1.2 | Elect Director Kirk J. Meche | 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 |
|
HARDINGE INC.
Meeting Date: MAY 22, 2018
Record Date: APR 16, 2018
Meeting Type: SPECIAL |
Ticker: HDNG
Security ID: 412324303 |
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 |
|
HAVERTY FURNITURE COMPANIES, INC.
Meeting Date: MAY 07, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: HVT
Security ID: 419596101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Allison Dukes | Management | For | For |
1.2 | Elect Director Fred L. Schuermann | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
HAWAIIAN TELCOM HOLDCO, INC.
Meeting Date: NOV 07, 2017
Record Date: SEP 26, 2017
Meeting Type: SPECIAL |
Ticker: HCOM
Security ID: 420031106 |
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 |
|
HEALTHCARE SERVICES GROUP, INC.
Meeting Date: MAY 29, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: HCSG
Security ID: 421906108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Wahl | Management | For | For |
1.2 | Elect Director John M. Briggs | Management | For | For |
1.3 | Elect Director Robert L. Frome | Management | For | For |
1.4 | Elect Director Robert J. Moss | Management | For | For |
1.5 | Elect Director Dino D. Ottaviano | Management | For | For |
1.6 | Elect Director Michael E. McBryan | Management | For | For |
1.7 | Elect Director Diane S. Casey | Management | For | For |
1.8 | Elect Director John J. McFadden | Management | For | For |
1.9 | Elect Director Jude Visconto | Management | For | For |
1.10 | Elect Director Daniela Castagnino | 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 |
|
HOUSTON WIRE & CABLE COMPANY
Meeting Date: MAY 08, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: HWCC
Security ID: 44244K109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Pokluda, III | Management | For | For |
1.2 | Elect Director Michael T. Campbell | Management | For | For |
1.3 | Elect Director Roy W. Haley | Management | For | For |
1.4 | Elect Director William H. Sheffield | Management | For | For |
1.5 | Elect Director G. Gary Yetman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
HURCO COMPANIES, INC.
Meeting Date: MAR 15, 2018
Record Date: JAN 19, 2018
Meeting Type: ANNUAL |
Ticker: HURC
Security ID: 447324104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | For |
1.2 | Elect Director Robert W. Cruickshank | Management | For | For |
1.3 | Elect Director Michael Doar | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | For |
1.6 | Elect Director Andrew Niner | Management | For | For |
1.7 | Elect Director Richard Porter | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
|
INSTITUTIONAL FIDUCIARY TRUST
Meeting Date: OCT 30, 2017
Record Date: AUG 21, 2017
Meeting Type: SPECIAL |
Ticker:
Security ID: 457756500 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
|
INVACARE CORPORATION
Meeting Date: MAY 17, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL |
Ticker: IVC
Security ID: 461203101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Barbara W. Bodem | Management | For | For |
1.3 | Elect Director Marc M. Gibeley | Management | For | For |
1.4 | Elect Director C. Martin Harris | Management | For | For |
1.5 | Elect Director Matthew E. Monaghan | Management | For | For |
1.6 | Elect Director Clifford D. Nastas | Management | For | For |
1.7 | Elect Director Baiju R. Shah | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
INVESTAR HOLDING CORPORATION
Meeting Date: MAY 23, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: ISTR
Security ID: 46134L105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Baker | Management | For | For |
1.2 | Elect Director Thomas C. Besselman, Sr. | Management | For | For |
1.3 | Elect Director James H. Boyce, III | Management | For | For |
1.4 | Elect Director Robert M. Boyce, Sr. | Management | For | For |
1.5 | Elect Director John J. D'Angelo | Management | For | For |
1.6 | Elect Director William H. Hidalgo, Sr. | Management | For | For |
1.7 | Elect Director Gordon H. Joffrion, III | Management | For | Withhold |
1.8 | Elect Director Robert Chris Jordan | Management | For | For |
1.9 | Elect Director David J. Lukinovich | Management | For | For |
1.10 | Elect Director Suzanne O. Middleton | Management | For | For |
1.11 | Elect Director Andrew C. Nelson | Management | For | Withhold |
1.12 | Elect Director Carl R. Schneider, Jr. | Management | For | For |
1.13 | Elect Director Frank L. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
JOHN B. SANFILIPPO & SON, INC.
Meeting Date: NOV 02, 2017
Record Date: SEP 08, 2017
Meeting Type: ANNUAL |
Ticker: JBSS
Security ID: 800422107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim R. Edgar | Management | For | For |
1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
1.3 | Elect Director Daniel M. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
KEY TRONIC CORPORATION
Meeting Date: OCT 27, 2017
Record Date: SEP 07, 2017
Meeting Type: ANNUAL |
Ticker: KTCC
Security ID: 493144109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Bean | Management | For | For |
1.2 | Elect Director Craig D. Gates | Management | For | For |
1.3 | Elect Director Ronald F. Klawitter | Management | For | Withhold |
1.4 | Elect Director Yacov A. Shamash | Management | For | For |
1.5 | Elect Director Patrick Sweeney | 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 |
|
KIMBALL ELECTRONICS, INC.
Meeting Date: NOV 09, 2017
Record Date: SEP 06, 2017
Meeting Type: ANNUAL |
Ticker: KE
Security ID: 49428J109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey L. Stringer | Management | For | For |
1.2 | Elect Director Gregory A. Thaxton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
MERCER INTERNATIONAL INC.
Meeting Date: JUN 01, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: MERC
Security ID: 588056101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director David M. Gandossi | Management | For | For |
1.3 | Elect Director William D. McCartney | Management | For | For |
1.4 | Elect Director Bernard J. Picchi | Management | For | For |
1.5 | Elect Director James Shepherd | Management | For | For |
1.6 | Elect Director R. Keith Purchase | Management | For | For |
1.7 | Elect Director Martha A.M. 'Marti' Morfitt | Management | For | For |
1.8 | Elect Director Alan C. Wallace | Management | For | For |
1.9 | Elect Director Linda J. Welty | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 25, 2018
Record Date: APR 03, 2018
Meeting Type: ANNUAL |
Ticker: MLR
Security ID: 600551204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | Withhold |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director William G. Miller | Management | For | Withhold |
1.4 | Elect Director William G. Miller, II | Management | For | For |
1.5 | Elect Director Richard H. Roberts | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
NATURAL GAS SERVICES GROUP, INC.
Meeting Date: JUN 21, 2018
Record Date: APR 25, 2018
Meeting Type: ANNUAL |
Ticker: NGS
Security ID: 63886Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Bradshaw | Management | For | For |
1b | Elect Director William F. Hughes | 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 |
|
NORTHEAST BANCORP
Meeting Date: NOV 17, 2017
Record Date: SEP 22, 2017
Meeting Type: ANNUAL |
Ticker: NBN
Security ID: 663904209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Glauber | Management | For | For |
1.2 | Elect Director Richard Wayne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
NORTHWEST PIPE COMPANY
Meeting Date: JUN 06, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL |
Ticker: NWPX
Security ID: 667746101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Larson | Management | For | For |
1.2 | Elect Director Richard Roman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
|
OLD LINE BANCSHARES, INC.
Meeting Date: MAR 28, 2018
Record Date: JAN 31, 2018
Meeting Type: SPECIAL |
Ticker: OLBK
Security ID: 67984M100 |
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 |
|
OLD LINE BANCSHARES, INC.
Meeting Date: MAY 23, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: OLBK
Security ID: 67984M100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric D. Hovde | Management | For | For |
1.2 | Elect Director Andre' J. Gingles | Management | For | For |
1.3 | Elect Director John M. Suit, II | Management | For | For |
1.1 | Elect Director Stephen J. Deadrick | Management | For | For |
1.2 | Elect Director Joseph J. Thomas | Management | For | For |
1.1 | Elect Director Steven K. Breeden | Management | For | For |
1.2 | Elect Director James R. Clifford, Sr. | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
OLYMPIC STEEL, INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: ZEUS
Security ID: 68162K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Wolfort | Management | For | For |
1.2 | Elect Director Ralph M. Della Ratta | Management | For | For |
1.3 | Elect Director Howard L. Goldstein | Management | For | For |
1.4 | Elect Director Dirk A. Kempthorne | Management | For | For |
1.5 | Elect Director Idalene F. Kesner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
OMEGA PROTEIN CORPORATION
Meeting Date: DEC 19, 2017
Record Date: NOV 24, 2017
Meeting Type: SPECIAL |
Ticker: OME
Security ID: 68210P107 |
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 |
|
ORBCOMM INC.
Meeting Date: APR 18, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL |
Ticker: ORBC
Security ID: 68555P100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome B. Eisenberg | Management | For | For |
1.2 | Elect Director Marco Fuchs | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
ORION GROUP HOLDINGS, INC.
Meeting Date: MAY 24, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: ORN
Security ID: 68628V308 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Daerr, Jr. | Management | For | For |
1.2 | Elect Director J. Michael Pearson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
PACIFIC ETHANOL, INC.
