FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-07319
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Covington Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 7/31, 8/31, 10/31
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Covington Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2018 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY DIVIDEND ETF FOR RISING RATES - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BXMT SECURITY ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | Withhold |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | Withhold |
1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | Withhold |
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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | Elect Director Karen H. Vousden | 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 Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director Kevin P. Chilton | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director W. Bruce Hanks | Management | For | For |
1.8 | Elect Director Mary L. Landrieu | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5b | Report on Company's Billing Practices | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Bryce Bazemore | Management | For | For |
1b | Elect Director Dennis M. Mahoney | Management | For | For |
1c | Elect Director Debra W. Still | 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 |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CORNING INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: CBRL SECURITY ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford | Management | For | For |
1.2 | Elect Director Thomas H. Barr | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Meg G. Crofton | Management | For | For |
1.5 | Elect Director Richard J. Dobkin | Management | For | For |
1.6 | Elect Director Norman E. Johnson | Management | For | For |
1.7 | Elect Director William W. McCarten | Management | For | For |
1.8 | Elect Director Coleman H. Peterson | Management | For | For |
1.9 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CROWN RESORTS LTD. MEETING DATE: OCT 26, 2017 | ||||
TICKER: CWN SECURITY ID: Q3015N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect James Packer as Director | Management | For | For |
2b | Elect Andrew Demetriou as Director | Management | For | For |
2c | Elect Harold Mitchell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve the Termination Benefits of Rowen Craigie | Management | For | For |
CSRA INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: CSRA SECURITY ID: 12650T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith B. Alexander | Management | For | For |
1b | Elect Director Sanju K. Bansal | Management | For | For |
1c | Elect Director Michele A. Flournoy | Management | For | For |
1d | Elect Director Mark A. Frantz | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director Craig L. Martin | Management | For | For |
1g | Elect Director Sean O'Keefe | Management | For | For |
1h | Elect Director Lawrence B. Prior, III | Management | For | For |
1i | Elect Director Michael E. Ventling | Management | For | For |
1j | Elect Director Billie I. Williamson | Management | For | For |
1k | Elect Director John F. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOMINION ENERGY, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
EASYJET PLC MEETING DATE: FEB 08, 2018 | ||||
TICKER: EZJ SECURITY ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Elect Johan Lundgren as Director | Management | For | For |
7 | Re-elect Andrew Findlay as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Adele Anderson as Director | Management | For | For |
10 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
11 | Elect Moya Greene as Director | Management | For | For |
12 | Re-elect Andy Martin as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2018 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 06, 2018 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Golden | Management | For | For |
1.2 | Elect Director Candace Kendle | Management | For | For |
1.3 | Elect Director James S. Turley | Management | For | For |
1.4 | Elect Director Gloria A. Flach | 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 Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FIDELITY COVINGTON TRUST MEETING DATE: DEC 08, 2017 | ||||
TICKER: FDVV SECURITY ID: 316092832 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Curvey | Management | For | For |
1.2 | Elect Director Dennis J. Dirks | Management | For | For |
1.3 | Elect Director Donald F. Donahue | Management | For | For |
1.4 | Elect Director Alan J. Lacy | Management | For | For |
1.5 | Elect Director Ned C. Lautenbach | Management | For | For |
1.6 | Elect Director Joseph Mauriello | Management | For | For |
1.7 | Elect Director Charles S. Morrison | Management | For | For |
1.8 | Elect Director Cornelia M. Small | Management | For | For |
1.9 | Elect Director Garnett A. Smith | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
FRESNILLO PLC MEETING DATE: MAY 30, 2018 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Fernando Ruiz as Director | Management | For | For |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Jaime Serra as Director | Management | For | Against |
13 | Re-elect Alberto Tiburcio as Director | Management | For | For |
14 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
15 | Elect Georgina Kessel as Director | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
GARMIN LTD. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
6.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
6.3 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
6.4 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
6.5 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
6.6 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
7 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | Did Not Vote |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | Did Not Vote |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
A | Transact Other Business (Voting) | Management | For | Did Not Vote |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HCP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Thomas M. Herzog | Management | For | For |
1e | Elect Director Peter L. Rhein | Management | For | For |
1f | Elect Director Joseph P. 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 |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | Against |
3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
4 | Re-elect James Watkins as Director | Management | For | For |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Ahmet C. Dorduncu | Management | For | For |
1e | Elect Director Ilene S. Gordon | Management | For | For |
1f | Elect Director Jacqueline C. Hinman | Management | For | For |
1g | Elect Director Jay L. Johnson | Management | For | For |
1h | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1i | Elect Director Kathryn D. Sullivan | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ITV PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Re-elect Roger Faxon as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Elect Dame Carolyn McCall as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Alex Newbigging as Director | Management | For | Abstain |
3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
4 | Re-elect YK Pang as Director | Management | For | Abstain |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J37 SECURITY ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Simon Keswick as Director | Management | For | Abstain |
3 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
KIMCO REALTY CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | For |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Nina G. Vaca | Management | For | For |
1k | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
L BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: MAY 02, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Denise M. Coll | Management | For | For |
1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
1.6 | Elect Director Stuart L. Scott | Management | For | For |
1.7 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | Against |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MARINE HARVEST ASA MEETING DATE: MAY 30, 2018 | ||||
TICKER: MHG SECURITY ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | 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 | Abstain |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: OHI SECURITY ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | 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 |
ORION OYJ MEETING DATE: MAR 20, 2018 | ||||
TICKER: ORNBV SECURITY ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRAXAIR, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve the Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2018 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | For |
1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
1.5 | Elect Director John H. Kispert | Shareholder | For | For |
1.6 | Elect Director Harry L. You | Shareholder | For | For |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
RLJ LODGING TRUST MEETING DATE: AUG 15, 2017 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 22, 2018 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | 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 |
SIEMENS GAMESA RENEWABLE ENERGY SA MEETING DATE: MAR 23, 2018 | ||||
TICKER: SGRE SECURITY ID: E8T87A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Ratify Appointment of and Elect Alberto Alonso Ureba as Director | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder | Shareholder | None | For |
11 | Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business | Shareholder | None | Against |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. MEETING DATE: APR 20, 2018 | ||||
TICKER: S63 SECURITY ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Kwa Chong Seng as Director | Management | For | For |
4 | Elect Stanley Lai Tze Chang as Director | Management | For | For |
5 | Elect Beh Swan Gin as Director | Management | For | For |
6 | Elect Neo Kian Hong as Director | Management | For | For |
7 | Approve Directors' Fees | Management | For | For |
8 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | Against |
11 | Approve Mandate for Interested Person Transactions | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt M. Cellar | Management | For | For |
1.2 | Elect Director Nancy A. Krejsa | Management | For | For |
1.3 | Elect Director Jon L. Luther | Management | For | For |
1.4 | Elect Director Usman Nabi | Management | For | For |
1.5 | Elect Director Stephen D. Owens | Management | For | For |
1.6 | Elect Director James Reid-Anderson | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYMANTEC CORPORATION MEETING DATE: OCT 05, 2017 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory S. Clark | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Kenneth Y. Hao | Management | For | For |
1d | Elect Director David W. Humphrey | Management | For | For |
1e | Elect Director Geraldine B. Laybourne | Management | For | For |
1f | Elect Director David L. Mahoney | Management | For | For |
1g | Elect Director Robert S. Miller | Management | For | For |
1h | Elect Director Anita M. Sands | Management | For | For |
1i | Elect Director Daniel H. Schulman | Management | For | For |
1j | Elect Director V. Paul Unruh | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
TARGA RESOURCES CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, 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 |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE KRAFT HEINZ COMPANY MEETING DATE: APR 23, 2018 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | 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 | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH DIVIDEND ETF - SUB-ADVISER: GEODE (FORMERLY KNOWN AS FIDELITY CORE DIVIDEND ETF - SUB-ADVISER: GEODE)
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
ASTRAZENECA PLC MEETING DATE: MAY 18, 2018 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
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 | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BXMT SECURITY ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | Withhold |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | Withhold |
1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
1.8 | Elect Director Lynne B. Sagalyn | Management | For | Withhold |
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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director Kevin P. Chilton | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director W. Bruce Hanks | Management | For | For |
1.8 | Elect Director Mary L. Landrieu | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5b | Report on Company's Billing Practices | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Bryce Bazemore | Management | For | For |
1b | Elect Director Dennis M. Mahoney | Management | For | For |
1c | Elect Director Debra W. Still | 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 |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CORNING INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: CBRL SECURITY ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford | Management | For | For |
1.2 | Elect Director Thomas H. Barr | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Meg G. Crofton | Management | For | For |
1.5 | Elect Director Richard J. Dobkin | Management | For | For |
1.6 | Elect Director Norman E. Johnson | Management | For | For |
1.7 | Elect Director William W. McCarten | Management | For | For |
1.8 | Elect Director Coleman H. Peterson | Management | For | For |
1.9 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CROWN RESORTS LTD. MEETING DATE: OCT 26, 2017 | ||||
TICKER: CWN SECURITY ID: Q3015N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect James Packer as Director | Management | For | For |
2b | Elect Andrew Demetriou as Director | Management | For | For |
2c | Elect Harold Mitchell as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve the Termination Benefits of Rowen Craigie | Management | For | For |
CSRA INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: CSRA SECURITY ID: 12650T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith B. Alexander | Management | For | For |
1b | Elect Director Sanju K. Bansal | Management | For | For |
1c | Elect Director Michele A. Flournoy | Management | For | For |
1d | Elect Director Mark A. Frantz | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director Craig L. Martin | Management | For | For |
1g | Elect Director Sean O'Keefe | Management | For | For |
1h | Elect Director Lawrence B. Prior, III | Management | For | For |
1i | Elect Director Michael E. Ventling | Management | For | For |
1j | Elect Director Billie I. Williamson | Management | For | For |
1k | Elect Director John F. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOMINION ENERGY, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
EASYJET PLC MEETING DATE: FEB 08, 2018 | ||||
TICKER: EZJ SECURITY ID: G3030S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Ordinary Dividend | Management | For | For |
5 | Re-elect John Barton as Director | Management | For | For |
6 | Elect Johan Lundgren as Director | Management | For | For |
7 | Re-elect Andrew Findlay as Director | Management | For | For |
8 | Re-elect Charles Gurassa as Director | Management | For | For |
9 | Re-elect Adele Anderson as Director | Management | For | For |
10 | Re-elect Dr Andreas Bierwirth as Director | Management | For | For |
11 | Elect Moya Greene as Director | Management | For | For |
12 | Re-elect Andy Martin as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise EU Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2018 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 06, 2018 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Golden | Management | For | For |
1.2 | Elect Director Candace Kendle | Management | For | For |
1.3 | Elect Director James S. Turley | Management | For | For |
1.4 | Elect Director Gloria A. Flach | 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 Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FIDELITY COVINGTON TRUST MEETING DATE: DEC 08, 2017 | ||||
TICKER: FDVV SECURITY ID: 316092840 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Curvey | Management | For | For |
1.2 | Elect Director Dennis J. Dirks | Management | For | For |
1.3 | Elect Director Donald F. Donahue | Management | For | For |
1.4 | Elect Director Alan J. Lacy | Management | For | For |
1.5 | Elect Director Ned C. Lautenbach | Management | For | For |
1.6 | Elect Director Joseph Mauriello | Management | For | For |
1.7 | Elect Director Charles S. Morrison | Management | For | For |
1.8 | Elect Director Cornelia M. Small | Management | For | For |
1.9 | Elect Director Garnett A. Smith | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
GARMIN LTD. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | Did Not Vote |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
6.1 | Elect Director Min H. Kao | Management | For | Did Not Vote |
6.2 | Elect Director Joseph J. Hartnett | Management | For | Did Not Vote |
6.3 | Elect Director Charles W. Peffer | Management | For | Did Not Vote |
6.4 | Elect Director Clifton A. Pemble | Management | For | Did Not Vote |
6.5 | Elect Director Rebecca R. Tilden | Management | For | Did Not Vote |
6.6 | Elect Director Jonathan C. Burrell | Management | For | Did Not Vote |
7 | Elect Min H. Kao as Board Chairman | Management | For | Did Not Vote |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | Did Not Vote |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | Did Not Vote |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | Did Not Vote |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | Did Not Vote |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | Did Not Vote |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | Did Not Vote |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | Did Not Vote |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | Did Not Vote |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | Did Not Vote |
A | Transact Other Business (Voting) | Management | For | Did Not Vote |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HCP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Thomas M. Herzog | Management | For | For |
1e | Elect Director Peter L. Rhein | Management | For | For |
1f | Elect Director Joseph P. 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 |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ITV PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Re-elect Roger Faxon as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Elect Dame Carolyn McCall as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Alex Newbigging as Director | Management | For | Abstain |
3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
4 | Re-elect YK Pang as Director | Management | For | Abstain |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
JARDINE STRATEGIC HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J37 SECURITY ID: G50764102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Simon Keswick as Director | Management | For | Abstain |
3 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
4 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
KIMCO REALTY CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | For |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Nina G. Vaca | Management | For | For |
1k | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
L BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: MAY 02, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Denise M. Coll | Management | For | For |
1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
1.6 | Elect Director Stuart L. Scott | Management | For | For |
1.7 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | Against |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MARINE HARVEST ASA MEETING DATE: MAY 30, 2018 | ||||
TICKER: MHG SECURITY ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEWELL BRANDS INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Brett M. Icahn | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Courtney R. Mather | Management | For | For |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Robert A. Steele | Management | For | For |
1k | Elect Director Steven J. Strobel | Management | For | For |
1l | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | None | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NIELSEN HOLDINGS PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Mitch Barns | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Robert C. Pozen | Management | For | For |
1g | Elect Director David Rawlinson | Management | For | For |
1h | Elect Director Javier G. Teruel | Management | For | For |
1i | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: OHI SECURITY ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | 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 |
ORION OYJ MEETING DATE: MAR 20, 2018 | ||||
TICKER: ORNBV SECURITY ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | For |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | Did Not Vote |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | Did Not Vote |
1.3 | Elect Director Thomas W. Horton | Management | For | Did Not Vote |
1.4 | Elect Director Paul E. Jacobs | Management | For | Did Not Vote |
1.5 | Elect Director Ann M. Livermore | Management | For | Did Not Vote |
1.6 | Elect Director Harish Manwani | Management | For | Did Not Vote |
1.7 | Elect Director Mark D. McLaughlin | Management | For | Did Not Vote |
1.8 | Elect Director Steve Mollenkopf | Management | For | Did Not Vote |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | Did Not Vote |
1.10 | Elect Director Francisco Ros | Management | For | Did Not Vote |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | For |
1.2 | Elect Director David G. Golden | Shareholder | For | Withhold |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Withhold |
1.4 | Elect Director Julie A. Hill | Shareholder | For | For |
1.5 | Elect Director John H. Kispert | Shareholder | For | For |
1.6 | Elect Director Harry L. You | Shareholder | For | For |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | For |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 22, 2018 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | 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 |
SIEMENS GAMESA RENEWABLE ENERGY SA MEETING DATE: MAR 23, 2018 | ||||
TICKER: SGRE SECURITY ID: E8T87A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Ratify Appointment of and Elect Alberto Alonso Ureba as Director | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder | Shareholder | None | For |
11 | Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business | Shareholder | None | Against |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt M. Cellar | Management | For | For |
1.2 | Elect Director Nancy A. Krejsa | Management | For | For |
1.3 | Elect Director Jon L. Luther | Management | For | For |
1.4 | Elect Director Usman Nabi | Management | For | For |
1.5 | Elect Director Stephen D. Owens | Management | For | For |
1.6 | Elect Director James Reid-Anderson | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYMANTEC CORPORATION MEETING DATE: OCT 05, 2017 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory S. Clark | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Kenneth Y. Hao | Management | For | For |
1d | Elect Director David W. Humphrey | Management | For | For |
1e | Elect Director Geraldine B. Laybourne | Management | For | For |
1f | Elect Director David L. Mahoney | Management | For | For |
1g | Elect Director Robert S. Miller | Management | For | For |
1h | Elect Director Anita M. Sands | Management | For | For |
1i | Elect Director Daniel H. Schulman | Management | For | For |
1j | Elect Director V. Paul Unruh | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
TARGA RESOURCES CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, 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 |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE KRAFT HEINZ COMPANY MEETING DATE: APR 23, 2018 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | 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 | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
