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 811-06243 |
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Franklin Strategic Series |
(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: 4/30-8/31 |
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Date of reporting period: 6/30/19 |
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Item 1. Proxy Voting Records.
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Franklin Biotechnology Discovery Fund
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ACADIA PHARMACEUTICALS INC. | ||||
Ticker: ACAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Stephen R. Davis | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACCELERON PHARMA INC. | ||||
Ticker: XLRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tom Maniatis | Management | For | Against |
1b | Elect Director Richard F. Pops | Management | For | Against |
1c | Elect Director Joseph S. Zakrzewski | 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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ACLARIS THERAPEUTICS, INC. | ||||
Ticker: ACRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Walker | Management | For | For |
1.2 | Elect Director William Humphries | Management | For | For |
1.3 | Elect Director Andrew Schiff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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AIMMUNE THERAPEUTICS, INC. | ||||
Ticker: AIMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson D.A. Dallas | Management | For | For |
1.2 | Elect Director Mark T. Iwicki | Management | For | Withhold |
1.3 | Elect Director Gregory Behar | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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ALDER BIOPHARMACEUTICALS, INC. | ||||
Ticker: ALDR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Carter | Management | For | For |
1.2 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALECTOR, INC. | ||||
Ticker: ALEC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnon Rosenthal | Management | For | Withhold |
1.2 | Elect Director David Wehner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC. | ||||
Ticker: ALXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | Against |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
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ALNYLAM PHARMACEUTICALS, INC. | ||||
Ticker: ALNY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret A. Hamburg | Management | For | For |
1b | Elect Director Steven M. Paul | Management | For | Against |
1c | Elect Director Colleen F. Reitan | Management | For | For |
1d | Elect Director Amy W. Schulman | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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AMGEN, INC. | ||||
Ticker: AMGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AMICUS THERAPEUTICS, INC. | ||||
Ticker: FOLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Crowley | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director Michael G. Raab | Management | For | For |
1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ANAPTYSBIO, INC. | ||||
Ticker: ANAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamza Suria | Management | For | For |
1.2 | Elect Director J. Anthony Ware | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ARATANA THERAPEUTICS, INC. | ||||
Ticker: PETX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irvine "Irv" O. Hockaday, Jr. | Management | For | For |
1.2 | Elect Director Merilee Raines | Management | For | For |
1.3 | Elect Director John Vander Vort | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | Against |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | Against |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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ARRAY BIOPHARMA, INC. | ||||
Ticker: ARRY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Baum | Management | For | Against |
1b | Elect Director Gwen A. Fyfe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
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ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Lars Holtug as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
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ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | Against |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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ASSEMBLY BIOSCIENCES, INC. | ||||
Ticker: ASMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Altig | Management | For | For |
1.2 | Elect Director Mark Auerbach | Management | For | For |
1.3 | Elect Director Richard D. DiMarchi | Management | For | For |
1.4 | Elect Director Myron Z. Holubiak | Management | For | For |
1.5 | Elect Director Helen S. Kim | Management | For | For |
1.6 | Elect Director Alan J. Lewis | Management | For | For |
1.7 | Elect Director Susan Mahony | Management | For | For |
1.8 | Elect Director William R. Ringo, Jr. | Management | For | For |
1.9 | Elect Director Derek A. Small | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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AURINIA PHARMACEUTICALS INC. | ||||
Ticker: AUP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Yellow Proxy Card) | ||||
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director George M. Milne, Jr. | Management | For | For |
2.2 | Elect Director Peter Greenleaf | Management | For | For |
2.3 | Elect Director David R.W. Jayne | Management | For | For |
2.4 | Elect Director Hyuek Joon ("Joon") Lee | Management | For | For |
2.5 | Elect Director Joseph P. Hagan | Management | For | For |
2.6 | Elect Director Michael Hayden | Management | For | For |
2.7 | Elect Director Daniel G. Billen | Management | For | For |
2.8 | Elect Director R. Hector MacKay-Dunn | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Green Proxy Card) | ||||
1 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
Shareholders are Not to Vote "For" More than a Total of Eight Director Nominees. If More than Eight Director Nominees are Voted "For", Only the First Eight Voted "For" will be Recorded. | ||||
2.1 | Elect Director Robert Foster | Shareholder | For | Did Not Vote |
2.2 | Elect Director Soon-Yub (Samuel) Kwon | Shareholder | For | Did Not Vote |
2.3 | Elect Director Myeong-Hee Yu | Shareholder | For | Did Not Vote |
2.4 | Elect Director Peter Greenleaf | Shareholder | For | Did Not Vote |
2.5 | Elect Director Daniel G. Billen | Shareholder | For | Did Not Vote |
2.6 | Elect Director David R.W. Jayne | Shareholder | For | Did Not Vote |
2.7 | Elect Director Joseph Hagan | Shareholder | For | Did Not Vote |
2.8 | Elect Director Michael Hayden | Shareholder | For | Did Not Vote |
2.9 | Elect Director Hyuek Joon ("Joon") Lee | Shareholder | Withhold | Did Not Vote |
2.10 | Elect Director George M. Milne, Jr. | Shareholder | Withhold | Did Not Vote |
2.11 | Elect Director R. Hector MacKay-Dunn | Shareholder | Withhold | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Executive Compensation Approach | Management | Against | Did Not Vote |
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BIOGEN INC. | ||||
Ticker: BIIB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | 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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BIOMARIN PHARMACEUTICAL INC. | ||||
Ticker: BMRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director Robert J. Hombach | Management | For | For |
1.6 | Elect Director V. Bryan Lawlis | Management | For | Withhold |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director Richard A. Meier | Management | For | For |
1.9 | Elect Director David E.I. Pyott | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
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BIOPHARMX CORPORATION | ||||
Ticker: BPMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anja Krammer | Management | For | For |
1.2 | Elect Director Michael Hubbard | Management | For | For |
1.3 | Elect Director Stephen Morlock | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BPM LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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BLUEBIRD BIO, INC. | ||||
Ticker: BLUE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy L. Dixon | Management | For | For |
1b | Elect Director David P. Schenkein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CARA THERAPEUTICS, INC. | ||||
Ticker: CARA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Ives | Management | For | For |
1.2 | Elect Director Christopher Posner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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CHEMOCENTRYX, INC. | ||||
Ticker: CCXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1b | Elect Director Geoffrey M. Parker | Management | For | For |
1c | Elect Director James L. Tyree | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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COLLEGIUM PHARMACEUTICAL, INC. | ||||
Ticker: COLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fallon | Management | For | For |
1.2 | Elect Director John Freund | Management | For | For |
1.3 | Elect Director David Hirsch | Management | For | For |
1.4 | Elect Director Joseph Ciaffoni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
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CRISPR THERAPEUTICS AG | ||||
Ticker: CRSP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director and Board Chairman | Management | For | For |
4b | Reelect Director Samarth Kulkarni | Management | For | For |
4c | Reelect Director Ali Behbahani | Management | For | Against |
4d | Reelect Director Bradley Bolzon | Management | For | Against |
4e | Reelect Director Pablo Cagnoni | Management | For | Against |
4f | Reelect Director Simeon J. George | Management | For | For |
4g | Elect Director John T. Greene | Management | For | For |
4h | Elect Director Katherine A. High | Management | For | For |
5a | Appoint Simeon J. George as Member of the Compensation Committee | Management | For | For |
5b | Appoint Pablo Cagnoni as Member of the Compensation Committee | Management | For | For |
5c | Appoint John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 350,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 5,950,000 | Management | For | Against |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,050,000 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 1,950,000 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 48,150,000 | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
9 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | Against |
10 | Amend Omnibus Stock Plan | Management | For | Against |
11 | Approve 26,134,003 Authorized Capital Increase | Management | For | Against |
12 | Amend Votes Per Share of Existing Stock | Management | For | Against |
13 | Amend Votes Per Share of Existing Stock | Management | For | Against |
14 | Amend Articles Re: Article 17 | Management | For | Against |
15 | Amend Articles Re: Article 41 | Management | For | Against |
16 | Designate Marius Meier as Independent Proxy | Management | For | For |
17 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
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CYMABAY THERAPEUTICS, INC. | ||||
Ticker: CBAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sujal Shah | Management | For | For |
1.2 | Elect Director Robert F. Booth | Management | For | For |
1.3 | Elect Director Carl Goldfischer | Management | For | For |
1.4 | Elect Director Caroline Loewy | Management | For | For |
1.5 | Elect Director Evan A. Stein | Management | For | For |
1.6 | Elect Director Paul F. Truex | Management | For | For |
1.7 | Elect Director Kurt von Emster | Management | For | For |
1.8 | Elect Director Robert J. Weiland | Management | For | For |
1.9 | Elect Director Robert J. Wills | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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DERMIRA, INC. | ||||
Ticker: DERM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene A. Bauer | Management | For | For |
1.2 | Elect Director David E. Cohen | Management | For | For |
1.3 | Elect Director Fred B. Craves | 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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DYNAVAX TECHNOLOGIES CORPORATION | ||||
Ticker: DVAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Carson | Management | For | For |
1.2 | Elect Director Eddie Gray | Management | For | For |
1.3 | Elect Director Laura Brege | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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FATE THERAPEUTICS, INC. | ||||
Ticker: FATE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Coughlin | Management | For | For |
1.2 | Elect Director J. Scott Wolchko | 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 |
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FOAMIX PHARMACEUTICALS LTD. | ||||
Ticker: FOMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Kesselman & Kesselman as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Anthony Bruno | Management | For | For |
2b | Elect Director Sharon Barbari | Management | For | For |
3a | Grant Certain Retirement Payment and Benefits to Darrell Rigel | Management | For | For |
3a1 | If You Do Not Have a Personal Benefit or Other Interest in Item 3a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3a Please Select "AGAINST" = No | Management | None | For |
3b | Grant Certain Retirement Payment and Benefits to Dalia Megiddo | Management | For | For |
3b1 | If You Do Not Have a Personal Benefit or Other Interest in Item 3b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3b Please Select "AGAINST" = No | Management | None | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6a | Amend Annual Base Salary of David Domzalski | Management | For | For |
6a1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6a Please Select "AGAINST" = No | Management | None | For |
6b | Approve Cash Bonus and Equity Compensation of David Domzalski | Management | For | For |
6b1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6b Please Select "AGAINST" = No | Management | None | For |
6c | Approve Eligibility to Participate of David Domzalski in the 2019 ESPP | Management | For | For |
6c1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6c Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6c Please Select "AGAINST" = No | Management | None | For |
7 | Increase Authorized Share Capital | Management | For | For |
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G1 THERAPEUTICS, INC. | ||||
Ticker: GTHX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth A. Rudnick | Management | For | For |
1.2 | Elect Director Fredric N. Eshelman | Management | For | For |
1.3 | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GILEAD SCIENCES, INC. | ||||
Ticker: GILD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director John F. Cogan | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Daniel P. O'Day | Management | For | For |
1g | Elect Director Richard J. Whitley | Management | For | For |
1h | Elect Director Gayle E. Wilson | Management | For | For |
1i | Elect Director Per Wold-Olsen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
6 | Report on Corporate Tax Savings Allocation | Shareholder | Against | Against |
| ||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||
Ticker: GBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Glenn F. Pierce | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GLYCOMIMETICS, INC. | ||||
Ticker: GLYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Jackson | Management | For | For |
1.2 | Elect Director Scott Koenig | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
GOSSAMER BIO, INC. | ||||
Ticker: GOSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Gujrathi | Management | For | For |
1.2 | Elect Director Kristina Burow | Management | For | For |
1.3 | Elect Director Thomas Daniel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
GW PHARMACEUTICALS PLC | ||||
Ticker: GWPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HOMOLOGY MEDICINES, INC. | ||||
Ticker: FIXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Cameron Wheeler | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
ILLUMINA, INC. | ||||
Ticker: ILMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
| ||||
IMMUNOMEDICS, INC. | ||||
Ticker: IMMU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | For |
1.2 | Election Director Charles M. Baum | Management | For | Against |
1.3 | Election Director Scott Canute | Management | For | For |
1.4 | Election Director Barbara G. Duncan | Management | For | Against |
1.5 | Election Director Peter Barton Hutt | Management | For | Against |
1.6 | Election Director Khalid Islam | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
INTERCEPT PHARMACEUTICALS, INC. | ||||
Ticker: ICPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | For |
1I | Elect Director Glenn Sblendorio | Management | For | For |
1J | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
INTRA-CELLULAR THERAPIES, INC. | ||||
Ticker: ITCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Mates | Management | For | For |
1.2 | Elect Director Rory B. Riggs | Management | For | For |
1.3 | Elect Director Robert L. Van Nostrand | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IONIS PHARMACEUTICALS, INC. | ||||
Ticker: IONS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | For |
2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
IOVANCE BIOTHERAPEUTICS, INC. | ||||
Ticker: IOVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | Withhold |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Ryan D. Maynard | Management | For | For |
1.4 | Elect Director Merrill A. McPeak | Management | For | Withhold |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | 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 Marcum LLP as Auditors | Management | For | For |
| ||||
ITERUM THERAPEUTICS PLC | ||||
Ticker: ITRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Kelly | Management | For | Against |
1.2 | Elect Director Mark Chin | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
JAZZ PHARMACEUTICALS PLC | ||||
Ticker: JAZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
KEZAR LIFE SCIENCES, INC. | ||||
Ticker: KZR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason R. Dinges | Management | For | For |
1b | Elect Director Michael Kauffman | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
LOGICBIO THERAPEUTICS, INC. | ||||
Ticker: LOGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erez Chimovits | Management | For | Withhold |
1.2 | Elect Director Mark Kay | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MACROGENICS, INC. | ||||
Ticker: MGNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paulo Costa | Management | For | For |
1.2 | Elect Director Karen Ferrante | Management | For | For |
1.3 | Elect Director Edward Hurwitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MARINUS PHARMACEUTICALS, INC. | ||||
Ticker: MRNS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Braunstein | Management | For | For |
1.2 | Elect Director Seth H.Z. Fischer | Management | For | For |
1.3 | Elect Director Nicole Vitullo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
MINERVA NEUROSCIENCES, INC. | ||||
Ticker: NERV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Remy Luthringer | Management | For | For |
1.2 | Elect Director Fouzia Laghrissi-Thode | Management | For | For |
1.3 | Elect Director Jeryl Hilleman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MIRATI THERAPEUTICS, INC. | ||||
Ticker: MRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Aaron I. Davis | Management | For | For |
1.4 | Elect Director Henry J. Fuchs | Management | For | Withhold |
1.5 | Elect Director Michael Grey | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | For |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
MORPHOSYS AG | ||||
Ticker: MOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
6a | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
6b | Elect Sharon Curran to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
| ||||
NABRIVA THERAPEUTICS PLC | ||||
Ticker: NBRV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Burgess | Management | For | Against |
1.2 | Elect Director Carrie Bourdow | Management | For | For |
1.3 | Elect Director Colin Broom | Management | For | For |
1.4 | Elect Director Mark Corrigan | Management | For | For |
1.5 | Elect Director Charles A. Rowland, Jr. | Management | For | Against |
1.6 | Elect Director George H. Talbot | Management | For | For |
1.7 | Elect Director Stephen Webster | Management | For | Against |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
NEOS THERAPEUTICS, INC. | ||||
Ticker: NEOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Heller | Management | For | For |
1.2 | Elect Director Bryant Fong | Management | For | For |
1.3 | Elect Director James Robinson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
NEUROCRINE BIOSCIENCES, INC. | ||||
Ticker: NBIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | For |
1.2 | Elect Director Stephen A. Sherwin | 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 |
| ||||
OPTINOSE, INC. | ||||
Ticker: OPTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wilhelmus Groenhuysen | Management | For | For |
1.2 | Elect Director Sandra L. Helton | Management | For | For |
1.3 | Elect Director Joseph C. Scodari | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PFENEX INC. | ||||
Ticker: PFNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Schneider | Management | For | For |
1.2 | Elect Director Robin D. Campbell | Management | For | For |
1.3 | Elect Director Magda Marquet | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
PORTOLA PHARMACEUTICALS, INC. | ||||