Meeting Date: JUN 14, 2018
Record Date: APR 20, 2018
Meeting Type: ANNUAL |
Ticker: PEIX
Security ID: 69423U305 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Jones | Management | For | For |
1.2 | Elect Director Neil M. Koehler | Management | For | For |
1.3 | Elect Director Michael D. Kandris | Management | For | For |
1.4 | Elect Director Terry L. Stone | Management | For | For |
1.5 | Elect Director John L. Prince | Management | For | For |
1.6 | Elect Director Douglas L. Kieta | Management | For | For |
1.7 | Elect Director Larry D. Layne | 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 RSM US LLP as Auditors | Management | For | For |
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PEOPLES FINANCIAL SERVICES CORP.
Meeting Date: MAY 12, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL |
Ticker: PFIS
Security ID: 711040105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Lochen, Jr. | Management | For | For |
1.2 | Elect Director James B. Nicholas | Management | For | For |
1.3 | Elect Director Steven L. Weinberger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
|
PHOTRONICS, INC.
Meeting Date: MAR 22, 2018
Record Date: FEB 15, 2018
Meeting Type: ANNUAL |
Ticker: PLAB
Security ID: 719405102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | Withhold |
1.7 | Elect Director Mitchell G. Tyson | 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 |
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RENEWABLE ENERGY GROUP, INC.
Meeting Date: DEC 08, 2017
Record Date: OCT 23, 2017
Meeting Type: SPECIAL |
Ticker: REGI
Security ID: 75972A301 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Common Stock Issuance Restrictions | Management | For | For |
|
RENEWABLE ENERGY GROUP, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL |
Ticker: REGI
Security ID: 75972A301 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael M. Scharf | Management | For | For |
1B | Elect Director James C. Borel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
RICHARDSON ELECTRONICS, LTD.
Meeting Date: OCT 10, 2017
Record Date: AUG 11, 2017
Meeting Type: ANNUAL |
Ticker: RELL
Security ID: 763165107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Richardson | Management | For | For |
1.2 | Elect Director Paul J. Plante | Management | For | Withhold |
1.3 | Elect Director Jacques Belin | Management | For | For |
1.4 | Elect Director James Benham | Management | For | For |
1.5 | Elect Director Kenneth Halverson | Management | For | For |
1.6 | Elect Director Robert H. Kluge | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
ROCKY BRANDS, INC.
Meeting Date: MAY 16, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: RCKY
Security ID: 774515100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finn | Management | For | For |
1.2 | Elect Director G. Courtney Haning | Management | For | Withhold |
1.3 | Elect Director William L. Jordan | Management | For | For |
1.4 | Elect Director Curtis A. Loveland | Management | For | Withhold |
1.5 | Elect Director Robert B. Moore, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
|
SCHNITZER STEEL INDUSTRIES, INC.
Meeting Date: JAN 30, 2018
Record Date: DEC 01, 2017
Meeting Type: ANNUAL |
Ticker: SCHN
Security ID: 806882106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
1.3 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Advisory Vote 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 |
|
SENECA FOODS CORPORATION
Meeting Date: JUL 28, 2017
Record Date: JUN 16, 2017
Meeting Type: ANNUAL |
Ticker: SENEA
Security ID: 817070105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | Withhold |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | 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 BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | For |
|
SENECA FOODS CORPORATION
Meeting Date: JUL 28, 2017
Record Date: JUN 16, 2017
Meeting Type: ANNUAL |
Ticker: SENEA
Security ID: 817070501 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | Withhold |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | 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 BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | For |
|
SHOE CARNIVAL, INC.
Meeting Date: JUN 14, 2018
Record Date: APR 13, 2018
Meeting Type: ANNUAL |
Ticker: SCVL
Security ID: 824889109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
1.2 | Elect Director Joseph W. Wood | Management | For | For |
1.3 | Elect Director Charles B. Tomm | 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 |
|
SOUTHERN MISSOURI BANCORP, INC.
Meeting Date: OCT 30, 2017
Record Date: SEP 08, 2017
Meeting Type: ANNUAL |
Ticker: SMBC
Security ID: 843380106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronnie D. Black | Management | For | For |
1.2 | Elect Director Rebecca M. Brooks | Management | For | For |
1.3 | Elect Director Dennis C. Robison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
|
SPARTAN MOTORS, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: SPAR
Security ID: 846819100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl M. Adams | Management | For | For |
1.2 | Elect Director Thomas R. Clevinger | 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 |
|
SPARTON CORPORATION
Meeting Date: OCT 05, 2017
Record Date: AUG 15, 2017
Meeting Type: SPECIAL |
Ticker: SPA
Security ID: 847235108 |
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 |
|
SPARTON CORPORATION
Meeting Date: NOV 30, 2017
Record Date: OCT 20, 2017
Meeting Type: ANNUAL |
Ticker: SPA
Security ID: 847235108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan L. Bazaar | Management | For | For |
1B | Elect Director James D. Fast | Management | For | For |
1C | Elect Director Joseph J. Hartnett | Management | For | For |
1D | Elect Director Charles R. Kummeth | Management | For | For |
1E | Elect Director David P. Molfenter | Management | For | For |
1F | Elect Director James R. Swartwout | Management | For | For |
1G | Elect Director Frank A. 'Andy' Wilson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
STERLING CONSTRUCTION COMPANY, INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL |
Ticker: STRL
Security ID: 859241101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Cutillo | Management | For | For |
1.2 | Elect Director Marian M. Davenport | Management | For | For |
1.3 | Elect Director Maarten D. Hemsley | Management | For | For |
1.4 | Elect Director Raymond F. Messer | Management | For | For |
1.5 | Elect Director Charles R. Patton | Management | For | For |
1.6 | Elect Director Richard O. Schaum | Management | For | For |
1.7 | Elect Director Milton L. Scott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
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THE MONARCH CEMENT COMPANY
Meeting Date: APR 11, 2018
Record Date: FEB 16, 2018
Meeting Type: ANNUAL |
Ticker: MCEM
Security ID: 609031307 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron J. Radcliff | Management | For | Withhold |
1.2 | Elect Director Michael R. Wachter | Management | For | Withhold |
1.3 | Elect Director Walter H. Wulf, Jr. | Management | For | Withhold |
1.4 | Elect Director Walter H. Wulf, III | Management | For | Withhold |
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TITAN MACHINERY INC.
Meeting Date: JUN 07, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: TITN
Security ID: 88830R101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley Erickson | Management | For | For |
1.2 | Elect Director Jody Horner | Management | For | For |
1.3 | Elect Director Richard Mack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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ULTRALIFE CORPORATION
Meeting Date: JUL 18, 2017
Record Date: MAY 22, 2017
Meeting Type: ANNUAL |
Ticker: ULBI
Security ID: 903899102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven M. Anderson | Management | For | For |
1.2 | Elect Director Michael D. Popielec | Management | For | For |
1.3 | Elect Director Thomas L. Saeli | Management | For | For |
1.4 | Elect Director Robert W. Shaw, II | Management | For | For |
1.5 | Elect Director Ranjit C. Singh | Management | For | Withhold |
1.6 | Elect Director Bradford T. Whitmore | Management | For | For |
2 | Ratify Freed Maxick CPAs, P.C. as Auditors | 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 | For |
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UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL |
Ticker: USAP
Security ID: 913837100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Ayers | Management | For | For |
1.2 | Elect Director M. David Kornblatt | Management | For | For |
1.3 | Elect Director Dennis M. Oates | Management | For | For |
1.4 | Elect Director Udi Toledano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
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VILLAGE SUPER MARKET, INC.
Meeting Date: DEC 15, 2017
Record Date: OCT 13, 2017
Meeting Type: ANNUAL |
Ticker: VLGEA
Security ID: 927107409 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Sumas | Management | For | Withhold |
1.2 | Elect Director William Sumas | Management | For | For |
1.3 | Elect Director John P. Sumas | Management | For | Withhold |
1.4 | Elect Director Nicholas Sumas | Management | For | For |
1.5 | Elect Director John J. Sumas | Management | For | Withhold |
1.6 | Elect Director Kevin Begley | Management | For | For |
1.7 | Elect Director Steven Crystal | Management | For | For |
1.8 | Elect Director David C. Judge | Management | For | For |
1.9 | Elect Director Peter R. Lavoy | Management | For | For |
1.10 | Elect Director Stephen F. Rooney | 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 |
|
WSFS FINANCIAL CORPORATION
Meeting Date: APR 26, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: WSFS
Security ID: 929328102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Christopher T. Gheysens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN MIDCAP VALUE FUND
VOTES BY FRANKLIN MIDCAP VALUE FUND PRIOR TO THE MERGER WITH FRANKLIN SMALL CAP VALUE FUND EFFECTIVE DECEMBER 1, 2017
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DELPHI AUTOMOTIVE PLC
Meeting Date: NOV 07, 2017
Record Date: OCT 05, 2017
Meeting Type: SPECIAL |
Ticker: DLPH
Security ID: G27823106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
|
EQT CORPORATION
Meeting Date: NOV 09, 2017
Record Date: SEP 25, 2017
Meeting Type: PROXY CONTEST |
Ticker: EQT
Security ID: 26884L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Establish Range For Board Size | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) |
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Establish Range For Board Size | Management | Against | Did Not Vote |
3 | Adjourn Meeting | Management | Against | Did Not Vote |
|
FERROGLOBE PLC
Meeting Date: OCT 26, 2017
Record Date: SEP 28, 2017
Meeting Type: SPECIAL |
Ticker: GSM
Security ID: G33856108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: SEP 07, 2017
Record Date: JUL 24, 2017
Meeting Type: SPECIAL |
Ticker: FHN
Security ID: 320517105 |
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 |
|
INSTITUTIONAL FIDUCIARY TRUST
Meeting Date: OCT 30, 2017
Record Date: AUG 21, 2017
Meeting Type: SPECIAL |
Ticker:
Security ID: 457756500 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
|
JAZZ PHARMACEUTICALS PLC
Meeting Date: AUG 03, 2017
Record Date: JUN 07, 2017
Meeting Type: ANNUAL |
Ticker: JAZZ
Security ID: G50871105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E Winningham | 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 |
4 | Authorize Share Repurchase Program | Management | For | For |
|
JOHN WILEY & SONS, INC.