W. P. CAREY INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: WPC SECURITY ID: 92936U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Alexander | Management | For | For |
1b | Elect Director Peter J. Farrell | Management | For | For |
1c | Elect Director Robert J. Flanagan | Management | For | For |
1d | Elect Director Jason E. Fox | Management | For | For |
1e | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1f | Elect Director Axel K.A. Hansing | Management | For | For |
1g | Elect Director Jean Hoysradt | Management | For | For |
1h | Elect Director Margaret G. Lewis | Management | For | For |
1i | Elect Director Christopher J. Niehaus | Management | For | For |
1j | Elect Director Nick J.M. van Ommen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY HIGH YIELD FACTOR ETF
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL HIGH DIVIDEND ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ADMIRAL GROUP PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: ADM SECURITY ID: G0110T106 | ||||
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 | Against |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Andrew Crossley as Director | Management | For | For |
6 | Re-elect Annette Court as Director | Management | For | For |
7 | Re-elect David Stevens as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Colin Holmes as Director | Management | For | For |
10 | Re-elect Jean Park as Director | Management | For | For |
11 | Re-elect Manning Rountree as Director | Management | For | For |
12 | Re-elect Owen Clarke as Director | Management | For | For |
13 | Re-elect Justine Roberts as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 | Adopt New Articles of Association | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ANHEUSER-BUSCH INBEV SA MEETING DATE: APR 25, 2018 | ||||
TICKER: ABI SECURITY ID: B639CJ108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Receive Directors' Report (Non-Voting) | Management | None | None |
A2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
A3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
A4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share | Management | For | For |
A5 | Approve Discharge of Directors | Management | For | For |
A6 | Approve Discharge of Auditors | Management | For | For |
A7.a | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
A7.b | Reelect Stefan Descheemaeker as Director | Management | For | Against |
A7.c | Reelect Gregoire de Spoelberch as Director | Management | For | Against |
A7.d | Reelect Alexandre Van Damme as Director | Management | For | Against |
A7.e | Reelect Alexandre Behring as Director | Management | For | Against |
A7.f | Reelect Paulo Lemann as Director | Management | For | Against |
A7.g | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Against |
A7.h | Reelect Marcel Herrmann Telles as Director | Management | For | Against |
A7.i | Reelect Maria Asuncion Aramburuzabala as Director | Management | For | Against |
A7.j | Reelect Martin J. Barrington as Director | Management | For | Against |
A7.k | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
A7.l | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
A8.a | Approve Remuneration Report | Management | For | Against |
A8.b | Approve Increase of Fixed Annual Fee of the Chairman | Management | For | For |
A8.c | Approve Non-Executive Director Stock Option Grants | Management | For | For |
A8.d | Approve Auditors' Remuneration | Management | For | For |
B1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
ASTRAZENECA PLC MEETING DATE: MAY 18, 2018 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
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 | Elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Rudy Markham as Director | Management | For | For |
5i | Elect Sheri McCoy as Director | Management | For | For |
5j | Elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Shriti Vadera as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: BA. SECURITY ID: G06940103 | ||||
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 Sir Roger Carr as Director | Management | For | For |
5 | Re-elect Elizabeth Corley as Director | Management | For | For |
6 | Re-elect Jerry DeMuro as Director | Management | For | For |
7 | Re-elect Harriet Green as Director | Management | For | For |
8 | Re-elect Christopher Grigg as Director | Management | For | For |
9 | Re-elect Peter Lynas as Director | Management | For | For |
10 | Re-elect Paula Reynolds as Director | Management | For | For |
11 | Re-elect Nicholas Rose as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Revathi Advaithi as Director | Management | For | For |
15 | Appoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. MEETING DATE: MAR 15, 2018 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.3 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
2.5 | Elect Jaime Caruana Lacorte as Director | Management | For | For |
2.6 | Elect Ana Peralta Moreno as Director | Management | For | For |
2.7 | Elect Jan Verplancke as Director | Management | For | For |
3 | Authorize Share Repurchase Program | Management | For | For |
4 | Fix Maximum Variable Compensation Ratio | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BASF SE MEETING DATE: MAY 04, 2018 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BAYER AG MEETING DATE: MAY 25, 2018 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 24, 2018 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOUYGUES MEETING DATE: APR 26, 2018 | ||||
TICKER: EN SECURITY ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEO | Management | For | For |
6 | Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEO | Management | For | For |
7 | Approve Compensation of Martin Bouygues, Chairman and CEO | Management | For | For |
8 | Approve Compensation of Olivier Bouygues, Vice CEO | Management | For | For |
9 | Approve Compensation of Philippe Marien, Vice CEO | Management | For | For |
10 | Approve Compensation of Olivier Roussat, Vice CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO and Vice CEOs | Management | For | Against |
12 | Reelect Martin Bouygues as Director | Management | For | For |
13 | Reelect Anne-Marie Idrac as Director | Management | For | For |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
17 | Amend Article 22 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC MEETING DATE: MAY 21, 2018 | ||||
TICKER: BP. SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Bob Dudley as Director | Management | For | For |
4 | Re-elect Brian Gilvary as Director | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Alan Boeckmann as Director | Management | For | For |
7 | Re-elect Frank Bowman as Director | Management | For | For |
8 | Elect Dame Alison Carnwath as Director | Management | For | For |
9 | Re-elect Ian Davis as Director | Management | For | For |
10 | Re-elect Dame Ann Dowling as Director | Management | For | For |
11 | Re-elect Melody Meyer as Director | Management | For | For |
12 | Re-elect Brendan Nelson as Director | Management | For | For |
13 | Re-elect Paula Reynolds as Director | Management | For | For |
14 | Re-elect Sir John Sawers as Director | Management | For | For |
15 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
16 | Appoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
23 | Approve Scrip Dividend Program | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Richard Burrows as Director | Management | For | For |
6 | Re-elect Nicandro Durante as Director | Management | For | For |
7 | Re-elect Sue Farr as Director | Management | For | For |
8 | Re-elect Dr Marion Helmes as Director | Management | For | For |
9 | Re-elect Savio Kwan as Director | Management | For | For |
10 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
11 | Re-elect Kieran Poynter as Director | Management | For | For |
12 | Re-elect Ben Stevens as Director | Management | For | For |
13 | Elect Luc Jobin as Director | Management | For | For |
14 | Elect Holly Koeppel as Director | Management | For | For |
15 | Elect Lionel Nowell, III as Director | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: APR 05, 2018 | ||||
TICKER: CM SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director Luc Desjardins | Management | For | For |
1.6 | Elect Director Victor G. Dodig | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Ronald W. Tysoe | Management | For | For |
1.16 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Employee Stock Option Plan | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: CNR SECURITY ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shauneen Bruder | Management | For | For |
1.2 | Elect Director Donald J. Carty | Management | For | For |
1.3 | Elect Director Gordon D. Giffin | Management | For | For |
1.4 | Elect Director Julie Godin | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.7 | Elect Director Denis Losier | Management | For | For |
1.8 | Elect Director Kevin G. Lynch | Management | For | For |
1.9 | Elect Director James E. O'Connor | Management | For | For |
1.10 | Elect Director Robert Pace | Management | For | For |
1.11 | Elect Director Robert L. Phillips | Management | For | For |
1.12 | Elect Director Laura Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
DAIMLER AG MEETING DATE: APR 05, 2018 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6.1 | Elect Sari Baldauf to the Supervisory Board | Management | For | For |
6.2 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.3 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
ENAGAS S.A. MEETING DATE: MAR 21, 2018 | ||||
TICKER: ENG SECURITY ID: E41759106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Antonio Llarden Carratala as Director | Management | For | For |
4.2 | Reelect Marcelino Oreja Arburua as Director | Management | For | For |
4.3 | Reelect Isabel Tocino Biscarolasaga as Director | Management | For | For |
4.4 | Reelect Ana Palacio Vallelersundi as Director | Management | For | For |
4.5 | Reelect Antonio Hernandez Mancha as Director | Management | For | For |
4.6 | Reelect Gonzalo Solana Gonzalez as Director | Management | For | For |
4.7 | Elect Ignacio Grangel Vicente as Director | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENBRIDGE INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ENB SECURITY ID: 29250N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Carter | Management | For | For |
1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.3 | Elect Director Marcel R. Coutu | 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 Michael McShane | Management | For | For |
1.9 | Elect Director Al Monaco | Management | For | For |
1.10 | Elect Director Michael E.J. Phelps | Management | For | For |
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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENGIE MEETING DATE: MAY 18, 2018 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 30, 2018 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Fernando Ruiz as Director | Management | For | For |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Jaime Serra as Director | Management | For | Against |
13 | Re-elect Alberto Tiburcio as Director | Management | For | For |
14 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
15 | Elect Georgina Kessel as Director | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GJENSIDIGE FORSIKRING ASA MEETING DATE: APR 05, 2018 | ||||
TICKER: GJF SECURITY ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.10 Per Share | Management | For | Did Not Vote |
7a | Approve Remuneration Statement | Management | For | Did Not Vote |
7b | Approve Remuneration Guidelines For Executive Management (Advisory) | Management | For | Did Not Vote |
7c | Approve Binding Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
8a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
8b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
8c | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
8d | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
9 | Amend Articles Re: Term of Board Members | Management | For | Did Not Vote |
10a1 | Elect Gisele Marchand (Chairman) as Director | Management | For | Did Not Vote |
10a2 | Elect Per Arne Bjorge as Director | Management | For | Did Not Vote |
10a3 | Elect John Giverholt as Director | Management | For | Did Not Vote |
10a4 | Elect Hilde Merete Nafstad as Director | Management | For | Did Not Vote |
10a5 | Elect Eivind Elnan as Director | Management | For | Did Not Vote |
10a6 | Elect Vibeke Krag as Director | Management | For | Did Not Vote |
10a7 | Elect Terje Seljeseth as Director | Management | For | Did Not Vote |
10b1 | Reelect Einar Enger (Chairman) as Member of Nominating Committee | Management | For | Did Not Vote |
10b2 | Reelect John Ottestad as Member of Nominating Committee | Management | For | Did Not Vote |
10b3 | Reelect Torun Bakken as Member of Nominating Committee | Management | For | Did Not Vote |
10b4 | Reelect Joakim Gjersoe as Member of Nominating Committee | Management | For | Did Not Vote |
10b5 | Reelect Marianne Odegaard Ribe as Member of Nominating Committee | Management | For | Did Not Vote |
10c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors and Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 08, 2018 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Statement, and Statement By Chairman of Audit Committee | Management | None | None |
8c | Receive Board's Report | Management | None | None |
8d | Receive Nominating Committee's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b1 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
9b2 | Approve Omission of Dividends | Shareholder | None | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
12b | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
12c | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote |
12d | Reelect Stefan Persson as Director | Management | For | Did Not Vote |
12e | Reelect Christian Sievert as Director | Management | For | Did Not Vote |
12f | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote |
12g | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote |
12h | Elect Stefan Persson as Board Chairman | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Adopt Policy Against Leather Products | Shareholder | None | Did Not Vote |
17 | Approve Creation of New Brands | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
HANG SENG BANK MEETING DATE: MAY 10, 2018 | ||||
TICKER: 11 SECURITY ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Louisa Cheang as Director | Management | For | For |
2b | Elect Fred Zuliu Hu as Director | Management | For | For |
2c | Elect Margaret W H Kwan as Director | Management | For | For |
2d | Elect Irene Y L Lee as Director | Management | For | For |
2e | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 14, 2018 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.5 | Elect Director Yamane, Yoshi | Management | For | For |
1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
1.7 | Elect Director Kunii, Hideko | Management | For | For |
1.8 | Elect Director Ozaki, Motoki | Management | For | For |
1.9 | Elect Director Ito, Takanobu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: APR 20, 2018 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3(a) | Elect Mark Tucker as Director | Management | For | For |
3(b) | Elect John Flint as Director | Management | For | For |
3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
3(d) | Re-elect Laura Cha as Director | Management | For | For |
3(e) | Re-elect Henri de Castries as Director | Management | For | For |
3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
3(g) | Re-elect Irene Lee as Director | Management | For | For |
3(h) | Re-elect Iain Mackay as Director | Management | For | For |
3(i) | Re-elect Heidi Miller as Director | Management | For | For |
3(j) | Re-elect Marc Moses as Director | Management | For | For |
3(k) | Re-elect David Nish as Director | Management | For | For |
3(l) | Re-elect Jonathan Symonds as Director | Management | For | For |
3(m) | Re-elect Jackson Tai as Director | Management | For | For |
3(n) | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Approve Scrip Dividend Alternative | Management | For | For |
15 | Adopt New Articles of Association | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HYDRO ONE LIMITED MEETING DATE: MAY 15, 2018 | ||||
TICKER: H SECURITY ID: 448811208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Bourne | Management | For | For |
1.2 | Elect Director Charles Brindamour | Management | For | For |
1.3 | Elect Director Marcello (Marc) Caira | Management | For | For |
1.4 | Elect Director Christie Clark | Management | For | For |
1.5 | Elect Director George Cooke | Management | For | For |
1.6 | Elect Director David F. Denison | Management | For | For |
1.7 | Elect Director Margaret (Marianne) Harris | Management | For | For |
1.8 | Elect Director James Hinds | Management | For | For |
1.9 | Elect Director Roberta Jamieson | Management | For | For |
1.10 | Elect Director Frances Lankin | Management | For | For |
1.11 | Elect Director Philip S. Orsino | Management | For | For |
1.12 | Elect Director Jane Peverett | Management | For | For |
1.13 | Elect Director Gale Rubenstein | Management | For | For |
1.14 | Elect Director Mayo 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 |
IMPERIAL BRANDS PLC MEETING DATE: FEB 07, 2018 | ||||
TICKER: IMB SECURITY ID: G4721W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Alison Cooper as Director | Management | For | For |
6 | Re-elect Therese Esperdy as Director | Management | For | For |
7 | Re-elect David Haines as Director | Management | For | For |
8 | Elect Simon Langelier as Director | Management | For | For |
9 | Re-elect Matthew Phillips as Director | Management | For | For |
10 | Re-elect Steven Stanbrook as Director | Management | For | For |
11 | Re-elect Oliver Tant as Director | Management | For | For |
12 | Re-elect Mark Williamson as Director | Management | For | For |
13 | Re-elect Karen Witts as Director | Management | For | For |
14 | Re-elect Malcolm Wyman as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Commitee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTER PIPELINE LTD. MEETING DATE: MAY 07, 2018 | ||||
TICKER: IPL SECURITY ID: 45833V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Shaw | Management | For | For |
1.2 | Elect Director Christian Bayle | Management | For | For |
1.3 | Elect Director Peter Cella | Management | For | For |
1.4 | Elect Director Julie Dill | Management | For | For |
1.5 | Elect Director David Fesyk | Management | For | For |
1.6 | Elect Director Duane Keinick | Management | For | For |
1.7 | Elect Director Arthur Korpach | Management | For | For |
1.8 | Elect Director Alison Taylor Love | Management | For | For |
1.9 | Elect Director Margaret McKenzie | Management | For | For |
1.10 | Elect Director William Robertson | Management | For | For |
1.11 | Elect Director Brant Sangster | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt New By-Laws | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 27, 2018 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3.a | Approve Remuneration Policy | Management | For | For |
3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3.c | Approve Annual Incentive Plan | Management | For | For |
3.d | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive Plan | Management | For | For |
3.e | Approve POP Long-Term Incentive Plan | Management | For | For |
3.f | Approve LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
1 | Approve Conversion of Saving Shares into Ordinary Shares | Management | For | For |
2 | Authorize Board to Increase Capital to Service LECOIP 2.0 Long-Term Incentive Plan | Management | For | For |
ISS A/S MEETING DATE: APR 11, 2018 | ||||
TICKER: ISS SECURITY ID: K5591Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 7.70 Per Share | Management | For | Did Not Vote |
4 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
5 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors in the Amount of DKK 1.28 Million for Chairman, DKK 639,000 for Deputy Chairman and DKK 426,000 for Other Directors; Approve Compensation for Committee Work | Management | For | Did Not Vote |
7a | Reelect Lord Allen of Kensington Kt CBE as Director | Management | For | Did Not Vote |
7b | Reelect Thomas Berglund as Director | Management | For | Did Not Vote |
7c | Reelect Claire Chiang as Director | Management | For | Did Not Vote |
7d | Reelect Henrik Poulsen as Director | Management | For | Did Not Vote |
7e | Reelect Ben Stevens as Director | Management | For | Did Not Vote |
7f | Reelect Cynthia Mary Trudell as Director | Management | For | Did Not Vote |
8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
9a | Approve Creation of DKK 37 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10 | Other Business | Management | None | None |
ITOCHU CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
3.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.4 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.5 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.6 | Elect Director Muraki, Atsuko | Management | For | For |
3.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Tsuchihashi, Shuzaburo | Management | For | For |
5 | Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings | Shareholder | Against | For |
6 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
ITV PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: ITV SECURITY ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
6 | Elect Margaret Ewing as Director | Management | For | For |
7 | Re-elect Roger Faxon as Director | Management | For | For |
8 | Re-elect Ian Griffiths as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Elect Dame Carolyn McCall as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Alex Newbigging as Director | Management | For | Abstain |
3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
4 | Re-elect YK Pang as Director | Management | For | Abstain |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
LAFARGEHOLCIM LTD. MEETING DATE: MAY 08, 2018 | ||||
TICKER: LHN SECURITY ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends out of Capital Contribution Reserve of CHF 2.00 per Share | Management | For | Did Not Vote |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1c | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
4.1d | Reelect Patrick Kron as Director | Management | For | Did Not Vote |
4.1e | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1f | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
4.1g | Reelect Juerg Oleas as Director | Management | For | Did Not Vote |
4.1h | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
4.1i | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
4.1j | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Nassef Sawiris as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.5 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.3.1 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
4.3.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.8 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LAWSON, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: 2651 SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 127.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
3.2 | Elect Director Imada, Katsuyuki | Management | For | For |
3.3 | Elect Director Nakaniwa, Satoshi | Management | For | For |
3.4 | Elect Director Osono, Emi | Management | For | For |
3.5 | Elect Director Kyoya, Yutaka | Management | For | For |
3.6 | Elect Director Hayashi, Keiko | Management | For | For |
3.7 | Elect Director Nishio, Kazunori | Management | For | For |
3.8 | Elect Director Iwamura, Miki | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 17, 2018 | ||||
TICKER: LGEN SECURITY ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Carolyn Bradley as Director | Management | For | For |
4 | Re-elect Philip Broadley as Director | Management | For | For |
5 | Re-elect Jeff Davies as Director | Management | For | For |
6 | Re-elect Sir John Kingman as Director | Management | For | For |
7 | Re-elect Lesley Knox as Director | Management | For | For |
8 | Re-elect Kerrigan Procter as Director | Management | For | For |
9 | Re-elect Toby Strauss as Director | Management | For | For |