Ticker: PTLA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura A. Brege | Management | For | Withhold |
1.2 | Elect Director Scott Garland | Management | For | For |
1.3 | Elect Director Hollings C. Renton | 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 |
| ||||
PRINCIPIA BIOPHARMA INC. | ||||
Ticker: PRNB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Shao-Lee Lin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
PTC THERAPEUTICS, INC. | ||||
Ticker: PTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
REATA PHARMACEUTICALS, INC. | ||||
Ticker: RETA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Warren Huff | Management | For | For |
1.2 | Elect Director Jack B. Nielsen | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
REGENERON PHARMACEUTICALS, INC. | ||||
Ticker: REGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | For |
1b | Elect Director Michael S. Brown | Management | For | For |
1c | Elect Director Leonard S. Schleifer | Management | For | For |
1d | Elect Director George D. Yancopoulos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
REGENXBIO INC. | ||||
Ticker: RGNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1.2 | Elect Director Allan M. Fox | Management | For | For |
1.3 | Elect Director Alexandra Glucksmann | 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 |
| ||||
REVANCE THERAPEUTICS, INC. | ||||
Ticker: RVNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Philip J. Vickers | 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 |
| ||||
ROCKET PHARMACEUTICALS, INC. | ||||
Ticker: RCKT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick Wong | Management | For | For |
1b | Elect Director Carsten Boess | Management | For | For |
1c | Elect Director Pedro Granadillo | Management | For | For |
1d | Elect Director Gotham Makker | Management | For | For |
1e | Elect Director Gaurav Shah | Management | For | For |
1f | Elect Director David P. Southwell | Management | For | For |
1g | Elect Director Naveen Yalamanchi | Management | For | Withhold |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
| ||||
RUBIUS THERAPEUTICS, INC. | ||||
Ticker: RUBY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Epstein | Management | For | Withhold |
1.2 | Elect Director Natalie Holles | Management | For | For |
1.3 | Elect Director Robert S. Langer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SAGE THERAPEUTICS, INC. | ||||
Ticker: SAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | For |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SAREPTA THERAPEUTICS, INC. | ||||
Ticker: SRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
THERAPEUTICSMD, INC. | ||||
Ticker: TXMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Barlow | Management | For | For |
1.2 | Elect Director Brian Bernick | Management | For | For |
1.3 | Elect Director J. Martin Carroll | Management | For | For |
1.4 | Elect Director Cooper C. Collins | Management | For | For |
1.5 | Elect Director Robert G. Finizio | Management | For | For |
1.6 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.7 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
1.11 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| ||||
UNIQURE N.V. | ||||
Ticker: QURE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Management Board | Management | For | For |
3 | Elect Director Matthew Kapusta | Management | For | For |
4 | Grant Board Authority to Issue Shares and Options | Management | For | Against |
5 | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| ||||
UNIQURE NV | ||||
Ticker: QURE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Robert Gut as Executive Director | Management | For | For |
| ||||
VERTEX PHARMACEUTICALS INCORPORATED | ||||
Ticker: VRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
XENCOR, INC. | ||||
Ticker: XNCR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Gorman | Management | For | For |
1.2 | Elect Director Bruce Montgomery | Management | For | For |
1.3 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.4 | Elect Director Kurt Gustafson | Management | For | For |
1.5 | Elect Director Yujiro S. Hata | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Ellen G. Feigal | 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 |
| ||||
ZOGENIX, INC. | ||||
Ticker: ZGNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Erle T. Mast | Management | For | For |
1B | Elect Director Renee P. Tannenbaum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
ZYMEWORKS, INC. | ||||
Ticker: ZYME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Hillan | Management | For | For |
1.2 | Elect Director Natalie Sacks | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
Franklin Flexible Alpha Bond Fund [US]
| ||||
BANCO COMERCIAL PORTUGUES SA | ||||
Ticker: BCP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Discussion Regarding Possible Losses for Bondholders Resulting from the Merger by Absorption of Sadamora - Investimentos Imobiliarios S.A. and Enerparcela - Empreendimentos Imobiliarios S.A. by the company | Management | For | Did Not Vote |
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CAIXA GERAL DE DEPOSITOS SA | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Between the Company and its Subsidiaries and, in Case of Non-Approval, Exercise the Right to Judicially Oppose the Merger | Management | For | For |
Franklin Growth Opportunities Fund
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2U, INC. | ||||
Ticker: TWOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Valerie B. Jarett | Management | For | For |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ABIOMED, INC. | ||||
Ticker: ABMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | 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 |
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ADOBE INC. | ||||
Ticker: ADBE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | Against |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | Against |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
| ||||
ALIBABA GROUP HOLDING LTD. | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | Against |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
AMERICAN TOWER CORPORATION | ||||
Ticker: AMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
ANALOG DEVICES, INC. | ||||
Ticker: ADI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
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APPLE, INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| ||||
APTIV PLC | ||||
Ticker: APTV | ||||
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 Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | 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 |
| ||||
ATHENE HOLDING LTD. | ||||
Ticker: ATH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Belardi | Management | For | For |
1.2 | Elect Director Matthew R. Michelini | Management | For | For |
1.3 | Elect Director Brian Leach | Management | For | For |
1.4 | Elect Director Gernot Lohr | Management | For | For |
1.5 | Elect Director Marc Rowan | Management | For | For |
1.6 | Elect Director Scott Kleinman | Management | For | For |
1.7 | Elect Director Mitra Hormozi | Management | For | For |
2.1 | Elect Subsidiary Director James R. Belardi | Management | For | For |
2.2 | Elect Subsidiary Director Robert L. Borden | Management | For | For |
2.3 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
2.4 | Elect Subsidiary Director Gernot Lohr | Management | For | For |
2.5 | Elect Subsidiary Director Hope Schefler Taitz | Management | For | For |
2.6 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
3.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
3.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
3.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
4.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
4.2 | Elect Subsidiary Director Frank L. Gillis | Management | For | For |
4.3 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
5.1 | Elect Subsidiary Director Natasha Scotland Courcy | Management | For | For |
5.2 | Elect Subsidiary Director William J. Wheeler | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Amend Bylaws | Management | For | For |
10 | Approve Omnibus Stock Plan | Management | For | For |
A | Shareholder Represents that Neither they nor Any of its Tax Attributed Affiliates Owns Any Class B Shares or Any Equity Interests of Apollo Global Management or AP Alternative Assets. If You do not Mark Yes your Vote may Not Count. For = Yes; Against= No | Management | None | For |
B | Shareholder Represents that it is Neither an Employee of Apollo Group nor a Management Shareholder, If You do not Mark Yes your Vote may Not Count For = Yes and Against= No | Management | None | For |
| ||||
AUTODESK, INC. | ||||
Ticker: ADSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Blake Irving | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Stephen Milligan | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
AXALTA COATING SYSTEMS LTD. | ||||
Ticker: AXTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah J. Kissire | Management | For | For |
1.2 | Elect Director Elizabeth C. Lempres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CENTENE CORP. | ||||
Ticker: CNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
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CENTENE CORPORATION | ||||
Ticker: CNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
| ||||
CONSTELLATION BRANDS, INC. | ||||
Ticker: STZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
| ||||
DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
DOCUSIGN, INC. | ||||
Ticker: DOCU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel D. Springer | Management | For | For |
1.2 | Elect Director Blake J. Irving | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
EDWARDS LIFESCIENCES CORPORATION | ||||
Ticker: EW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 |
| ||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | Management | 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 |
| ||||
ELECTRONIC ARTS INC. | ||||
Ticker: EA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
FACEBOOK, INC. | ||||
Ticker: FB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
FISERV, INC. | ||||
Ticker: FISV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Harry F. DiSimone | Management | For | For |
1.3 | Elect Director John Y. Kim | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
GUARDANT HEALTH, INC. | ||||
Ticker: GH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aaref Hilaly | Management | For | For |
1B | Elect Director Stanley Meresman | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
GUIDEWIRE SOFTWARE, INC. | ||||
Ticker: GWRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | 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 | Declassify the Board of Directors | Shareholder | Against | Against |
| ||||
GW PHARMACEUTICALS PLC | ||||
Ticker: GWPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HONEYWELL INTERNATIONAL INC. | ||||
Ticker: HON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan B. Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director Jaime Chico Pardo | Management | For | For |
1F | Elect Director D. Scott Davis | Management | For | For |
1G | Elect Director Linnet F. Deily | Management | For | For |
1H | Elect Director Judd Gregg | Management | For | For |
1I | Elect Director Clive Hollick | Management | For | For |
1J | Elect Director Grace D. Lieblein | Management | For | For |
1K | Elect Director George Paz | Management | For | For |
1L | Elect Director Robin L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IHS MARKIT LTD. | ||||
Ticker: INFO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Paul L. Montupet | Management | For | For |
1b | Elect Director Richard W. Roedel | Management | For | For |
1c | Elect Director James A. Rosenthal | Management | For | For |
1d | Elect Director Lance Uggla | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
| ||||
ILLUMINA, INC. | ||||
Ticker: ILMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
| ||||
INGEVITY CORP. | ||||
Ticker: NGVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean S. Blackwell | Management | For | For |
1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Richard B. Kelson | Management | For | For |
1.6 | Elect Director Frederick J. Lynch | Management | For | For |
1.7 | Elect Director Karen G. Narwold | Management | For | For |
1.8 | Elect Director Daniel F. Sansone | Management | For | For |
1.9 | Elect Director D. Michael Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
| ||||
INTERCONTINENTAL EXCHANGE, INC. | ||||
Ticker: ICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
INTERXION HOLDING NV | ||||
Ticker: INXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | For |
| ||||
INTUITIVE SURGICAL, INC. | ||||
Ticker: ISRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | Against |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| ||||
LAMB WESTON HOLDINGS, INC. | ||||
Ticker: LW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
MARKETAXESS HOLDINGS INC. | ||||
Ticker: MKTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MASTERCARD INCORPORATED | ||||
Ticker: MA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| ||||
MEDTRONIC PLC | ||||
Ticker: MDT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MICROSOFT CORP. | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MONOLITHIC POWER SYSTEMS, INC. | ||||
Ticker: MPWR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MONSTER BEVERAGE CORPORATION | ||||
Ticker: MNST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MSCI INC. | ||||
Ticker: MSCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NETFLIX, INC. | ||||
Ticker: NFLX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | For |
1b | Elect Director Leslie Kilgore | Management | For | For |
1c | Elect Director Ann Mather | Management | For | For |
1d | Elect Director Susan Rice | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| ||||
NEVRO CORP. | ||||
Ticker: NVRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth "Bess" Weatherman | Management | For | For |
1.2 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.3 | Elect Director D. Keith Grossman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
NOMAD FOODS LIMITED | ||||
Ticker: NOMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NVIDIA CORPORATION | ||||
Ticker: NVDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
| ||||
PAYPAL HOLDINGS, INC. | ||||
Ticker: PYPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | 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 |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
| ||||
PINNACLE FOODS, INC. | ||||
Ticker: PF | ||||
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 |
| ||||
PLURALSIGHT, INC. | ||||
Ticker: PS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Crittenden | Management | For | Withhold |
1.2 | Elect Director Tim Maudlin | Management | For | For |
1.3 | Elect Director Brad Rencher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PTC THERAPEUTICS, INC. | ||||
Ticker: PTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PTC, INC. | ||||
Ticker: PTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice Chaffin | Management | For | For |
1.2 | Elect Director Phillip Fernandez | Management | For | For |
1.3 | Elect Director Donald Grierson | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
RAYTHEON COMPANY | ||||
Ticker: RTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | 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 |
| ||||
ROCKWELL AUTOMATION, INC. | ||||
Ticker: ROK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Blake D. Moret | Management | For | For |
A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
A3 | Elect Director Patricia A. Watson | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ROPER TECHNOLOGIES, INC. | ||||
Ticker: ROP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher 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 Disclosure | Shareholder | Against | For |
| ||||
S&P GLOBAL INC. | ||||
Ticker: SPGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
SAGE THERAPEUTICS, INC. | ||||
Ticker: SAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | For |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SALESFORCE.COM, INC. | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| ||||
SBA COMMUNICATIONS CORPORATION | ||||
Ticker: SBAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
STANLEY BLACK & DECKER, INC. | ||||
Ticker: SWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
SVB FINANCIAL GROUP | ||||
Ticker: SIVB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
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THE BOEING COMPANY | ||||
Ticker: BA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Nikki R. Haley | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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THE CHARLES SCHWAB CORPORATION | ||||
Ticker: SCHW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | 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 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
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THE WALT DISNEY CO. | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | 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 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
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THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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TWILIO INC. | ||||
Ticker: TWLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | For |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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TWILIO, INC. | ||||
Ticker: TWLO | ||||
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 |
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TYLER TECHNOLOGIES, INC. | ||||
Ticker: TYL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director John S. Marr, Jr. | Management | For | For |
1F | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1G | Elect Director Daniel M. Pope | Management | For | For |
1H | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
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UNIVAR, INC. | ||||
Ticker: UNVR | ||||
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 |
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UNIVAR, INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Byrne | Management | For | For |
1.2 | Elect Director David C. Jukes | Management | For | For |
1.3 | Elect Director Kerry J. Preete | Management | For | For |
1.4 | Elect Director William S. Stavropoulos | Management | For | For |
1.5 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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VEEVA SYSTEMS INC. | ||||
Ticker: VEEV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
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VERISK ANALYTICS, INC. | ||||
Ticker: VRSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
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VISA, INC. | ||||
Ticker: V | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
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WEST PHARMACEUTICAL SERVICES, INC. | ||||
Ticker: WST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Eric M. Green | Management | For | For |
1d | Elect Director Thomas W. Hofmann | Management | For | For |
1e | Elect Director Paula A. Johnson | Management | For | For |
1f | Elect Director Deborah L. V. Keller | Management | For | For |
1g | Elect Director Myla P. Lai-Goldman | Management | For | For |
1h | Elect Director Douglas A. Michels | Management | For | For |
1i | Elect Director Paolo Pucci | Management | For | For |
1j | Elect Director Patrick J. Zenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
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XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | 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 Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | 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 to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ZENDESK, INC. | ||||
Ticker: ZEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Michael Frandsen | Management | For | For |
1c | Elect Director Thomas Szkutak | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Franklin Natural Resources Fund
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AGNICO EAGLE MINES LTD. | ||||
Ticker: AEM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Sean Boyd | Management | For | For |
1.3 | Elect Director Martine A. Celej | Management | For | For |
1.4 | Elect Director Robert J. Gemmell | Management | For | For |
1.5 | Elect Director Mel Leiderman | Management | For | For |
1.6 | Elect Director Deborah McCombe | Management | For | For |
1.7 | Elect Director James D. Nasso | Management | For | For |
1.8 | Elect Director Sean Riley | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Incentive Share Purchase Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ALAMOS GOLD, INC. | ||||
Ticker: AGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | Withhold |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Ronald E. Smith | Management | For | For |
1.10 | Elect Director Kenneth G. Stowe | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Long-Term Incentive Plan | Management | For | For |
4 | Amend Employee Share Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director William H. Hernandez | Management | For | For |
2c | Elect Director Luther C. Kissam, IV | Management | For | For |
2d | Elect Director Douglas L. Maine | Management | For | For |
2e | Elect Director J. Kent Masters | Management | For | For |
2f | Elect Director James J. O'Brien | Management | For | For |