Meeting Date: SEP 28, 2017
Record Date: AUG 04, 2017
Meeting Type: ANNUAL |
Ticker: JW.A
Security ID: 968223206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bell | Management | For | For |
1.2 | Elect Director Laurie A. Leshin | Management | For | For |
1.3 | Elect Director William Pence | Management | For | For |
1.4 | Elect Director Kalpana Raina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
PARKER-HANNIFIN CORPORATION
Meeting Date: OCT 25, 2017
Record Date: AUG 31, 2017
Meeting Type: ANNUAL |
Ticker: PH
Security ID: 701094104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
PERRIGO COMPANY PLC
Meeting Date: JUL 20, 2017
Record Date: MAY 26, 2017
Meeting Type: ANNUAL |
Ticker: PRGO
Security ID: G97822103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director John T. Hendrickson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.8 | Elect Director Donal O'Connor | Management | For | For |
1.9 | Elect Director Geoffrey M. Parker | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
|
RED HAT, INC.
Meeting Date: AUG 10, 2017
Record Date: JUN 15, 2017
Meeting Type: ANNUAL |
Ticker: RHT
Security ID: 756577102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director Donald H. Livingstone | Management | For | For |
1.8 | Elect Director James M. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
UGI CORPORATION
Meeting Date: JAN 25, 2018
Record Date: NOV 14, 2017
Meeting Type: ANNUAL |
Ticker: UGI
Security ID: 902681105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Frank S. Hermance | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director John L. Walsh | 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 |
|
XILINX, INC.
Meeting Date: AUG 09, 2017
Record Date: JUN 12, 2017
Meeting Type: ANNUAL |
Ticker: XLNX
Security ID: 983919101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Thomas H. Lee | Management | For | For |
1.6 | Elect Director J. Michael Patterson | Management | For | For |
1.7 | Elect Director Albert A. Pimentel | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Franklin Small Cap Value Fund
|
A. SCHULMAN, INC.
Meeting Date: DEC 08, 2017
Record Date: OCT 13, 2017
Meeting Type: ANNUAL |
Ticker: SHLM
Security ID: 808194104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eugene R. Allspach | Management | For | For |
1b | Elect Director David G. Birney | Management | For | For |
1c | Elect Director Carol S. Eicher | Management | For | For |
1d | Elect Director Joseph M. Gingo | Management | For | For |
1e | Elect Director Lee D. Meyer | Management | For | For |
1f | Elect Director James A. Mitarotonda | Management | For | For |
1g | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1h | Elect Director Kathleen M. Oswald | Management | For | For |
1i | Elect Director Allen A. Spizzo | Management | For | For |
2 | Ratify PricewaterhouseCoopers 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 |
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A. SCHULMAN, INC.
Meeting Date: JUN 14, 2018
Record Date: MAY 07, 2018
Meeting Type: SPECIAL |
Ticker: SHLM
Security ID: 808194104 |
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 |
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AAR CORP.
Meeting Date: OCT 11, 2017
Record Date: AUG 16, 2017
Meeting Type: ANNUAL |
Ticker: AIR
Security ID: 000361105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Kelly | Management | For | For |
1.2 | Elect Director Duncan J. McNabb | Management | For | For |
1.3 | Elect Director Peter Pace | Management | For | For |
1.4 | Elect Director Ronald B. Woodard | Management | For | For |
2 | Advisory Vote 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 |
|
ACCESS NATIONAL CORPORATION
Meeting Date: OCT 26, 2017
Record Date: AUG 31, 2017
Meeting Type: ANNUAL |
Ticker: ANCX
Security ID: 004337101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Anzilotti | Management | For | For |
1.2 | Elect Director Gary D. LeClair | Management | For | For |
1.3 | Elect Director Janet A. Neuharth | Management | For | For |
1.4 | Elect Director Gary R. Shook | Management | For | For |
1.5 | Elect Director Childs F. Burden | Management | For | For |
1.6 | Elect Director John W. Edgemond, IV | Management | For | Withhold |
1.7 | Elect Director Martin S. Friedman | Management | For | For |
1.8 | Elect Director John C. Lee, IV | Management | For | For |
1.9 | Elect Director Mary Leigh McDaniel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
|
ACCESS NATIONAL CORPORATION
Meeting Date: MAY 24, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: ANCX
Security ID: 004337101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Anzilotti | Management | For | Withhold |
1.2 | Elect Director Michael W. Clarke | Management | For | For |
1.3 | Elect Director Gary D. LeClair | Management | For | For |
1.4 | Elect Director Janet A. Neuharth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: ARE
Security ID: 015271109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director James P. Cain | Management | For | For |
1.5 | Elect Director Maria C. Freire | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | Management | For | For |
1.8 | Elect Director Michael A. Woronoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
AMERICAN WATER WORKS COMPANY, INC.
Meeting Date: MAY 11, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL |
Ticker: AWK
Security ID: 030420103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | 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 the Human Right to Water and Sanitation | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
|
APTIV PLC
Meeting Date: APR 26, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL |
Ticker: APTV
Security ID: G6095L109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
ASPEN INSURANCE HOLDINGS LIMITED
Meeting Date: MAY 02, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL |
Ticker: AHL
Security ID: G05384105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn Jones | Management | For | For |
1.2 | Elect Director Gary Gregg | Management | For | For |
1.3 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
ASTEC INDUSTRIES, INC.
Meeting Date: APR 26, 2018
Record Date: FEB 20, 2018
Meeting Type: ANNUAL |
Ticker: ASTE
Security ID: 046224101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | Withhold |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
ATMOS ENERGY CORPORATION
Meeting Date: FEB 07, 2018
Record Date: DEC 15, 2017
Meeting Type: ANNUAL |
Ticker: ATO
Security ID: 049560105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
|
AXALTA COATING SYSTEMS LTD.
Meeting Date: MAY 02, 2018
Record Date: MAR 08, 2018
Meeting Type: ANNUAL |
Ticker: AXTA
Security ID: G0750C108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. McLaughlin | Management | For | For |
1.2 | Elect Director Samuel L. Smolik | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
|
BLACK HILLS CORPORATION
Meeting Date: APR 24, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL |
Ticker: BKH
Security ID: 092113109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | Withhold |
1.3 | Elect Director Steven R. Mills | 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 |
|
BRANDYWINE REALTY TRUST
Meeting Date: MAY 23, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: BDN
Security ID: 105368203 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Diggs | Management | For | For |
1b | Elect Director Wyche Fowler | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Michael J. Joyce | Management | For | For |
1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
1g | Elect Director Charles P. Pizzi | Management | For | For |
1h | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Opt Out of the State's Control Share Acquisition Law | Management | For | For |
6 | Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
|
BRINKER INTERNATIONAL, INC.
Meeting Date: NOV 16, 2017
Record Date: SEP 18, 2017
Meeting Type: ANNUAL |
Ticker: EAT
Security ID: 109641100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine L. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | Against |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Jose Luis Prado | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
BRP INC.
Meeting Date: MAY 31, 2018
Record Date: APR 11, 2018
Meeting Type: ANNUAL |
Ticker: DOO
Security ID: 05577W200 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurent Beaudoin | Management | For | For |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | For |
1.4 | Elect Director J.R. Andre Bombardier | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Michael Hanley | Management | For | For |
1.7 | Elect Director Louis Laporte | Management | For | For |
1.8 | Elect Director Estelle Metayer | Management | For | For |
1.9 | Elect Director Nicholas G. Nomicos | Management | For | For |
1.10 | Elect Director Daniel J. O'Neill | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Joseph Robbins | Management | For | For |
1.13 | Elect Director Barbara Samardzich | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
|
BRYN MAWR BANK CORPORATION
Meeting Date: APR 19, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: BMTC
Security ID: 117665109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis J. Leto | Management | For | For |
1.2 | Elect Director Britton H. Murdoch | Management | For | For |
1.3 | Elect Director F. Kevin Tylus | Management | For | For |
1.4 | Elect Director Diego F. Calderin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
CALERES, INC.
Meeting Date: MAY 31, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: CAL
Security ID: 129500104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda C. Freeman | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CAMECO CORPORATION
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: CCO
Security ID: 13321L108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Ian Bruce | Management | For | For |
A2 | Elect Director Daniel Camus | Management | For | For |
A3 | Elect Director John Clappison | Management | For | For |
A4 | Elect Director Donald Deranger | Management | For | For |
A5 | Elect Director Catherine Gignac | Management | For | For |
A6 | Elect Director Tim Gitzel | Management | For | For |
A7 | Elect Director Jim Gowans | Management | For | For |
A8 | Elect Director Kathryn (Kate) Jackson | Management | For | For |
A9 | Elect Director Don Kayne | Management | For | For |
A10 | Elect Director Anne McLellan | Management | For | For |
B | Ratify KPMG LLP as Auditors | Management | For | For |
C | Advisory Vote on Executive Compensation Approach | Management | For | For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
|
CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 02, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: CSL
Security ID: 142339100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James D. Frias | Management | For | For |
1b | Elect Director Corrine D. Ricard | Management | For | For |
1c | Elect Director Lawrence A. Sala | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CARS.COM INC.