10 | Re-elect Julia Wilson as Director | Management | For | For |
11 | Re-elect Nigel Wilson as Director | Management | For | For |
12 | Re-elect Mark Zinkula as Director | Management | For | For |
13 | Appoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MARINE HARVEST ASA MEETING DATE: MAY 30, 2018 | ||||
TICKER: MHG SECURITY ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MARUBENI CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
METHANEX CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: MX SECURITY ID: 59151K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Aitken | Management | For | For |
1.2 | Elect Director Douglas Arnell | Management | For | For |
1.3 | Elect Director Howard Balloch | Management | For | For |
1.4 | Elect Director Phillip Cook | Management | For | For |
1.5 | Elect Director John Floren | Management | For | For |
1.6 | Elect Director Thomas Hamilton | Management | For | For |
1.7 | Elect Director Robert Kostelnik | Management | For | For |
1.8 | Elect Director Douglas Mahaffy | Management | For | For |
1.9 | Elect Director Janice Rennie | Management | For | For |
1.10 | Elect Director Margaret Walker | Management | For | For |
1.11 | Elect Director Benita Warmbold | 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 |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 4188 SECURITY ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Nishiura, Kanji | Management | For | For |
2.4 | Elect Director Masu, Kazuyuki | Management | For | For |
2.5 | Elect Director Toide, Iwao | Management | For | For |
2.6 | Elect Director Murakoshi, Akira | Management | For | For |
2.7 | Elect Director Sakakida, Masakazu | Management | For | For |
2.8 | Elect Director Icho, Mitsumasa | Management | For | For |
2.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
2.11 | Elect Director Oka, Toshiko | Management | For | For |
2.12 | Elect Director Saiki, Akitaka | Management | For | For |
2.13 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Statutory Auditor Uchino, Shuma | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. MEETING DATE: JUN 21, 2018 | ||||
TICKER: 7011 SECURITY ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Omiya, Hideaki | Management | For | For |
3.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
3.3 | Elect Director Koguchi, Masanori | Management | For | For |
3.4 | Elect Director Izumisawa, Seiji | Management | For | For |
3.5 | Elect Director Shinohara, Naoyuki | Management | For | For |
3.6 | Elect Director Kobayashi, Ken | Management | For | For |
4 | Elect Director and Audit Committee Member Kato, Hiroki | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2018 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Elect Director Suzuki, Makoto | Management | For | For |
2.4 | Elect Director Tanaka, Satoshi | Management | For | For |
2.5 | Elect Director Fujii, Shinsuke | Management | For | For |
2.6 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.7 | Elect Director Takebe, Yukio | Management | For | For |
2.8 | Elect Director Uchida, Takakazu | Management | For | For |
2.9 | Elect Director Hori, Kenichi | Management | For | For |
2.10 | Elect Director Muto, Toshiro | Management | For | For |
2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
2.12 | Elect Director Jenifer Rogers | Management | For | For |
2.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.14 | Elect Director Samuel Walsh | Management | For | For |
3 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Nishiyama, Takanori | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Shibata, Yasuyuki | Management | For | For |
1.5 | Elect Director Kikuchi, Hisashi | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Aya, Ryusuke | Management | For | For |
1.8 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kawamura, Takashi | Management | For | For |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
3 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts | Shareholder | Against | Against |
6 | Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain | Shareholder | Against | Against |
MS&AD INSURANCE GROUP HOLDINGS MEETING DATE: JUN 25, 2018 | ||||
TICKER: 8725 SECURITY ID: J4687C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
2.3 | Elect Director Hara, Noriyuki | Management | For | For |
2.4 | Elect Director Kanasugi, Yasuzo | Management | For | For |
2.5 | Elect Director Fujii, Shiro | Management | For | For |
2.6 | Elect Director Higuchi, Masahiro | Management | For | For |
2.7 | Elect Director Kuroda, Takashi | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
2.9 | Elect Director Bando, Mariko | Management | For | For |
2.10 | Elect Director Arima, Akira | Management | For | For |
2.11 | Elect Director Ikeo, Kazuhito | Management | For | For |
2.12 | Elect Director Tobimatsu, Junichi | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
NESTLE SA MEETING DATE: APR 12, 2018 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | Did Not Vote |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1.d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1.g | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
4.1.h | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1.i | Reelect Ruth Oniang'o as Director | Management | For | Did Not Vote |
4.1.j | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.1.k | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
4.2.1 | Elect Kasper Rorsted as Director | Management | For | Did Not Vote |
4.2.2 | Elect Pablo Isa as Director | Management | For | Did Not Vote |
4.2.3 | Elect Kimberly Ross as Director | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NISSAN MOTOR CO. LTD. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 7201 SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26.5 | Management | For | For |
2.1 | Elect Director Ihara,Keiko | Management | For | For |
2.2 | Elect Director Toyoda, Masakazu | Management | For | For |
3.1 | Appoint Statutory Auditor Imazu, Hidetoshi | Management | For | Against |
3.2 | Appoint Statutory Auditor Nagai, Moto | Management | For | Against |
3.3 | Appoint Statutory Auditor Ikeda, Tetsunobu | Management | For | For |
NORDEA BANK AB MEETING DATE: MAR 15, 2018 | ||||
TICKER: NDA SEK SECURITY ID: W57996105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.68 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of EUR 294,600 for Chairman, EUR 141,300 for Vice Chairman, and EUR 91,950 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Bjorn Wahlroos, Pernille Erenbjerg, Robin Lawther, Lars G Nordstrom, Sarah Russell, Silvija Seres, Birger Steen and Maria Varsellona as Directors; Elect Nigel Hinshelwood and Torbjorn Magnusson as New Directors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Merger Agreement with Nordea Holding Abp; Approve Relocation to Finland | Management | For | Did Not Vote |
20a | Instruct Board to Enforce Company's Code of Conduct | Shareholder | None | Did Not Vote |
20b | Decide that Company's Central Security Organization handle Bank's Local Security | Shareholder | None | Did Not Vote |
NOVARTIS AG MEETING DATE: MAR 02, 2018 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | Did Not Vote |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Andreas as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ORION OYJ MEETING DATE: MAR 20, 2018 | ||||
TICKER: ORNBV SECURITY ID: X6002Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 1.45 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
12 | Reelect Sirpa Jalkanen, Ari Lehtoranta, Timo Maasilta, Hilpi Rautelin, Eija Ronkainen, Mikael Silvennoinen and Heikki Westerlund (Chairman) as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 30, 2018 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PHOENIX GROUP HOLDINGS MEETING DATE: MAY 02, 2018 | ||||
TICKER: PHNX SECURITY ID: G7091M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Clive Bannister as Director | Management | For | For |
4 | Re-elect Alastair Barbour as Director | Management | For | For |
5 | Re-elect Wendy Mayall as Director | Management | For | For |
6 | Re-elect James McConville as Director | Management | For | For |
7 | Re-elect John Pollock as Director | Management | For | For |
8 | Re-elect Nicholas Shott as Director | Management | For | For |
9 | Re-elect Kory Sorenson as Director | Management | For | For |
10 | Re-elect Henry Staunton as Director | Management | For | For |
11 | Elect Karen Green as Director | Management | For | For |
12 | Elect Belinda Richards as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Increase in Authorised Share Capital | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve Final Dividend | Management | For | For |
21 | Adopt the Seventh Amended and Restated Memorandum and Articles of Association | Management | For | For |
PHOENIX GROUP HOLDINGS MEETING DATE: JUN 25, 2018 | ||||
TICKER: PHNX SECURITY ID: G7091M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Standard Life Assurance Limited | Management | For | For |
2 | Authorise Issue of Equity in Connection with the Rights Issue | Management | For | For |
3 | Authorise Issue of Equity in Connection with the Acquisition | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorise Market Purchase of Ordinary Share | Management | For | For |
POWER FINANCIAL CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: PWF SECURITY ID: 73927C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Bibeau | Management | For | For |
1.2 | Elect Director Andre Desmarais | Management | For | Withhold |
1.3 | Elect Director Paul Desmarais, Jr. | Management | For | Withhold |
1.4 | Elect Director Gary A. Doer | Management | For | For |
1.5 | Elect Director Gerald Frere | Management | For | Withhold |
1.6 | Elect Director Anthony R. Graham | Management | For | For |
1.7 | Elect Director J. David A. Jackson | Management | For | For |
1.8 | Elect Director Susan J. McArthur | Management | For | For |
1.9 | Elect Director R. Jeffrey Orr | Management | For | For |
1.10 | Elect Director T. Timothy Ryan, Jr. | Management | For | For |
1.11 | Elect Director Emoke J.E. Szathmary | Management | For | For |
1.12 | Elect Director Siim A. Vanaselja | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 16, 2018 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 | Against |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SANDS CHINA LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: 1928 SECURITY ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Robert Glen Goldstein as Director | Management | For | For |
3b | Elect Charles Daniel Forman as Director | Management | For | For |
3c | Elect Steven Zygmunt Strasser as Director | Management | For | For |
3d | Elect Wang Sing as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SANOFI MEETING DATE: MAY 02, 2018 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
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 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SES SA MEETING DATE: APR 05, 2018 | ||||
TICKER: SESGL SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
SES SA MEETING DATE: APR 05, 2018 | ||||
TICKER: SESGL SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SIEMENS GAMESA RENEWABLE ENERGY SA MEETING DATE: MAR 23, 2018 | ||||
TICKER: SGRE SECURITY ID: E8T87A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Ratify Appointment of and Elect Alberto Alonso Ureba as Director | Management | For | For |
6 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Approve Strengthening of the Company's Corporate Governance Regarding Related Party Transactions for the Protection of Minority Shareholders Against the Risk Management by the Majority Shareholder | Shareholder | None | For |
11 | Approve Commitments Made in Connection with the Maintenance in Spain of the Registered Office, the Operational Headquarters of the Parent Company of the Group and the Headquarters of the Onshore Business | Shareholder | None | Against |
SKANDINAVISKA ENSKILDA BANKEN MEETING DATE: MAR 26, 2018 | ||||
TICKER: SEB A SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (11) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.94 Million for Chairman, SEK 930,000 for the Vice Chairmen, and SEK 700,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a1 | Reelect Johan Andresen as Director | Management | For | Did Not Vote |
14a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14a3 | Reelect Samir Brikho as Director | Management | For | Did Not Vote |
14a4 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14a5 | Reelect Tomas Nicolin as Director | Management | For | Did Not Vote |
14a6 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14a7 | Reelect Jesper Ovesen as Director | Management | For | Did Not Vote |
14a8 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14a9 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14a10 | Reelect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14a11 | Reelect Sara Ohrvall as Director | Management | For | Did Not Vote |
14b | Reelect Marcus Wallenberg as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17a | Approve SEB All Employee Program 2018 | Management | For | Did Not Vote |
17b | Approve Share Programme 2018 for Senior Managers and Key Employees | Management | For | Did Not Vote |
17c | Approve Conditional Share Programme 2018 for Senior Managers and Key Employees | Management | For | Did Not Vote |
18a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18c | Approve Transfer of Class A Shares to Participants in 2018 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Covertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares | Management | For | Did Not Vote |
20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
21 | Close Meeting | Management | None | None |
SKANSKA AB MEETING DATE: APR 13, 2018 | ||||
TICKER: SKA B SECURITY ID: W83567110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Chairman's and President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman and SEK 680,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Reelect Par Boman as Director | Management | For | Did Not Vote |
14b | Reelect Nina Linander as Director | Management | For | Did Not Vote |
14c | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
14d | Reelect Jayne McGivern as Director | Management | For | Did Not Vote |
14e | Reelect Charlotte Stromberg as Director | Management | For | Did Not Vote |
14f | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
14g | Reelect Catherine Marcus as Director | Management | For | Did Not Vote |
14h | Reelect Hans Biorck as Chairman of the Board | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18a | Authorize Repurchase of up to 3 Million Series B Shares to Fund Skanska Employee Ownership Program (Seop 4) | Management | For | Did Not Vote |
18b | Approve Transfer of up to 700,000 Series B Shares to Cover Certain Costs Related to Employee Ownership Program | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
SOCIETE GENERALE MEETING DATE: MAY 23, 2018 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
14 | Elect Jerome Contamine as Director | Management | For | For |
15 | Elect Diane Cote as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUBARU CORP MEETING DATE: JUN 22, 2018 | ||||
TICKER: 7270 SECURITY ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 8316 SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Miyata, Koichi | Management | For | For |
2.2 | Elect Director Kunibe, Takeshi | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Ogino, Kozo | Management | For | For |
2.5 | Elect Director Ota, Jun | Management | For | For |
2.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
2.7 | Elect Director Yaku, Toshikazu | Management | For | For |
2.8 | Elect Director Teramoto, Toshiyuki | Management | For | For |
2.9 | Elect Director Mikami, Toru | Management | For | For |
2.10 | Elect Director Kubo, Tetsuya | Management | For | For |
2.11 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.12 | Elect Director Arthur M. Mitchell | Management | For | For |
2.13 | Elect Director Yamazaki, Shozo | Management | For | For |
2.14 | Elect Director Kono, Masaharu | Management | For | For |
2.15 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.16 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.17 | Elect Director Sakurai, Eriko | Management | For | For |
SVENSKA CELLULOSA AB (SCA) MEETING DATE: MAR 23, 2018 | ||||
TICKER: SCA B SECURITY ID: W90152120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 1.5 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.8 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Charlotte Bengtsson as Director | Management | For | Did Not Vote |
12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12c | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Ulf Larsson as Director | Management | For | Did Not Vote |
12f | Reelect Martin Lindqvist as Director | Management | For | Did Not Vote |
12g | Reelect Lotta Lyra as Director | Management | For | Did Not Vote |
12h | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12i | Reelect Barbara Thoralfsson as Director | Management | For | Did Not Vote |
12j | Elect Anders Sundstrom as New Director | Management | For | Did Not Vote |
13 | Elect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 22, 2018 | ||||
TICKER: SWED A SECURITY ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report | Management | None | None |
7c | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 13.00 Per Share | Management | For | Did Not Vote |
10a | Approve Discharge of Goran Hedman | Management | For | Did Not Vote |
10b | Approve Discharge of Pia Rudengren | Management | For | Did Not Vote |
10c | Approve Discharge of Karl-Henrik Sundstrom | Management | For | Did Not Vote |
10d | Approve Discharge of Lars Idermark | Management | For | Did Not Vote |
10e | Approve Discharge of Bodil Eriksson | Management | For | Did Not Vote |
10f | Approve Discharge of Ulrika Francke | Management | For | Did Not Vote |
10g | Approve Discharge of Peter Norman | Management | For | Did Not Vote |
10h | Approve Discharge of Siv Svensson | Management | For | Did Not Vote |
10i | Approve Discharge of Mats Granryd | Management | For | Did Not Vote |
10j | Approve Discharge of Bo Johansson | Management | For | Did Not Vote |
10k | Approve Discharge of Annika Poutiainen | Management | For | Did Not Vote |
10l | Approve Discharge of Magnus Uggla | Management | For | Did Not Vote |
10m | Approve Discharge of Birgitte Bonnesen | Management | For | Did Not Vote |
10n | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
10o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10p | Approve Discharge of Ingrid Friberg | Management | For | Did Not Vote |
10q | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
11 | Amend Articles of Association Re: Time Auditor is Elected for | Management | For | Did Not Vote |
12 | Determine Number of Directors (10) | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 2.54 Million for Chairman, SEK 850,000 for Vice Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
14a | Elect Anna Mossberg as New Director | Management | For | Did Not Vote |
14b | Reelect Bodil Eriksson as Director | Management | For | Did Not Vote |
14c | Reelect Ulrika Francke as Director | Management | For | Did Not Vote |
14d | Reelect Mats Granryd as Director | Management | For | Did Not Vote |
14e | Reelect Lars Idermark as Director | Management | For | Did Not Vote |
14f | Reelect Bo Johansson as Director | Management | For | Did Not Vote |
14g | Reelect Peter Norman as Director | Management | For | Did Not Vote |
14h | Reelect Annika Poutiainen as Director | Management | For | Did Not Vote |
14i | Reelect Siv Svensson as Director | Management | For | Did Not Vote |
14j | Reelect Magnus Uggla as Director | Management | For | Did Not Vote |
15 | Elect Lars Idermark as Board Chairman | Management | For | Did Not Vote |
16 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
17 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
20 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
21 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
22a | Approve Common Deferred Share Bonus Plan (Eken 2018) | Management | For | Did Not Vote |
22b | Approve Deferred Share Bonus Plan for Key Employees (IP 2018) | Management | For | Did Not Vote |
22c | Approve Equity Plan Financing to Participants of 2018 and Previous Programs | Management | For | Did Not Vote |
23 | Implement Lean Concept | Shareholder | None | Did Not Vote |
24 | Instruct Board of Directors/CEO to Re-Introduce Bank Books | Shareholder | None | Did Not Vote |
25 | Instruct the Board of Directors to Revise the Dividend Policy | Shareholder | None | Did Not Vote |
26 | Close Meeting | Management | None | None |
SWEDISH MATCH AB MEETING DATE: APR 11, 2018 | ||||
TICKER: SWMA SECURITY ID: W92277115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive Auditors Review; Receive President's Report; Receive CEO's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of SEK 16.60 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.91 million to Chair, SEK 900,000 to Vice Chair and SEK 764,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
12 | Reelect Charles Blixt, Andrew Cripps (Vice Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve SEK 16.5 Million Reduction in Share Capital via Share Cancellation; Approve SEK 16.5 Million Bonus Issuance | Management | For | Did Not Vote |
16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Approve Issuance of Shares without Preemptive Rights | Management | For | Did Not Vote |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 20, 2018 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 5.00 per Share | Management | For | Did Not Vote |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 Million | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
5.1.c | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
5.1.d | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
5.1.e | Reelect Jay Ralph as Director | Management | For | Did Not Vote |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.1.g | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
5.1.h | Reelect Paul Tucker as Director | Management | For | Did Not Vote |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | Did Not Vote |
5.1.j | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
5.1.k | Elect Karen Gavan as Director | Management | For | Did Not Vote |
5.1.l | Elect Eileen Rominger as Director | Management | For | Did Not Vote |
5.1.m | Elect Larry Zimpleman as Director | Management | For | Did Not Vote |
5.2.a | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.b | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.c | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.d | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
6.1 | Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million | Management | For | Did Not Vote |
7 | Approve CHF 1.08 Million Reduction in Share Capital | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TAKEDA PHARMACEUTICAL CO. LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Sakane, Masahiro | Management | For | For |
3.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.6 | Elect Director Higashi, Emiko | Management | For | For |
3.7 | Elect Director Michel Orsinger | Management | For | For |
3.8 | Elect Director Shiga, Toshiyuki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamanaka, Yasuhiko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kuniya, Shiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Jean-Luc Butel | Management | For | For |
4.4 | Elect Director and Audit Committee Member Hatsukawa, Koji | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Amend Articles to Require Shareholder Vote on Acquisition of Companies Whose Consideration Exceeds JPY 1 Trillion | Shareholder | Against | Against |
TEIJIN LTD. MEETING DATE: JUN 20, 2018 | ||||
TICKER: 3401 SECURITY ID: J82270117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Suzuki, Jun | Management | For | For |
1.2 | Elect Director Yamamoto, Kazuhiro | Management | For | For |
1.3 | Elect Director Uno, Hiroshi | Management | For | For |
1.4 | Elect Director Takesue, Yasumichi | Management | For | For |
1.5 | Elect Director Sonobe, Yoshihisa | Management | For | For |
1.6 | Elect Director Seki, Nobuo | Management | For | For |
1.7 | Elect Director Otsubo, Fumio | Management | For | For |
1.8 | Elect Director Uchinaga, Yukako | Management | For | For |