2g | Elect Director Diarmuid B. O'Connell | Management | For | For |
2h | Elect Director Dean L. Seavers | Management | For | For |
2i | Elect Director Gerald A. Steiner | Management | For | For |
2j | Elect Director Harriett Tee Taggart | Management | For | For |
2k | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ALCOA CORP. | ||||
Ticker: AA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| ||||
ANGLO AMERICAN PLC | ||||
Ticker: AAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Marcelo Bastos as Director | Management | For | For |
4 | Re-elect Ian Ashby as Director | Management | For | For |
5 | Re-elect Stuart Chambers as Director | Management | For | For |
6 | Re-elect Mark Cutifani as Director | Management | For | For |
7 | Re-elect Nolitha Fakude as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Tony O'Neill as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
12 | Re-elect Jim Rutherford as Director | Management | For | For |
13 | Re-elect Anne Stevens as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ANTOFAGASTA PLC | ||||
Ticker: ANTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Tim Baker as Director | Management | For | For |
10 | Re-elect Andronico Luksic as Director | Management | For | For |
11 | Re-elect Vivianne Blanlot as Director | Management | For | For |
12 | Re-elect Jorge Bande as Director | Management | For | For |
13 | Re-elect Francisca Castro as Director | Management | For | For |
14 | Elect Michael Anglin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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B2GOLD CORP. | ||||
Ticker: BTO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Kevin Bullock | Management | For | For |
2.2 | Elect Director Robert Cross | Management | For | For |
2.3 | Elect Director Robert Gayton | Management | For | For |
2.4 | Elect Director Clive Johnson | Management | For | For |
2.5 | Elect Director George Johnson | Management | For | For |
2.6 | Elect Director Jerry Korpan | Management | For | For |
2.7 | Elect Director Bongani Mtshisi | Management | For | For |
2.8 | Elect Director Robin Weisman | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Performance Share Unit Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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BAKER HUGHES, A GE COMPANY | ||||
Ticker: BHGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.6 | Elect Director Jamie S. Miller | Management | For | For |
1.7 | Elect Director James J. Mulva | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
BARRICK GOLD CORP. | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Continuance of Company [OBCA to BCBCA] | Management | For | For |
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BARRICK GOLD CORPORATION | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
BASF SE | ||||
Ticker: BAS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Thomas Carell to the Supervisory Board | Management | For | For |
6.2 | Elect Dame Carnwath to the Supervisory Board | Management | For | For |
6.3 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | For |
6.4 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.5 | Elect Alexander Karp to the Supervisory Board | Management | For | For |
6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 470 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
BHP BILLITON PLC | ||||
Ticker: BLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | 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 |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
11 | Re-elect Terry Bowen as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Anita Frew as Director | Management | For | For |
14 | Re-elect Carolyn Hewson as Director | Management | For | For |
15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Shriti Vadera as Director | Management | For | For |
19 | Re-elect Ken MacKenzie as Director | Management | For | For |
| ||||
C&J ENERGY SERVICES, INC. | ||||
Ticker: CJ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Kennedy | Management | For | For |
1.2 | Elect Director Michael Roemer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
CABOT OIL & GAS CORPORATION | ||||
Ticker: COG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CACTUS, INC. | ||||
Ticker: WHD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Bender | Management | For | For |
1.2 | Elect Director Alan Semple | 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 |
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CAIRN ENERGY PLC | ||||
Ticker: CNE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Ian Tyler as Director | Management | For | For |
6 | Re-elect Todd Hunt as Director | Management | For | For |
7 | Re-elect Keith Lough as Director | Management | For | For |
8 | Re-elect Peter Kallos as Director | Management | For | For |
9 | Re-elect Nicoletta Giadrossi as Director | Management | For | For |
10 | Re-elect Simon Thomson as Director | Management | For | For |
11 | Re-elect James Smith as Director | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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CALLON PETROLEUM COMPANY | ||||
Ticker: CPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finch | Management | For | For |
1.2 | Elect Director Larry D. McVay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
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CANADIAN NATURAL RESOURCES LIMITED | ||||
Ticker: CNQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CEMEX SAB DE CV | ||||
Ticker: CEMEXCPO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve; Present Share Repurchase Report | Management | For | For |
4 | Approve Reduction in Share Capital via Cancellation of Treasury Shares; Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares | Management | For | For |
5 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance Committees | Management | For | For |
6 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Approve Company's Reorganization Re: Absorption of Subsidiaries | Management | For | For |
2 | Amend Article 2 Re: Corporate Purpose; Amend Article 28; Approve Certification of Company's Bylaws | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
CHEVRON CORPORATION | ||||
Ticker: CVX | ||||
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 Debra Reed-Klages | Management | For | For |
1h | Elect Director Ronald D. Sugar | Management | For | For |
1i | Elect Director Inge G. Thulin | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Right to Water | Shareholder | Against | Against |
5 | Report on Plans to Reduce Carbon Footprint Aligned with Paris Agreement Goals | Shareholder | Against | Against |
6 | Establish Environmental Issue Board Committee | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
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CONCHO RESOURCES INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
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CONCHO RESOURCES, INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Gray | Management | For | For |
1.2 | Elect Director Susan J. Helms | Management | For | For |
1.3 | Elect Director Gary A. Merriman | Management | For | For |
2 | Ratify Grant Thornton 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 |
| ||||
CONOCOPHILLIPS | ||||
Ticker: COP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
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DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
DOWDUPONT INC. | ||||
Ticker: DWDP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
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DRIL-QUIP, INC. | ||||
Ticker: DRQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander P. Shukis | Management | For | For |
1.2 | Elect Director Terence B. Jupp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DUPONT DE NEMOURS, INC. | ||||
Ticker: DD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
| ||||
ELANCO ANIMAL HEALTH INCORPORATED | ||||
Ticker: ELAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kapila Kapur Anand | Management | For | For |
1b | Elect Director John "J.P." P. Bilbrey | Management | For | For |
1c | Elect Director R. David Hoover | Management | For | Against |
1d | Elect Director Lawrence E. Kurzius | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
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ENBRIDGE, INC. | ||||
Ticker: ENB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Marcel R. Coutu | Management | For | For |
1.3 | Elect Director Susan M. Cunningham | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director J. Herb England | Management | For | For |
1.6 | Elect Director Charles W. Fischer | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Teresa S. Madden | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps *Withdrawn Resolution* | Management | None | None |
1.11 | Elect Director Dan C. Tutcher | Management | For | For |
1.12 | Elect Director Catherine L. Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EOG RESOURCES, INC. | ||||
Ticker: EOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | 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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EXXON MOBIL CORPORATION | ||||
Ticker: XOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | For |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | For |
9 | Report on Political Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
| ||||
FIRST QUANTUM MINERALS LTD. | ||||
Ticker: FM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Paul Brunner | Management | For | For |
2.7 | Elect Director Robert Harding | Management | For | For |
2.8 | Elect Director Simon Scott | Management | For | For |
2.9 | Elect Director Joanne Warner | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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FREEPORT-MCMORAN INC. | ||||
Ticker: FCX | ||||
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 Dustan E. McCoy | Management | For | For |
1.5 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
GLENCORE PLC | ||||
Ticker: GLEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of the Company's Capital Contribution Reserves | Management | For | For |
3 | Re-elect Anthony Hayward as Director | Management | For | For |
4 | Re-elect Ivan Glasenberg as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Leonhard Fischer as Director | Management | For | For |
7 | Re-elect Martin Gilbert as Director | Management | For | For |
8 | Re-elect John Mack as Director | Management | For | For |
9 | Re-elect Gill Marcus as Director | Management | For | For |
10 | Re-elect Patrice Merrin as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
GOLDCORP, INC. | ||||
Ticker: G | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Newmont Mining Corporation | Management | For | For |
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GUYANA GOLDFIELDS INC. | ||||
Ticker: GUY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Dey | Management | For | For |
1b | Elect Director Wendy Kei | Management | For | For |
1c | Elect Director Rene Marion | Management | For | For |
1d | Elect Director Allen Palmiere | Management | For | For |
1e | Elect Director Alan Pangbourne | Management | For | For |
1f | Elect Director Maryse Saint-Laurent | Management | For | For |
1g | Elect Director Scott Caldwell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
HALLIBURTON COMPANY | ||||
Ticker: HAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Patricia Hemingway Hall | Management | For | For |
1i | Elect Director Robert A. Malone | Management | For | For |
1j | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
HESS CORPORATION | ||||
Ticker: HES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
1.8 | Elect Director David McManus | Management | For | For |
1.9 | Elect Director Kevin O. Meyers | Management | For | For |
1.10 | Elect Director James H. Quigley | Management | For | For |
1.11 | Elect Director William G. Schrader | 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 |
| ||||
HOLLYFRONTIER CORPORATION | ||||
Ticker: HFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Green Card) | ||||
1a | Elect Management Nominee Carol T. Banducci | Management | For | Did Not Vote |
1b | Elect Management Nominee Igor A. Gonzales | Management | For | Did Not Vote |
1c | Elect Management Nominee Alan Hair | Management | For | Did Not Vote |
1d | Elect Management Nominee Alan R. Hibben | Management | For | Did Not Vote |
1e | Elect Management Nominee Sarah B. Kavanagh | Management | For | Did Not Vote |
1f | Elect Management Nominee Carin S. Knickel | Management | For | Did Not Vote |
1g | Elect Management Nominee Colin Osborne | Management | For | Did Not Vote |
1h | Elect Management Nominee Kenneth G. Stowe | Management | For | Did Not Vote |
1i | Elect Management Nominee Richard Howes | Management | For | Did Not Vote |
1j | Elect Management Nominee Michael Anglin - Withdrawn Resolution | Management | None | None |
1k | Elect Management Nominee David Smith | Management | For | Did Not Vote |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Advance Notice Requirement | Management | For | Did Not Vote |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
Shareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded: | ||||
1.1 | Elect Waterton Nominee Peter Kukielski | Shareholder | For | Withhold |
1.2 | Elect Waterton Nominee Richard Nesbitt | Shareholder | For | For |
1.3 | Elect Waterton Nominee Daniel Muniz Quintanilla | Shareholder | For | For |
1.4 | Elect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution | Shareholder | None | None |
1.5 | Elect Waterton Nominee David Smith | Shareholder | For | For |
1.6 | Elect Management Nominee Richard Howes | Shareholder | None | For |
1.7 | Elect Management Nominee Carol T. Banducci | Shareholder | None | For |
1.8 | Elect Management Nominee Alan Hair | Shareholder | None | For |
1.9 | Elect Management Nominee Sarah B. Kavanagh | Shareholder | None | For |
1.10 | Elect Management Nominee Carin S. Knickel | Shareholder | None | For |
1.11 | Elect Management Nominee Colin Osborne | Shareholder | None | For |
1.12 | Elect Management Nominee Kenneth G. Stowe | Shareholder | Withhold | Withhold |
1.13 | Elect Management Nominee Igor A. Gonzales | Shareholder | Withhold | For |
1.14 | Elect Management Nominee Alan R. Hibben | Shareholder | Withhold | Withhold |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | None | For |
4 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
| ||||
HUDBAY MINERALS INC. | ||||
Ticker: HBM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Green Card) | ||||
1a | Elect Management Nominee Carol T. Banducci | Management | For | Did Not Vote |
1b | Elect Management Nominee Igor A. Gonzales | Management | For | Did Not Vote |
1c | Elect Management Nominee Alan Hair | Management | For | Did Not Vote |
1d | Elect Management Nominee Alan R. Hibben | Management | For | Did Not Vote |
1e | Elect Management Nominee Sarah B. Kavanagh | Management | For | Did Not Vote |
1f | Elect Management Nominee Carin S. Knickel | Management | For | Did Not Vote |
1g | Elect Management Nominee Colin Osborne | Management | For | Did Not Vote |
1h | Elect Management Nominee Kenneth G. Stowe | Management | For | Did Not Vote |
1i | Elect Management Nominee Richard Howes | Management | For | Did Not Vote |
1j | Elect Management Nominee Michael Anglin - Withdrawn Resolution | Management | None | None |
1k | Elect Management Nominee David Smith | Management | For | Did Not Vote |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
3 | Approve Advance Notice Requirement | Management | For | Did Not Vote |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
Shareholders Are Not Allowed to Vote for More Than a Total of Ten Directors. If More than Ten Director Nominees are Selected, Only the First Ten Voted "FOR" Will Be Recorded: | ||||
1.1 | Elect Waterton Nominee Peter Kukielski | Shareholder | For | Did Not Vote |
1.2 | Elect Waterton Nominee Richard Nesbitt | Shareholder | For | For |
1.3 | Elect Waterton Nominee Daniel Muniz Quintanilla | Shareholder | For | For |
1.4 | Elect Waterton Nominee A.E. Michael Anglin - Withdrawn Resolution | Shareholder | None | None |
1.5 | Elect Waterton Nominee David Smith | Shareholder | For | For |
1.6 | Elect Management Nominee Richard Howes | Shareholder | None | For |
1.7 | Elect Management Nominee Carol T. Banducci | Shareholder | None | For |
1.8 | Elect Management Nominee Alan Hair | Shareholder | None | For |
1.9 | Elect Management Nominee Sarah B. Kavanagh | Shareholder | None | For |
1.10 | Elect Management Nominee Carin S. Knickel | Shareholder | None | For |
1.11 | Elect Management Nominee Colin Osborne | Shareholder | None | For |
1.12 | Elect Management Nominee Kenneth G. Stowe | Shareholder | Withhold | Did Not Vote |
1.13 | Elect Management Nominee Igor A. Gonzales | Shareholder | Withhold | For |
1.14 | Elect Management Nominee Alan R. Hibben | Shareholder | Withhold | Withhold |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Advance Notice Requirement | Management | None | For |
4 | Advisory Vote on Executive Compensation Approach | Management | Against | For |
| ||||
HUNTING PLC | ||||
Ticker: HTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Carol Chesney as Director | Management | For | For |
5 | Elect Keith Lough as Director | Management | For | For |
6 | Re-elect Annell Bay as Director | Management | For | For |
7 | Re-elect John Glick as Director | Management | For | For |
8 | Re-elect Richard Hunting as Director | Management | For | For |
9 | Re-elect Jim Johnson as Director | Management | For | For |
10 | Re-elect Peter Rose as Director | Management | For | For |
11 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
IMPERIAL METALS CORPORATION | ||||
Ticker: III | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lebel | Management | For | Withhold |
1.2 | Elect Director J. Brian Kynoch | Management | For | For |
1.3 | Elect Director Larry G. Moeller | Management | For | For |
1.4 | Elect Director Theodore W. Muraro | Management | For | For |
1.5 | Elect Director Janine North | Management | For | For |
1.6 | Elect Director Edward A. Yurkowski | Management | For | For |
1.7 | Elect Director James P. Veitch | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
| ||||
JAGGED PEAK ENERGY INC. | ||||
Ticker: JAG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kleckner | Management | For | For |
1.2 | Elect Director Michael C. Linn | Management | For | For |
1.3 | Elect Director Dheeraj "D" Verma | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
KINDER MORGAN, INC. | ||||
Ticker: KMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
LIBERTY OILFIELD SERVICES, INC. | ||||
Ticker: LBRT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Wright | Management | For | For |
1.2 | Elect Director William F. Kimble | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
1.4 | Elect Director N. John Lancaster, Jr. | Management | For | For |
1.5 | Elect Director Brett Staffieri | Management | For | For |
1.6 | Elect Director Peter A. Dea | Management | For | For |
1.7 | Elect Director Ken Babcock | Management | For | For |
1.8 | Elect Director Jesal Shah | 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 |
| ||||
LUNDIN MINING CORPORATION | ||||
Ticker: LUN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Charter | Management | For | For |
1.2 | Elect Director John H. Craig | Management | For | For |
1.3 | Elect Director Marie Inkster | Management | For | For |
1.4 | Elect Director Peter C. Jones | Management | For | For |
1.5 | Elect Director Lukas H. Lundin | Management | For | For |
1.6 | Elect Director Dale C. Peniuk | Management | For | For |
1.7 | Elect Director William A. Rand | Management | For | For |
1.8 | Elect Director Catherine J. G. Stefan | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Share Unit Plan | Management | For | For |
| ||||
MAMMOTH ENERGY SERVICES, INC. | ||||
Ticker: TUSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc McCarthy | Management | For | For |
1.2 | Elect Director Arty Straehla | Management | For | For |
1.3 | Elect Director Arthur Amron | Management | For | For |
1.4 | Elect Director Paul Heerwagen | Management | For | For |
1.5 | Elect Director James Palm | Management | For | For |
1.6 | Elect Director Matthew Ross | Management | For | For |
1.7 | Elect Director Arthur Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
MARATHON PETROLEUM CORP. | ||||
Ticker: MPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
MARATHON PETROLEUM CORPORATION | ||||
Ticker: MPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | 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 | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
NEWCREST MINING LTD. | ||||
Ticker: NCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Peter Tomsett as Director | Management | For | For |
2b | Elect Philip Aiken as Director | Management | For | For |
3a | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | For |
3b | Approve Grant of Performance Rights to Gerard Bond | Management | For | For |
4 | Approve the Remuneration Report | Management | For | For |
5 | Approve Termination Benefits | Management | For | For |
| ||||
NEXA RESOURCES SA | ||||
Ticker: NEXA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board of Directors to Purchase, Acquire, Receive or Hold and Sell Shares in the Company | Management | For | For |
| ||||
NEXA RESOURCES SA | ||||
Ticker: NEXA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Report on Annual and Consolidated Financial Statements | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Elect Luis Ermirio de Moraes as Director | Management | For | For |
6.b | Elect Daniella Dimitrov as Director | Management | For | For |
6.c | Elect Diego Hernandez Cabrera as Director | Management | For | For |
6.d | Elect Eduardo Borges de Andrade Filho as Director | Management | For | For |