Meeting Date: MAY 18, 2018
Record Date: MAR 21, 2018
Meeting Type: ANNUAL |
Ticker: CARS
Security ID: 14575E105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.6 | Elect Director Greg Revelle | Management | For | For |
1.7 | Elect Director Bala Subramanian | Management | For | For |
1.8 | Elect Director T. Alex Vetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
CENTERPOINT ENERGY, INC.
Meeting Date: APR 26, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: CNP
Security ID: 15189T107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CHEMICAL FINANCIAL CORPORATION
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: CHFC
Security ID: 163731102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Fitterling | Management | For | For |
1.2 | Elect Director Ronald A. Klein | Management | For | For |
1.3 | Elect Director Richard M. Lievense | Management | For | For |
1.4 | Elect Director Barbara J. Mahone | Management | For | For |
1.5 | Elect Director Barbara L. McQuade | Management | For | For |
1.6 | Elect Director John E. Pelizzari | Management | For | For |
1.7 | Elect Director David T. Provost | Management | For | For |
1.8 | Elect Director Thomas C. Shafer | Management | For | For |
1.9 | Elect Director Larry D. Stauffer | Management | For | For |
1.10 | Elect Director Jeffrey L. Tate | Management | For | For |
1.11 | Elect Director Gary Torgow | Management | For | For |
1.12 | Elect Director Arthur A. Weiss | Management | For | For |
1.13 | Elect Director Franklin C. Wheatlake | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
CMS ENERGY CORPORATION
Meeting Date: MAY 04, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: CMS
Security ID: 125896100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
|
COHU, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: COHU
Security ID: 192576106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Caggia | Management | For | For |
1.2 | Elect Director Luis A. Muller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
COLUMBIA BANKING SYSTEM, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: COLB
Security ID: 197236102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director John P. Folsom | Management | For | For |
1f | Elect Director Eric Forrest | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director Randal Lund | Management | For | For |
1j | Elect Director S. Mae Fujita Numata | Management | For | For |
1k | Elect Director Hadley S. Robbins | Management | For | For |
1l | Elect Director Elizabeth W. Seaton | Management | For | For |
1m | Elect Director Janine Terrano | Management | For | For |
1n | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
CONNECTICUT WATER SERVICE, INC.
Meeting Date: MAY 10, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL |
Ticker: CTWS
Security ID: 207797101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa J. Thibdaue | Management | For | For |
1.2 | Elect Director Carol P. Wallace | Management | For | For |
1.3 | Elect Director Bradford A. Hunter | Management | For | For |
1.4 | Elect Director David C. Benoit | Management | For | For |
1.5 | Elect Director Kristen A. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
|
CUBIC CORPORATION
Meeting Date: FEB 19, 2018
Record Date: DEC 22, 2017
Meeting Type: ANNUAL |
Ticker: CUB
Security ID: 229669106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Blakley | Management | For | For |
1.2 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.3 | Elect Director Bradley H. Feldmann | Management | For | For |
1.4 | Elect Director Edwin A. Guiles | Management | For | For |
1.5 | Elect Director Janice M. Hamby | Management | For | For |
1.6 | Elect Director David F. Melcher | Management | For | For |
1.7 | Elect Director Steven J. Norris | Management | For | For |
1.8 | Elect Director John H. Warner, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
DAIRY CREST GROUP PLC
Meeting Date: JUL 18, 2017
Record Date: JUL 14, 2017
Meeting Type: ANNUAL |
Ticker: DCG
Security ID: G2624G109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Adam Braithwaite as Director | Management | For | For |
6 | Re-elect Mark Allen as Director | Management | For | For |
7 | Re-elect Tom Atherton as Director | Management | For | For |
8 | Re-elect Stephen Alexander as Director | Management | For | For |
9 | Re-elect Andrew Carr-Locke as Director | Management | For | For |
10 | Re-elect Sue Farr as Director | Management | For | For |
11 | Re-elect Richard Macdonald 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Save As You Earn Scheme | Management | For | For |
16 | Approve Long Term Incentive Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
DDR CORP.
Meeting Date: MAY 08, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
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 David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Scott D. Roulston | Management | For | For |
1.8 | Elect Director Barry A. Sholem | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
DELPHI TECHNOLOGIES PLC
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: DLPH
Security ID: G2709G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robin J. Adams | Management | For | For |
2 | Elect Director Liam Butterworth | Management | For | For |
3 | Elect Director Joseph S. Cantie | Management | For | For |
4 | Elect Director Nelda J. Connors | Management | For | For |
5 | Elect Director Gary L. Cowger | Management | For | For |
6 | Elect Director David S. Haffner | Management | For | For |
7 | Elect Director Helmut Leube | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Hari N. Nair | Management | For | For |
10 | Elect Director MaryAnn Wright | Management | For | For |
11 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
DENTSPLY SIRONA INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: XRAY
Security ID: 24906P109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
1e | Elect Director Michael J. Coleman | Management | For | For |
1f | Elect Director Willie A. Deese | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Thomas Jetter | Management | For | For |
1i | Elect Director Arthur D. Kowaloff | Management | For | For |
1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1k | Elect Director Francis J. Lunger | Management | For | For |
1l | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
|
DETOUR GOLD CORPORATION
Meeting Date: MAY 03, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: DGC
Security ID: 250669108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Colnett | Management | For | For |
1.2 | Elect Director Edward C. Dowling, Jr. | Management | For | For |
1.3 | Elect Director Robert E. Doyle | Management | For | For |
1.4 | Elect Director Andre Falzon | Management | For | For |
1.5 | Elect Director Ingrid J. Hibbard | Management | For | For |
1.6 | Elect Director J. Michael Kenyon | Management | For | For |
1.7 | Elect Director Paul Martin | Management | For | For |
1.8 | Elect Director Alex G. Morrison | Management | For | For |
1.9 | Elect Director Jonathan Rubenstein | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
EDISON INTERNATIONAL
Meeting Date: APR 26, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: EIX
Security ID: 281020107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | 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 | Amend Proxy Access Right | Shareholder | Against | Against |
|
EMCOR GROUP, INC.
Meeting Date: JUN 01, 2018
Record Date: APR 06, 2018
Meeting Type: ANNUAL |
Ticker: EME
Security ID: 29084Q100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
ENCORE WIRE CORPORATION
Meeting Date: MAY 08, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL |
Ticker: WIRE
Security ID: 292562105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ENERGEN CORPORATION
Meeting Date: MAY 03, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL |
Ticker: EGN
Security ID: 29265N108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Z. Cohen | Management | For | For |
1.2 | Elect Director William G. Hargett | Management | For | For |
1.3 | Elect Director Alan A. Kleier | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director Laurence M. Downes | Management | For | For |
1.6 | Elect Director Lori A. Lancaster | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
ENERSYS
Meeting Date: AUG 02, 2017
Record Date: JUN 08, 2017
Meeting Type: ANNUAL |
Ticker: ENS
Security ID: 29275Y102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman | Management | For | For |
1.2 | Elect Director Dennis S. Marlo | Management | For | For |
1.3 | Elect Director Paul J. Tufano | 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 |
|
ESTERLINE TECHNOLOGIES CORPORATION
Meeting Date: FEB 08, 2018
Record Date: DEC 20, 2017
Meeting Type: ANNUAL |
Ticker: ESL
Security ID: 297425100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | Against |
1.2 | Elect Director Mary L. Howell | Management | For | Against |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
FEDERAL SIGNAL CORPORATION
Meeting Date: MAY 01, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL |
Ticker: FSS
Security ID: 313855108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Goodwin | Management | For | For |
1.2 | Elect Director Bonnie C. Lind | Management | For | For |
1.3 | Elect Director Dennis J. Martin | Management | For | For |
1.4 | Elect Director Richard R. Mudge | Management | For | For |
1.5 | Elect Director William F. Owens | Management | For | For |
1.6 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.7 | Elect Director Jennifer L. Sherman | Management | For | For |
1.8 | Elect Director John L. Workman | 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 |
|
FERROGLOBE PLC
Meeting Date: JUN 27, 2018
Record Date: MAY 04, 2018
Meeting Type: ANNUAL |
Ticker: GSM
Security ID: G33856108 |
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 | Elect Director Pedro Larrea Paguaga | Management | For | For |
4 | Elect Director Pierre Vareille | Management | For | For |
5 | Elect Director Jose Maria Alapont | Management | For | For |
6 | Elect Director Javier Lopez Madrid | Management | For | For |
7 | Elect Director Donald G. Barger, Jr. | Management | For | For |
8 | Elect Director Bruce L. Crockett | Management | For | For |
9 | Elect Director Stuart E. Eizenstat | Management | For | For |
10 | Elect Director Manuel Garrido y Ruano | Management | For | For |
11 | Elect Director Greger Hamilton | Management | For | For |
12 | Elect Director Javier Monzon | Management | For | For |
13 | Elect Director Juan Villar-Mir de Fuentes | Management | For | For |
14 | Ratify Deloitte LLP as Auditors | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: SEP 07, 2017
Record Date: JUL 24, 2017
Meeting Type: SPECIAL |
Ticker: FHN
Security ID: 320517105 |
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 |
|
FIRST HORIZON NATIONAL CORPORATION
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: FHN
Security ID: 320517105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Compton | Management | For | For |
1.2 | Elect Director Mark A. Emkes | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Scott M. Niswonger | Management | For | For |
1.7 | Elect Director Vicki R. Palmer | Management | For | For |
1.8 | Elect Director Colin V. Reed | Management | For | For |
1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
1.10 | Elect Director Rajesh Subramaniam | Management | For | For |
1.11 | Elect Director R. Eugene Taylor | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
FIRST REPUBLIC BANK
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: FRC
Security ID: 33616C100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director L. Martin Gibbs | Management | For | For |
1.6 | Elect Director Boris Groysberg | Management | For | For |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
11 | Elect Director George G.C. Parker | Management | For | For |
1.12 | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
|
FIRST SOLAR, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 22, 2018
Meeting Type: ANNUAL |
Ticker: FSLR
Security ID: 336433107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | Against |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Against |
|
FIRSTENERGY CORP.