1.9 | Elect Director Suzuki, Yoichi | Management | For | For |
TOTAL SA MEETING DATE: JUN 01, 2018 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
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 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2018 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor Hirano, Nobuyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
UNILEVER NV MEETING DATE: MAY 03, 2018 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
VINCI MEETING DATE: APR 17, 2018 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Rene Medori as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Termination Package of Xavier Huillard | Management | For | For |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WOODSIDE PETROLEUM LTD. MEETING DATE: APR 19, 2018 | ||||
TICKER: WPL SECURITY ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Melinda Cilento as Director | Management | For | For |
2b | Elect Christopher Haynes as Director | Management | For | For |
2c | Elect Gene Tilbrook as Director | Management | For | For |
2d | Elect Richard Goyder as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
WPP PLC MEETING DATE: JUN 13, 2018 | ||||
TICKER: WPP SECURITY ID: G9788D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Roberto Quarta as Director | Management | For | For |
5 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
6 | Re-elect Ruigang Li as Director | Management | For | For |
7 | Re-elect Paul Richardson as Director | Management | For | For |
8 | Re-elect Hugo Shong as Director | Management | For | Against |
9 | Re-elect Sally Susman as Director | Management | For | For |
10 | Re-elect Solomon Trujillo as Director | Management | For | For |
11 | Re-elect Sir John Hood as Director | Management | For | For |
12 | Re-elect Nicole Seligman as Director | Management | For | For |
13 | Re-elect Daniela Riccardi as Director | Management | For | For |
14 | Re-elect Tarek Farahat as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 04, 2018 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
2.1 | Approve Allocation of Income and Dividends of CHF 16.60 per Share from Available Earnings | Management | For | Did Not Vote |
2.2 | Approve Dividends of CHF 1.40 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.a | Elect Michel Lies as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Joan Amble as Director | Management | For | Did Not Vote |
4.1.c | Reelect Catherine Bessant as Director | Management | For | Did Not Vote |
4.1.d | Reelect Alison Canrwath as Director | Management | For | Did Not Vote |
4.1.e | Reelect Christoph Franz as Director | Management | For | Did Not Vote |
4.1.f | Reelect Jeffrey Hayman as Director | Management | For | Did Not Vote |
4.1.g | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
4.1.h | Reelect Kishore Mahbubani as Director | Management | For | Did Not Vote |
4.1.i | Reelect David Nish as Director | Management | For | Did Not Vote |
4.1.j | Elect Jasmin Staiblin as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.6 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72.2 Million | Management | For | Did Not Vote |
6 | Approve Creation of CHF 4.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3I GROUP PLC MEETING DATE: JUN 28, 2018 | ||||
TICKER: III SECURITY ID: G88473148 | ||||
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 Jonathan Asquith as Director | Management | For | For |
5 | Re-elect Caroline Banszky as Director | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Peter Grosch as Director | Management | For | For |
9 | Re-elect David Hutchison as Director | Management | For | For |
10 | Re-elect Simon Thompson as Director | Management | For | For |
11 | Re-elect Julia Wilson as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise EU Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AEGON NV MEETING DATE: MAY 18, 2018 | ||||
TICKER: AGN SECURITY ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation on the Course of Business in 2017 | Management | None | None |
3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
3.3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.4 | Discuss Financial Statements and Receive Auditors' Reports (Non-Voting) | Management | None | None |
3.5 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.6 | Approve Dividends of EUR 0.27 per Common Share and EUR 0.00675 per Common Share B | Management | For | For |
4.1 | Approve Discharge of Management Board | Management | For | For |
4.2 | Approve Discharge of Supervisory Board | Management | For | For |
5.1 | Reelect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
5.2 | Reelect Robert W. Dineen to Supervisory Board | Management | For | For |
6 | Grant Board Authority to Issue Shares Up to 30 Percent of Issued Capital for Replacement of the Solvency II Grandfathered Securities | Management | For | For |
7.1 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
7.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.3 | Authorize Board to Issue Shares Up to 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
7.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
AIR CANADA MEETING DATE: APR 30, 2018 | ||||
TICKER: AC SECURITY ID: 008911877 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
ARCELORMITTAL MEETING DATE: MAY 09, 2018 | ||||
TICKER: MT SECURITY ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Allocation of Income and Dividends of USD 0.10 Per Share | Management | For | For |
IV | Approve Remuneration of Directors | Management | For | For |
V | Approve Discharge of Directors | Management | For | For |
VI | Reelect Karyn Ovelmen as Director | Management | For | For |
VII | Reelect Tye Burt as Director | Management | For | For |
VIII | Ratify Deloitte as Auditor | Management | For | For |
IX | Approve Share Plan Grant Under the Performance Share Unit Plan | Management | For | For |
ARCELORMITTAL MEETING DATE: MAY 16, 2018 | ||||
TICKER: MT SECURITY ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Currency of the Share Capital from EUR to USD and Amend Articles 5.1 and 5.2 and the Second Paragraph of Article 17 | Management | For | For |
ASTELLAS PHARMA INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 18 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors | Management | For | For |
3.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
3.2 | Elect Director Yasukawa, Kenji | Management | For | For |
3.3 | Elect Director Aizawa, Yoshiharu | Management | For | For |
3.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
3.5 | Elect Director Yamagami, Keiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujisawa, Tomokazu | Management | For | For |
4.2 | Elect Director and Audit Committee Member Sakai, Hiroko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kanamori, Hitoshi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Uematsu, Noriyuki | Management | For | For |
4.5 | Elect Director and Audit Committee Member Sasaki, Hiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
9 | Approve Annual Bonus | Management | For | For |
ATOS SE MEETING DATE: MAY 24, 2018 | ||||
TICKER: ATO SECURITY ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
6 | Reelect Bertrand Meunier as Director | Management | For | For |
7 | Reelect Pasquale Pistorio as Director | Management | For | For |
8 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
9 | Acknowledge End of Mandate of B.E.A.S. as Alternate Auditor and Decision Not to Replace | Management | For | For |
10 | Approve Compensation of Thierry Breton, Chairman and CEO | Management | For | Against |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 3,865 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Amend Article 27 of Bylaws to Comply with Legal Changes Re: Auditors | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AVIVA PLC MEETING DATE: MAY 10, 2018 | ||||
TICKER: AV. SECURITY ID: G0683Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Maurice Tulloch as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Glyn Barker as Director | Management | For | For |
8 | Re-elect Andy Briggs as Director | Management | For | For |
9 | Re-elect Patricia Cross as Director | Management | For | For |
10 | Re-elect Belen Romana Garcia as Director | Management | For | For |
11 | Re-elect Michael Hawker as Director | Management | For | For |
12 | Re-elect Michael Mire as Director | Management | For | For |
13 | Re-elect Sir Adrian Montague as Director | Management | For | For |
14 | Re-elect Tom Stoddard as Director | Management | For | For |
15 | Re-elect Keith Williams as Director | Management | For | For |
16 | Re-elect Mark Wilson as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
BANCO BPM SPA MEETING DATE: APR 07, 2018 | ||||
TICKER: BAMI SECURITY ID: T1708N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
2 | Integrate Remuneration of External Auditors | Management | For | For |
3.a | Approve Remuneration Policy | Management | For | For |
3.b | Approve Fixed-Variable Compensation Ratio | Management | For | For |
3.c | Approve Severance Payments Policy | Management | For | For |
3.d | Approve Annual Incentive System | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Annual Incentive System | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
BARCLAYS PLC MEETING DATE: MAY 01, 2018 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
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 Matthew Lester as Director | Management | For | For |
4 | Elect Mike Turner as Director | Management | For | For |
5 | Re-elect Mike Ashley as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Sir Gerry Grimstone as Director | Management | For | For |
11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
12 | Re-elect John McFarlane as Director | Management | For | For |
13 | Re-elect Tushar Morzaria as Director | Management | For | For |
14 | Re-elect Dambisa Moyo as Director | Management | For | For |
15 | Re-elect Diane Schueneman as Director | Management | For | For |
16 | Re-elect James Staley as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
27 | Approve Scrip Dividend Programme | Management | For | For |
28 | Approve Cancellation of the Share Premium Account | Management | For | For |
BASF SE MEETING DATE: MAY 04, 2018 | ||||
TICKER: BAS SECURITY ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Approve Remuneration System for Management Board Members | Management | For | For |
BAYER AG MEETING DATE: MAY 25, 2018 | ||||
TICKER: BAYN SECURITY ID: D0712D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2017 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal 2018 | Management | For | For |
BNP PARIBAS SA MEETING DATE: MAY 24, 2018 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
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 3.02 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Renew Appointments of Deloitte & Associes as Auditor and BEAS as Alternate Auditor | Management | For | For |
7 | Renew Appointment of Mazars as Auditor and Appoint Charles de Boisriou as Alternate Auditor | Management | For | For |
8 | Renew Appointment of Pricewaterhousecoopers as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor | Management | For | For |
9 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
10 | Reelect Denis Kessler as Director | Management | For | For |
11 | Reelect Laurence Parisot as Director | Management | For | For |
12 | Approve Remuneration Policy of Chairman | Management | For | For |
13 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 20 and 21 at EUR 240 Million | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 19 to 21 at EUR 1 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Amend Article 14.5 and 16.7 of Bylaws Re: Age Limit of Chairman, CEO and Vice-CEO | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CANADIAN IMPERIAL BANK OF COMMERCE MEETING DATE: APR 05, 2018 | ||||
TICKER: CM SECURITY ID: 136069101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent S. Belzberg | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Michelle L. Collins | Management | For | For |
1.4 | Elect Director Patrick D. Daniel | Management | For | For |
1.5 | Elect Director Luc Desjardins | Management | For | For |
1.6 | Elect Director Victor G. Dodig | Management | For | For |
1.7 | Elect Director Linda S. Hasenfratz | Management | For | For |
1.8 | Elect Director Kevin J. Kelly | Management | For | For |
1.9 | Elect Director Christine E. Larsen | Management | For | For |
1.10 | Elect Director Nicholas D. Le Pan | Management | For | For |
1.11 | Elect Director John P. Manley | Management | For | For |
1.12 | Elect Director Jane L. Peverett | Management | For | For |
1.13 | Elect Director Katharine B. Stevenson | Management | For | For |
1.14 | Elect Director Martine Turcotte | Management | For | For |
1.15 | Elect Director Ronald W. Tysoe | Management | For | For |
1.16 | Elect Director Barry L. Zubrow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Employee Stock Option Plan | Management | For | For |
CANADIAN NATURAL RESOURCES LIMITED MEETING DATE: MAY 03, 2018 | ||||
TICKER: CNQ SECURITY ID: 136385101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
1.4 | Elect Director Christopher L. Fong | Management | For | For |
1.5 | Elect Director Gordon D. Giffin | Management | For | For |
1.6 | Elect Director Wilfred A. Gobert | Management | For | For |
1.7 | Elect Director Steve W. Laut | Management | For | For |
1.8 | Elect Director Tim S. McKay | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director David A. Tuer | Management | For | For |
1.11 | Elect Director Annette M. Verschuren | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CARNIVAL PLC MEETING DATE: APR 11, 2018 | ||||
TICKER: CCL SECURITY ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Advisory Vote to Approve Executive Compensation | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
16 | Accept Financial Statements and Statutory Reports | 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 |
CENTRICA PLC MEETING DATE: MAY 14, 2018 | ||||
TICKER: CNA SECURITY ID: G2018Z143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
6 | Re-elect Iain Conn as Director | Management | For | For |
7 | Re-elect Jeff Bell as Director | Management | For | For |
8 | Re-elect Margherita Della Valle as Director | Management | For | For |
9 | Re-elect Joan Gillman as Director | Management | For | For |
10 | Re-elect Mark Hanafin as Director | Management | For | For |
11 | Re-elect Mark Hodges as Director | Management | For | For |
12 | Re-elect Stephen Hester as Director | Management | For | For |
13 | Re-elect Carlos Pascual as Director | Management | For | For |
14 | Re-elect Steve Pusey as Director | Management | For | For |
15 | Re-elect Scott Wheway as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Approve EU Political Donations and Expenditure | Management | For | For |
19 | Approve Scrip Dividend Programme | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CK ASSET HOLDINGS LIMITED MEETING DATE: MAY 10, 2018 | ||||
TICKER: 1113 SECURITY ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
3.2 | Elect Chiu Kwok Hung, Justin as Director | Management | For | Against |
3.3 | Elect Chow Wai Kam as Director | Management | For | Against |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | For |
3.5 | Elect Hung Siu-lin, Katherine as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
COMPAGNIE DE SAINT GOBAIN MEETING DATE: JUN 07, 2018 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
4 | Reelect Pierre-Andre de Chalendar as Director | Management | For | For |
5 | Ratify Appointment of Dominique Leroy as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Severance Payment Agreement with Pierre-Andre de Chalendar, Chairman and CEO | Management | For | For |
9 | Approve Additional Pension Scheme Agreement with Pierre-Andre de Chalendar | Management | For | For |
10 | Approve Health Insurance Coverage Agreement with Pierre-Andre de Chalendar | Management | For | For |
11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
14 | Amend Article 9 of Bylaws Re: Employee Representatives | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CREDIT SUISSE GROUP AG MEETING DATE: APR 27, 2018 | ||||
TICKER: CSGN SECURITY ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
4.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
4.1.c | Reelect Andreas Gottschling as Director | Management | For | Did Not Vote |
4.1.d | Reelect Alexander Gut as Director | Management | For | Did Not Vote |
4.1.e | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
4.1.f | Reelect Seraina Macia as Director | Management | For | Did Not Vote |
4.1.g | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
4.1.h | Reelect Joaquin Ribeiro as Director | Management | For | Did Not Vote |
4.1.i | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
4.1.j | Reelect John Tiner as Director | Management | For | Did Not Vote |
4.1.k | Reelect Alexandre Zeller as Director | Management | For | Did Not Vote |
4.1.l | Elect Michael Klein as Director | Management | For | Did Not Vote |
4.1.m | Elect Ana Pessoa as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Alexandre Zeller as Member of the Compensation Committee | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | Did Not Vote |
5.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.5 Million | Management | For | Did Not Vote |
5.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | Did Not Vote |
5.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 58.5 Million | Management | For | Did Not Vote |
6.1 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
6.2 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
6.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
7.1 | Transact Other Business: Proposals by Shareholders (Voting) | Management | For | Did Not Vote |
7.2 | Transact Other Business: Proposals by the Board of Directors (Voting) | Management | For | Did Not Vote |
DAIMLER AG MEETING DATE: APR 05, 2018 | ||||
TICKER: DAI SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.65 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2019 Interim Financial Statements Until the 2019 AGM | Management | For | For |
6.1 | Elect Sari Baldauf to the Supervisory Board | Management | For | For |
6.2 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | For |
6.3 | Elect Marie Wieck to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 1 Billion Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
DAIWA HOUSE INDUSTRY CO. LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 1925 SECURITY ID: J11508124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62 | Management | For | For |
2.1 | Elect Director Higuchi, Takeo | Management | For | For |
2.2 | Elect Director Yoshii, Keiichi | Management | For | For |
2.3 | Elect Director Ishibashi, Tamio | Management | For | For |
2.4 | Elect Director Kawai, Katsutomo | Management | For | For |
2.5 | Elect Director Kosokabe, Takeshi | Management | For | For |
2.6 | Elect Director Tsuchida, Kazuto | Management | For | For |
2.7 | Elect Director Fujitani, Osamu | Management | For | For |
2.8 | Elect Director Hori, Fukujiro | Management | For | For |
2.9 | Elect Director Hama, Takashi | Management | For | For |
2.10 | Elect Director Yamamoto, Makoto | Management | For | For |
2.11 | Elect Director Tanabe, Yoshiaki | Management | For | For |
2.12 | Elect Director Otomo, Hirotsugu | Management | For | For |
2.13 | Elect Director Urakawa, Tatsuya | Management | For | For |
2.14 | Elect Director Dekura, Kazuhito | Management | For | For |
2.15 | Elect Director Ariyoshi, Yoshinori | Management | For | For |
2.16 | Elect Director Shimonishi, Keisuke | Management | For | For |
2.17 | Elect Director Kimura, Kazuyoshi | Management | For | For |
2.18 | Elect Director Shigemori, Yutaka | Management | For | For |
2.19 | Elect Director Yabu, Yukiko | Management | For | For |
3 | Appoint Statutory Auditor Nakazato, Tomoyuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
5 | Approve Career Achievement Bonus for Director | Management | For | For |
DBS GROUP HOLDINGS LTD. MEETING DATE: APR 25, 2018 | ||||
TICKER: D05 SECURITY ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Piyush Gupta as Director | Management | For | For |
7 | Elect Andre Sekulic as Director | Management | For | For |
8 | Elect Olivier Lim Tse Ghow as Director | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 24, 2018 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.11 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Gerd Schuetz to the Supervisory Board | Management | For | For |
8.2 | Elect Mayree Clark to the Supervisory Board | Management | For | For |
8.3 | Elect John Thain to the Supervisory Board | Management | For | For |
8.4 | Elect Michele Trogni to the Supervisory Board | Management | For | For |
8.5 | Elect Dina Dublon to the Supervisory Board | Management | For | For |
8.6 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
9 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 8 Billion | Management | For | For |
10 | Approve Preparation of the Spin-Off of the Business Divisions Private & Business Clients, DWS and Deutsche Bank Securities, Inc., Deutsche Bank New York Branch; Preparation of the Merger with One or Several Wealth Manager(s) with a Focus on Europe / Asia | Shareholder | Against | Against |
11 | Remove Paul Achleitner from the Supervisory Board | Shareholder | Against | Against |
12 | Remove Stefan Simon from the Supervisory Board | Shareholder | Against | Against |
13 | Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Misleading of the FCA | Shareholder | None | Against |
14 | Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Manipulation of Reference Interest Rates | Shareholder | None | Against |
15 | Appoint Jeffrey Davidson as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Money Laundering in Russia | Shareholder | None | Against |
16 | Appoint Mark Ballamy as Special Auditor to Examine Management and Supervisory Board Actions in Connection with the Acquisition of Shares in Deutsche Postbank AG and the Related Court Disputes | Shareholder | None | Against |
DEUTSCHE LUFTHANSA AG MEETING DATE: MAY 08, 2018 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Against |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5.1 | Elect Herbert Hainer to the Supervisory Board | Management | For | For |
5.2 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
5.3 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
5.4 | Elect Martin Koehler to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Nilles to the Supervisory Board | Management | For | For |
5.6 | Elect Miriam Sapiro to the Supervisory Board | Management | For | For |
5.7 | Elect Matthias Wissmann to the Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2018 | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
ENGIE MEETING DATE: MAY 18, 2018 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.7 per Share and an Extra of EUR 0.07 per Share to Long Term Registered Shares | Management | For | For |
4 | Approve Transactions Relating to the Merging of the French Natural Gas Terminal and Transmission Businesses | Management | For | For |
5 | Approve Transaction with the French State Re: Purchase of 11.1 Million Shares | Management | For | For |
6 | Approve Transaction with the French State Re: Potential Purchase of Shares, Depending on the Number of Shares Acquired by the Employees under the Link 2018 Employee Shareholding Plan | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Elect Jean-Pierre Clamadieu as Director | Management | For | For |
9 | Elect Ross McInnes as Director | Management | For | For |
10 | Approve Compensation of Isabelle Kocher, CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board since May 18, 2018 | Management | For | For |
12 | Approve Remuneration Policy of CEO since Jan. 1, 2018 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer | Management | For | Against |
23 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 265 Million | Management | For | For |
24 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, Only in the Event of a public Tender Offer | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
28 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Some Employees and Corporate Officers | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENI S.P.A. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ESSITY AB MEETING DATE: APR 12, 2018 | ||||