6.e | Elect Edward Ruiz as Director | Management | For | For |
6.f | Elect Jane Sadowsky as Director | Management | For | For |
6.g | Elect Jean Simon as Director | Management | For | For |
6.h | Elect Joao Henrique Batista de Souza Schmidt as Director | Management | For | For |
6.i | Elect Jaime Ardila as Director | Management | For | For |
6.j | Elect Ian W. Pearce as Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
| ||||
NINE ENERGY SERVICE, INC. | ||||
Ticker: NINE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director David C. Baldwin | Management | For | For |
1.2 | Director Curtis F. Harrell | Management | For | For |
1.3 | Director Darryl K. Willis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| ||||
NOBLE ENERGY, INC. | ||||
Ticker: NBL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director James E. Craddock | Management | For | For |
1d | Elect Director Barbara J. Duganier | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Holli C. Ladhani | Management | For | For |
1g | Elect Director David L. Stover | Management | For | For |
1h | Elect Director Scott D. Urban | Management | For | For |
1i | Elect Director William T. Van Kleef | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
NUTRIEN LTD. | ||||
Ticker: NTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Charles V. Magro | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Mayo M. Schmidt | 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 |
| ||||
OCCIDENTAL PETROLEUM CORPORATION | ||||
Ticker: OXY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Eugene L. Batchelder | Management | For | For |
1c | Elect Director Margaret M. Foran | Management | For | For |
1d | Elect Director Carlos M. Gutierrez | Management | For | For |
1e | Elect Director Vicki Hollub | Management | For | For |
1f | Elect Director William R. Klesse | Management | For | For |
1g | Elect Director Jack B. Moore | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
OCEANAGOLD CORPORATION | ||||
Ticker: OGC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian M. Reid | 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 L. Scheinkestel | Management | For | For |
1.6 | Elect Director Craig J. Nelsen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
OCEANEERING INTERNATIONAL, INC. | ||||
Ticker: OII | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick A. Larson | Management | For | For |
1.2 | Elect Director Kevin McEvoy | Management | For | For |
1.3 | Elect Director Paul B. Murphy, 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 |
| ||||
OIL STATES INTERNATIONAL, INC. | ||||
Ticker: OIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | 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 |
| ||||
ONEOK, INC. | ||||
Ticker: OKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director John W. Gibson | Management | For | For |
1.4 | Elect Director Mark W. Helderman | Management | For | For |
1.5 | Elect Director Randall J. Larson | Management | For | For |
1.6 | Elect Director Steven J. Malcolm | Management | For | For |
1.7 | Elect Director Jim W. Mogg | Management | For | For |
1.8 | Elect Director Pattye L. Moore | Management | For | For |
1.9 | Elect Director Gary D. Parker | Management | For | For |
1.10 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.11 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PACKAGING CORPORATION OF AMERICA | ||||
Ticker: PKG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PATTERSON-UTI ENERGY, INC. | ||||
Ticker: PTEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Siegel | Management | For | For |
1.2 | Elect Director Charles O. Buckner | Management | For | For |
1.3 | Elect Director Tiffany (TJ) Thom Cepak | Management | For | For |
1.4 | Elect Director Michael W. Conlon | Management | For | For |
1.5 | Elect Director William A. Hendricks, Jr. | Management | For | For |
1.6 | Elect Director Curtis W. Huff | Management | For | For |
1.7 | Elect Director Terry H. Hunt | Management | For | For |
1.8 | Elect Director Janeen S. Judah | 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 |
| ||||
PETROLEO BRASILEIRO SA | ||||
Ticker: PETR4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Ivan de Souza Monteiro and Durval Jose Soledade Santos as Directors | Management | For | For |
1b | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
1c | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
2 | Amend Articles | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Approve Remuneration of Audit Committee Members | Management | For | Against |
| ||||
PHILLIPS 66 | ||||
Ticker: PSX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg C. Garland | Management | For | For |
1b | Elect Director Gary K. Adams | Management | For | For |
1c | Elect Director John E. Lowe | Management | For | For |
1d | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Plastic Pollution *Withdrawn Resolution* | Shareholder | None | None |
| ||||
PIONEER ENERGY SERVICES CORP. | ||||
Ticker: PES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Rauh | 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 KPMG LLP as Auditor | Management | For | For |
| ||||
PIONEER NATURAL RESOURCES COMPANY | ||||
Ticker: PXD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Phillip A. Gobe | Management | For | For |
1.4 | Elect Director Larry R. Grillot | Management | For | For |
1.5 | Elect Director Stacy P. Methvin | Management | For | For |
1.6 | Elect Director Royce W. Mitchell | Management | For | For |
1.7 | Elect Director Frank A. Risch | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Mona K. Sutphen | Management | For | For |
1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
1.11 | Elect Director Phoebe A. Wood | Management | For | For |
1.12 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PROPETRO HOLDING CORP. | ||||
Ticker: PUMP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Redman | Management | For | For |
1.2 | Elect Director Spencer D. Armour, III | Management | For | For |
1.3 | Elect Director Steven Beal | Management | For | For |
1.4 | Elect Director Mark S. Berg | Management | For | For |
1.5 | Elect Director Anthony Best | Management | For | For |
1.6 | Elect Director Pryor Blackwell | Management | For | For |
1.7 | Elect Director Alan E. Douglas | Management | For | For |
1.8 | Elect Director Royce W. Mitchell | Management | For | For |
1.9 | Elect Director Jack B. Moore | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
RANDGOLD RESOURCES LTD. | ||||
Ticker: RRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
| ||||
RANGER ENERGY SERVICES, INC. | ||||
Ticker: RNGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darron M. Anderson | Management | For | For |
1.2 | Elect Director Merrill A. 'Pete'Miller, Jr. | Management | For | For |
1.3 | Elect Director Brett T. Agee | Management | For | For |
1.4 | Elect Director Richard E. Agee | Management | For | For |
1.5 | Elect Director William M. Austin | Management | For | For |
1.6 | Elect Director Charles S. Leykum | Management | For | For |
1.7 | Elect Director Gerald C. Cimador | Management | For | For |
1.8 | Elect Director Krishna Shivram | Management | For | For |
1.9 | Elect Director Michael C. Kearney | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
RING ENERGY, INC. | ||||
Ticker: REI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | For |
1.4 | Elect Director Stanley M. McCabe | Management | For | For |
1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| ||||
RIO TINTO PLC | ||||
Ticker: RIO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Elect Moya Greene as Director | Management | For | For |
5 | Elect Simon McKeon as Director | Management | For | For |
6 | Elect Jakob Stausholm as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect David Constable as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Jean-Sebastien Jacques as Director | Management | For | For |
11 | Re-elect Sam Laidlaw as Director | Management | For | For |
12 | Re-elect Michael L'Estrange as Director | Management | For | For |
13 | Re-elect Simon Thompson as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ROWAN COS. PLC | ||||
Ticker: RDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote on Golden Parachutes | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
| ||||
ROWAN COS. PLC | ||||
Ticker: RDC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: RDSB | ||||
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 Neil Carson as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Ann Godbehere as Director | Management | For | For |
6 | Re-elect Euleen Goh as Director | Management | For | For |
7 | Re-elect Charles Holliday as Director | Management | For | For |
8 | Re-elect Catherine Hughes as Director | Management | For | For |
9 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
10 | Re-elect Roberto Setubal as Director | Management | For | For |
11 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
12 | Re-elect Linda Stuntz as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise EU Political Donations and Expenditure | Management | For | For |
22 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
| ||||
RPC, INC. | ||||
Ticker: RES | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bill J. Dismuke | Management | For | For |
1.2 | Elect Director Amy R. Kreisler | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| ||||
SANDFIRE RESOURCES NL | ||||
Ticker: SFR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Remuneration Report | Management | For | For |
2 | Elect Robert Scott as Director | Management | For | For |
3 | Approve the Grant of Performance Rights to Karl M Simich | Management | For | For |
| ||||
SCHLUMBERGER LIMITED | ||||
Ticker: SLB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director Paal Kibsgaard | Management | For | For |
1d | Elect Director Nikolay Kudryavtsev | Management | For | For |
1e | Elect Director Tatiana A. Mitrova | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Lubna S. Olayan | Management | For | For |
1h | Elect Director Mark G. Papa | Management | For | For |
1i | Elect Director Leo Rafael Reif | Management | For | For |
1j | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| ||||
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG | ||||
Ticker: SBO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividend of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
5 | Ratify Ernst & Young Wirtschaftspruefungsgesellschaft m.b.H. as Auditors for Fiscal 2019 | Management | For | For |
6.1 | Elect Brigitte Ederer as Supervisory Board Member | Management | For | For |
6.2 | Elect Helmut Langanger as Supervisory Board Member | Management | For | Against |
7 | Approve Creation of Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| ||||
SELECT ENERGY SERVICES, INC. | ||||
Ticker: WTTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Schmitz | Management | For | For |
1b | Elect Director Holli C. Ladhani | Management | For | For |
1c | Elect Director Robert V. Delaney, Jr. | Management | For | For |
1d | Elect Director Adam J. Klein | Management | For | For |
1e | Elect Director David C. Baldwin | Management | For | For |
1f | Elect Director Douglas J. Wall | Management | For | For |
1g | Elect Director Richard A. Burnett | Management | For | For |
1h | Elect Director Keith O. Rattie | Management | For | For |
1i | Elect Director David A. Trice | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
| ||||
SOUTH32 LTD. | ||||
Ticker: S32 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Crawford as Director | Management | For | For |
2b | Elect Xolani Mkhwanazi as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Awards to Graham Kerr | Management | For | For |
5 | Approve Leaving Entitlements | Management | For | For |
| ||||
SUNCOR ENERGY, INC. | ||||
Ticker: SU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director John D. Gass | Management | For | For |
1.4 | Elect Director Dennis M. Houston | Management | For | For |
1.5 | Elect Director Mark S. Little | Management | For | For |
1.6 | Elect Director Brian P. MacDonald | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Eira M. Thomas | Management | For | For |
1.9 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SUPERIOR ENERGY SERVICES, INC. | ||||
Ticker: SPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Dunlap | Management | For | For |
1.2 | Elect Director James M. Funk | Management | For | For |
1.3 | Elect Director Terence E. Hall | Management | For | For |
1.4 | Elect Director Peter D. Kinnear | Management | For | For |
1.5 | Elect Director Janiece M. Longoria | Management | For | For |
1.6 | Elect Director Michael M. McShane | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
TAHOE RESOURCES, INC. | ||||
Ticker: THO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pan American Silver Corp. | Management | For | For |
| ||||
TARGA RESOURCES CORP. | ||||
Ticker: TRGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Waters S. Davis, IV | Management | For | For |
1.2 | Elect Director Rene R. Joyce | Management | For | For |
1.3 | Elect Director Chris Tong | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TECHNIPFMC PLC | ||||
Ticker: FTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Arnaud Caudoux | Management | For | Against |
1c | Elect Director Pascal Colombani | Management | For | For |
1d | Elect Director Marie-Ange Debon | Management | For | For |
1e | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1f | Elect Director Claire S. Farley | Management | For | For |
1g | Elect Director Didier Houssin | Management | For | For |
1h | Elect Director Peter Mellbye | Management | For | For |
1i | Elect Director John O'Leary | Management | For | For |
1j | Elect Director Kay G. Priestly | Management | For | For |
1k | Elect Director Joseph Rinaldi | Management | For | For |
1l | Elect Director James M. Ringler | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Directors' Remuneration Report | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| ||||
TECK RESOURCES LTD. | ||||
Ticker: TECK.B | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Dominic S. Barton | Management | For | For |
1.3 | Elect Director Quan Chong | Management | For | For |
1.4 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.5 | Elect Director Edward C. Dowling | Management | For | For |
1.6 | Elect Director Eiichi Fukuda | Management | For | For |
1.7 | Elect Director Norman B. Keevil, III | Management | For | For |
1.8 | Elect Director Takeshi Kubota | Management | For | For |
1.9 | Elect Director Donald R. Lindsay | Management | For | For |
1.10 | Elect Director Sheila A. Murray | Management | For | For |
1.11 | Elect Director Tracey L. McVicar | Management | For | For |
1.12 | Elect Director Kenneth W. Pickering | Management | For | For |
1.13 | Elect Director Una M. Power | Management | For | For |
1.14 | Elect Director Timothy R. Snider | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| ||||
THE WILLIAMS COMPANIES, INC. | ||||
Ticker: WMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Nancy K. Buese | Management | For | For |
1.4 | Elect Director Stephen I. Chazen | Management | For | For |
1.5 | Elect Director Charles I. Cogut | Management | For | For |
1.6 | Elect Director Kathleen B. Cooper | Management | For | For |
1.7 | Elect Director Michael A. Creel | Management | For | For |
1.8 | Elect Director Vicki L. Fuller | Management | For | For |
1.9 | Elect Director Peter A. Ragauss | Management | For | For |
1.10 | Elect Director Scott D. Sheffield | Management | For | For |
1.11 | Elect Director Murray D. Smith | Management | For | For |
1.12 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TOTAL SA | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.56 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Maria van der Hoeven as Director | Management | For | For |
7 | Reelect Jean Lemierre as Director | Management | For | For |
8 | Elect Lise Croteau as Director | Management | For | For |
9 | Elect Valerie Della Puppa Tibi as Representative of Employee Shareholders to the Board | Management | For | For |
9A | Elect Renata Perycz as Representative of Employee Shareholders to the Board | Management | Against | Against |
9B | Elect Oliver Wernecke as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Compensation of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
| ||||
TRANSCANADA CORP. | ||||
Ticker: TRP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephan Cretier | Management | For | For |
1.2 | Elect Director Russell K. Girling | Management | For | For |
1.3 | Elect Director S. Barry Jackson | Management | For | For |
1.4 | Elect Director Randy Limbacher | Management | For | For |
1.5 | Elect Director John E. Lowe | Management | For | For |
1.6 | Elect Director Una Power | Management | For | For |
1.7 | Elect Director Mary Pat Salomone | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director D. Michael G. Stewart | Management | For | For |
1.10 | Elect Director Siim A. Vanaselja | Management | For | For |
1.11 | Elect Director Thierry Vandal | Management | For | For |
1.12 | Elect Director Steven W. Williams | 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 |
4 | Change Company Name to TC Energy Corporation/ Corporation TC Energie | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
6 | Prepare a Report Outlining How the Company Respects Internationally Recognized Standards for Indigenous Peoples Rights in its Business Activities | Shareholder | Against | Against |
| ||||
UMICORE | ||||
Ticker: UMI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditor | Management | For | For |
7.1 | Reelect Francoise Chombar as Independent Director | Management | For | For |
7.2 | Elect Laurent Raets as Director | Management | For | For |
7.3 | Approve Remuneration of Directors | Management | For | For |
1 | Approve Change-of-Control Clause Re: Revolving Facility Agreement with Various Financial Institutions | Management | For | For |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
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 |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Byrne | Management | For | For |
1.2 | Elect Director David C. Jukes | Management | For | For |
1.3 | Elect Director Kerry J. Preete | Management | For | For |
1.4 | Elect Director William S. Stavropoulos | Management | For | For |
1.5 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VALERO ENERGY CORPORATION | ||||
Ticker: VLO | ||||
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 |
| ||||
WEATHERFORD INTERNATIONAL PLC | ||||
Ticker: WFTIF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamed A. Awad | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director John D. Gass | Management | For | For |
1d | Elect Director Emyr Jones Parry | Management | For | For |
1e | Elect Director Francis S. Kalman | Management | For | For |
1f | Elect Director David S. King | Management | For | For |
1g | Elect Director William E. Macaulay | Management | For | For |
1h | Elect Director Mark A. McCollum | Management | For | For |
1i | Elect Director Angela A. Minas | Management | For | For |
1j | Elect Director Guillermo Ortiz | Management | For | For |
2 | Approve KPMG LLP as Auditor and KPMG Chartered Accountants, Dublin as Statutory Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
Franklin Select U.S. Equity Fund
| ||||
3M COMPANY | ||||
Ticker: MMM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Pamela J. Craig | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director Herbert L. Henkel | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Muhtar Kent | Management | For | For |
1h | Elect Director Edward M. Liddy | Management | For | For |
1i | Elect Director Dambisa F. Moyo | Management | For | For |
1j | Elect Director Gregory R. Page | Management | For | For |
1k | Elect Director Michael F. Roman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
| ||||
ABIOMED, INC. | ||||
Ticker: ABMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | 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 |
| ||||
ADYEN NV | ||||
Ticker: ADYEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
ALBEMARLE CORPORATION | ||||
Ticker: ALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
2a | Elect Director Mary Lauren Brlas | Management | For | For |
2b | Elect Director William H. Hernandez | Management | For | For |
2c | Elect Director Luther C. Kissam, IV | Management | For | For |
2d | Elect Director Douglas L. Maine | Management | For | For |
2e | Elect Director J. Kent Masters | Management | For | For |
2f | Elect Director James J. O'Brien | Management | For | For |
2g | Elect Director Diarmuid B. O'Connell | Management | For | For |
2h | Elect Director Dean L. Seavers | Management | For | For |
2i | Elect Director Gerald A. Steiner | Management | For | For |
2j | Elect Director Harriett Tee Taggart | Management | For | For |
2k | Elect Director Alejandro D. Wolff | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ALIBABA GROUP HOLDING LTD. | ||||
Ticker: BABA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Joseph C. Tsai as Director | Management | For | Against |
1.2 | Elect J. Michael Evans as Director | Management | For | Against |
1.3 | Elect Eric Xiandong Jing as Director | Management | For | Against |
1.4 | Elect Borje E. Ekholm as Director | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ALPHABET INC. | ||||
Ticker: GOOGL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | Withhold |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Robin L. Washington | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | For |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | For |
| ||||
AMAZON.COM, INC. | ||||
Ticker: AMZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | Against |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | Against |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| ||||