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
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 Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
FREEPORT-MCMORAN INC.
Meeting Date: JUN 05, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL |
Ticker: FCX
Security ID: 35671D857 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GENTEX CORPORATION
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: GNTX
Security ID: 371901109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
GERMAN AMERICAN BANCORP, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: GABC
Security ID: 373865104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Fine | Management | For | For |
1.2 | Elect Director U. Butch Klem | Management | For | For |
1.3 | Elect Director Raymond W. Snowden | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
|
GIBRALTAR INDUSTRIES, INC.
Meeting Date: MAY 04, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: ROCK
Security ID: 374689107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon M. Brady | Management | For | For |
1b | Elect Director Frank G. Heard | Management | For | For |
1c | Elect Director Craig A. Hindman | Management | For | For |
1d | Elect Director Vinod M. Khilnani | Management | For | For |
1e | Elect Director William P. Montague | Management | For | For |
1f | Elect Director James B. Nish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
GLACIER BANCORP, INC.
Meeting Date: APR 25, 2018
Record Date: MAR 02, 2018
Meeting Type: ANNUAL |
Ticker: GBCI
Security ID: 37637Q105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Chesler | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Annie M. Goodwin | Management | For | For |
1.5 | Elect Director Dallas I. Herron | Management | For | For |
1.6 | Elect Director Craig A. Langel | Management | For | For |
1.7 | Elect Director Douglas J. McBride | Management | For | For |
1.8 | Elect Director John W. Murdoch | Management | For | For |
1.9 | Elect Director Mark J. Semmens | Management | For | For |
1.10 | Elect Director George R. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
|
GRANITE CONSTRUCTION INCORPORATED
Meeting Date: JUN 07, 2018
Record Date: APR 12, 2018
Meeting Type: ANNUAL |
Ticker: GVA
Security ID: 387328107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Kelsey | Management | For | For |
1b | Elect Director James W. Bradford, Jr. | Management | For | For |
1c | Elect Director Michael F. McNally | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
GRIFFON CORPORATION
Meeting Date: JAN 31, 2018
Record Date: DEC 11, 2017
Meeting Type: ANNUAL |
Ticker: GFF
Security ID: 398433102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry A. Alpert | Management | For | Withhold |
1.2 | Elect Director Bradley J. Gross | Management | For | For |
1.3 | Elect Director Donald J. Kutyna | Management | For | For |
1.4 | Elect Director Kevin F. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
|
HEALTHCARE REALTY TRUST INCORPORATED
Meeting Date: MAY 08, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
Ticker: HR
Security ID: 421946104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HELIX ENERGY SOLUTIONS GROUP, INC.
Meeting Date: MAY 10, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: HLX
Security ID: 42330P107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Kratz | Management | For | For |
1.2 | Elect Director James A. Watt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HELMERICH & PAYNE, INC.
Meeting Date: MAR 06, 2018
Record Date: JAN 05, 2018
Meeting Type: ANNUAL |
Ticker: HP
Security ID: 423452101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Cramton | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
HIGHWOODS PROPERTIES, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 09, 2018
Meeting Type: ANNUAL |
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 Anne H. Lloyd | Management | For | For |
1.8 | 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 |
|
HILL-ROM HOLDINGS, INC.
Meeting Date: MAR 06, 2018
Record Date: JAN 02, 2018
Meeting Type: ANNUAL |
Ticker: HRC
Security ID: 431475102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
1.4 | Elect Director Mary Garrett | Management | For | For |
1.5 | Elect Director James R. Giertz | Management | For | For |
1.6 | Elect Director Charles E. Golden | Management | For | For |
1.7 | Elect Director John J. Greisch | Management | For | For |
1.8 | Elect Director William H. Kucheman | Management | For | For |
1.9 | Elect Director Ronald A. Malone | Management | For | For |
1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
HILLENBRAND, INC.
Meeting Date: FEB 15, 2018
Record Date: DEC 15, 2017
Meeting Type: ANNUAL |
Ticker: HI
Security ID: 431571108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
HORACE MANN EDUCATORS CORPORATION
Meeting Date: MAY 23, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL |
Ticker: HMN
Security ID: 440327104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel A. Domenech | Management | For | For |
1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
1c | Elect Director Ronald J. Helow | Management | For | For |
1d | Elect Director Perry G. Hines | Management | For | For |
1e | Elect Director Beverley J. McClure | Management | For | For |
1f | Elect Director H. Wade Reece | Management | For | For |
1g | Elect Director Robert Stricker | Management | For | For |
1h | Elect Director Steven O. Swyers | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
HOST HOTELS & RESORTS, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: HST
Security ID: 44107P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | For |
|
HUNTING PLC
Meeting Date: APR 18, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: HTG
Security ID: G46648104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Arthur James Johnson as Director | Management | For | For |
5 | Re-elect Annell Bay as Director | Management | For | For |
6 | Re-elect John Glick as Director | Management | For | For |
7 | Re-elect John Hofmeister as Director | Management | For | For |
8 | Re-elect Richard Hunting as Director | Management | For | For |
9 | Re-elect Peter Rose as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | 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 in Connection with an Acquisition or Other Capital Investment | 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 |
16 | Amend Articles of Association | Management | For | For |
|
HUNTINGTON BANCSHARES INCORPORATED
Meeting Date: APR 19, 2018
Record Date: FEB 14, 2018
Meeting Type: ANNUAL |
Ticker: HBAN
Security ID: 446150104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director Chris Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | For |
1.10 | Elect Director David L. Porteous | Management | For | For |
1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
1.12 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
IDACORP, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 27, 2018
Meeting Type: ANNUAL |
Ticker: IDA
Security ID: 451107106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
INGEVITY CORPORATION
Meeting Date: APR 26, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL |
Ticker: NGVT
Security ID: 45688C107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Fitzpatrick | Management | For | For |
1b | Elect Director Frederick J. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
INSTEEL INDUSTRIES, INC.
Meeting Date: FEB 13, 2018
Record Date: DEC 13, 2017
Meeting Type: ANNUAL |
Ticker: IIIN
Security ID:�� 45774W108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Newsome | Management | For | For |
1.2 | Elect Director G. Kennedy ('Ken') Thompson | Management | For | For |
1.3 | Elect Director H. O. Woltz III | 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 |
|
INSTITUTIONAL FIDUCIARY TRUST
Meeting Date: OCT 30, 2017
Record Date: AUG 21, 2017
Meeting Type: SPECIAL |
Ticker:
Security ID: 457756500 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Edith E. Holiday | Management | For | For |
1.5 | Elect Director Gregory E. Johnson | Management | For | For |
1.6 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Luttig | Management | For | For |
1.8 | Elect Director Larry D. Thompson | Management | For | For |
1.9 | Elect Director John B. Wilson | Management | For | For |
3 | Amend Fundamental Investment Restriction Regarding Investments in Commodities | Management | For | For |
|
INVESCO LTD.
Meeting Date: MAY 10, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: IVZ
Security ID: G491BT108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
1.6 | Elect Director Denis Kessler | Management | For | For |
1.7 | Elect Director Nigel Sheinwald | Management | For | For |
1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Abstain | For |
|
JETBLUE AIRWAYS CORPORATION
Meeting Date: MAY 17, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: JBLU
Security ID: 477143101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
KENNAMETAL INC.
Meeting Date: OCT 31, 2017
Record Date: SEP 01, 2017
Meeting Type: ANNUAL |
Ticker: KMT
Security ID: 489170100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy L. Davis | Management | For | For |
1.2 | Elect Director William J. Harvey | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
1.4 | Elect Director Timothy R. McLevish | Management | For | For |
1.5 | Elect Director Sagar A. Patel | Management | For | For |
1.6 | Elect Director Christopher Rossi | Management | For | For |
1.7 | Elect Director Steven H. Wunning | 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 |
|
KEYCORP
Meeting Date: MAY 10, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: KEY
Security ID: 493267108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Charles P. Cooley | Management | For | For |
1.3 | Elect Director Gary M. Crosby | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
1.10 | Elect Director Richard J. Hipple | Management | For | For |
1.11 | Elect Director Kristen L. Manos | Management | For | For |
1.12 | Elect Director Beth E. Mooney | Management | For | For |
1.13 | Elect Director Demos Parneros | Management | For | For |
1.14 | Elect Director Barbara R. Snyder | Management | For | For |
1.15 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
KEYSIGHT TECHNOLOGIES, INC.