TICKER: ESSITY B SECURITY ID: W3R06F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.22 Million for Chairman and SEK 740,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Ewa Bjorling as Director | Management | For | Did Not Vote |
12b | Reelect Par Boman as Director | Management | For | Did Not Vote |
12c | Reelect Maija-Liisa Friman as Director | Management | For | Did Not Vote |
12d | Reelect Annemarie Gardshol as Director | Management | For | Did Not Vote |
12e | Reelect Magnus Groth as Director | Management | For | Did Not Vote |
12f | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
12g | Reelect Louise Svanberg as Director | Management | For | Did Not Vote |
12h | Reelect Lars Rebien Sorensen as Director | Management | For | Did Not Vote |
12i | Reelect Barbara M. Thoralfsson as Director | Management | For | Did Not Vote |
13 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
FORTIS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: FTS SECURITY ID: 349553107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tracey C. Ball | Management | For | For |
1.2 | Elect Director Pierre J. Blouin | Management | For | For |
1.3 | Elect Director Paul J. Bonavia | Management | For | For |
1.4 | Elect Director Lawrence T. Borgard | Management | For | For |
1.5 | Elect Director Maura J. Clark | Management | For | For |
1.6 | Elect Director Margarita K. Dilley | Management | For | For |
1.7 | Elect Director Julie A. Dobson | Management | For | For |
1.8 | Elect Director Ida J. Goodreau | Management | For | For |
1.9 | Elect Director Douglas J. Haughey | Management | For | For |
1.10 | Elect Director Barry V. Perry | Management | For | For |
1.11 | Elect Director Joseph L. Welch | Management | For | For |
1.12 | Elect Director Jo Mark Zurel | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FRESNILLO PLC MEETING DATE: MAY 30, 2018 | ||||
TICKER: FRES SECURITY ID: G371E2108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
5 | Re-elect Alejandro Bailleres as Director | Management | For | For |
6 | Re-elect Juan Bordes as Director | Management | For | For |
7 | Re-elect Arturo Fernandez as Director | Management | For | For |
8 | Re-elect Jaime Lomelin as Director | Management | For | For |
9 | Re-elect Fernando Ruiz as Director | Management | For | For |
10 | Re-elect Charles Jacobs as Director | Management | For | For |
11 | Re-elect Barbara Laguera as Director | Management | For | For |
12 | Re-elect Jaime Serra as Director | Management | For | Against |
13 | Re-elect Alberto Tiburcio as Director | Management | For | For |
14 | Re-elect Dame Judith Macgregor as Director | Management | For | For |
15 | Elect Georgina Kessel as Director | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity with Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
FUJIFILM HOLDINGS CORP. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 4901 SECURITY ID: J14208102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37.5 | Management | For | For |
2.1 | Elect Director Komori, Shigetaka | Management | For | For |
2.2 | Elect Director Sukeno, Kenji | Management | For | For |
2.3 | Elect Director Tamai, Koichi | Management | For | For |
2.4 | Elect Director Kawada, Tatsuo | Management | For | For |
2.5 | Elect Director Kaiami, Makoto | Management | For | For |
2.6 | Elect Director Kitamura, Kunitaro | Management | For | For |
2.7 | Elect Director Iwasaki, Takashi | Management | For | For |
2.8 | Elect Director Okada, Junji | Management | For | For |
2.9 | Elect Director Goto, Teiichi | Management | For | For |
2.10 | Elect Director Eda, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Sugita, Naohiko | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
FUJITSU LTD. MEETING DATE: JUN 25, 2018 | ||||
TICKER: 6702 SECURITY ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Tatsuya | Management | For | For |
1.2 | Elect Director Taniguchi, Norihiko | Management | For | For |
1.3 | Elect Director Tsukano, Hidehiro | Management | For | For |
1.4 | Elect Director Duncan Tait | Management | For | For |
1.5 | Elect Director Yamamoto, Masami | Management | For | For |
1.6 | Elect Director Yokota, Jun | Management | For | For |
1.7 | Elect Director Mukai, Chiaki | Management | For | For |
1.8 | Elect Director Abe, Atsushi | Management | For | For |
1.9 | Elect Director Kojima, Kazuto | Management | For | For |
1.10 | Elect Director Kojo, Yoshiko | Management | For | For |
2 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
GEMALTO MEETING DATE: MAY 18, 2018 | ||||
TICKER: GTO SECURITY ID: N3465M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Discuss Remuneration Report | Management | None | None |
2c | Discussion on Company's Corporate Governance Structure | Management | None | None |
2d | Adopt Financial Statements and Statutory Reports | Management | For | For |
3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3b | Approve Omission of Dividend | Management | None | None |
4a | Approve Discharge of Chief Executive Officers for FY 2017 | Management | For | For |
4b | Approve Discharge of the Non-Executive Board Members for FY 2017 | Management | For | For |
5a | Reelect Philippe Alfroid as Non-Executive Director | Management | For | For |
5b | Reelect Johannes Fritz as Non-Executive Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital without Preemptive Rights | Management | For | For |
7b. | Authorize Issuance of Shares with Preemptive Rights Up to 25 Percent of Issued Capital | Management | For | For |
7c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Case of Takeover/Merger Up to 5 Percent of Issued Capital in Connection with Authorization under Item 7b | Management | For | For |
7d | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection with Non-Dilutive Tradable Rights Offering Up to 10 Percent of Issued Capital in Connection with Authorization under Item 7b | Management | For | For |
8 | Discuss Public Offer by Thales | Management | None | None |
9a | Amend Articles of Association Following Settlement of the Offer | Management | For | For |
9b | Approve Conversion of Gemalto and Amend Articles of Association Following Delisting from Euronext Amsterdam and Euronext Paris | Management | For | For |
10a | Elect Pascal Bouchiat as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10b | Elect Pierre-Eric Pommellet as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10c | Elect Isabelle Simon as Non-Executive Director as of Settlement of the Offer | Management | For | For |
10d | Elect Marie-Helene Sartorius as Non-executive Director as of Settlement of the Offer | Management | For | For |
11a | Approve Discharge of Chief Executive Officers for FY 2018 | Management | For | For |
11b | Approve Discharge of the Non-Executive Board Members for FY 2018 | Management | For | For |
11c | Approve Discharge of the Resigning Non-Executive Board Members | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Elect Dr Hal Barron as Director | Management | For | For |
4 | Elect Dr Laurie Glimcher as Director | Management | For | For |
5 | Re-elect Philip Hampton as Director | Management | For | For |
6 | Re-elect Emma Walmsley as Director | Management | For | For |
7 | Re-elect Vindi Banga as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Simon Dingemans as Director | Management | For | For |
10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Judy Lewent as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Appoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
GLAXOSMITHKLINE PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Buyout of Novartis' Interest in GlaxoSmithKline Consumer Healthcare Holdings Limited for the Purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority | Management | For | For |
H & M HENNES & MAURITZ MEETING DATE: MAY 08, 2018 | ||||
TICKER: HM B SECURITY ID: W41422101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
7 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
8a | Receive Financial Statements and Statutory Reports | Management | None | None |
8b | Receive Auditor's Statement, and Statement By Chairman of Audit Committee | Management | None | None |
8c | Receive Board's Report | Management | None | None |
8d | Receive Nominating Committee's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b1 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
9b2 | Approve Omission of Dividends | Shareholder | None | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12a | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
12b | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
12c | Reelect Lena Patriksson Keller as Director | Management | For | Did Not Vote |
12d | Reelect Stefan Persson as Director | Management | For | Did Not Vote |
12e | Reelect Christian Sievert as Director | Management | For | Did Not Vote |
12f | Reelect Erica Wiking Hager as Director | Management | For | Did Not Vote |
12g | Reelect Niklas Zennstrom as Director | Management | For | Did Not Vote |
12h | Elect Stefan Persson as Board Chairman | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Adopt Policy Against Leather Products | Shareholder | None | Did Not Vote |
17 | Approve Creation of New Brands | Shareholder | None | Did Not Vote |
18 | Close Meeting | Management | None | None |
HASEKO CORP. MEETING DATE: JUN 28, 2018 | ||||
TICKER: 1808 SECURITY ID: J18984153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Shimada, Morio | Management | For | For |
2.2 | Elect Director Tani, Junichi | Management | For | For |
2.3 | Elect Director Tani, Nobuhiro | Management | For | For |
2.4 | Elect Director Takahashi, Osamu | Management | For | For |
2.5 | Elect Director Ichimura, Kazuhiko | Management | For | For |
2.6 | Elect Director Nagasaki, Mami | Management | For | For |
3.1 | Appoint Statutory Auditor Fukui, Yoshitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Isoda, Mitsuo | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 20, 2018 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split | Management | For | For |
2.1 | Elect Director Ihara, Katsumi | Management | For | For |
2.2 | Elect Director Cynthia Carroll | Management | For | For |
2.3 | Elect Director Joe Harlan | Management | For | For |
2.4 | Elect Director George Buckley | Management | For | For |
2.5 | Elect Director Louise Pentland | Management | For | For |
2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
2.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
2.9 | Elect Director Tanaka, Kazuyuki | Management | For | For |
2.10 | Elect Director Nakanishi, Hiroaki | Management | For | For |
2.11 | Elect Director Nakamura, Toyoaki | Management | For | For |
2.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HONDA MOTOR CO. LTD. MEETING DATE: JUN 14, 2018 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hachigo, Takahiro | Management | For | For |
1.2 | Elect Director Kuraishi, Seiji | Management | For | For |
1.3 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
1.4 | Elect Director Mikoshiba, Toshiaki | Management | For | For |
1.5 | Elect Director Yamane, Yoshi | Management | For | For |
1.6 | Elect Director Takeuchi, Kohei | Management | For | For |
1.7 | Elect Director Kunii, Hideko | Management | For | For |
1.8 | Elect Director Ozaki, Motoki | Management | For | For |
1.9 | Elect Director Ito, Takanobu | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HONGKONG LAND HOLDINGS LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: H78 SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Mark Greenberg as Director | Management | For | Against |
3 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
4 | Re-elect James Watkins as Director | Management | For | For |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
INDUSTRIVARDEN AB MEETING DATE: APR 17, 2018 | ||||
TICKER: INDU A SECURITY ID: W45430100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7a | Receive Financial Statements and Statutory Reports | Management | None | None |
7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
9c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.0 Million for Chairman, SEK 1.2 Million for Vice Chair and SEK 600,000 for Other Directors | Management | For | Did Not Vote |
12a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12c | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12d | Reelect Nina Linander as Director | Management | For | Did Not Vote |
12e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12f | Reelect Annika Lundius as Director | Management | For | Did Not Vote |
12g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12i | Reelect Fredrik Lundberg as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
ITOCHU CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Okafuji, Masahiro | Management | For | For |
3.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
3.3 | Elect Director Yoshida, Tomofumi | Management | For | For |
3.4 | Elect Director Kobayashi, Fumihiko | Management | For | For |
3.5 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
3.6 | Elect Director Muraki, Atsuko | Management | For | For |
3.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
3.8 | Elect Director Kawana, Masatoshi | Management | For | For |
4 | Appoint Statutory Auditor Tsuchihashi, Shuzaburo | Management | For | For |
5 | Amend Articles to Authorize Cancellation of the Company's Treasury Shares at Shareholder Meetings | Shareholder | Against | For |
6 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: J36 SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
2 | Elect Alex Newbigging as Director | Management | For | Abstain |
3 | Re-elect Anthony Nightingale as Director | Management | For | Against |
4 | Re-elect YK Pang as Director | Management | For | Abstain |
5 | Re-elect Percy Weatherall as Director | Management | For | Against |
6 | Ratify Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity with and without Pre-emptive Rights | Management | For | For |
JXTG HOLDINGS INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 5020 SECURITY ID: J29699105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Uchida, Yukio | Management | For | For |
3.2 | Elect Director Sugimori, Tsutomu | Management | For | For |
3.3 | Elect Director Muto, Jun | Management | For | For |
3.4 | Elect Director Kawada, Junichi | Management | For | For |
3.5 | Elect Director Onoda, Yasushi | Management | For | For |
3.6 | Elect Director Adachi, Hiroji | Management | For | For |
3.7 | Elect Director Taguchi, Satoshi | Management | For | For |
3.8 | Elect Director Ota, Katsuyuki | Management | For | For |
3.9 | Elect Director Oi, Shigeru | Management | For | For |
3.10 | Elect Director Hosoi, Hiroshi | Management | For | For |
3.11 | Elect Director Ota, Hiroko | Management | For | For |
3.12 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.13 | Elect Director Miyata, Yoshiiku | Management | For | For |
4.1 | Elect Director and Audit Committee Member Nakajima, Yuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kato, Hitoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kondo, Seiichi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Takahashi, Nobuko | Management | For | For |
4.5 | Elect Director and Audit Committee Member Nishioka, Seiichiro | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
KANSAI ELECTRIC POWER CO. INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: 9503 SECURITY ID: J30169106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Yagi, Makoto | Management | For | For |
2.2 | Elect Director Iwane, Shigeki | Management | For | For |
2.3 | Elect Director Toyomatsu, Hideki | Management | For | For |
2.4 | Elect Director Doi, Yoshihiro | Management | For | For |
2.5 | Elect Director Morimoto, Takashi | Management | For | For |
2.6 | Elect Director Inoue, Tomio | Management | For | For |
2.7 | Elect Director Misono, Toyokazu | Management | For | For |
2.8 | Elect Director Sugimoto, Yasushi | Management | For | For |
2.9 | Elect Director Oishi, Tomihiko | Management | For | For |
2.10 | Elect Director Shimamoto, Yasuji | Management | For | For |
2.11 | Elect Director Inada, Koji | Management | For | For |
2.12 | Elect Director Inoue, Noriyuki | Management | For | For |
2.13 | Elect Director Okihara, Takamune | Management | For | For |
2.14 | Elect Director Kobayashi, Tetsuya | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
4 | Amend Articles to Phase out Use of Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy | Shareholder | Against | Against |
5 | Amend Articles to Require Detailed Shareholder Meeting Minutes Disclosure | Shareholder | Against | Against |
6 | Amend Articles to Introduce Provision on Corporate Social Responsibility to Promote Operational Sustainability | Shareholder | Against | Against |
7 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Information Disclosure | Shareholder | Against | Against |
8 | Amend Articles to Introduce Provision on Corporate Social Responsibility related to Human Resource Development and Technology Development | Shareholder | Against | Against |
9 | Approve Income Allocation, with a Final Dividend of JPY 3 Higher than Management's Dividend Proposal | Shareholder | Against | Against |
10 | Remove Director Shigeki Iwane from the Board | Shareholder | Against | Against |
11 | Amend Articles to Disclose All Information on Compensation of Individual Directors | Shareholder | Against | Against |
12 | Amend Articles to Ban Investments and Debt Guarantees for Japan Atomic Power Co | Shareholder | Against | Against |
13 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
14 | Amend Articles to Launch Committee to Review Safety of Nuclear Plants where Materials whose Safety Data Falsification are Suspected are Used | Shareholder | Against | Against |
15 | Amend Articles to Withdraw from Nuclear Power Generation | Shareholder | Against | Against |
16 | Amend Articles to Promote Maximum Disclosure to Gain Consumer Trust | Shareholder | Against | Against |
17 | Amend Articles to Encourage Dispersed Renewable and Natural Gas Power | Shareholder | Against | Against |
18 | Amend Articles to Request the Government to Develop Necessary Legal System to Promote Separation of Power Generation and Transmission | Shareholder | Against | Against |
19 | Amend Articles to Cease Nuclear Operations and Decommission All Nuclear Facilities as Soon as Possible | Shareholder | Against | Against |
20 | Amend Articles to Commit to Nurture of Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees | Shareholder | Against | Against |
21 | Amend Articles to Ban Hiring or Service on the Board or at the Company by Former Government Officials | Shareholder | Against | Against |
22 | Amend Articles to Reduce Maximum Board Size from 20 to 10 and Require Majority Outsider Board | Shareholder | Against | Against |
23 | Amend Articles to End Reliance on Nuclear Power | Shareholder | Against | Against |
KONINKLIJKE AHOLD DELHAIZE NV MEETING DATE: APR 11, 2018 | ||||
TICKER: AD SECURITY ID: N0074E105 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Discuss Implementation of Remuneration Policy of the Management Board | Management | None | None |
6 | Adopt 2017 Financial Statements | Management | For | For |
7 | Approve Dividends of EUR 0.63 Per Share | Management | For | For |
8 | Approve Discharge of Management Board | Management | For | For |
9 | Approve Discharge of Supervisory Board | Management | For | For |
10 | Elect Wouter Kolk to Management Board | Management | For | For |
11 | Reelect Rene Hooft Graafland to Supervisory Board | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Approve Reduction in Share Capital by Cancellation of Shares Under Item 15 | Management | For | For |
17 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 03, 2018 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Discuss Remuneration Policy | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements | Management | For | For |
2.e | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
2.f | Approve Discharge of Management Board | Management | For | For |
2.g | Approve Discharge of Supervisory Board | Management | For | For |
3.a | Reelect Orit Gadiesh to Supervisory Board | Management | For | For |
3.b | Elect Paul Stoffels to Supervisory Board | Management | For | For |
4.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Repurchased Shares | Management | For | For |
7 | Other Business (Non-Voting) | Management | None | None |
LAFARGEHOLCIM LTD. MEETING DATE: MAY 08, 2018 | ||||
TICKER: LHN SECURITY ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
3.2 | Approve Dividends out of Capital Contribution Reserve of CHF 2.00 per Share | Management | For | Did Not Vote |
4.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | Did Not Vote |
4.1b | Reelect Paul Desmarais as Director | Management | For | Did Not Vote |
4.1c | Reelect Oscar Fanjul as Director | Management | For | Did Not Vote |
4.1d | Reelect Patrick Kron as Director | Management | For | Did Not Vote |
4.1e | Reelect Gerard Lamarche as Director | Management | For | Did Not Vote |
4.1f | Reelect Adrian Loader as Director | Management | For | Did Not Vote |
4.1g | Reelect Juerg Oleas as Director | Management | For | Did Not Vote |
4.1h | Reelect Nassef Sawiris as Director | Management | For | Did Not Vote |
4.1i | Reelect Hanne Sorensen as Director | Management | For | Did Not Vote |
4.1j | Reelect Dieter Spaelti as Director | Management | For | Did Not Vote |
4.2.1 | Reappoint Paul Desmarais as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.2 | Reappoint Oscar Fanjul as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.3 | Reappoint Adrian Loader as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.4 | Reappoint Nassef Sawiris as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.2.5 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation & Governance Committee | Management | For | Did Not Vote |
4.3.1 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
4.3.2 | Designate Thomas Ris as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 4.8 Million | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 39.5 Million | Management | For | Did Not Vote |
6 | Transact Other Business (Voting) | Management | For | Did Not Vote |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 24, 2018 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Lord Lupton as Director | Management | For | For |
3 | Re-elect Lord Blackwell as Director | Management | For | For |
4 | Re-elect Juan Colombas as Director | Management | For | For |
5 | Re-elect George Culmer as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Anita Frew as Director | Management | For | For |
8 | Re-elect Simon Henry as Director | Management | For | For |
9 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
10 | Re-elect Deborah McWhinney as Director | Management | For | For |
11 | Re-elect Nick Prettejohn as Director | Management | For | For |
12 | Re-elect Stuart Sinclair as Director | Management | For | For |
13 | Re-elect Sara Weller as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Market Purchase of Preference Shares | Management | For | For |
26 | Adopt New Articles of Association | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MAGNA INTERNATIONAL INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MG SECURITY ID: 559222401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Peter G. Bowie | Management | For | For |
1.3 | Elect Director Mary S. Chan | Management | For | For |
1.4 | Elect Director Kurt J. Lauk | Management | For | For |
1.5 | Elect Director Robert F. MacLellan | Management | For | For |
1.6 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.7 | Elect Director William A. Ruh | Management | For | For |
1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
1.9 | Elect Director Donald J. Walker | Management | For | For |
1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
1.11 | Elect Director William L. Young | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MANULIFE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: MFC SECURITY ID: 56501R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronalee H. Ambrose | Management | For | For |
1.2 | Elect Director Joseph P. Caron | Management | For | For |
1.3 | Elect Director John M. Cassaday | Management | For | For |
1.4 | Elect Director Susan F. Dabarno | Management | For | For |
1.5 | Elect Director Sheila S. Fraser | Management | For | For |
1.6 | Elect Director Roy Gori | Management | For | For |