AMPHENOL CORP. | ||||
Ticker: APH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
| ||||
ANALOG DEVICES, INC. | ||||
Ticker: ADI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Anantha P. Chandrakasan | Management | For | For |
1e | Elect Director Bruce R. Evans | Management | For | For |
1f | Elect Director Edward H. Frank | Management | For | For |
1g | Elect Director Karen M. Golz | Management | For | For |
1h | Elect Director Mark M. Little | Management | For | For |
1i | Elect Director Neil Novich | Management | For | For |
1j | Elect Director Kenton J. Sicchitano | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
| ||||
APPLE, INC. | ||||
Ticker: AAPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
| ||||
APPLIED MATERIALS, INC. | ||||
Ticker: AMAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director Scott A. McGregor | Management | For | For |
1j | Elect Director Dennis D. Powell | 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 |
| ||||
APTIV PLC | ||||
Ticker: APTV | ||||
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 Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | 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 |
| ||||
ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
BLACKROCK, INC. | ||||
Ticker: BLK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Mathis Cabiallavetta | Management | For | For |
1c | Elect Director Pamela Daley | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Jessica P. Einhorn | Management | For | For |
1f | Elect Director Laurence D. Fink | Management | For | For |
1g | Elect Director William E. Ford | Management | For | For |
1h | Elect Director Fabrizio Freda | Management | For | For |
1i | Elect Director Murry S. Gerber | Management | For | For |
1j | Elect Director Margaret L. Johnson | Management | For | For |
1k | Elect Director Robert S. Kapito | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
| ||||
BWX TECHNOLOGIES, INC. | ||||
Ticker: BWXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Fees | Management | For | For |
1b | Elect Director Robb A. LeMasters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CABOT OIL & GAS CORPORATION | ||||
Ticker: COG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
COGNEX CORP. | ||||
Ticker: CGNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Anthony Sun | Management | For | For |
1.3 | Elect Director Robert J. Willett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CONCHO RESOURCES INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
| ||||
CONCHO RESOURCES, INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Gray | Management | For | For |
1.2 | Elect Director Susan J. Helms | Management | For | For |
1.3 | Elect Director Gary A. Merriman | Management | For | For |
2 | Ratify Grant Thornton 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 |
| ||||
CONSTELLATION BRANDS, INC. | ||||
Ticker: STZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ECOLAB INC. | ||||
Ticker: ECL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Shari L. Ballard | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director Leslie S. Biller | Management | For | For |
1e | Elect Director Jeffrey M. Ettinger | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| ||||
ELECTRONIC ARTS INC. | ||||
Ticker: EA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
FEDEX CORP. | ||||
Ticker: FDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Edwardson | Management | For | For |
1.2 | Elect Director Marvin R. Ellison | Management | For | For |
1.3 | Elect Director Susan Patricia Griffith | Management | For | For |
1.4 | Elect Director John C. (Chris) Inglis | Management | For | For |
1.5 | Elect Director Kimberly A. Jabal | Management | For | For |
1.6 | Elect Director Shirley Ann Jackson | Management | For | For |
1.7 | Elect Director R. Brad Martin | Management | For | For |
1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director Frederick W. Smith | Management | For | For |
1.11 | Elect Director David P. Steiner | Management | For | For |
1.12 | Elect Director Paul S. 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 |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Bylaw Amendment Confirmation by Shareholders | Shareholder | Against | Against |
| ||||
FORTIVE CORPORATION | ||||
Ticker: FTV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mitchell P. Rales | Management | For | For |
1B | Elect Director Steven M. Rales | Management | For | For |
1C | Elect Director Jeannine Sargent | Management | For | For |
1D | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
ILLUMINA, INC. | ||||
Ticker: ILMN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frances Arnold | Management | For | For |
1B | Elect Director Francis A. deSouza | Management | For | For |
1C | Elect Director Susan E. Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | For |
| ||||
INTERCONTINENTAL EXCHANGE, INC. | ||||
Ticker: ICE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director Jean-Marc Forneri | Management | For | For |
1e | Elect Director The Right Hon. The Lord Hague of Richmond | Management | For | For |
1f | Elect Director Frederick W. Hatfield | Management | For | For |
1g | Elect Director Thomas E. Noonan | Management | For | For |
1h | Elect Director Frederic V. Salerno | Management | For | For |
1i | Elect Director Jeffrey C. Sprecher | Management | For | For |
1j | Elect Director Judith A. Sprieser | Management | For | For |
1k | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
INTERXION HOLDING NV | ||||
Ticker: INXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | For |
| ||||
LAMB WESTON HOLDINGS, INC. | ||||
Ticker: LW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
MASTERCARD INCORPORATED | ||||
Ticker: MA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | 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 Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
| ||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||
Ticker: MTD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Marco Gadola | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MICROSOFT CORP. | ||||
Ticker: MSFT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
MONSTER BEVERAGE CORPORATION | ||||
Ticker: MNST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
NEXTERA ENERGY, INC. | ||||
Ticker: NEE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
| ||||
NIKE, INC. | ||||
Ticker: NKE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director John C. Lechleiter | Management | For | For |
1.3 | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Political Contributions Disclosure | Shareholder | Against | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NVIDIA CORPORATION | ||||
Ticker: NVDA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
| ||||
RAYTHEON COMPANY | ||||
Ticker: RTN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | 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 |
| ||||
REPUBLIC SERVICES, INC. | ||||
Ticker: RSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
S&P GLOBAL INC. | ||||
Ticker: SPGI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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SALESFORCE.COM, INC. | ||||
Ticker: CRM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
| ||||
SBA COMMUNICATIONS CORPORATION | ||||
Ticker: SBAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
STRYKER CORPORATION | ||||
Ticker: SYK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TELEFLEX INCORPORATED | ||||
Ticker: TFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Heinmiller | Management | For | For |
1b | Elect Director Andrew A. Krakauer | Management | For | For |
1c | Elect Director Richard A. Packer | 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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THE CHARLES SCHWAB CORPORATION | ||||
Ticker: SCHW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | 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 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
| ||||
THE ESTEE LAUDER COMPANIES, INC. | ||||
Ticker: EL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rose Marie Bravo | Management | For | For |
1.2 | Elect Director Paul J. Fribourg | Management | For | For |
1.3 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
1.4 | Elect Director Jennifer Hyman | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
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THE WALT DISNEY CO. | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | 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 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| ||||
THE WALT DISNEY COMPANY | ||||
Ticker: DIS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
TYLER TECHNOLOGIES, INC. | ||||
Ticker: TYL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director John S. Marr, Jr. | Management | For | For |
1F | Elect Director H. Lynn Moore, Jr. | Management | For | For |
1G | Elect Director Daniel M. Pope | Management | For | For |
1H | Elect Director Dustin R. Womble | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
UNITEDHEALTH GROUP INCORPORATED | ||||
Ticker: UNH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
VERISK ANALYTICS, INC. | ||||
Ticker: VRSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| ||||
WATERS CORPORATION | ||||
Ticker: WAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Edward Conard | Management | For | For |
1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
1.8 | Elect Director Flemming Ornskov | Management | For | For |
1.9 | Elect Director JoAnn A. Reed | Management | For | For |
1.10 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Franklin Small Cap Growth Fund
| ||||
2U, INC. | ||||
Ticker: TWOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Valerie B. Jarett | Management | For | For |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ACLARIS THERAPEUTICS, INC. | ||||
Ticker: ACRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal Walker | Management | For | For |
1.2 | Elect Director William Humphries | Management | For | For |
1.3 | Elect Director Andrew Schiff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
| ||||
ALLEGIANT TRAVEL COMPANY | ||||
Ticker: ALGT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1B | Elect Director Montie Brewer | Management | For | For |
1C | Elect Director Gary Ellmer | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John T. Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
| ||||
ALLOGENE THERAPEUTICS, INC. | ||||
Ticker: ALLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arie Belldegrun | Management | For | Against |
1b | Elect Director David Bonderman | Management | For | Against |
1c | Elect Director David Chang | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
ALTERYX, INC. | ||||
Ticker: AYX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Alexy | Management | For | For |
1.2 | Elect Director Mark Anderson | Management | For | For |
1.3 | Elect Director John Bellizzi | 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 |
| ||||
ALTRA INDUSTRIAL MOTION CORP. | ||||
Ticker: AIMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
ALTRA INDUSTRIAL MOTION CORP. | ||||
Ticker: AIMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
1.2 | Elect Director Carl R. Christenson | Management | For | For |
1.3 | Elect Director Lyle G. Ganske | Management | For | For |
1.4 | Elect Director Margot L. Hoffman | Management | For | For |
1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
1.6 | Elect Director Larry P. McPherson | Management | For | For |
1.7 | Elect Director Patrick K. Murphy | Management | For | For |
1.8 | Elect Director Thomas W. Swidarski | Management | For | For |
1.9 | Elect Director James H. Woodward, 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 |
| ||||
AMICUS THERAPEUTICS, INC. | ||||
Ticker: FOLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Crowley | Management | For | For |
1.2 | Elect Director Margaret G. McGlynn | Management | For | For |
1.3 | Elect Director Michael G. Raab | Management | For | For |
1.4 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ARATANA THERAPEUTICS, INC. | ||||
Ticker: PETX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irvine "Irv" O. Hockaday, Jr. | Management | For | For |
1.2 | Elect Director Merilee Raines | Management | For | For |
1.3 | Elect Director John Vander Vort | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | Against |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | Against |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
ARRAY BIOPHARMA, INC. | ||||
Ticker: ARRY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Baum | Management | For | Against |
1b | Elect Director Gwen A. Fyfe | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Elect Lars Holtug as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
| ||||
ASCENDIS PHARMA A/S | ||||
Ticker: ASND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | Against |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| ||||
AT HOME GROUP, INC. | ||||
Ticker: HOME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve K. Barbarick | Management | For | For |
1.2 | Elect Director Paula L. Bennett | Management | For | For |
1.3 | Elect Director Martin C. Eltrich, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
BEACON ROOFING SUPPLY, INC. | ||||
Ticker: BECN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Paul M. Isabella | Management | For | For |
1.3 | Elect Director Carl T. Berquist | Management | For | For |
1.4 | Elect Director Barbara G. Fast | Management | For | For |
1.5 | Elect Director Richard W. Frost | Management | For | For |
1.6 | Elect Director Alan Gershenhorn | Management | For | For |
1.7 | Elect Director Philip W. Knisely | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Neil S. Novich | Management | For | For |
1.10 | Elect Director Stuart A. Randle | Management | For | For |
1.11 | Elect Director Nathan K. Sleeper | Management | For | For |
1.12 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BOOT BARN HOLDINGS, INC. | ||||
Ticker: BOOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg Bettinelli | Management | For | For |
1.2 | Elect Director Brad J. Brutocao | Management | For | For |
1.3 | Elect Director James G. Conroy | Management | For | For |
1.4 | Elect Director Lisa G. Laube | Management | For | For |
1.5 | Elect Director Anne MacDonald | Management | For | For |
1.6 | Elect Director Brenda I. Morris | Management | For | For |
1.7 | Elect Director Peter Starrett | Management | For | For |
1.8 | Elect Director Brad Weston | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
BWX TECHNOLOGIES, INC. | ||||
Ticker: BWXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Fees | Management | For | For |
1b | Elect Director Robb A. LeMasters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CALLON PETROLEUM COMPANY | ||||
Ticker: CPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Finch | Management | For | For |
1.2 | Elect Director Larry D. McVay | 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 |
| ||||
CHEMICAL FINANCIAL CORPORATION | ||||
Ticker: CHFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Fitterling | Management | For | Withhold |
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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
CHEMICAL FINANCIAL CORPORATION | ||||
Ticker: CHFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
COLLEGIUM PHARMACEUTICAL, INC. | ||||
Ticker: COLL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fallon | Management | For | For |
1.2 | Elect Director John Freund | Management | For | For |
1.3 | Elect Director David Hirsch | Management | For | For |
1.4 | Elect Director Joseph Ciaffoni | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CORESITE REALTY CORPORATION | ||||
Ticker: COR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CUBIC CORP. | ||||
Ticker: CUB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prithviraj Banerjee | Management | For | For |
1.2 | Elect Director Bruce G. Blakley | Management | For | For |
1.3 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.4 | Elect Director Bradley H. Feldmann | Management | For | For |
1.5 | Elect Director Edwin A. Guiles | Management | For | For |
1.6 | Elect Director Janice M. Hamby | Management | For | For |
1.7 | Elect Director David F. Melcher | Management | For | For |
1.8 | Elect Director Steven J. Norris | Management | For | For |
1.9 | Elect Director John H. Warner, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3a | Eliminate Supermajority Vote Requirement for Certain Business Combinations | Management | For | For |
3b | Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors | Management | For | For |
3c | Eliminate Supermajority Vote Requirement for Amendments to Bylaws | Management | For | For |
3d | Eliminate Supermajority Vote Requirement for Amendments to Certificate | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
DAVE & BUSTER'S ENTERTAINMENT, INC. | ||||
Ticker: PLAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Brian A. Jenkins | Management | For | For |
1.6 | Elect Director Stephen M. King | Management | For | For |
1.7 | Elect Director Patricia H. Mueller | Management | For | For |
1.8 | Elect Director Kevin M. Sheehan | Management | For | For |
1.9 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DULUTH HOLDINGS, INC. | ||||
Ticker: DLTH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen L. Schlecht | Management | For | For |
1.2 | Elect Director Stephanie L. Pugliese | Management | For | For |
1.3 | Elect Director E. David Coolidge, III | Management | For | For |
1.4 | Elect Director Francesca M. Edwardson | Management | For | For |
1.5 | Elect Director David C. Finch | Management | For | For |
1.6 | Elect Director Thomas G. Folliard | Management | For | For |
1.7 | Elect Director Brenda I. Morris | Management | For | For |
1.8 | Elect Director Scott K. Williams | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
DYNAVAX TECHNOLOGIES CORPORATION | ||||
Ticker: DVAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Carson | Management | For | For |
1.2 | Elect Director Eddie Gray | Management | For | For |
1.3 | Elect Director Laura Brege | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
EMERGENT BIOSOLUTIONS INC. | ||||
Ticker: EBS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fuad El-Hibri | Management | For | For |
1b | Elect Director Ronald B. Richard | Management | For | For |
1c | Elect Director Kathryn C. Zoon | Management | For | For |
1d | Elect Director Seamus Mulligan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ENVESTNET, INC. | ||||
Ticker: ENV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Judson Bergman | Management | For | For |
1.2 | Elect Director Anil Arora | Management | For | For |
1.3 | Elect Director Gayle Crowell | Management | For | For |
1.4 | Elect Director Valerie Mosley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
EVERCORE INC. | ||||
Ticker: EVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Altman | Management | For | For |
1.2 | Elect Director Richard I. Beattie | Management | For | For |
1.3 | Elect Director Ellen V. Futter | Management | For | For |
1.4 | Elect Director Gail B. Harris | Management | For | For |
1.5 | Elect Director Robert B. Millard | Management | For | For |
1.6 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.7 | Elect Director Simon M. Robertson | Management | For | For |
1.8 | Elect Director Ralph L. Schlosstein | Management | For | For |
1.9 | Elect Director John S. Weinberg | Management | For | For |
1.10 | Elect Director William J. Wheeler | Management | For | For |
1.11 | Elect Director Sarah K. Williamson | Management | For | For |
1.12 | Elect Director Kendrick R. Wilson, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
FGL HOLDINGS | ||||
Ticker: FG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher O. Blunt | Management | For | For |
1.2 | Elect Director Timothy M. Walsh | Management | For | For |
1.3 | Elect Director Menes O. Chee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
FIVE BELOW, INC. | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | 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 |
| ||||
FOAMIX PHARMACEUTICALS LTD. | ||||
Ticker: FOMX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint Kesselman & Kesselman as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Anthony Bruno | Management | For | For |
2b | Elect Director Sharon Barbari | Management | For | For |
3a | Grant Certain Retirement Payment and Benefits to Darrell Rigel | Management | For | For |
3a1 | If You Do Not Have a Personal Benefit or Other Interest in Item 3a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3a Please Select "AGAINST" = No | Management | None | For |
3b | Grant Certain Retirement Payment and Benefits to Dalia Megiddo | Management | For | For |
3b1 | If You Do Not Have a Personal Benefit or Other Interest in Item 3b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 3b Please Select "AGAINST" = No | Management | None | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Employee Stock Purchase Plan | Management | For | For |
6a | Amend Annual Base Salary of David Domzalski | Management | For | For |
6a1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6a Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6a Please Select "AGAINST" = No | Management | None | For |
6b | Approve Cash Bonus and Equity Compensation of David Domzalski | Management | For | For |
6b1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6b Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6b Please Select "AGAINST" = No | Management | None | For |
6c | Approve Eligibility to Participate of David Domzalski in the 2019 ESPP | Management | For | For |