Meeting Date: MAR 22, 2018
Record Date: JAN 31, 2018
Meeting Type: ANNUAL |
Ticker: KEYS
Security ID: 49338L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
1.3 | Elect Director Robert A. Rango | 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 |
|
KILROY REALTY CORPORATION
Meeting Date: MAY 23, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL |
Ticker: KRC
Security ID: 49427F108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John B. Kilroy, Jr. | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Gary Stevenson | Management | For | For |
1f | Elect Director Peter Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
KULICKE AND SOFFA INDUSTRIES, INC.
Meeting Date: MAR 06, 2018
Record Date: DEC 08, 2017
Meeting Type: ANNUAL |
Ticker: KLIC
Security ID: 501242101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter T. Kong | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
L BRANDS, INC.
Meeting Date: MAY 17, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: LB
Security ID: 501797104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
L3 TECHNOLOGIES INC.
Meeting Date: MAY 07, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: LLL
Security ID: 502413107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claude R. Canizares | Management | For | For |
1b | Elect Director Thomas A. Corcoran | Management | For | For |
1c | Elect Director Ann E. Dunwoody | Management | For | For |
1d | Elect Director Lewis Kramer | Management | For | For |
1e | Elect Director Christopher E. Kubasik | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Lloyd W. Newton | Management | For | For |
1h | Elect Director Vincent Pagano, Jr. | Management | For | For |
1i | Elect Director H. Hugh Shelton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | For | For |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
|
LA-Z-BOY INCORPORATED
Meeting Date: AUG 29, 2017
Record Date: JUL 06, 2017
Meeting Type: ANNUAL |
Ticker: LZB
Security ID: 505336107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director Edwin J. Holman | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director H. George Levy | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
LAKELAND FINANCIAL CORPORATION
Meeting Date: APR 10, 2018
Record Date: FEB 20, 2018
Meeting Type: ANNUAL |
Ticker: LKFN
Security ID: 511656100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director Ronald D. Truex | Management | For | For |
1l | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
|
LANDEC CORPORATION
Meeting Date: OCT 19, 2017
Record Date: AUG 21, 2017
Meeting Type: ANNUAL |
Ticker: LNDC
Security ID: 514766104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert D. Bolles | Management | For | For |
1.2 | Elect Director Deborah Carosella | Management | For | For |
1.3 | Elect Director Tonia Pankopf | Management | For | For |
1.4 | Elect Director Robert Tobin | Management | For | For |
1.5 | Elect Director Molly A. Hemmeter | 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 |
|
LCI INDUSTRIES
Meeting Date: MAY 24, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: LCII
Security ID: 50189K103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Frank J. Crespo | Management | For | For |
1.3 | Elect Director Brendan J. Deely | Management | For | For |
1.4 | Elect Director Ronald J. Fenech | Management | For | For |
1.5 | Elect Director Tracy D. Graham | Management | For | For |
1.6 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.7 | Elect Director Virginia L. Henkels | Management | For | For |
1.8 | Elect Director Jason D. Lippert | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director David A. Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
LEIDOS HOLDINGS, INC.
Meeting Date: MAY 11, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: LDOS
Security ID: 525327102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
LIFE STORAGE, INC.
Meeting Date: MAY 31, 2018
Record Date: APR 17, 2018
Meeting Type: ANNUAL |
Ticker: LSI
Security ID: 53223X107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Rogers | Management | For | For |
1.2 | Elect Director Charles E. Lannon | Management | For | For |
1.3 | Elect Director Stephen R. Rusmisel | Management | For | For |
1.4 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1.5 | Elect Director Mark G. Barberio | Management | For | For |
1.6 | Elect Director Carol Hansell | Management | For | For |
1.7 | Elect Director Dana Hamilton | Management | For | For |
1.8 | Elect Director Edward J. Pettinella | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
LINCOLN NATIONAL CORPORATION
Meeting Date: MAY 25, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: LNC
Security ID: 534187109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
|
LTC PROPERTIES, INC.
Meeting Date: MAY 30, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: LTC
Security ID: 502175102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.2 | Elect Director James J. Pieczynski | Management | For | For |
1.3 | Elect Director Devra G. Shapiro | Management | For | For |
1.4 | Elect Director Wendy L. Simpson | Management | For | For |
1.5 | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
M/I HOMES, INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 12, 2018
Meeting Type: ANNUAL |
Ticker: MHO
Security ID: 55305B101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Glimcher | Management | For | For |
1.2 | Elect Director J. Thomas Mason | Management | For | For |
1.3 | Elect Director Sharen Jester Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
MAPLE LEAF FOODS INC.
Meeting Date: MAY 02, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: MFI
Security ID: 564905107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Aziz | Management | For | For |
1.2 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.3 | Elect Director Ronald G. Close | Management | For | For |
1.4 | Elect Director David L. Emerson | Management | For | For |
1.5 | Elect Director Jean M. Fraser | Management | For | For |
1.6 | Elect Director John A. Lederer | Management | For | For |
1.7 | Elect Director Katherine N. Lemon | Management | For | For |
1.8 | Elect Director Jonathan W.F. McCain | Management | For | For |
1.9 | Elect Director Michael H. McCain | Management | For | For |
1.10 | Elect Director James P. Olson | Management | For | For |
1.11 | Elect Director Carol M. Stephenson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend By-Law Number 1 | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
MCGRATH RENTCORP
Meeting Date: JUN 06, 2018
Record Date: APR 10, 2018
Meeting Type: ANNUAL |
Ticker: MGRC
Security ID: 580589109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.3 | Elect Director Joseph F. Hanna | Management | For | For |
1.4 | Elect Director Bradley M. Shuster | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | 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 |
|
MID-AMERICA APARTMENT COMMUNITIES, INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
MILLER INDUSTRIES, INC.
Meeting Date: MAY 25, 2018
Record Date: APR 03, 2018
Meeting Type: ANNUAL |
Ticker: MLR
Security ID: 600551204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Ashford, III | Management | For | Withhold |
1.2 | Elect Director A. Russell Chandler, III | Management | For | For |
1.3 | Elect Director William G. Miller | Management | For | Withhold |
1.4 | Elect Director William G. Miller, II | Management | For | For |
1.5 | Elect Director Richard H. Roberts | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MINERALS TECHNOLOGIES INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL |
Ticker: MTX
Security ID: 603158106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Carmola | Management | For | For |
1b | Elect Director Robert L. Clark | Management | For | For |
1c | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MKS INSTRUMENTS, INC.
Meeting Date: MAY 09, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: MKSI
Security ID: 55306N104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Colella | Management | For | For |
1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: MLI
Security ID: 624756102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | Withhold |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
MUELLER WATER PRODUCTS, INC.
Meeting Date: JAN 24, 2018
Record Date: DEC 07, 2017
Meeting Type: ANNUAL |
Ticker: MWA
Security ID: 624758108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Scott Hall | Management | For | For |
1.3 | Elect Director Thomas J. Hansen | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Mark J. O'Brien | Management | For | For |
1.6 | Elect Director Bernard G. Rethore | Management | For | For |
1.7 | Elect Director Lydia W. Thomas | Management | For | For |
1.8 | Elect Director Michael T. Tokarz | 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 |
|
NATURAL GAS SERVICES GROUP, INC.
Meeting Date: JUN 21, 2018
Record Date: APR 25, 2018
Meeting Type: ANNUAL |
Ticker: NGS
Security ID: 63886Q109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Bradshaw | Management | For | For |
1b | Elect Director William F. Hughes | 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 |
|
NAVIENT CORPORATION
Meeting Date: MAY 24, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: NAVI
Security ID: 63938C108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna Escobedo Cabral | Management | For | For |
1b | Elect Director William M. Diefenderfer, III | Management | For | For |
1c | Elect Director Katherine A. Lehman | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director John (Jack) F. Remondi | Management | For | For |
1f | Elect Director Jane J. Thompson | Management | For | For |
1g | Elect Director Laura S. Unger | Management | For | For |
1h | Elect Director Barry L. Williams | Management | For | For |
1i | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | For |
|
NETSCOUT SYSTEMS, INC.
Meeting Date: SEP 19, 2017
Record Date: JUL 21, 2017
Meeting Type: ANNUAL |
Ticker: NTCT
Security ID: 64115T104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | For |
1.2 | Elect Director Christopher Perretta | 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 |
|
NEWMONT MINING CORPORATION
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: NEM
Security ID: 651639106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
NORTHERN TRUST CORPORATION
Meeting Date: APR 17, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
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 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | For |
|
OCEANAGOLD CORPORATION
Meeting Date: JUN 01, 2018
Record Date: APR 25, 2018
Meeting Type: ANNUAL/SPECIAL |
Ticker: OGC
Security ID: 675222103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Askew | Management | For | For |
1.2 | Elect Director Geoff W. Raby | Management | For | For |
1.3 | Elect Director Michael F. Wilkes | Management | For | For |
1.4 | Elect Director Paul B. Sweeney | Management | For | For |
1.5 | Elect Director Nora Scheinkestel | Management | For | For |
1.6 | Elect Director Ian M. Reid | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Performance Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
|
OIL STATES INTERNATIONAL, INC.