1.7 | Elect Director Luther S. Helms | Management | For | For |
1.8 | Elect Director Tsun-yan Hsieh | Management | For | For |
1.9 | Elect Director P. Thomas Jenkins | Management | For | For |
1.10 | Elect Director Pamela O. Kimmet | Management | For | For |
1.11 | Elect Director Donald R. Lindsay | Management | For | For |
1.12 | Elect Director John R.V. Palmer | Management | For | For |
1.13 | Elect Director C. James Prieur | Management | For | For |
1.14 | Elect Director Andrea S. Rosen | Management | For | For |
1.15 | Elect Director Lesley D. Webster | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4A | SP 1: Presence in Tax Havens or Jurisdictions with Low Tax Rates | Shareholder | Against | Against |
4B | SP 2: Disclosure of the Use of Equity Ratio in Executive Compensation-Setting Process | Shareholder | Against | Against |
MARINE HARVEST ASA MEETING DATE: MAY 30, 2018 | ||||
TICKER: MHG SECURITY ID: R2326D113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Receive President's Report | Management | None | None |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
5 | Discuss Company's Corporate Governance Statement | Management | None | None |
6 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
7 | Approval of the Guidelines for Allocation of Options | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors; Approve Audit Committee Fees | Management | For | Did Not Vote |
9 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Elect Cecilie Fredriksen as Director | Management | For | Did Not Vote |
11b | Elect Birgitte Ringstad Vartdal as Director | Management | For | Did Not Vote |
11c | Elect Paul Mulligan as Director | Management | For | Did Not Vote |
11d | Elect Jean-Pierre Bienfait as Director | Management | For | Did Not Vote |
12 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve Creation of NOK 367.6 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.20 Billion | Management | For | Did Not Vote |
MARUBENI CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Asada, Teruo | Management | For | For |
1.2 | Elect Director Kokubu, Fumiya | Management | For | For |
1.3 | Elect Director Matsumura, Yukihiko | Management | For | For |
1.4 | Elect Director Kakinoki, Masumi | Management | For | For |
1.5 | Elect Director Yabe, Nobuhiro | Management | For | For |
1.6 | Elect Director Miyata, Hirohisa | Management | For | For |
1.7 | Elect Director Kitabata, Takao | Management | For | For |
1.8 | Elect Director Takahashi, Kyohei | Management | For | For |
1.9 | Elect Director Fukuda, Susumu | Management | For | For |
1.10 | Elect Director Okina, Yuri | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 7261 SECURITY ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kogai, Masamichi | Management | For | For |
2.2 | Elect Director Marumoto, Akira | Management | For | For |
2.3 | Elect Director Shobuda, Kiyotaka | Management | For | For |
2.4 | Elect Director Fujiwara, Kiyoshi | Management | For | For |
2.5 | Elect Director Koga, Akira | Management | For | For |
3.1 | Appoint Statutory Auditor Kawamura, Hirofumi | Management | For | For |
3.2 | Appoint Statutory Auditor Kitamura, Akira | Management | For | Against |
MEDIPAL HOLDINGS CORP MEETING DATE: JUN 26, 2018 | ||||
TICKER: 7459 SECURITY ID: J4189T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Shuichi | Management | For | For |
1.2 | Elect Director Chofuku, Yasuhiro | Management | For | For |
1.3 | Elect Director Yoda, Toshihide | Management | For | For |
1.4 | Elect Director Sakon, Yuji | Management | For | For |
1.5 | Elect Director Hasegawa, Takuro | Management | For | For |
1.6 | Elect Director Watanabe, Shinjiro | Management | For | For |
1.7 | Elect Director Ninomiya, Kunio | Management | For | For |
1.8 | Elect Director Kagami, Mitsuko | Management | For | For |
1.9 | Elect Director Asano, Toshio | Management | For | For |
1.10 | Elect Director Shoji, Kuniko | Management | For | For |
MITSUBISHI CHEMICAL HOLDINGS CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 4188 SECURITY ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.2 | Elect Director Ochi, Hitoshi | Management | For | For |
1.3 | Elect Director Kosakai, Kenkichi | Management | For | For |
1.4 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.5 | Elect Director Umeha, Yoshihiro | Management | For | For |
1.6 | Elect Director Urata, Hisao | Management | For | For |
1.7 | Elect Director Fujiwara, Ken | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Ito, Taigi | Management | For | For |
1.10 | Elect Director Watanabe, Kazuhiro | Management | For | For |
1.11 | Elect Director Kunii, Hideko | Management | For | For |
1.12 | Elect Director Hashimoto, Takayuki | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Nishiura, Kanji | Management | For | For |
2.4 | Elect Director Masu, Kazuyuki | Management | For | For |
2.5 | Elect Director Toide, Iwao | Management | For | For |
2.6 | Elect Director Murakoshi, Akira | Management | For | For |
2.7 | Elect Director Sakakida, Masakazu | Management | For | For |
2.8 | Elect Director Icho, Mitsumasa | Management | For | For |
2.9 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.10 | Elect Director Omiya, Hideaki | Management | For | For |
2.11 | Elect Director Oka, Toshiko | Management | For | For |
2.12 | Elect Director Saiki, Akitaka | Management | For | For |
2.13 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
3 | Appoint Statutory Auditor Uchino, Shuma | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
MITSUI & CO. MEETING DATE: JUN 21, 2018 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Iijima, Masami | Management | For | For |
2.2 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.3 | Elect Director Suzuki, Makoto | Management | For | For |
2.4 | Elect Director Tanaka, Satoshi | Management | For | For |
2.5 | Elect Director Fujii, Shinsuke | Management | For | For |
2.6 | Elect Director Kitamori, Nobuaki | Management | For | For |
2.7 | Elect Director Takebe, Yukio | Management | For | For |
2.8 | Elect Director Uchida, Takakazu | Management | For | For |
2.9 | Elect Director Hori, Kenichi | Management | For | For |
2.10 | Elect Director Muto, Toshiro | Management | For | For |
2.11 | Elect Director Kobayashi, Izumi | Management | For | For |
2.12 | Elect Director Jenifer Rogers | Management | For | For |
2.13 | Elect Director Takeuchi, Hirotaka | Management | For | For |
2.14 | Elect Director Samuel Walsh | Management | For | For |
3 | Appoint Statutory Auditor Matsuyama, Haruka | Management | For | For |
MIZUHO FINANCIAL GROUP INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8411 SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Nishiyama, Takanori | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Shibata, Yasuyuki | Management | For | For |
1.5 | Elect Director Kikuchi, Hisashi | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Aya, Ryusuke | Management | For | For |
1.8 | Elect Director Funaki, Nobukatsu | Management | For | For |
1.9 | Elect Director Seki, Tetsuo | Management | For | For |
1.10 | Elect Director Kawamura, Takashi | Management | For | For |
1.11 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.12 | Elect Director Abe, Hirotake | Management | For | For |
1.13 | Elect Director Ota, Hiroko | Management | For | For |
1.14 | Elect Director Kobayashi, Izumi | Management | For | For |
2 | Amend Articles to Require Individual Compensation Disclosure for Directors | Shareholder | Against | For |
3 | Amend Articles to Separate Chairman of the Board and CEO | Shareholder | Against | Against |
4 | Amend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately | Shareholder | Against | Against |
5 | Amend Articles to Establish Corporate Ethics Code regarding Acts of Purchasing Sexual Services from Minors and Other Similar Acts | Shareholder | Against | Against |
6 | Amend Articles to Create Platform for Dialogue between Shareholders and the Company Using Blockchain | Shareholder | Against | Against |
NESTLE SA MEETING DATE: APR 12, 2018 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.35 per Share | Management | For | Did Not Vote |
4.1.a | Reelect Paul Bulcke as Director and Board Chairman | Management | For | Did Not Vote |
4.1.b | Reelect Ulf Schneider as Director | Management | For | Did Not Vote |
4.1.c | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
4.1.d | Reelect Beat Hess as Director | Management | For | Did Not Vote |
4.1.e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
4.1.f | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
4.1.g | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
4.1.h | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
4.1.i | Reelect Ruth Oniang'o as Director | Management | For | Did Not Vote |
4.1.j | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
4.1.k | Reelect Ursula Burns as Director | Management | For | Did Not Vote |
4.2.1 | Elect Kasper Rorsted as Director | Management | For | Did Not Vote |
4.2.2 | Elect Pablo Isa as Director | Management | For | Did Not Vote |
4.2.3 | Elect Kimberly Ross as Director | Management | For | Did Not Vote |
4.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.2 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.3 | Appoint Patrick Aebischer as Member of the Compensation Committee | Management | For | Did Not Vote |
4.3.4 | Appoint Ursula Burns as Member of the Compensation Committee | Management | For | Did Not Vote |
4.4 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | Did Not Vote |
6 | Approve CHF 4.9 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
7 | Transact Other Business (Voting) | Management | Against | Did Not Vote |
NH FOODS LTD. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 2282 SECURITY ID: J4929Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hata, Yoshihide | Management | For | For |
1.2 | Elect Director Shinohara, Kazunori | Management | For | For |
1.3 | Elect Director Inoue, Katsumi | Management | For | For |
1.4 | Elect Director Kawamura, Koji | Management | For | For |
1.5 | Elect Director Okoso, Hiroji | Management | For | For |
1.6 | Elect Director Kito, Tetsuhiro | Management | For | For |
1.7 | Elect Director Takamatsu, Hajime | Management | For | For |
1.8 | Elect Director Taka, Iwao | Management | For | For |
1.9 | Elect Director Ikawa, Nobuhisa | Management | For | For |
1.10 | Elect Director Kono, Yasuko | Management | For | For |
NIPPON STEEL & SUMITOMO METAL CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 5401 SECURITY ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Muneoka, Shoji | Management | For | For |
3.2 | Elect Director Shindo, Kosei | Management | For | For |
3.3 | Elect Director Hashimoto, Eiji | Management | For | For |
3.4 | Elect Director Sakae, Toshiharu | Management | For | For |
3.5 | Elect Director Tanimoto, Shinji | Management | For | For |
3.6 | Elect Director Nakamura, Shinichi | Management | For | For |
3.7 | Elect Director Inoue, Akihiko | Management | For | For |
3.8 | Elect Director Miyamoto, Katsuhiro | Management | For | For |
3.9 | Elect Director Nishiura, Shin | Management | For | For |
3.10 | Elect Director Iijima, Atsushi | Management | For | For |
3.11 | Elect Director Ando, Yutaka | Management | For | For |
3.12 | Elect Director Otsuka, Mutsutake | Management | For | For |
3.13 | Elect Director Fujisaki, Ichiro | Management | For | For |
3.14 | Elect Director Iki, Noriko | Management | For | For |
4.1 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
4.2 | Appoint Statutory Auditor Makino, Jiro | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Shinohara, Hiromichi | Management | For | For |
2.2 | Elect Director Sawada, Jun | Management | For | For |
2.3 | Elect Director Shimada, Akira | Management | For | For |
2.4 | Elect Director Ii, Motoyuki | Management | For | For |
2.5 | Elect Director Okuno, Tsunehisa | Management | For | For |
2.6 | Elect Director Kuriyama, Hiroki | Management | For | For |
2.7 | Elect Director Hiroi, Takashi | Management | For | For |
2.8 | Elect Director Sakamoto, Eiichi | Management | For | For |
2.9 | Elect Director Kawazoe, Katsuhiko | Management | For | For |
2.10 | Elect Director Kitamura, Ryota | Management | For | For |
2.11 | Elect Director Shirai, Katsuhiko | Management | For | For |
2.12 | Elect Director Sakakibara, Sadayuki | Management | For | For |
NN GROUP NV MEETING DATE: MAY 31, 2018 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2017 | Management | None | None |
3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
4 | Discuss Remuneration Policy 2017 | Management | None | None |
5.A | Adopt Financial Statements 2017 | Management | For | For |
5.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.C | Approve Dividends of EUR 1.66 per Share | Management | For | For |
6.A | Approve Discharge of Management Board | Management | For | For |
6.B | Approve Discharge of Supervisory Board | Management | For | For |
7 | Announce Intention to Reappoint Delfin Rueda as Member of the Management Board | Management | None | None |
8.A | Reelect Heijo Hauser to Supervisory Board | Management | For | For |
8.B | Reelect Hans Schoen to Supervisory Board | Management | For | For |
8.C | Elect David Cole to Supervisory Board | Management | For | For |
9.A | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.B | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Shares | Management | For | For |
11 | Authorize Cancellation of Ordinary Shares of Up to 20 Percent of Issued Share Capital | Management | For | For |
12 | Close Meeting | Management | None | None |
NOMURA HOLDINGS INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8604 SECURITY ID: J58646100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
1.2 | Elect Director Nagai, Koji | Management | For | For |
1.3 | Elect Director Nagamatsu, Shoichi | Management | For | For |
1.4 | Elect Director Miyashita, Hisato | Management | For | For |
1.5 | Elect Director Kimura, Hiroshi | Management | For | For |
1.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.7 | Elect Director Shimazaki, Noriaki | Management | For | For |
1.8 | Elect Director Sono, Mari | Management | For | Against |
1.9 | Elect Director Michael Lim Choo San | Management | For | For |
1.10 | Elect Director Laura Simone Unger | Management | For | For |
NOVARTIS AG MEETING DATE: MAR 02, 2018 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share | Management | For | Did Not Vote |
4 | Approve CHF 33.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Approve Maximum Total Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
5.2 | Approve Maximum Total Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | Did Not Vote |
5.3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
6.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | Did Not Vote |
6.2 | Reelect Nancy Andrews as Director | Management | For | Did Not Vote |
6.3 | Reelect Dimitri Azar as Director | Management | For | Did Not Vote |
6.4 | Reelect Ton Buechner as Director | Management | For | Did Not Vote |
6.5 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.6 | Reelect Elizabeth Doherty as Director | Management | For | Did Not Vote |
6.7 | Reelect Ann Fudge as Director | Management | For | Did Not Vote |
6.8 | Reelect Frans van Houten as Director | Management | For | Did Not Vote |
6.9 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.10 | Reelect Charles Sawyers as Director | Management | For | Did Not Vote |
6.11 | Reelect Enrico Vanni as Director | Management | For | Did Not Vote |
6.12 | Reelect William Winters as Director | Management | For | Did Not Vote |
7.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Designate Peter Andreas as Independent Proxy | Management | For | Did Not Vote |
10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
NOVO NORDISK A/S MEETING DATE: MAR 22, 2018 | ||||
TICKER: NOVO B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3.1 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
3.2 | Approve Remuneration of Directors for 2018 in the Amount of DKK 2.1 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 700,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 7.85 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Helge Lund as Director and New Chairman | Management | For | Did Not Vote |
5.2 | Reelect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
5.3a | Reelect Brian Daniels as Director | Management | For | Did Not Vote |
5.3b | Elect Andreas Fibig as New Director | Management | For | Did Not Vote |
5.3c | Reelect Sylvie Gregoire as Director | Management | For | Did Not Vote |
5.3d | Reelect Liz Hewitt as Director | Management | For | Did Not Vote |
5.3e | Reelect Kasim Kutay as Director | Management | For | Did Not Vote |
5.3f | Elect Martin Mackay as New Director | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 10 Million Reduction in Share Capital via B Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
8 | Other Business | Management | None | None |
ORIX CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: 8591 SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Nishigori, Yuichi | Management | For | For |
2.3 | Elect Director Fushitani, Kiyoshi | Management | For | For |
2.4 | Elect Director Stan Koyanagi | Management | For | For |
2.5 | Elect Director Irie, Shuji | Management | For | For |
2.6 | Elect Director Yano, Hitomaro | Management | For | For |
2.7 | Elect Director Tsujiyama, Eiko | Management | For | For |
2.8 | Elect Director Robert Feldman | Management | For | For |
2.9 | Elect Director Niinami, Takeshi | Management | For | For |
2.10 | Elect Director Usui, Nobuaki | Management | For | For |
2.11 | Elect Director Yasuda, Ryuji | Management | For | For |
2.12 | Elect Director Takenaka, Heizo | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 30, 2018 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Ooi Sang Kuang as Director | Management | For | For |
2b | Elect Lai Teck Poh as Director | Management | For | For |
2c | Elect Pramukti Surjaudaja as Director | Management | For | For |
3 | Elect Chua Kim Chiu as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Fees | Management | For | For |
5b | Approve Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2017 | Management | For | For |
6 | Approve KPMG LLG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
PROSIEBENSAT.1 MEDIA SE MEETING DATE: MAY 16, 2018 | ||||
TICKER: PSM SECURITY ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.93 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7 | Elect Marjorie Kaplan to the Supervisory Board | Management | For | For |
8 | Amend Articles Re: Committees of the Supervisory Board | Management | For | For |
9 | Amend Articles Re: Location of General Meeting | Management | For | For |
REPSOL SA MEETING DATE: MAY 10, 2018 | ||||
TICKER: REP SECURITY ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Ratify Appointment of and Elect Jordi Gual Sole as Director | Management | For | For |
10 | Elect Maria del Carmen Ganyet i Cirera as Director | Management | For | For |
11 | Elect Ignacio Martin San Vicente as Director | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
13 | Approve Stock-for-Salary Plan | Management | For | For |
14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ROYAL DUTCH SHELL PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: RDSA SECURITY ID: G7690A118 | ||||
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 | Against |
3 | Elect Ann Godbehere as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Euleen Goh as Director | Management | For | For |
6 | Re-elect Charles Holliday as Director | Management | For | For |
7 | Re-elect Catherine Hughes as Director | Management | For | For |
8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
9 | Re-elect Roberto Setubal as Director | Management | For | For |
10 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
11 | Re-elect Linda Stuntz as Director | Management | For | For |
12 | Re-elect Jessica Uhl as Director | Management | For | For |
13 | Re-elect Gerrit Zalm as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | Against |
SANOFI MEETING DATE: MAY 02, 2018 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
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 3.03 per Share | Management | For | For |
4 | Reelect Olivier Brandicourt as Director | Management | For | For |
5 | Reelect Patrick Kron as Director | Management | For | For |
6 | Reelect Christian Mulliez as Director | Management | For | For |
7 | Elect Emmanuel Babeau as Director | Management | For | For |
8 | Approve Remuneration Policy for Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy for CEO | Management | For | For |
10 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Olivier Brandicourt, CEO | Management | For | For |
12 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Amend Articles 11 and 12 of Bylaws Re: Board of Directors | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 17, 2018 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2017 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2017 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2017 | Management | For | For |
5 | Approve Remuneration System for Management Board Members | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal 2018 | Management | For | For |
7.1 | Elect Aicha Evans to the Supervisory Board | Management | For | For |
7.2 | Elect Friederike Rotsch to the Supervisory Board | Management | For | For |
7.3 | Elect Gerhard Oswald to the Supervisory Board | Management | For | For |
7.4 | Elect Diane Greene to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Supervisory Board Term | Management | For | For |
SES SA MEETING DATE: APR 05, 2018 | ||||
TICKER: SESGL SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum, and Adoption of Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Amend Articles 1 Re: Transfer of the Registered Office | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 790,881,300 Million | Management | For | For |
5 | Amend Article 4 Re: Authorization of the Board to Allocate Existing Shares | Management | For | Against |
6 | Amend Article 5 Re: Form of Shares - Restrictions on the Ownership and Transfer of Shares | Management | For | For |
7 | Amend Article 8 Re: Increase and Reduction of Capital Preferential Subscription Right | Management | For | For |
8 | Amend Article 9 Re: Specification of the Internal Regulations of the Company | Management | For | For |
9 | Amend Articles of Association Re: Delegation of Power by the Board to the Audit and Risk Committee Pursuant to Article 441-6 of the Law of 15 August 1915 as Amended | Management | For | For |
10 | Amend Article 13 Re: Specification of the Concept of Conflict of Interest | Management | For | For |
11 | Amend Article 19 Re: Bondholders' Entitlement to Attend Shareholder Meetings | Management | For | For |
12 | Amend Article 19 Re: Shareholders' Right to Request Additional Agenda Item in Shareholder Meetings | Management | For | For |
13 | Amend Article 21 Re: Content of the Notice of the Meeting | Management | For | For |
14 | Amend Articles 6, 25 and 35 | Management | For | For |
15 | Amend French Version of Articles 8, 15 and 31 by Replacing "Statuts" with "statuts" | Management | For | For |
16 | Amend English Version of Articles 7, 8, 10, 15, 24, 25, 31, 34, 35 by replacing "Articles of Incorporation" by "articles of association" | Management | For | For |
17 | Amend Articles 5, 6, 10 and 25 to Update References to Provisions of Law | Management | For | For |
18 | Transact Other Business (Non-Voting) | Management | None | None |
SES SA MEETING DATE: APR 05, 2018 | ||||
TICKER: SESGL SECURITY ID: L8300G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Attendance List, Quorum and Adoption of the Agenda | Management | None | None |
2 | Appoint One Secretary and Two Meeting Scrutineers | Management | None | None |
3 | Receive Board's Report | Management | None | None |
4 | Receive Explanations on Main Developments During 2017 and Perspectives | Management | None | None |
5 | Receive Information on 2017 Financial Results | Management | None | None |
6 | Receive Auditor's Reports | Management | None | None |
7 | Approve Consolidated and Individual Financial Statements | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Share Repurchase | Management | For | For |
12 | Fix Number of Directors | Management | For | For |
13a1 | Elect Hadelin de Liedekerke Beaufort as Director | Management | For | Against |