6c1 | If You Do Not Have a Personal Benefit or Other Interest in Item 6c Please Select "FOR" = Yes. If You Do Have a Personal Benefit or Other Interest in Item 6c Please Select "AGAINST" = No | Management | None | For |
7 | Increase Authorized Share Capital | Management | For | For |
| ||||
G1 THERAPEUTICS, INC. | ||||
Ticker: GTHX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth A. Rudnick | Management | For | For |
1.2 | Elect Director Fredric N. Eshelman | Management | For | For |
1.3 | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GLOBAL BLOOD THERAPEUTICS, INC. | ||||
Ticker: GBT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Glenn F. Pierce | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
GRAND CANYON EDUCATION, INC. | ||||
Ticker: LOPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
GRANITE CONSTRUCTION INCORPORATED | ||||
Ticker: GVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claes G. Bjork | Management | For | For |
1b | Elect Director Patricia D. Galloway | Management | For | For |
1c | Elect Director Alan P. Krusi | Management | For | For |
1d | Elect Director Jeffrey J. Lyash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
GUIDEWIRE SOFTWARE, INC. | ||||
Ticker: GWRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | 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 | Declassify the Board of Directors | Shareholder | Against | Against |
| ||||
GW PHARMACEUTICALS PLC | ||||
Ticker: GWPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| ||||
HEALTHCARE SERVICES GROUP, INC. | ||||
Ticker: HCSG | ||||
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 |
| ||||
HEALTHEQUITY, INC. | ||||
Ticker: HQY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Frank T. Medici | Management | For | For |
1.9 | Elect Director Ian Sacks | Management | For | For |
1.10 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
HOSTESS BRANDS, INC. | ||||
Ticker: TWNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Dean Metropoulos | Management | For | For |
1.2 | Elect Director Laurence Bodner | Management | For | For |
1.3 | Elect Director Neil P. DeFeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
HOULIHAN LOKEY, INC. | ||||
Ticker: HLI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | For |
1.2 | Elect Director David A. Preiser | Management | For | For |
1.3 | Elect Director Robert A. Schriesheim | Management | For | For |
1.4 | Elect Director Hideto Nishitani | Management | For | For |
2 | Advisory Vote 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 |
| ||||
HUBSPOT, INC. | ||||
Ticker: HUBS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | For |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil S. Braun | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Richard L. Gelfond | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | For |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director Dana Settle | Management | For | For |
1.8 | Elect Director Darren Throop | Management | For | For |
1.9 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
INGEVITY CORP. | ||||
Ticker: NGVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean S. Blackwell | Management | For | For |
1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Richard B. Kelson | Management | For | For |
1.6 | Elect Director Frederick J. Lynch | Management | For | For |
1.7 | Elect Director Karen G. Narwold | Management | For | For |
1.8 | Elect Director Daniel F. Sansone | Management | For | For |
1.9 | Elect Director D. Michael Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
| ||||
INSPIRE MEDICAL SYSTEMS, INC. | ||||
Ticker: INSP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Herbert | Management | For | For |
1.2 | Elect Director Chau Khuong | Management | For | For |
1.3 | Elect Director Shawn T McCormick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
INTEGER HOLDINGS CORPORATION | ||||
Ticker: ITGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.3 | Elect Director James F. Hinrichs | Management | For | For |
1.4 | Elect Director Jean Hobby | Management | For | For |
1.5 | Elect Director M. Craig Maxwell | Management | For | For |
1.6 | Elect Director Filippo Passerini | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director Donald J. Spence | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||
Ticker: IDTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Selena Loh LaCroix | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Robert Rango | Management | For | For |
1.6 | Elect Director Norman Taffe | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
INTERXION HOLDING NV | ||||
Ticker: INXN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | For |
| ||||
IOVANCE BIOTHERAPEUTICS, INC. | ||||
Ticker: IOVA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | Withhold |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Ryan D. Maynard | Management | For | For |
1.4 | Elect Director Merrill A. McPeak | Management | For | Withhold |
1.5 | Elect Director Wayne P. Rothbaum | Management | For | For |
1.6 | Elect Director Michael Weiser | 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 Marcum LLP as Auditors | Management | For | For |
| ||||
IRHYTHM TECHNOLOGIES, INC. | ||||
Ticker: IRTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Bodaken | Management | For | For |
1.2 | Elect Director Ralph Snyderman | Management | For | For |
1.3 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
KENNAMETAL, INC. | ||||
Ticker: KMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Timothy R. McLevish | Management | For | For |
1.7 | Elect Director Sagar A. Patel | Management | For | For |
1.8 | Elect Director Christopher Rossi | Management | For | For |
1.9 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.10 | 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 |
| ||||
LATTICE SEMICONDUCTOR CORP. | ||||
Ticker: LSCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Brian M. Beattie | Management | For | For |
1.4 | Elect Director John Bourgoin | Management | For | For |
1.5 | Elect Director Mark E. Jensen | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
LEGACYTEXAS FINANCIAL GROUP, INC. | ||||
Ticker: LTXB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arcilia C. Acosta | Management | For | For |
1.2 | Elect Director George A. Fisk | Management | For | For |
1.3 | Elect Director Kevin J. Hanigan | Management | For | For |
1.4 | Elect Director Bruce W. Hunt | Management | For | For |
1.5 | Elect Director Anthony J. LeVecchio | Management | For | For |
1.6 | Elect Director James Brian McCall | Management | For | For |
1.7 | Elect Director Karen H. O'Shea | Management | For | For |
1.8 | Elect Director R. Greg Wilkinson | 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 |
| ||||
LIBERTY OILFIELD SERVICES, INC. | ||||
Ticker: LBRT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Wright | Management | For | For |
1.2 | Elect Director William F. Kimble | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
1.4 | Elect Director N. John Lancaster, Jr. | Management | For | For |
1.5 | Elect Director Brett Staffieri | Management | For | For |
1.6 | Elect Director Peter A. Dea | Management | For | For |
1.7 | Elect Director Ken Babcock | Management | For | For |
1.8 | Elect Director Jesal Shah | 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 |
| ||||
LINDSAY CORP. | ||||
Ticker: LNN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary A. Lindsey | Management | For | For |
1.2 | Elect Director Consuelo E. Madere | Management | For | For |
1.3 | Elect Director Michael C. Nahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
LITHIA MOTORS, INC. | ||||
Ticker: LAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend the Transition Agreement with Sidney B. DeBoer | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
LITHIA MOTORS, INC. | ||||
Ticker: LAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
1.2 | Elect Director Susan O. Cain | Management | For | For |
1.3 | Elect Director Bryan B. DeBoer | Management | For | For |
1.4 | Elect Director Shauna F. McIntyre | Management | For | For |
1.5 | Elect Director Louis P. Miramontes | Management | For | For |
1.6 | Elect Director Kenneth E. Roberts | Management | For | For |
1.7 | Elect Director David J. Robino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
M/I HOMES, INC. | ||||
Ticker: MHO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Friedrich K.M. Bohm | Management | For | For |
1.2 | Elect Director William H. Carter | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| ||||
MANTECH INTERNATIONAL CORP. | ||||
Ticker: MANT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Richard J. Kerr | Management | For | For |
1.6 | Elect Director Kenneth A. Minihan | Management | For | For |
1.7 | Elect Director Kevin M. Phillips | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| ||||
MB FINANCIAL, INC. | ||||
Ticker: MBFI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
MERCURY SYSTEMS, INC. | ||||
Ticker: MRCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Muellner | Management | For | For |
1.2 | Elect Director Vincent Vitto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
METROPOLITAN BANK HOLDING CORP. | ||||
Ticker: MCB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Gavrin | Management | For | For |
1.2 | Elect Director Dale C. Fredston | Management | For | For |
1.3 | Elect Director David J. Gold | Management | For | For |
1.4 | Elect Director Terence J. Mitchell | Management | For | For |
2 | Ratify Crowe LLP as Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
MOBILE MINI, INC. | ||||
Ticker: MINI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Watts | Management | For | For |
1b | Elect Director Erik Olsson | Management | For | For |
1c | Elect Director Sara R. Dial | Management | For | For |
1d | Elect Director Jeffrey S. Goble | Management | For | For |
1e | Elect Director James J. Martell | Management | For | For |
1f | Elect Director Stephen A. McConnell | Management | For | For |
1g | Elect Director Frederick G. McNamee, III | Management | For | For |
1h | Elect Director Kimberly J. McWaters | Management | For | Against |
1i | Elect Director Lawrence Trachtenberg | Management | For | For |
1j | Elect Director Michael W. Upchurch | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MONOLITHIC POWER SYSTEMS, INC. | ||||
Ticker: MPWR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
NANOMETRICS INCORPORATED | ||||
Ticker: NANO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.2 | Elect Director Robert G. Deuster | Management | For | For |
1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.4 | Elect Director Bruce C. Rhine | Management | For | For |
1.5 | Elect Director Christopher A. Seams | Management | For | For |
1.6 | Elect Director Timothy J. Stultz | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NEOGEN CORP. | ||||
Ticker: NEOG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. (Jim) Borel | Management | For | For |
1.2 | Elect Director Ronald D. Green | Management | For | For |
1.3 | Elect Director Darci L. Vetter | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| ||||
NEOGENOMICS, INC. | ||||
Ticker: NEO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. VanOort | Management | For | For |
1b | Elect Director Steven C. Jones | Management | For | For |
1c | Elect Director Kevin C. Johnson | Management | For | For |
1d | Elect Director Raymond R. Hipp | Management | For | For |
1e | Elect Director Bruce K. Crowther | Management | For | For |
1f | Elect Director Lynn A. Tetrault | Management | For | For |
1g | Elect Director Alison L. Hannah | Management | For | For |
1h | Elect Director Stephen M. Kanovsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
NEOS THERAPEUTICS, INC. | ||||
Ticker: NEOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Heller | Management | For | For |
1.2 | Elect Director Bryant Fong | Management | For | For |
1.3 | Elect Director James Robinson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
| ||||
NEURONETICS, INC. | ||||
Ticker: STIM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Campe | Management | For | For |
1.2 | Elect Director Brian Farley | Management | For | For |
1.3 | Elect Director Cheryl R. Blanchard | Management | For | For |
1.4 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.5 | Elect Director Glenn Muir | Management | For | For |
1.6 | Elect Director Chris A. Thatcher | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause by a Majority Stockholder Vote | Management | For | For |
| ||||
NEVRO CORP. | ||||
Ticker: NVRO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth "Bess" Weatherman | Management | For | For |
1.2 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.3 | Elect Director D. Keith Grossman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
NOMAD FOODS LIMITED | ||||
Ticker: NOMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
ORBOTECH LTD. | ||||
Ticker: ORBK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with KLA-Tencor Corporation | Management | For | For |
A | Vote FOR if you are KLA-Tencor, Merger Sub, or KLA Related Person; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
| ||||
PAYLOCITY HOLDING CORP. | ||||
Ticker: PCTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virginia G. Breen | Management | For | For |
1.2 | Elect Director Ronald V. Waters, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PENUMBRA, INC. | ||||
Ticker: PEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Kassing | Management | For | For |
1.2 | Elect Director Thomas Wilder | Management | For | For |
1.3 | Elect Director Janet Leeds | 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 |
| ||||
PFENEX INC. | ||||
Ticker: PFNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip M. Schneider | Management | For | For |
1.2 | Elect Director Robin D. Campbell | Management | For | For |
1.3 | Elect Director Magda Marquet | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
PINNACLE FINANCIAL PARTNERS, INC. | ||||
Ticker: PNFP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abney S. Boxley, III | Management | For | For |
1.2 | Elect Director Charles E. Brock | Management | For | For |
1.3 | Elect Director Renda J. Burkhart | Management | For | For |
1.4 | Elect Director Gregory L. Burns | Management | For | For |
1.5 | Elect Director Richard D. Callicutt, II | Management | For | For |
1.6 | Elect Director Marty G. Dickens | Management | For | For |
1.7 | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1.8 | Elect Director Joseph C. Galante | Management | For | For |
1.9 | Elect Director Glenda Baskin Glover | Management | For | For |
1.10 | Elect Director David B. Ingram | Management | For | For |
1.11 | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1.12 | Elect Director Ronald L. Samuels | Management | For | For |
1.13 | Elect Director Gary L. Scott | Management | For | For |
1.14 | Elect Director Thomas R. Sloan | Management | For | For |
1.15 | Elect Director Reese L. Smith, III | Management | For | For |
1.16 | Elect Director G. Kennedy Thompson | Management | For | For |
1.17 | Elect Director M. Terry Turner | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PLURALSIGHT, INC. | ||||
Ticker: PS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Crittenden | Management | For | Withhold |
1.2 | Elect Director Tim Maudlin | Management | For | For |
1.3 | Elect Director Brad Rencher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PRA GROUP, INC. | ||||
Ticker: PRAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Fain | Management | For | For |
1.2 | Elect Director Geir L. Olsen | Management | For | For |
1.3 | Elect Director Kevin P. Stevenson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PTC THERAPEUTICS, INC. | ||||
Ticker: PTCT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allan Jacobson | Management | For | For |
1.2 | Elect Director David P. Southwell | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PURE STORAGE, INC. | ||||
Ticker: PSTG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Scott Dietzen | Management | For | For |
1.3 | Elect Director John "Coz" Colgrove | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
Q2 HOLDINGS, INC. | ||||
Ticker: QTWO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
1.2 | Elect Director James R. Offerdahl | Management | For | For |
1.3 | Elect Director R. H. Seale, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
RA MEDICAL SYSTEMS, INC. | ||||
Ticker: RMED | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean S. Irwin | Management | For | For |
1.2 | Elect Director Mark E. Saad | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
REATA PHARMACEUTICALS, INC. | ||||
Ticker: RETA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Warren Huff | Management | For | For |
1.2 | Elect Director Jack B. Nielsen | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
REVANCE THERAPEUTICS, INC. | ||||
Ticker: RVNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Philip J. Vickers | 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 |
| ||||
RING ENERGY, INC. | ||||
Ticker: REI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | For |
1.4 | Elect Director Stanley M. McCabe | Management | For | For |
1.5 | Elect Director Anthony B. Petrelli | Management | For | For |
1.6 | Elect Director Clayton E. Woodrum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Eide Bailly LLP as Auditors | Management | For | For |
| ||||
SAGE THERAPEUTICS, INC. | ||||
Ticker: SAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | For |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SAIA, INC. | ||||
Ticker: SAIA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Holland | Management | For | For |
1.2 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.3 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SILICON LABORATORIES, INC. | ||||
Ticker: SLAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William G. Bock | Management | For | For |
1B | Elect Director Jack R. Lazar | Management | For | For |
1C | Elect Director Christy Wyatt | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SMART & FINAL STORES, INC. | ||||
Ticker: SFS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew A. Giancamilli | Management | For | For |
1b | Elect Director Elaine K. Rubin | Management | For | For |
1c | Elect Director Kenneth I. Tuchman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPIRIT AIRLINES, INC. | ||||
Ticker: SAVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlton D. Donaway | Management | For | For |
1.2 | Elect Director H. McIntyre Gardner | Management | For | For |
1.3 | Elect Director Myrna M. Soto | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPORTSMAN'S WAREHOUSE HOLDINGS, INC. | ||||
Ticker: SPWH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Bejar | Management | For | For |
1.2 | Elect Director Richard McBee | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
STEELCASE INC. | ||||
Ticker: SCS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence J. Blanford | Management | For | For |
1b | Elect Director Timothy C. E. Brown | Management | For | Against |
1c | Elect Director Connie K. Duckworth | Management | For | For |
1d | Elect Director David W. Joos | Management | For | For |
1e | Elect Director James P. Keane | Management | For | For |
1f | Elect Director Todd P. Kelsey | Management | For | For |
1g | Elect Director Jennifer C. Niemann | Management | For | For |
1h | Elect Director Robert C. Pew, III | Management | For | For |
1i | Elect Director Cathy D. Ross | Management | For | For |
1j | Elect Director Peter M. Wege, II | Management | For | For |
1k | Elect Director P. Craig Welch, Jr. | Management | For | For |
1l | Elect Director Kate Pew Wolters | 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 |
| ||||
STEVEN MADDEN, LTD. | ||||
Ticker: SHOO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Mitchell S. Klipper | Management | For | For |
1.3 | Elect Director Rose Peabody Lynch | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | Withhold |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | Withhold |
1.8 | Elect Director Robert Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify EisnerAmper LLP as Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| ||||
TENNECO INC. | ||||
Ticker: TEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director SungHwan Cho | Management | For | For |
1b | Elect Director Thomas C. Freyman | Management | For | For |
1c | Elect Director Denise Gray | Management | For | For |
1d | Elect Director Brian J. Kesseler | Management | For | For |
1e | Elect Director Dennis J. Letham | Management | For | For |
1f | Elect Director James S. Metcalf | Management | For | For |
1g | Elect Director Roger B. Porter | Management | For | For |
1h | Elect Director David B. Price, Jr. | Management | For | For |
1i | Elect Director Gregg M. Sherrill | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
1k | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TENNECO, INC. | ||||
Ticker: TEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reclassify Common Stock as Class A Voting Common Stock, Authorize New Class of Non-Voting Common Stock, and Increase Authorized Capital Stock | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
THE KEYW HOLDING CORPORATION | ||||
Ticker: KEYW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Bonanni | Management | For | For |
1b | Elect Director Bill Campbell | Management | For | For |
1c | Elect Director Shep Hill | Management | For | For |
1d | Elect Director Chris Inglis | Management | For | For |
1e | Elect Director Ken Minihan | Management | For | For |
1f | Elect Director Art Money | Management | For | For |
1g | Elect Director Caroline Pisano | Management | For | For |
1h | Elect Director Mark Sopp | Management | For | For |
1i | Elect Director Bill Weber | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