Meeting Date: MAY 08, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
Ticker: OIS
Security ID: 678026105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. James Nelson, Jr. | Management | For | For |
1.2 | Elect Director William T. Van Kleef | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
OLD REPUBLIC INTERNATIONAL CORPORATION
Meeting Date: MAY 25, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: ORI
Security ID: 680223104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
|
PENTAIR PLC
Meeting Date: MAY 08, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL |
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 Jacques Esculier | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Matthew H. Peltz | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie Ida Williamson | Management | For | For |
2a | Elect Director Glynis A. Bryan | Management | For | For |
2b | Elect Director Jerry W. Burris | Management | For | For |
2c | Elect Director Jacques Esculier | Management | For | For |
2d | Elect Director Edward P. Garden | Management | For | For |
2e | Elect Director T. Michael Glenn | Management | For | For |
2f | Elect Director David H.Y. Ho | Management | For | For |
2g | Elect Director Randall J. Hogan | Management | For | For |
2h | Elect Director David A. Jones | Management | For | For |
2i | Elect Director Ronald L. Merriman | Management | For | For |
2j | Elect Director William T. Monahan | Management | For | For |
2k | Elect Director Billie Ida Williamson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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 | Change Range for Size of the Board | Management | For | For |
7 | Other Business | Management | For | Against |
|
PEOPLES BANCORP INC.
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: PEBO
Security ID: 709789101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Broughton | Management | For | For |
1.2 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.3 | Elect Director Terry T. Sweet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
PERRIGO COMPANY PLC
Meeting Date: MAY 04, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: PRGO
Security ID: G97822103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director Adriana Karaboutis | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
|
PHOTRONICS, INC.
Meeting Date: MAR 22, 2018
Record Date: FEB 15, 2018
Meeting Type: ANNUAL |
Ticker: PLAB
Security ID: 719405102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | Withhold |
1.7 | Elect Director Mitchell G. Tyson | 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 |
|
PINNACLE FINANCIAL PARTNERS, INC.
Meeting Date: APR 17, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: PNFP
Security ID: 72346Q104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abney S. Boxley, III | Management | For | For |
1b | Elect Director Charles E. Brock | Management | For | For |
1c | Elect Director Renda J. Burkhart | Management | For | For |
1d | Elect Director Gregory L. Burns | Management | For | For |
1e | Elect Director Richard D. Callicutt, II | Management | For | For |
1f | Elect Director Marty G. Dickens | Management | For | For |
1g | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1h | Elect Director Joseph C. Galante | Management | For | For |
1i | Elect Director Glenda Baskin Glover | Management | For | For |
1j | Elect Director David B. Ingram | Management | For | For |
1k | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1l | Elect Director Ronald L. Samuels | Management | For | For |
1m | Elect Director Gary L. Scott | Management | For | For |
1n | Elect Director Reese L. Smith, III | Management | For | For |
1o | Elect Director Thomas R. Sloan | Management | For | For |
1p | Elect Director G. Kennedy Thompson | Management | For | For |
1q | Elect Director M. Terry Turner | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
|
PINNACLE FOODS INC.
Meeting Date: MAY 30, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: PF
Security ID: 72348P104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Mark Jung | Management | For | For |
1.3 | Elect Director Ioannis Skoufalos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PLEXUS CORP.
Meeting Date: FEB 14, 2018
Record Date: DEC 07, 2017
Meeting Type: ANNUAL |
Ticker: PLXS
Security ID: 729132100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
PNM RESOURCES, INC.
Meeting Date: MAY 22, 2018
Record Date: APR 02, 2018
Meeting Type: ANNUAL |
Ticker: PNM
Security ID: 69349H107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman P. Becker | Management | For | For |
1b | Elect Director Patricia K. Collawn | Management | For | For |
1c | Elect Director E. Renae Conley | Management | For | For |
1d | Elect Director Alan J. Fohrer | Management | For | For |
1e | Elect Director Sidney M. Gutierrez | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director Donald K. Schwanz | Management | For | For |
1h | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
|
PRINCIPAL FINANCIAL GROUP, INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 28, 2018
Meeting Type: ANNUAL |
Ticker: PFG
Security ID: 74251V102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Hochschild | Management | For | For |
1.2 | Elect Director Daniel J. Houston | Management | For | For |
1.3 | Elect Director Diane C. Nordin | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | 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 |
|
PTC INC.
Meeting Date: MAR 08, 2018
Record Date: JAN 10, 2018
Meeting Type: ANNUAL |
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 Corinna Lathan | Management | For | For |
1.8 | Elect Director Robert P. Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
PVH CORP.
Meeting Date: JUN 21, 2018
Record Date: APR 24, 2018
Meeting Type: ANNUAL |
Ticker: PVH
Security ID: 693656100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 22, 2018
Record Date: DEC 18, 2017
Meeting Type: ANNUAL |
Ticker: RJF
Security ID: 754730109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
REALOGY HOLDINGS CORP.
Meeting Date: MAY 02, 2018
Record Date: MAR 06, 2018
Meeting Type: ANNUAL |
Ticker: RLGY
Security ID: 75605Y106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
REGAL BELOIT CORPORATION
Meeting Date: APR 30, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: RBC
Security ID: 758750103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
|
RELIANCE STEEL & ALUMINUM CO.
Meeting Date: MAY 16, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: RS
Security ID: 759509102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
|
RENAISSANCERE HOLDINGS LTD.
Meeting Date: MAY 14, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
Ticker: RNR
Security ID: G7496G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. J. Gray | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Kevin J. O'Donnell | Management | For | For |
1d | Elect Director Valerie Rahmani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
RETAIL PROPERTIES OF AMERICA, INC.
Meeting Date: MAY 24, 2018
Record Date: MAR 20, 2018
Meeting Type: ANNUAL |
Ticker: RPAI
Security ID: 76131V202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.3 | Elect Director Robert G. Gifford | Management | For | For |
1.4 | Elect Director Gerald M. Gorski | Management | For | For |
1.5 | Elect Director Steven P. Grimes | Management | For | For |
1.6 | Elect Director Richard P. Imperiale | Management | For | For |
1.7 | Elect Director Peter L. Lynch | Management | For | For |
1.8 | Elect Director Thomas J. Sargeant | 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 |
|
SAIA, INC.
Meeting Date: APR 26, 2018
Record Date: MAR 07, 2018
Meeting Type: ANNUAL |
Ticker: SAIA
Security ID: 78709Y105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Di-Ann Eisnor | Management | For | For |
1.2 | Elect Director William F. Evans | Management | For | For |
1.3 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.4 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Meeting Date: JUN 06, 2018
Record Date: APR 09, 2018
Meeting Type: ANNUAL |
Ticker: SAIC
Security ID: 808625107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Mark J. Johnson | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1i | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
SIMPSON MANUFACTURING CO., INC.
Meeting Date: APR 24, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: SSD
Security ID: 829073105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
SLM CORPORATION
Meeting Date: JUN 21, 2018
Record Date: APR 25, 2018
Meeting Type: ANNUAL |
Ticker: SLM
Security ID: 78442P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
SPARTAN MOTORS, INC.
Meeting Date: MAY 23, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: SPAR
Security ID: 846819100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl M. Adams | Management | For | For |
1.2 | Elect Director Thomas R. Clevinger | 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 |
|
SPIRE INC.
Meeting Date: JAN 25, 2018
Record Date: NOV 30, 2017
Meeting Type: ANNUAL |
Ticker: SR
Security ID: 84857L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Borer | Management | For | For |
1.2 | Elect Director Maria V. Fogarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
SPIRIT AIRLINES, INC.
Meeting Date: MAY 22, 2018
Record Date: MAR 26, 2018
Meeting Type: ANNUAL |
Ticker: SAVE
Security ID: 848577102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
STERIS PLC
Meeting Date: AUG 01, 2017
Record Date: MAY 26, 2017
Meeting Type: ANNUAL |
Ticker: STE
Security ID: G84720104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve Remuneration Report | Management | For | For |
|
SUNSTONE HOTEL INVESTORS, INC.
Meeting Date: MAY 03, 2018
Record Date: MAR 13, 2018
Meeting Type: ANNUAL |
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 |
|
TEGNA INC.
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: TGNA
Security ID: 87901J105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TEXTRON INC.
Meeting Date: APR 25, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: TXT
Security ID: 883203101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Paul E. Gagne | Management | For | For |
1g | Elect Director Ralph D. Heath | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Lloyd G. Trotter | Management | For | For |
1j | Elect Director James L. Ziemer | Management | For | For |
1k | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Establish Term Limits for Directors | Shareholder | Against | Against |
|
THE FINISH LINE, INC.