13a2 | Elect Conny Kullman as Director | Management | For | For |
13a3 | Elect Katrin Wehr-Seiter as Director | Management | For | For |
13b1 | Elect Serge Allegrezza as Director | Management | For | Against |
13b2 | Elect Jean-Paul Senninger as Director | Management | For | Against |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Transact Other Business (Non-Voting) | Management | None | None |
SOCIETE GENERALE MEETING DATE: MAY 23, 2018 | ||||
TICKER: GLE SECURITY ID: F43638141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice CEOs | Management | For | For |
7 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
8 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
9 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
10 | Approve Compensation of Bernardo Sanchez Incera, Vice-CEO | Management | For | For |
11 | Approve Compensation of Didier Valet, Vice-CEO | Management | For | For |
12 | Approve the Aggregate Remuneration Granted in 2017 to Certain Senior Management, Responsible Officers and Risk-Takers | Management | For | For |
13 | Reelect Lorenzo Bini Smaghi as Director | Management | For | For |
14 | Elect Jerome Contamine as Director | Management | For | For |
15 | Elect Diane Cote as Director | Management | For | For |
16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
17 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
18 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 333.2 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.98 Million | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.4 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons | Management | For | For |
26 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees Excluding Regulated Persons | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SUBARU CORP MEETING DATE: JUN 22, 2018 | ||||
TICKER: 7270 SECURITY ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 72 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | Against |
3.2 | Elect Director Nakamura, Tomomi | Management | For | For |
3.3 | Elect Director Okawara, Masaki | Management | For | For |
3.4 | Elect Director Okada, Toshiaki | Management | For | For |
3.5 | Elect Director Kato, Yoichi | Management | For | For |
3.6 | Elect Director Onuki, Tetsuo | Management | For | For |
3.7 | Elect Director Komamura, Yoshinori | Management | For | For |
3.8 | Elect Director Aoyama, Shigehiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 22, 2018 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Change Location of Head Office | Management | For | For |
3.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
3.2 | Elect Director Hyodo, Masayuki | Management | For | For |
3.3 | Elect Director Iwasawa, Hideki | Management | For | For |
3.4 | Elect Director Fujita, Masahiro | Management | For | For |
3.5 | Elect Director Takahata, Koichi | Management | For | For |
3.6 | Elect Director Yamano, Hideki | Management | For | For |
3.7 | Elect Director Tanaka, Yayoi | Management | For | For |
3.8 | Elect Director Ehara, Nobuyoshi | Management | For | For |
3.9 | Elect Director Ishida, Koji | Management | For | For |
3.10 | Elect Director Iwata, Kimie | Management | For | For |
3.11 | Elect Director Yamazaki, Hisashi | Management | For | For |
4 | Appoint Statutory Auditor Murai, Toshiaki | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
7 | Approve Equity Compensation Plan | Management | For | For |
SUNCOR ENERGY INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: SU SECURITY ID: 867224107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia M. Bedient | Management | For | For |
1.2 | Elect Director Mel E. Benson | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Dominic D'Alessandro | Management | For | For |
1.5 | Elect Director John D. Gass | Management | For | For |
1.6 | Elect Director Dennis M. Houston | 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 Steven W. Williams | Management | For | For |
1.10 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) MEETING DATE: APR 20, 2018 | ||||
TICKER: SREN SECURITY ID: H8431B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of CHF 5.00 per Share | Management | For | Did Not Vote |
3 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 12.9 Million | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5.1.a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
5.1.b | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
5.1.c | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
5.1.d | Reelect Trevor Manuel as Director | Management | For | Did Not Vote |
5.1.e | Reelect Jay Ralph as Director | Management | For | Did Not Vote |
5.1.f | Reelect Joerg Reinhardt as Director | Management | For | Did Not Vote |
5.1.g | Reelect Philip Ryan as Director | Management | For | Did Not Vote |
5.1.h | Reelect Paul Tucker as Director | Management | For | Did Not Vote |
5.1.i | Reelect Jacques de Vaucleroy as Director | Management | For | Did Not Vote |
5.1.j | Reelect Susan Wagner as Director | Management | For | Did Not Vote |
5.1.k | Elect Karen Gavan as Director | Management | For | Did Not Vote |
5.1.l | Elect Eileen Rominger as Director | Management | For | Did Not Vote |
5.1.m | Elect Larry Zimpleman as Director | Management | For | Did Not Vote |
5.2.a | Reappoint Raymond Ch'ien as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.b | Reappoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.c | Reappoint Joerg Reinhardt as Member of the Compensation Committee | Management | For | Did Not Vote |
5.2.d | Reappoint Jacques de Vaucleroy as Member of the Compensation Committee | Management | For | Did Not Vote |
5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
5.4 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
6.1 | Approve Maximum Aggregate Remuneration of Directors in the Amount of CHF 9.9 Million | Management | For | Did Not Vote |
6.2 | Approve Maximum Fixed and Variable Long-Term Remuneration of Directors in the Amount of CHF 34 Million | Management | For | Did Not Vote |
7 | Approve CHF 1.08 Million Reduction in Share Capital | Management | For | Did Not Vote |
8 | Authorize Share Repurchase Program for Purpose of Share Cancellation | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
TECK RESOURCES LIMITED MEETING DATE: APR 25, 2018 | ||||
TICKER: TCK.B SECURITY ID: 878742204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayank M. Ashar | Management | For | For |
1.2 | Elect Director Quan Chong | Management | For | Withhold |
1.3 | Elect Director Laura L. Dottori-Attanasio | Management | For | For |
1.4 | Elect Director Edward C. Dowling | Management | For | For |
1.5 | Elect Director Eiichi Fukuda | Management | For | For |
1.6 | Elect Director Norman B. Keevil | 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 Warren S. R. Seyffert | Management | For | For |
1.15 | 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 TORONTO-DOMINION BANK MEETING DATE: MAR 29, 2018 | ||||
TICKER: TD SECURITY ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Bennett | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director Mary Jo Haddad | Management | For | For |
1.6 | Elect Director Jean-Rene Halde | Management | For | For |
1.7 | Elect Director David E. Kepler | Management | For | For |
1.8 | Elect Director Brian M. Levitt | Management | For | For |
1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
1.10 | Elect Director Karen E. Maidment | Management | For | For |
1.11 | Elect Director Bharat B. Masrani | Management | For | For |
1.12 | Elect Director Irene R. Miller | Management | For | For |
1.13 | Elect Director Nadir H. Mohamed | Management | For | For |
1.14 | Elect Director Claude Mongeau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP A: Board Misconduct | Shareholder | Against | Against |
5 | SP B: Reimbursement of Shareholder Expenses | Shareholder | Against | Against |
TOTAL SA MEETING DATE: JUN 01, 2018 | ||||
TICKER: FP SECURITY ID: F92124100 | ||||
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 2.48 per Share | Management | For | For |
4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | For |
7 | Reelect Patrick Artus as Director | Management | For | For |
8 | Reelect Anne-Marie Idrac as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Approve Agreements with Patrick Pouyanne | Management | For | For |
11 | Approve Compensation of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
A | Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2018 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director Didier Leroy | Management | For | For |
1.6 | Elect Director Terashi, Shigeki | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2.1 | Appoint Statutory Auditor Yasuda, Masahide | Management | For | For |
2.2 | Appoint Statutory Auditor Hirano, Nobuyuki | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
UNIBAIL RODAMCO SE MEETING DATE: MAY 17, 2018 | ||||
TICKER: UL SECURITY ID: F95094110 | ||||
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 10.80 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Christophe Cuvillier, Chairman of the Management Board | Management | For | For |
6 | Approve Compensation of Olivier Bossard, Fabrice Mouchel, Astrid Panosyan, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board | Management | For | For |
7 | Approve Compensation of Colin Dyer, Chairman of the Supervisory Board since April 25, 2017 | Management | For | For |
8 | Approve Compensation of Rob ter Haar, Chairman of the Supervisory Board until April 25, 2017 | Management | For | For |
9 | Amend Article 21 of Bylaws Re: Stock Dividend Program | Management | For | For |
10 | Approve Contribution in Kind of 100,598,795 Shares from WFD Unibail-Rodamco N.V. and its Valuation and Remuneration | Management | For | For |
11 | Approve Contribution in Kind of 2,078,089,686 Shares from Westfield Corporation Limited and 1,827,597,167 Shares from Unibail-Rodamco TH B.V., its Valuation and Remuneration | Management | For | For |
12 | Amend Article 6 of Bylaws Re: WFD Unibail-Rodamco N.V. Shares | Management | For | For |
13 | Amend Article 6 of Bylaws Re: ORNANE Shares | Management | For | For |
14 | Pursuant to Items 9-12 Above, Adopt New Bylaws | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 16-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans Re: Westfield Shares | Management | For | For |
24 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Approve Remuneration Policy for Chairman of the Management Board | Management | For | For |
26 | Approve Remuneration Policy for Management Board Members | Management | For | For |
27 | Approve Remuneration Policy for Supervisory Board Members | Management | For | For |
28 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
29 | Reelect Sophie Stabile as Supervisory Board Member | Management | For | For |
30 | Reelect Jacqueline Tammenoms Bakker as Supervisory Board Member | Management | For | For |
31 | Elect Jill Granoff as Supervisory Board Member | Management | For | For |
32 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
33 | Elect Peter Lowy as Supervisory Board Member | Management | For | For |
34 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
35 | Elect John McFarlane as Supervisory Board Member | Management | For | For |
36 | Delegate Powers to the Board to Filing of Required Documents under Items 25-27 and 32-35 | Management | For | For |
37 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UNICREDIT SPA MEETING DATE: APR 12, 2018 | ||||
TICKER: UCG SECURITY ID: T9T23L584 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3.a | Fix Number of Directors | Management | For | For |
3.b.1 | Slate Submitted by Management | Management | For | For |
3.b.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve 2018 Group Incentive System | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Amend Regulations on General Meetings | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2017 Group Incentive System and 2017-2019 LTI Plan | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2018 Group Incentive System | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER NV MEETING DATE: MAY 03, 2018 | ||||
TICKER: UNA SECURITY ID: N8981F271 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion of the Annual Report and Accounts for the 2017 Financial Year | Management | None | None |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Approve Discharge of Executive Board Members | Management | For | For |
4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
5 | Approve Remuneration Policy for Management Board Members | Management | For | Against |
6 | Reelect N S Andersen as Non-Executive Director | Management | For | For |
7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
8 | Reelect V Colao as Non-Executive Director | Management | For | For |
9 | Reelect M Dekkers as Non-Executive Director | Management | For | For |
10 | Reelect J Hartmann as Non-Executive Director | Management | For | For |
11 | Reelect M Ma as Non-Executive Director | Management | For | For |
12 | Reelect S Masiyiwa as Non-Executive Director | Management | For | For |
13 | Reelect Y Moon as Non-Executive Director | Management | For | For |
14 | Reelect G Pitkethly as Executive Director | Management | For | For |
15 | Reelect P G J M Polman as Executive Director | Management | For | For |
16 | Reelect J Rishton as Non-Executive Director | Management | For | For |
17 | Reelect F Sijbesma as Non-Executive Director | Management | For | For |
18 | Elect A Jung as Non-Executive Director | Management | For | For |
19 | Ratify KPMG as Auditors | Management | For | For |
20 | Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and Depositary Receipts | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Reduction in Share Capital through Cancellation of Preference Shares and Depositary Receipts Thereof | Management | For | For |
23 | Approve Reduction in Share Capital through Cancellation of Ordinary Shares and Depositary Receipts Thereof | Management | For | For |
24 | Grant Board Authority to Issue Shares | Management | For | For |
25 | Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes | Management | For | For |
26 | Authorize Board to Exclude Preemptive Rights from Share Issuances for Acquisition Purposes | Management | For | For |
UNILEVER PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Nils Andersen as Director | Management | For | For |
5 | Re-elect Laura Cha as Director | Management | For | For |
6 | Re-elect Vittorio Colao as Director | Management | For | For |
7 | Re-elect Dr Marijn Dekkers as Director | Management | For | For |
8 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
9 | Re-elect Mary Ma as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Paul Polman as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Elect Andrea Jung as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise EU Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VESTAS WIND SYSTEM A/S MEETING DATE: APR 03, 2018 | ||||
TICKER: VWS SECURITY ID: K9773J128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of DKK 9.23 Per Share | Management | For | Did Not Vote |
4.1 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
4.2a | Reelect Bert Nordberg as Director | Management | For | Did Not Vote |
4.2b | Reelect Carsten Bjerg as Director | Management | For | Did Not Vote |
4.2c | Reelect Eija Pitkanen as Director | Management | For | Did Not Vote |
4.2d | Reelect Henrik Andersen as Director | Management | For | Did Not Vote |
4.2e | Reelect Henry Stenson as Director | Management | For | Did Not Vote |
4.2f | Reelect Lars Josefsson as Director | Management | For | Did Not Vote |
4.2g | Reelect Lykke Friis as Director | Management | For | Did Not Vote |
4.2h | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
4.2i | Elect Jens Hesselberg Lund as New Director | Management | For | Did Not Vote |
5.1 | Approve Remuneration of Directors for 2017 | Management | For | Did Not Vote |
5.2 | Approve Remuneration of Directors for 2018 at DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
7.1 | Approve DKK 9.8 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
7.3 | Approve Creation of DKK 21 Million Pool of Capital with or without Preemptive Rights | Management | For | Did Not Vote |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
9 | Other Business | Management | None | None |
VINCI MEETING DATE: APR 17, 2018 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.45 per Share | Management | For | For |
4 | Reelect Xavier Huillard as Director | Management | For | For |
5 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
6 | Reelect Marie-Christine Lombard as Director | Management | For | Against |
7 | Reelect Qatar Holding LLC as Director | Management | For | For |
8 | Elect Rene Medori as Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Additional Pension Scheme Agreement with Xavier Huillard | Management | For | For |
11 | Approve Termination Package of Xavier Huillard | Management | For | For |
12 | Approve Transaction with YTSeuropaconsultants Re: Services Agreement | Management | For | Against |
13 | Approve Remuneration Policy for Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | Against |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOLVO AB MEETING DATE: APR 05, 2018 | ||||
TICKER: VOLV B SECURITY ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board and Board Committee Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 4.25 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Determine Number of Members (10) and Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.5 Million for Chairman and SEK 1.03 Million for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14a | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14b | Reelect Eckhard Cordes as Director | Management | For | Did Not Vote |
14c | Elect Eric Elzvik as New Director | Management | For | Did Not Vote |
14d | Reelect James Griffith as Director | Management | For | Did Not Vote |
14e | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14f | Reelect Kathryn Marinello as Director | Management | For | Did Not Vote |
14g | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14h | Reelect Hanne de Mora as Director | Management | For | Did Not Vote |
14i | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14j | Reelect Carl-Henric Svenberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
18 | Elect Bengt Kjell, Ramsay Brufer, Yngve Slungstad, Par Boman and Chairman of the Board to Serve on Election Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20 | Limit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 3 Million Per Year | Shareholder | None | Did Not Vote |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 25, 2018 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Martua Sitorus as Director | Management | For | For |
5 | Elect Kuok Khoon Ean as Director | Management | For | For |
6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
7 | Elect Lim Siong Guan as Director | Management | For | For |
8 | Elect Weijian Shan as Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
12 | Approve Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LOW VOLATILITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
AMDOCS LIMITED MEETING DATE: JAN 26, 2018 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director John T. McLennan | Management | For | For |
1.4 | Elect Director Zohar Zisapel | Management | For | For |
1.5 | Elect Director Julian A. Brodsky | Management | For | For |
1.6 | Elect Director Eli Gelman | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Richard T.C. LeFave | Management | For | For |
1.9 | Elect Director Giora Yaron | Management | For | For |
1.10 | Elect Director Ariane de Rothschild | Management | For | For |
1.11 | Elect Director Rafael de la Vega | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director William Blakeley Chandlee, III | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Human Right to Water and Sanitation | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
AMPHENOL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director John D. Craig | Management | For | For |
1.4 | Elect Director David P. Falck | Management | For | For |
1.5 | Elect Director Edward G. Jepsen | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | Elect Director Diana G. Reardon | Management | For | For |
1.10 | 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 | For |
ANTHEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
APTARGROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andreas C. Kramvis | Management | For | For |
1b | Elect Director Maritza Gomez Montiel | Management | For | For |
1c | Elect Director Jesse Wu | Management | For | For |
1d | Elect Director Ralf K. Wunderlich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ARAMARK MEETING DATE: JAN 31, 2018 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
1.4 | Elect Director Calvin Darden | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Irene M. Esteves | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Sanjeev K. Mehra | Management | For | For |
1.9 | Elect Director Patricia B. Morrison | Management | For | For |
1.10 | Elect Director John A. Quelch | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Laurie S. Goodman | Management | For | For |
1c | Elect Director Constantine Iordanou | Management | For | For |
1d | Elect Director John M. Pasquesi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Stock Split | Management | For | For |
6a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6c | Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6d | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6e | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6f | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6g | Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6h | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6i | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6j | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6k | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6l | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6m | Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6n | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6p | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6q | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6r | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6s | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6t | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6u | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6v | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6w | Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6x | Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6y | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6z | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aa | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ad | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6af | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ah | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ai | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aj | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ak | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6am | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6an | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ao | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ap | Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aq | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ar | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6as | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 07, 2017 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Peter Bisson | Management | For | For |
1.2 | Elect Director Richard T. Clark | Management | For | For |
1.3 | Elect Director Eric C. Fast | Management | For | Withhold |
1.4 | Elect Director Linda R. Gooden | Management | For | For |
1.5 | Elect Director Michael P. Gregoire | Management | For | For |
1.6 | Elect Director R. Glenn Hubbard | Management | For | For |
1.7 | Elect Director John P. Jones | Management | For | For |
1.8 | Elect Director William J. Ready | Management | For | For |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.10 | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.3 | Elect Director V. Paul Unruh | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Peter Bisson | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Richard T. Clark | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Linda R. Gooden | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | Did Not Vote |