THE SIMPLY GOOD FOODS CO. | ||||
Ticker: SMPL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Nomi P. Ghez | Management | For | For |
1.3 | Elect Director James E. Healey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
THERAPEUTICSMD, INC. | ||||
Ticker: TXMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Barlow | Management | For | For |
1.2 | Elect Director Brian Bernick | Management | For | For |
1.3 | Elect Director J. Martin Carroll | Management | For | For |
1.4 | Elect Director Cooper C. Collins | Management | For | For |
1.5 | Elect Director Robert G. Finizio | Management | For | For |
1.6 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.7 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Nicholas Segal | Management | For | For |
1.11 | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
| ||||
TIVITY HEALTH, INC. | ||||
Ticker: TVTY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1C | Elect Director Peter A. Hudson | Management | For | For |
1D | Elect Director Beth M. Jacob | Management | For | For |
1E | Elect Director Bradley S. Karro | Management | For | For |
1F | Elect Director Paul H. Keckley | Management | For | For |
1G | Elect Director Benjamin A. Kirshner | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
1K | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
TWILIO INC. | ||||
Ticker: TWLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | For |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TWILIO, INC. | ||||
Ticker: TWLO | ||||
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 |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
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 |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Byrne | Management | For | For |
1.2 | Elect Director David C. Jukes | Management | For | For |
1.3 | Elect Director Kerry J. Preete | Management | For | For |
1.4 | Elect Director William S. Stavropoulos | Management | For | For |
1.5 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
UPWORK INC. | ||||
Ticker: UPWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin R. Harvey | Management | For | Withhold |
1.2 | Elect Director Thomas H. Layton | Management | For | Withhold |
1.3 | Elect Director Elizabeth Nelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
US ECOLOGY, INC. | ||||
Ticker: ECOL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joe F. Colvin | Management | For | For |
1.2 | Elect Director Katina Dorton | Management | For | For |
1.3 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.4 | Elect Director Jeffrey R. Feeler | Management | For | For |
1.5 | Elect Director Daniel Fox | Management | For | For |
1.6 | Elect Director Ronald C. Keating | Management | For | For |
1.7 | Elect Director Stephen A. Romano | Management | For | For |
1.8 | Elect Director John T. Sahlberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
VERSUM MATERIALS, INC. | ||||
Ticker: VSM | ||||
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 | For |
| ||||
VERSUM MATERIALS, INC. | ||||
Ticker: VSM | ||||
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 |
| ||||
VIASAT, INC. | ||||
Ticker: VSAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Robert Johnson | Management | For | Withhold |
1.3 | Elect Director John Stenbit | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
WESTERN ALLIANCE BANCORPORATION | ||||
Ticker: WAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bruce Beach | Management | For | For |
1B | Elect Director Howard N. Gould | Management | For | For |
1C | Elect Director Steven J. Hilton | Management | For | For |
1D | Elect Director Marianne Boyd Johnson | Management | For | For |
1E | Elect Director Robert P. Latta | Management | For | For |
1F | Elect Director Todd Marshall | Management | For | For |
1G | Elect Director Adriane C. McFetridge | Management | For | For |
1H | Elect Director James E. Nave | Management | For | For |
1I | Elect Director Michael Patriarca | Management | For | For |
1J | Elect Director Robert Gary Sarver | Management | For | For |
1K | Elect Director Donald D. Snyder | Management | For | For |
1L | Elect Director Sung Won Sohn | Management | For | For |
1M | Elect Director Kenneth A. Vecchione | 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 |
| ||||
WEX INC. | ||||
Ticker: WEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shikhar Ghosh | Management | For | For |
1.2 | Elect Director James Neary | Management | For | For |
1.3 | Elect Director Melissa D. Smith | Management | For | For |
1.4 | Elect Director Daniel Callahan | 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 Auditor | Management | For | For |
| ||||
WINGSTOP INC. | ||||
Ticker: WING | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | For |
1.2 | Elect Director David L. Goebel | Management | For | For |
1.3 | Elect Director Michael J. Hislop | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
WIX.COM LTD. | ||||
Ticker: WIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yuval Cohen as Director | Management | For | For |
1.2 | Reelect Ron Gutler as Director | Management | For | For |
1.3 | Reelect Roy Saar as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| ||||
YELP, INC. | ||||
Ticker: YELP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Sharon Rothstein | Management | For | For |
1c | Elect Director Brian Sharples | 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 |
| ||||
ZENDESK, INC. | ||||
Ticker: ZEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl Bass | Management | For | For |
1b | Elect Director Michael Frandsen | Management | For | For |
1c | Elect Director Thomas Szkutak | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ZSCALER, INC. | ||||
Ticker: ZS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Franklin Small-Mid Cap Growth Fund
| ||||
2U, INC. | ||||
Ticker: TWOU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Valerie B. Jarett | Management | For | For |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ABIOMED, INC. | ||||
Ticker: ABMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | 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 |
| ||||
ADVANCED MICRO DEVICES, INC. | ||||
Ticker: AMD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Lisa T. Su | Management | For | For |
1g | Elect Director Abhi Y. Talwalkar | 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 |
| ||||
ADYEN NV | ||||
Ticker: ADYEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
2.c | Adopt Annual Accounts | Management | For | For |
2.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Pamela Ann Joseph to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 6.a | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PWC as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
ALIGN TECHNOLOGY, INC. | ||||
Ticker: ALGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Thomas M. Prescott | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
AMPHENOL CORP. | ||||
Ticker: APH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
| ||||
APTIV PLC | ||||
Ticker: APTV | ||||
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 Robert K. Ortberg | Management | For | For |
9 | Elect Director Colin J. Parris | Management | For | For |
10 | Elect Director Ana G. Pinczuk | 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 |
| ||||
ARGENX SE | ||||
Ticker: ARGX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | Against |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | Against |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
| ||||
ARISTA NETWORKS, INC. | ||||
Ticker: ANET | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | Withhold |
1.2 | Elect Director Ann Mather | Management | For | Withhold |
1.3 | Elect Director Daniel Scheinman | 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 |
| ||||
ARTHUR J. GALLAGHER & CO. | ||||
Ticker: AJG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director D. John Coldman | Management | For | For |
1d | Elect Director Frank E. English, Jr. | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Kay W. McCurdy | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
BIOMARIN PHARMACEUTICAL INC. | ||||
Ticker: BMRN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director Robert J. Hombach | Management | For | For |
1.6 | Elect Director V. Bryan Lawlis | Management | For | Withhold |
1.7 | Elect Director Alan J. Lewis | Management | For | For |
1.8 | Elect Director Richard A. Meier | Management | For | For |
1.9 | Elect Director David E.I. Pyott | Management | For | For |
1.10 | Elect Director Dennis J. Slamon | 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
BLACK KNIGHT, INC. | ||||
Ticker: BKI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
BURLINGTON STORES, INC. | ||||
Ticker: BURL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | 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 |
| ||||
BWX TECHNOLOGIES, INC. | ||||
Ticker: BWXT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Fees | Management | For | For |
1b | Elect Director Robb A. LeMasters | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
CABOT OIL & GAS CORPORATION | ||||
Ticker: COG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CBOE GLOBAL MARKETS, INC. | ||||
Ticker: CBOE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Eugene S. Sunshine | Management | For | For |
1.3 | Elect Director Frank E. English, Jr. | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.6 | Elect Director Janet P. Froetscher | Management | For | For |
1.7 | Elect Director Jill R. Goodman | Management | For | For |
1.8 | Elect Director Roderick A. Palmore | Management | For | For |
1.9 | Elect Director James E. Parisi | Management | For | For |
1.10 | Elect Director Joseph P. Ratterman | Management | For | For |
1.11 | Elect Director Michael L. Richter | Management | For | For |
1.12 | Elect Director Jill E. Sommers | Management | For | For |
1.13 | Elect Director Carole E. Stone | 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 |
| ||||
CELANESE CORP. | ||||
Ticker: CE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| ||||
CELANESE CORPORATION | ||||
Ticker: CE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Marc C. Rohr | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
| ||||
CENTENE CORP. | ||||
Ticker: CNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
| ||||
CENTENE CORPORATION | ||||
Ticker: CNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | For |
| ||||
CHEMICAL FINANCIAL CORPORATION | ||||
Ticker: CHFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Fitterling | Management | For | Withhold |
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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
CHEMICAL FINANCIAL CORPORATION | ||||
Ticker: CHFC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ||||
CHURCH & DWIGHT CO., INC. | ||||
Ticker: CHD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley C. Irwin | Management | For | For |
1b | Elect Director Penry W. Price | Management | For | For |
1c | Elect Director Arthur B. Winkleblack | 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 |
| ||||
COGNEX CORP. | ||||
Ticker: CGNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Shillman | Management | For | For |
1.2 | Elect Director Anthony Sun | Management | For | For |
1.3 | Elect Director Robert J. Willett | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
CONCHO RESOURCES INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
| ||||
CONCHO RESOURCES, INC. | ||||
Ticker: CXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Gray | Management | For | For |
1.2 | Elect Director Susan J. Helms | Management | For | For |
1.3 | Elect Director Gary A. Merriman | Management | For | For |
2 | Ratify Grant Thornton 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 |
| ||||
COSTAR GROUP, INC. | ||||
Ticker: CSGP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DEXCOM, INC. | ||||
Ticker: DXCM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven R. Altman | Management | For | For |
1b | Elect Director Barbara E. Kahn | Management | For | For |
1c | Elect Director Jay S. Skyler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
| ||||
DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
| ||||
DIAMONDBACK ENERGY, INC. | ||||
Ticker: FANG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| ||||
DOCUSIGN, INC. | ||||
Ticker: DOCU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel D. Springer | Management | For | For |
1.2 | Elect Director Blake J. Irving | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
DOLLAR TREE, INC. | ||||
Ticker: DLTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Thomas W. Dickson | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
DOMINO'S PIZZA, INC. | ||||
Ticker: DPZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
DXC TECHNOLOGY COMPANY | ||||
Ticker: DXC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
EDWARDS LIFESCIENCES CORPORATION | ||||
Ticker: EW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | 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 |
| ||||
ELASTIC N.V. | ||||
Ticker: ESTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caryn Marooney | Management | For | For |
| ||||
EPAM SYSTEMS, INC. | ||||
Ticker: EPAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | 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 |
| ||||
FIVE BELOW, INC. | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | 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 |
| ||||
FORTIVE CORPORATION | ||||
Ticker: FTV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mitchell P. Rales | Management | For | For |
1B | Elect Director Steven M. Rales | Management | For | For |
1C | Elect Director Jeannine Sargent | Management | For | For |
1D | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
GLOBAL PAYMENTS INC. | ||||
Ticker: GPN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell L. Hollin | Management | For | For |
1.2 | Elect Director Ruth Ann Marshall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| ||||
GODADDY INC. | ||||
Ticker: GDDY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | For |
1.3 | Elect Director Scott W. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
GRAND CANYON EDUCATION, INC. | ||||
Ticker: LOPE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
GUIDEWIRE SOFTWARE, INC. | ||||
Ticker: GWRE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gassner | Management | For | For |
1.2 | Elect Director Paul Lavin | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | 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 | Declassify the Board of Directors | Shareholder | Against | Against |
| ||||
GW PHARMACEUTICALS PLC | ||||
Ticker: GWPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| ||||
HARRIS CORP. | ||||
Ticker: HRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Sallie B. Bailey | Management | For | For |
1c | Elect Director William M. Brown | Management | For | For |
1d | Elect Director Peter W. Chiarelli | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director Gregory T. Swienton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
HARRIS CORPORATION | ||||
Ticker: HRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
4 | Adjourn Meeting | Management | For | For |
| ||||
HEALTHEQUITY, INC. | ||||
Ticker: HQY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen D. Neeleman | Management | For | For |
1.4 | Elect Director Frank A. Corvino | Management | For | For |
1.5 | Elect Director Adrian T. Dillon | Management | For | For |
1.6 | Elect Director Evelyn Dilsaver | Management | For | For |
1.7 | Elect Director Debra McCowan | Management | For | For |
1.8 | Elect Director Frank T. Medici | Management | For | For |
1.9 | Elect Director Ian Sacks | Management | For | For |
1.10 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
HERON THERAPEUTICS, INC. | ||||
Ticker: HRTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
IAC/INTERACTIVECORP | ||||
Ticker: IAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edgar Bronfman, Jr. | Management | For | For |
1.2 | Elect Director Chelsea Clinton | Management | For | For |
1.3 | Elect Director Barry Diller | Management | For | For |
1.4 | Elect Director Michael D. Eisner | Management | For | For |
1.5 | Elect Director Bonnie S. Hammer | Management | For | For |
1.6 | Elect Director Victor A. Kaufman | Management | For | For |
1.7 | Elect Director Joseph Levin | Management | For | For |
1.8 | Elect Director Bryan Lourd | Management | For | For |
1.9 | Elect Director David Rosenblatt | Management | For | For |
1.10 | Elect Director Alan G. Spoon | Management | For | For |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
IDEX CORP. | ||||
Ticker: IEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
| ||||
IDEXX LABORATORIES, INC. | ||||
Ticker: IDXX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
IHS MARKIT LTD. | ||||
Ticker: INFO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Paul L. Montupet | Management | For | For |
1b | Elect Director Richard W. Roedel | Management | For | For |
1c | Elect Director James A. Rosenthal | Management | For | For |
1d | Elect Director Lance Uggla | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Proxy Access Right | Management | For | For |
| ||||
INCYTE CORPORATION | ||||
Ticker: INCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.7 | Elect Director Paul A. Friedman | Management | For | Against |
1.8 | Elect Director Herve Hoppenot | 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 Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
| ||||
INGEVITY CORP. | ||||
Ticker: NGVT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean S. Blackwell | Management | For | For |
1.2 | Elect Director Luis Fernandez-Moreno | Management | For | For |
1.3 | Elect Director J. Michael Fitzpatrick | Management | For | For |
1.4 | Elect Director Diane H. Gulyas | Management | For | For |
1.5 | Elect Director Richard B. Kelson | Management | For | For |
1.6 | Elect Director Frederick J. Lynch | Management | For | For |
1.7 | Elect Director Karen G. Narwold | Management | For | For |
1.8 | Elect Director Daniel F. Sansone | Management | For | For |
1.9 | Elect Director D. Michael Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Supermajority Vote Requirements | Management | For | For |
| ||||
INTEGRATED DEVICE TECHNOLOGY, INC. | ||||
Ticker: IDTI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Selena Loh LaCroix | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Robert Rango | Management | For | For |
1.6 | Elect Director Norman Taffe | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
IONIS PHARMACEUTICALS, INC. | ||||
Ticker: IONS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | For |
2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
IRHYTHM TECHNOLOGIES, INC. | ||||
Ticker: IRTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Bodaken | Management | For | For |
1.2 | Elect Director Ralph Snyderman | Management | For | For |
1.3 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
JAZZ PHARMACEUTICALS PLC | ||||
Ticker: JAZZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| ||||
KLA-TENCOR CORP. | ||||
Ticker: KLAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Ana G. Pinczuk | Management | For | For |
1.9 | Elect Director Robert A. Rango | Management | For | For |
1.10 | Elect Director Richard P. Wallace | 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 |
| ||||
LAM RESEARCH CORP. | ||||
Ticker: LRCX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Stephen G. Newberry | Management | For | For |
1.8 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.9 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
LAMB WESTON HOLDINGS, INC. | ||||
Ticker: LW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
LATTICE SEMICONDUCTOR CORP. | ||||
Ticker: LSCC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Brian M. Beattie | Management | For | For |
1.4 | Elect Director John Bourgoin | Management | For | For |
1.5 | Elect Director Mark E. Jensen | Management | For | For |
1.6 | Elect Director James P. Lederer | Management | For | For |
1.7 | Elect Director John E. Major | Management | For | For |
1.8 | Elect Director Krishna Rangasayee | Management | For | For |
1.9 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
MARKETAXESS HOLDINGS INC. | ||||
Ticker: MKTX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Nancy Altobello | Management | For | For |
1c | Elect Director Steven L. Begleiter | Management | For | For |
1d | Elect Director Stephen P. Casper | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director Christopher R. Concannon | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MARTIN MARIETTA MATERIALS, INC. | ||||
Ticker: MLM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Smith W. Davis | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Michael J. Quillen | Management | For | For |
1.8 | Elect Director Donald W. Slager | Management | For | For |
1.9 | Elect Director Stephen P. Zelnak, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MERCURY SYSTEMS, INC. | ||||
Ticker: MRCY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George K. Muellner | Management | For | For |
1.2 | Elect Director Vincent Vitto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
METTLER-TOLEDO INTERNATIONAL INC. | ||||
Ticker: MTD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Marco Gadola | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MGM RESORTS INTERNATIONAL | ||||
Ticker: MGM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Chris Gay | Management | For | For |
1b | Elect Director William W. Grounds | Management | For | For |
1c | Elect Director Alexis M. Herman | Management | For | For |
1d | Elect Director Roland Hernandez | Management | For | For |