Meeting Date: JUL 13, 2017
Record Date: MAY 12, 2017
Meeting Type: ANNUAL |
Ticker: FINL
Security ID: 317923100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Lyon | Management | For | For |
1.2 | Elect Director Torrence Boone | Management | For | For |
1.3 | Elect Director William P. Carmichael | Management | 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 |
|
THE FIRST OF LONG ISLAND CORPORATION
Meeting Date: APR 17, 2018
Record Date: MAR 01, 2018
Meeting Type: ANNUAL |
Ticker: FLIC
Security ID: 320734106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Canarick | Management | For | For |
1.2 | Elect Director Alexander L. Cover | Management | For | For |
1.3 | Elect Director Stephen V. Murphy | Management | For | For |
1.4 | Elect Director Peter Quick | Management | For | For |
1.5 | Elect Director Denise Strain | Management | For | For |
1.6 | Elect Director Eric J. Tveter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
|
THE HANOVER INSURANCE GROUP, INC.
Meeting Date: MAY 15, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: THG
Security ID: 410867105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Kevin Condron | Management | For | For |
1.2 | Elect Director Kevin J. Bradicich | Management | For | For |
1.3 | Elect Director Cynthia L. Egan | Management | For | For |
1.4 | Elect Director Harriett 'Tee' Taggart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Meeting Date: MAY 16, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: HIG
Security ID: 416515104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
THE MANITOWOC COMPANY, INC.
Meeting Date: NOV 17, 2017
Record Date: SEP 29, 2017
Meeting Type: SPECIAL |
Ticker: MTW
Security ID: 563571108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
|
THE MANITOWOC COMPANY, INC.
Meeting Date: MAY 01, 2018
Record Date: FEB 28, 2018
Meeting Type: ANNUAL |
Ticker: MTW
Security ID: 563571405 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Donald M. Condon, Jr. | Management | For | For |
1.3 | Elect Director Anne M. Cooney | Management | For | For |
1.4 | Elect Director Kenneth W. Krueger | Management | For | For |
1.5 | Elect Director C. David Myers | Management | For | For |
1.6 | Elect Director Barry L. Pennypacker | Management | For | For |
1.7 | Elect Director John C. Pfeifer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
|
THE MOSAIC COMPANY
Meeting Date: MAY 10, 2018
Record Date: MAR 14, 2018
Meeting Type: ANNUAL |
Ticker: MOS
Security ID: 61945C103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Bernardes | Management | For | For |
1b | Elect Director Nancy E. Cooper | Management | For | For |
1c | Elect Director Gregory L. Ebel | Management | For | For |
1d | Elect Director Timothy S. Gitzel | Management | For | For |
1e | Elect Director Denise C. Johnson | Management | For | For |
1f | Elect Director Emery N. Koenig | Management | For | For |
1g | Elect Director Robert L. Lumpkins | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Luciano Siani Pires | Management | For | For |
1m | 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 |
|
THOR INDUSTRIES, INC.
Meeting Date: DEC 12, 2017
Record Date: OCT 16, 2017
Meeting Type: ANNUAL |
Ticker: THO
Security ID: 885160101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Suwinski | Management | For | For |
1.2 | Elect Director J. Allen Kosowsky | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
TITAN INTERNATIONAL, INC.
Meeting Date: JUN 12, 2018
Record Date: APR 16, 2018
Meeting Type: ANNUAL |
Ticker: TWI
Security ID: 88830M102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard 'Dick' M. Cashin Jr. | Management | For | For |
1.2 | Elect Director Gary L. Cowger | Management | For | For |
1.3 | Elect Director Albert J. Febbo | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Mark H. Rachesky | Management | For | For |
1.6 | Elect Director Paul G. Reitz | Management | For | For |
1.7 | Elect Director Anthony L. Soave | Management | For | For |
1.8 | Elect Director Maurice M. Taylor, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TOLL BROTHERS, INC.
Meeting Date: MAR 13, 2018
Record Date: JAN 19, 2018
Meeting Type: ANNUAL |
Ticker: TOL
Security ID: 889478103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TREEHOUSE FOODS, INC.
Meeting Date: APR 26, 2018
Record Date: FEB 26, 2018
Meeting Type: ANNUAL |
Ticker: THS
Security ID: 89469A104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Oakland | Management | For | For |
1.2 | Elect Director Frank J. O'Connell | Management | For | For |
1.3 | Elect Director Matthew E. Rubel | Management | For | For |
1.4 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
TRUSTCO BANK CORP NY
Meeting Date: MAY 17, 2018
Record Date: MAR 19, 2018
Meeting Type: ANNUAL |
Ticker: TRST
Security ID: 898349105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas O. Maggs | Management | For | For |
1.2 | Elect Director Robert J. McCormick | Management | For | For |
1.3 | Elect Director Lisa M. Reutter | 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 |
|
UNIT CORPORATION
Meeting Date: MAY 02, 2018
Record Date: MAR 05, 2018
Meeting Type: ANNUAL |
Ticker: UNT
Security ID: 909218109 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Christopher | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
|
UNIVERSAL FOREST PRODUCTS, INC.
Meeting Date: APR 18, 2018
Record Date: FEB 21, 2018
Meeting Type: ANNUAL |
Ticker: UFPI
Security ID: 913543104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Missad | Management | For | For |
1b | Elect Director Thomas W. Rhodes | Management | For | For |
1c | Elect Director Brian C. Walker | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
VALIDUS HOLDINGS, LTD.
Meeting Date: APR 27, 2018
Record Date: MAR 21, 2018
Meeting Type: SPECIAL |
Ticker: VR
Security ID: G9319H102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduce Supermajority Vote Requirement to Approve Merger | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
|
VERSUM MATERIALS, INC.
Meeting Date: JAN 30, 2018
Record Date: DEC 07, 2017
Meeting Type: ANNUAL |
Ticker: VSM
Security ID: 92532W103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | For |
1.2 | Elect Director Guillermo Novo | Management | For | For |
1.3 | Elect Director Jacques Croisetiere | Management | For | For |
1.4 | Elect Director Yi Hyon Paik | Management | For | For |
1.5 | Elect Director Thomas J. Riordan | Management | For | For |
1.6 | Elect Director Susan C. Schnabel | Management | For | For |
1.7 | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
|
W. R. BERKLEY CORPORATION
Meeting Date: MAY 31, 2018
Record Date: APR 04, 2018
Meeting Type: ANNUAL |
Ticker: WRB
Security ID: 084423102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Berkley | Management | For | For |
1b | Elect Director Christopher L. Augostini | Management | For | For |
1c | Elect Director Mark E. Brockbank | Management | For | For |
1d | Elect Director Maria Luisa Ferre | Management | For | For |
1e | Elect Director Leigh Ann Pusey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
|
WABCO HOLDINGS INC.
Meeting Date: MAY 24, 2018
Record Date: MAR 29, 2018
Meeting Type: ANNUAL |
Ticker: WBC
Security ID: 92927K102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.2 | Elect Director D. Nick Reilly | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
|
WASHINGTON TRUST BANCORP, INC.
Meeting Date: APR 24, 2018
Record Date: FEB 27, 2018
Meeting Type: ANNUAL |
Ticker: WASH
Security ID: 940610108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Constance A. Howes | Management | For | For |
1.3 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WATERS CORPORATION
Meeting Date: MAY 09, 2018
Record Date: MAR 15, 2018
Meeting Type: ANNUAL |
Ticker: WAT
Security ID: 941848103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berendt | Management | For | For |
1.2 | Elect Director Edward Conard | Management | For | For |
1.3 | Elect Director Laurie H. Glimcher | Management | For | For |
1.4 | Elect Director Christopher A. Kuebler | Management | For | For |
1.5 | Elect Director Christopher J. O'Connell | Management | For | For |
1.6 | Elect Director Flemming Ornskov | Management | For | For |
1.7 | Elect Director JoAnn A. Reed | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
WEINGARTEN REALTY INVESTORS
Meeting Date: APR 24, 2018
Record Date: FEB 23, 2018
Meeting Type: ANNUAL |
Ticker: WRI
Security ID: 948741103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Alexander | Management | For | For |
1b | Elect Director Stanford Alexander | Management | For | For |
1c | Elect Director Shelaghmichael Brown | Management | For | For |
1d | Elect Director James W. Crownover | Management | For | For |
1e | Elect Director Stephen A. Lasher | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director Douglas W. Schnitzer | Management | For | For |
1h | Elect Director C. Park Shaper | Management | For | For |
1i | Elect Director Marc J. Shapiro | 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 |
|
WEYERHAEUSER COMPANY
Meeting Date: MAY 18, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: WY
Security ID: 962166104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 12, 2017
Record Date: OCT 17, 2017
Meeting Type: ANNUAL |
Ticker: WGO
Security ID: 974637100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.2 | Elect Director John M. Murabito | Management | For | For |
1.3 | Elect Director Michael J. Happe | Management | For | For |
1.4 | Elect Director William C. Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
XL GROUP LTD
Meeting Date: JUN 06, 2018
Record Date: APR 27, 2018
Meeting Type: SPECIAL |
Ticker: XL
Security ID: G98294104 |
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 |
|
ZEBRA TECHNOLOGIES CORPORATION
Meeting Date: MAY 17, 2018
Record Date: MAR 23, 2018
Meeting Type: ANNUAL |
Ticker: ZBRA
Security ID: 989207105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
ZIMMER BIOMET HOLDINGS, INC.
Meeting Date: MAY 15, 2018
Record Date: MAR 16, 2018
Meeting Type: ANNUAL |
Ticker: ZBH
Security ID: 98956P102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Franklin Value Investors Trust
By (Signature and Title)* /s/MATTHEW T. HINKLE_____
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2018
* Print the name and title of each signing officer under his or her signature.