1e | Elect Director John Kilroy | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director James J. Murren | Management | For | For |
1i | Elect Director Paul Salem | Management | For | For |
1j | Elect Director Gregory M. Spierkel | Management | For | For |
1k | Elect Director Jan G. Swartz | Management | For | For |
1l | Elect Director Daniel J. Taylor | 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 |
| ||||
MICROCHIP TECHNOLOGY INCORPORATED | ||||
Ticker: MCHP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | Against |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MONOLITHIC POWER SYSTEMS, INC. | ||||
Ticker: MPWR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Hsing | Management | For | For |
1.2 | Elect Director Herbert Chang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MOODY'S CORPORATION | ||||
Ticker: MCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
MSCI INC. | ||||
Ticker: MSCI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
NEUROCRINE BIOSCIENCES, INC. | ||||
Ticker: NBIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | For |
1.2 | Elect Director Stephen A. Sherwin | 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 |
| ||||
NVR, INC. | ||||
Ticker: NVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Thomas D. Eckert | Management | For | For |
1.3 | Elect Director Alfred E. Festa | Management | For | For |
1.4 | Elect Director Ed Grier | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | Against |
1.9 | Elect Director David A. Preiser | Management | For | For |
1.10 | Elect Director W. Grady Rosier | Management | For | For |
1.11 | Elect Director Susan Williamson Ross | Management | For | For |
1.12 | Elect Director Dwight C. Schar | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
O'REILLY AUTOMOTIVE, INC. | ||||
Ticker: ORLY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
| ||||
OLD DOMINION FREIGHT LINE, INC. | ||||
Ticker: ODFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director Sherry A. Aaholm | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | Withhold |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Leo H. Suggs | Management | For | For |
1.10 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
| ||||
PACKAGING CORPORATION OF AMERICA | ||||
Ticker: PKG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Duane C. Farrington | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Mark W. Kowlzan | Management | For | For |
1.5 | Elect Director Robert C. Lyons | Management | For | For |
1.6 | Elect Director Thomas P. Maurer | Management | For | For |
1.7 | Elect Director Samuel M. Mencoff | Management | For | For |
1.8 | Elect Director Roger B. Porter | Management | For | For |
1.9 | Elect Director Thomas S. Souleles | Management | For | For |
1.10 | Elect Director Paul T. Stecko | Management | For | For |
1.11 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
PENUMBRA, INC. | ||||
Ticker: PEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Kassing | Management | For | For |
1.2 | Elect Director Thomas Wilder | Management | For | For |
1.3 | Elect Director Janet Leeds | 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 |
| ||||
PLURALSIGHT, INC. | ||||
Ticker: PS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Crittenden | Management | For | Withhold |
1.2 | Elect Director Tim Maudlin | Management | For | For |
1.3 | Elect Director Brad Rencher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
PTC, INC. | ||||
Ticker: PTC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice Chaffin | Management | For | For |
1.2 | Elect Director Phillip Fernandez | Management | For | For |
1.3 | Elect Director Donald Grierson | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
Q2 HOLDINGS, INC. | ||||
Ticker: QTWO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
1.2 | Elect Director James R. Offerdahl | Management | For | For |
1.3 | Elect Director R. H. Seale, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
RED HAT, INC. | ||||
Ticker: RHT | ||||
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 James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
REPUBLIC SERVICES, INC. | ||||
Ticker: RSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Thomas W. Handley | Management | For | For |
1d | Elect Director Jennifer M. Kirk | Management | For | For |
1e | Elect Director Michael Larson | Management | For | For |
1f | Elect Director Kim S. Pegula | Management | For | For |
1g | Elect Director Ramon A. Rodriguez | Management | For | For |
1h | Elect Director Donald W. Slager | Management | For | For |
1i | Elect Director James P. Snee | Management | For | For |
1j | Elect Director John M. Trani | Management | For | For |
1k | Elect Director Sandra M. Volpe | Management | For | For |
1l | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
| ||||
REVANCE THERAPEUTICS, INC. | ||||
Ticker: RVNC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director Philip J. Vickers | 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 |
| ||||
ROCKWELL AUTOMATION, INC. | ||||
Ticker: ROK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Blake D. Moret | Management | For | For |
A2 | Elect Director Thomas W. Rosamilia | Management | For | For |
A3 | Elect Director Patricia A. Watson | Management | For | For |
B | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
ROPER TECHNOLOGIES, INC. | ||||
Ticker: ROP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher 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 Disclosure | Shareholder | Against | For |
| ||||
SAGE THERAPEUTICS, INC. | ||||
Ticker: SAGE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | For |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SAREPTA THERAPEUTICS, INC. | ||||
Ticker: SRPT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SBA COMMUNICATIONS CORPORATION | ||||
Ticker: SBAC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SEATTLE GENETICS, INC. | ||||
Ticker: SGEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
1.2 | Elect Director Marc E. Lippman | Management | For | For |
1.3 | Elect Director Daniel G. Welch | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
SEI INVESTMENTS COMPANY | ||||
Ticker: SEIC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alfred P. West, Jr. | Management | For | For |
1b | Elect Director William M. Doran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
| ||||
SERVICENOW, INC. | ||||
Ticker: NOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Briggs | Management | For | For |
1b | Elect Director Paul E. Chamberlain | Management | For | For |
1c | Elect Director Tamar O. Yehoshua | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
SHOPIFY INC. | ||||
Ticker: SHOP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
SILICON LABORATORIES, INC. | ||||
Ticker: SLAB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William G. Bock | Management | For | For |
1B | Elect Director Jack R. Lazar | Management | For | For |
1C | Elect Director Christy Wyatt | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPIRIT AIRLINES, INC. | ||||
Ticker: SAVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlton D. Donaway | Management | For | For |
1.2 | Elect Director H. McIntyre Gardner | Management | For | For |
1.3 | Elect Director Myrna M. Soto | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
SPOTIFY TECHNOLOGY SA | ||||
Ticker: SPOT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4.a | Elect Daniel Ek as A Director | Management | For | For |
4.b | Elect Martin Lorentzon as A Director | Management | For | For |
4.c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4.d | Elect Christopher Marshall as B Director | Management | For | For |
4.e | Elect Heidi O'Neill as B Director | Management | For | For |
4.f | Elect Ted Sarandos as B Director | Management | For | For |
4.g | Elect Thomas Owen Staggs as B Director | Management | For | For |
4.h | Elect Cristina Mayville Stenbeck as B Director | Management | For | For |
4.i | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
| ||||
SQUARE, INC. | ||||
Ticker: SQ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Dorsey | Management | For | For |
1.2 | Elect Director David Viniar | Management | For | For |
1.3 | Elect Director Paul Deighton | Management | For | For |
1.4 | Elect Director Anna Patterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
STANLEY BLACK & DECKER, INC. | ||||
Ticker: SWK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director George W. Buckley | Management | For | For |
1.3 | Elect Director Patrick D. Campbell | Management | For | For |
1.4 | Elect Director Carlos M. Cardoso | Management | For | For |
1.5 | Elect Director Robert B. Coutts | Management | For | For |
1.6 | Elect Director Debra A. Crew | Management | For | For |
1.7 | Elect Director Michael D. Hankin | Management | For | For |
1.8 | Elect Director James M. Loree | Management | For | For |
1.9 | Elect Director James H. Scholefield | Management | For | For |
1.10 | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
SVB FINANCIAL GROUP | ||||
Ticker: SIVB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director John S. Clendening | Management | For | For |
1.4 | Elect Director Roger F. Dunbar | Management | For | For |
1.5 | Elect Director Joel P. Friedman | Management | For | For |
1.6 | Elect Director Kimberly A. Jabal | Management | For | For |
1.7 | Elect Director Jeffrey N. Maggioncalda | Management | For | For |
1.8 | Elect Director Mary J. Miller | Management | For | For |
1.9 | Elect Director Kate D. Mitchell | Management | For | For |
1.10 | Elect Director John F. Robinson | Management | For | For |
1.11 | Elect Director Garen K. Staglin | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
SYNOPSYS, INC. | ||||
Ticker: SNPS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Chi-Foon Chan | Management | For | For |
1.3 | Elect Director Janice D. Chaffin | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director Mercedes Johnson | Management | For | For |
1.6 | Elect Director Chrysostomos L. "Max" Nikias | Management | For | For |
1.7 | Elect Director John Schwarz | Management | For | Withhold |
1.8 | Elect Director Roy Vallee | Management | For | For |
1.9 | Elect Director Steven C. Walske | 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 KPMG LLP as Auditors | Management | For | For |
| ||||
TAPESTRY, INC. | ||||
Ticker: TPR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darrell Cavens | Management | For | For |
1b | Elect Director David Denton | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Andrea Guerra | Management | For | For |
1e | Elect Director Susan Kropf | Management | For | For |
1f | Elect Director Annabelle Yu Long | Management | For | For |
1g | Elect Director Victor Luis | Management | For | For |
1h | Elect Director Ivan Menezes | Management | For | For |
1i | Elect Director William Nuti | Management | For | Against |
1j | Elect Director Jide Zeitlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
| ||||
TOTAL SYSTEM SERVICES, INC. | ||||
Ticker: TSS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Kriss Cloninger, III | Management | For | For |
1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
1d | Elect Director Sidney E. Harris | Management | For | For |
1e | Elect Director Joia M. Johnson | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Richard A. Smith | Management | For | For |
1h | Elect Director John T. Turner | Management | For | For |
1i | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| ||||
TRACTOR SUPPLY COMPANY | ||||
Ticker: TSCO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Ricardo Cardenas | Management | For | For |
1.3 | Elect Director Denise L. Jackson | Management | For | For |
1.4 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.5 | Elect Director Ramkumar Krishnan | Management | For | For |
1.6 | Elect Director George MacKenzie | Management | For | For |
1.7 | Elect Director Edna K. Morris | Management | For | For |
1.8 | Elect Director Mark J. Weikel | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRANSDIGM GROUP, INC. | ||||
Ticker: TDG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director William Dries | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael S. Graff | Management | For | For |
1.5 | Elect Director Sean P. Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond F. Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Michele Santana | Management | For | For |
1.10 | Elect Director Robert J. Small | Management | For | For |
1.11 | Elect Director John Staer | Management | For | For |
1.12 | Elect Director Kevin Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
| ||||
TRANSUNION | ||||
Ticker: TRU | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Awad | Management | For | For |
1.2 | Elect Director Christopher A. Cartwright | Management | For | For |
1.3 | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1.4 | Elect Director Andrew Prozes | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TRIMBLE, INC. | ||||
Ticker: TRMB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director Kaigham "Ken" Gabriel | Management | For | For |
1.3 | Elect Director Merit E. Janow | Management | For | For |
1.4 | Elect Director Ulf J. Johansson | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | Withhold |
1.6 | Elect Director Sandra MacQuillan | Management | For | For |
1.7 | Elect Director Ronald S. Nersesian | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Johan Wibergh | 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 |
| ||||
TWILIO INC. | ||||
Ticker: TWLO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elena Donio | Management | For | For |
1.2 | Elect Director Donna L. Dubinsky | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
TWILIO, INC. | ||||
Ticker: TWLO | ||||
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 |
| ||||
ULTA BEAUTY, INC. | ||||
Ticker: ULTA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
UNDER ARMOUR, INC. | ||||
Ticker: UAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Jerri L. DeVard | Management | For | For |
1.5 | Elect Director Mohamed A. El-Erian | Management | For | For |
1.6 | Elect Director Karen W. Katz | Management | For | For |
1.7 | Elect Director A.B. Krongard | Management | For | For |
1.8 | Elect Director William R. McDermott | Management | For | Withhold |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
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 |
| ||||
UNIVAR, INC. | ||||
Ticker: UNVR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Byrne | Management | For | For |
1.2 | Elect Director David C. Jukes | Management | For | For |
1.3 | Elect Director Kerry J. Preete | Management | For | For |
1.4 | Elect Director William S. Stavropoulos | Management | For | For |
1.5 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
VAIL RESORTS, INC. | ||||
Ticker: MTN | ||||
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 |
| ||||
VEEVA SYSTEMS INC. | ||||
Ticker: VEEV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| ||||
VERISK ANALYTICS, INC. | ||||
Ticker: VRSK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott G. Stephenson | Management | For | For |
1.2 | Elect Director Andrew G. Mills | Management | For | For |
1.3 | Elect Director Constantine P. Iordanou | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
| ||||
VIASAT, INC. | ||||
Ticker: VSAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Robert Johnson | Management | For | Withhold |
1.3 | Elect Director John Stenbit | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| ||||
WABCO HOLDINGS INC. | ||||
Ticker: WBC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Esculier | Management | For | For |
1.2 | Elect Director Thomas S. Gross | Management | For | Withhold |
1.3 | Elect Director Henry R. Keizer | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
WATERS CORPORATION | ||||
Ticker: WAT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Edward Conard | Management | For | For |
1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
1.8 | Elect Director Flemming Ornskov | Management | For | For |
1.9 | Elect Director JoAnn A. Reed | Management | For | For |
1.10 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
WESTERN ALLIANCE BANCORPORATION | ||||
Ticker: WAL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bruce Beach | Management | For | For |
1B | Elect Director Howard N. Gould | Management | For | For |
1C | Elect Director Steven J. Hilton | Management | For | For |
1D | Elect Director Marianne Boyd Johnson | Management | For | For |
1E | Elect Director Robert P. Latta | Management | For | For |
1F | Elect Director Todd Marshall | Management | For | For |
1G | Elect Director Adriane C. McFetridge | Management | For | For |
1H | Elect Director James E. Nave | Management | For | For |
1I | Elect Director Michael Patriarca | Management | For | For |
1J | Elect Director Robert Gary Sarver | Management | For | For |
1K | Elect Director Donald D. Snyder | Management | For | For |
1L | Elect Director Sung Won Sohn | Management | For | For |
1M | Elect Director Kenneth A. Vecchione | 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 |
| ||||
WEX INC. | ||||
Ticker: WEX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shikhar Ghosh | Management | For | For |
1.2 | Elect Director James Neary | Management | For | For |
1.3 | Elect Director Melissa D. Smith | Management | For | For |
1.4 | Elect Director Daniel Callahan | 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 Auditor | Management | For | For |
| ||||
WINGSTOP INC. | ||||
Ticker: WING | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krishnan (Kandy) Anand | Management | For | For |
1.2 | Elect Director David L. Goebel | Management | For | For |
1.3 | Elect Director Michael J. Hislop | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| ||||
WIX.COM LTD. | ||||
Ticker: WIX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yuval Cohen as Director | Management | For | For |
1.2 | Reelect Ron Gutler as Director | Management | For | For |
1.3 | Reelect Roy Saar as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| ||||
WORKDAY, INC. | ||||
Ticker: WDAY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl M. Eschenbach | Management | For | For |
1.2 | Elect Director Michael M. McNamara | Management | For | For |
1.3 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
XILINX, INC. | ||||
Ticker: XLNX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Raman Chitkara | 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 Mary Louise Krakauer | Management | For | For |
1.6 | Elect Director Thomas H. Lee | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Albert A. Pimentel | Management | For | For |
1.10 | Elect Director Marshall C. Turner | Management | For | For |
1.11 | 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 to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
ZSCALER, INC. | ||||
Ticker: ZS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Blasing | Management | For | For |
1.2 | Elect Director Charles Giancarlo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Franklin Strategic Income Fund
| ||||
CHAPARRAL ENERGY, INC. | ||||
Ticker: CHAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Marcus C. Rowland | Management | For | For |
1.8 | Elect Director Gysle Shellum | 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 Grant Thornton LLP as Auditors | Management | For | For |
| ||||
CHAPARRAL ENERGY, INC. | ||||
Ticker: CHAP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director K. Earl Reynolds | Management | For | For |
1.2 | Elect Director Robert F. Heinemann | Management | For | For |
1.3 | Elect Director Douglas E. Brooks | Management | For | For |
1.4 | Elect Director Matthew D. Cabell | Management | For | For |
1.5 | Elect Director Samuel Langford | Management | For | For |
1.6 | Elect Director Kenneth W. Moore | Management | For | For |
1.7 | Elect Director Marcus C. Rowland | Management | For | For |
1.8 | Elect Director Gysle Shellum | 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 Grant Thornton LLP as Auditors | Management | For | For |
| ||||
HALCON RESOURCES CORPORATION | ||||
Ticker: HK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janine J. McArdle | Management | For | For |
1.2 | Elect Director Darryl L. Schall | Management | For | For |
1.3 | Elect Director Nathan W. Walton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| ||||
RIVIERA RESOURCES, INC. | ||||
Ticker: RVRA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Rottino | Management | For | For |
1.2 | Elect Director Matthew W. Bonanno | Management | For | For |
1.3 | Elect Director Philip Brown | Management | For | For |
1.4 | Elect Director C. Gregory Harper | Management | For | For |
1.5 | Elect Director Evan S. Lederman | Management | For | For |
1.6 | Elect Director Andrew Taylor | 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 |
| ||||
VERSO CORP. | ||||
Ticker: VRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Carr | Management | For | For |
1.2 | Elect Director Eugene I. Davis | Management | For | For |
1.3 | Elect Director B. Christopher DiSantis | Management | For | For |
1.4 | Elect Director Steven D. Scheiwe | Management | For | For |
1.5 | Elect Director Jay Shuster | 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 |
Franklin Templeton SMACS Series CH
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Templeton SMACS Series E
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Templeton SMACS Series H
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
Franklin Templeton SMACS Series I
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
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 Strategic Series
By (Signature and Title)* __/s/ Matthew T. Hinkle
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 28, 2019
* Print the name and title of each signing officer under his or her signature.