1.8 | Management Nominee William J. Ready | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | Did Not Vote |
1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
AUTOZONE, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director J. R. Hyde, III | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | Against |
1b | Elect Director Terry S. Brown | Management | For | Against |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | Against |
1i | Elect Director H. Jay Sarles | Management | For | Against |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | Against |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAKER HUGHES, A GE COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: BHGE SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Geoffrey Beattie | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | Withhold |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Jamie S. Miller | Management | For | Withhold |
1g | Elect Director James J. Mulva | Management | For | For |
1h | Elect Director John G. Rice | Management | For | Withhold |
1i | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | For |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Karen E. Dykstra | Management | For | For |
1.4 | Elect Director Carol B. Einiger | Management | For | For |
1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
1.6 | Elect Director Joel I. Klein | Management | For | For |
1.7 | Elect Director Douglas T. Linde | Management | For | For |
1.8 | Elect Director Matthew J. Lustig | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director E. Townes Duncan | Management | For | For |
1c | Elect Director Jordan Hitch | Management | For | For |
1d | Elect Director Linda Mason | Management | For | For |
1e | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
CABLE ONE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CABO SECURITY ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas S. Gayner | Management | For | Against |
1b | Elect Director Deborah J. Kissire | Management | For | Against |
1c | Elect Director Thomas O. Might | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHUBB LIMITED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Allocate Disposable Profit | Management | For | Did Not Vote |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | Did Not Vote |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | Did Not Vote |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | Did Not Vote |
5.1 | Elect Director Evan G. Greenberg | Management | For | Did Not Vote |
5.2 | Elect Director Robert M. Hernandez | Management | For | Did Not Vote |
5.3 | Elect Director Michael G. Atieh | Management | For | Did Not Vote |
5.4 | Elect Director Sheila P. Burke | Management | For | Did Not Vote |
5.5 | Elect Director James I. Cash | Management | For | Did Not Vote |
5.6 | Elect Director Mary Cirillo | Management | For | Did Not Vote |
5.7 | Elect Director Michael P. Connors | Management | For | Did Not Vote |
5.8 | Elect Director John A. Edwardson | Management | For | Did Not Vote |
5.9 | Elect Director Kimberly A. Ross | Management | For | Did Not Vote |
5.10 | Elect Director Robert W. Scully | Management | For | Did Not Vote |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | Did Not Vote |
5.12 | Elect Director Theodore E. Shasta | Management | For | Did Not Vote |
5.13 | Elect Director David H. Sidwell | Management | For | Did Not Vote |
5.14 | Elect Director Olivier Steimer | Management | For | Did Not Vote |
5.15 | Elect Director James M. Zimmerman | Management | For | Did Not Vote |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Did Not Vote |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | Did Not Vote |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | Did Not Vote |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | Did Not Vote |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Homburger AG as Independent Proxy | Management | For | Did Not Vote |
9 | Issue Shares Without Preemptive Rights | Management | For | Did Not Vote |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | Did Not Vote |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | Did Not Vote |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1c | Elect Director Robert K. Shearer | Management | For | For |
1d | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Campbell, Jr. | Management | For | For |
1b | Elect Director Ellen V. Futter | Management | For | For |
1c | Elect Director John F. Killian | Management | For | For |
1d | Elect Director John McAvoy | Management | For | For |
1e | Elect Director William J. Mulrow | Management | For | For |
1f | Elect Director Armando J. Olivera | Management | For | For |
1g | Elect Director Michael W. Ranger | Management | For | For |
1h | Elect Director Linda S. Sanford | Management | For | For |
1i | Elect Director Deirdre Stanley | Management | For | For |
1j | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | Against |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | Against |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | Against |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DEERE & COMPANY MEETING DATE: FEB 28, 2018 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | Against |
1D | Elect Director William G. LaPerch | Management | For | Against |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINION ENERGY, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DTE ENERGY COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Josue Robles, Jr. | Management | For | For |
1.9 | Elect Director Ruth G. Shaw | Management | For | For |
1.10 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Nunnelly | Management | For | For |
1.2 | Elect Director Roland Smith | Management | For | For |
1.3 | Elect Director Carl Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers 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 |
ELI LILLY AND COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | Against |
1e | Elect Director Jackson P. Tai | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | Withhold |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | Withhold |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | Withhold |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 02, 2018 | ||||
TICKER: FRT SECURITY ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
FISERV, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director 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 Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
FORTIVE CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Feroz Dewan | Management | For | Against |
1B | Elect Director James A. Lico | Management | For | Against |
2 | Ratify Ernst and 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 |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Dale F. Morrison | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KINDER MORGAN, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Methane Emissions Management | Shareholder | Against | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
NEWMARKET CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director H. Hiter Harris, III | Management | For | For |
1.7 | Elect Director James E. Rogers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NIKE, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | For |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
PANERA BREAD COMPANY MEETING DATE: JUL 11, 2017 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Christie B. Kelly | Management | For | For |
1.6 | Elect Director Joseph I. Lieberman | Management | For | For |
1.7 | Elect Director Timothy J. Naughton | Management | For | For |
1.8 | Elect Director Stephen I. Sadove | 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 |
PAYCHEX, INC. MEETING DATE: OCT 11, 2017 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Phillip Horsley | Management | For | For |
1f | Elect Director Grant M. Inman | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PRAXAIR, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve the Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
ROLLINS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: ROL SECURITY ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
SCHLUMBERGER LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2018 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | 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 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | Withhold |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | Withhold |
1.4 | Elect Director Solomon J. Kumin | Management | For | For |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STRYKER CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 17, 2017 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
1l | Elect Director Richard G. Tilghman | Management | For | For |
1m | Elect Director Jackie M. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
TECHNIPFMC PLC MEETING DATE: JUN 14, 2018 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Director's Remuneration Report | Management | For | For |
4 | Approve Director's Remuneration Policy | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
THE CLOROX COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Russell Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Remuneration of Non-Employee Directors | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Daniel R. Hesse | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Linda R. Medler | Management | For | For |
1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Michael J. Ward | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 26, 2018 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | Withhold |
1.2 | Elect Director Peter E. Shumlin | Management | For | Withhold |
1.3 | Elect Director John R. Vines | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 18, 2018 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Richard J. Kramer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John G. Morikis | Management | For | For |
1.6 | Elect Director Christine A. Poon | Management | For | For |
1.7 | Elect Director John M. Stropki | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE TJX COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | Against |
5 | Clawback of Incentive Payments | Shareholder | Against | For |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE TORO COMPANY MEETING DATE: MAR 20, 2018 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | For |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VAIL RESORTS, INC. MEETING DATE: DEC 06, 2017 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VERISK ANALYTICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel G. Liss | Management | For | For |
1.2 | Elect Director Therese M. Vaughan | Management | For | For |
1.3 | Elect Director Bruce Hansen | Management | For | For |
1.4 | Elect Director Kathleen A. Hogenson | 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 |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VF CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director William J. Brodsky | Management | For | For |
1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
1.6 | Elect Director Curt S. Culver | Management | For | For |
1.7 | Elect Director Danny L. Cunningham | Management | For | For |
1.8 | Elect Director William M. Farrow, III | Management | For | For |
1.9 | Elect Director Thomas J. Fischer | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Henry W. Knueppel | Management | For | For |
1.12 | Elect Director Allen L. Leverett | Management | For | For |
1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.14 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MOMENTUM FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2018 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
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 | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | For |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne L. Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Human Right to Water and Sanitation | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
AMETEK, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANDEAVOR MEETING DATE: MAY 04, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Paul L. Foster | Management | For | Against |
1.3 | Elect Director Edward G. Galante | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director Jeff A. Stevens | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
1.12 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 08, 2018 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director 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 |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
ARISTA NETWORKS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Bechtolsheim | Management | For | Withhold |
1.2 | Elect Director Jayshree Ullal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATMOS ENERGY CORPORATION MEETING DATE: FEB 07, 2018 | ||||
TICKER: ATO SECURITY ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | For |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CELANESE CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Bennie W. Fowler | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director David F. Hoffmeister | Management | For | For |
1g | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
COGNEX CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Banucci | Management | For | For |
1.2 | Elect Director Jerry A. Schneider | Management | For | For |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Campbell, Jr. | Management | For | For |
1b | Elect Director Ellen V. Futter | Management | For | For |
1c | Elect Director John F. Killian | Management | For | For |
1d | Elect Director John McAvoy | Management | For | For |
1e | Elect Director William J. Mulrow | Management | For | For |
1f | Elect Director Armando J. Olivera | Management | For | For |
1g | Elect Director Michael W. Ranger | Management | For | For |
1h | Elect Director Linda S. Sanford | Management | For | For |
1i | Elect Director Deirdre Stanley | Management | For | For |
1j | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CREDIT ACCEPTANCE CORPORATION MEETING DATE: JUN 08, 2018 | ||||
TICKER: CACC SECURITY ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
1.2 | Elect Director Brett A. Roberts | Management | For | For |
1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
1.4 | Elect Director Scott J. Vassalluzzo | 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 |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: DCT SECURITY ID: 233153204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director Tobias Hartmann | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 28, 2018 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
DIGITAL REALTY TRUST, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | Against |
1D | Elect Director William G. LaPerch | Management | For | Against |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
DUKE REALTY CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director James B. Connor | Management | For | For |
1e | Elect Director Ngaire E. Cuneo | Management | For | For |
1f | Elect Director Charles R. Eitel | Management | For | For |
1g | Elect Director Norman K. Jenkins | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director David P. Stockert | Management | For | For |
1k | Elect Director Chris Sultemeier | Management | For | For |
1l | Elect Director Michael E. Szymanczyk | Management | For | For |
1m | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
EQUINIX, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | Withhold |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | Withhold |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: FR SECURITY ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Baccile | Management | For | For |
1.2 | Elect Director Matthew S. Dominski | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.5 | Elect Director John Rau | Management | For | For |
1.6 | Elect Director L. Peter Sharpe | Management | For | For |
1.7 | Elect Director W. Ed Tyler | Management | For | For |
1.8 | Elect Director Denise A. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST SOLAR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Against |
FIRSTCASH, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: FCFS SECURITY ID: 33767D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Wessel | Management | For | For |
1.2 | Elect Director James H. Graves | 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 |
FMC CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | Withhold |
1e | Elect Director K'Lynne Johnson | Management | For | Withhold |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | Withhold |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | Withhold |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
1j | Elect Director Zhang Ling - Resigned Director | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director R. Kevin Hardage *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Michael C. Jennings | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
IDEX CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Cynthia J. Warner | Management | For | For |
1.3 | Elect Director Mark A. Buthman | 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 |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Dale F. Morrison | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IPG PHOTONICS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 30, 2018 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 07, 2018 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | For |
MOODY'S CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
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 Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.7 | Elect Director Leslie F. Seidman | Management | For | For |
1.8 | Elect Director Bruce Van Saun | Management | For | For |
1.9 | Elect Director Gerrit Zalm | 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 Compensation Clawback Policy | Shareholder | Against | For |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | For |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | Against |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NRG ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Terry G. Dallas | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director William E. Hantke | Management | For | For |
1i | Elect Director Paul W. Hobby | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 15, 2018 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
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 |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Abstain |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Wayne A. Budd | Management | For | For |
1.4 | Elect Director S. Eugene Edwards | Management | For | For |
1.5 | Elect Director William E. Hantke | Management | For | For |
1.6 | Elect Director Edward F. Kosnik | Management | For | For |
1.7 | Elect Director Robert J. Lavinia | Management | For | For |
1.8 | Elect Director Kimberly S. Lubel | Management | For | For |
1.9 | Elect Director George E. Ogden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PVH CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
A4 | Elect Director Lisa A. Payne | 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 |
ROCKWELL COLLINS, INC. MEETING DATE: JAN 11, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
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 | Against |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
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 Brian D. Jellison | 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 | Other Business | Management | For | Against |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SPRINT CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: S SECURITY ID: 85207U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Bethune | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Patrick Doyle | Management | For | For |
1.4 | Elect Director Ronald Fisher | Management | For | For |
1.5 | Elect Director Julius Genachowski | Management | For | For |
1.6 | Elect Director Michael Mullen | Management | For | For |
1.7 | Elect Director Masayoshi Son | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SQUARE, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | Withhold |
1.3 | Elect Director Naveen Rao | Management | For | For |
1.4 | Elect Director Lawrence Summers | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TESLA, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Grant to Elon Musk | Management | For | Against |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 18, 2018 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Richard J. Kramer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John G. Morikis | Management | For | For |
1.6 | Elect Director Christine A. Poon | Management | For | For |
1.7 | Elect Director John M. Stropki | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | 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 |
TRANSUNION MEETING DATE: MAY 08, 2018 | ||||
TICKER: TRU SECURITY ID: 89400J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Joseph | Management | For | Withhold |
1.2 | Elect Director James M. Peck | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UDR, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | Against |
1b | Elect Director Robert P. Freeman | Management | For | Against |
1c | Elect Director Jon A. Grove | Management | For | For |
1d | Elect Director Mary Ann King | Management | For | For |
1e | Elect Director James D. Klingbeil | Management | For | For |
1f | Elect Director Clint D. McDonnough | Management | For | For |
1g | Elect Director Robert A. McNamara | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Lynne B. Sagalyn | Management | For | Against |
1j | Elect Director Thomas W. Toomey | Management | 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 Charter to Permit Stockholders to Amend Bylaws | Management | For | Against |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VF CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director William J. Brodsky | Management | For | For |
1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
1.6 | Elect Director Curt S. Culver | Management | For | For |
1.7 | Elect Director Danny L. Cunningham | Management | For | For |
1.8 | Elect Director William M. Farrow, III | Management | For | For |
1.9 | Elect Director Thomas J. Fischer | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Henry W. Knueppel | Management | For | For |
1.12 | Elect Director Allen L. Leverett | Management | For | For |
1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.14 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTLAKE CHEMICAL CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Chao | Management | For | Withhold |
1.2 | Elect Director Mark A. McCollum | Management | For | For |
1.3 | Elect Director R. Bruce Northcutt | Management | For | For |
1.4 | Elect Director H. John Riley, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WYNN RESORTS, LIMITED MEETING DATE: MAY 16, 2018 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1.1 | Elect Director Betsy Atkins | Management | For | For |
1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
1.3 | Elect Director Patricia Mulroy | 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 | Report on Political Contributions | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XYLEM INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Curtis J. Crawford | Management | For | For |
1c | Elect Director Patrick K. Decker | Management | For | For |
1d | Elect Director Robert F. Friel | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER DISCRETIONARY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1-800-FLOWERS.COM, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: FLWS SECURITY ID: 68243Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geralyn R. Breig | Management | For | Withhold |
1.2 | Elect Director Celia R. Brown | Management | For | For |
1.3 | Elect Director James Cannavino | Management | For | For |
1.4 | Elect Director Eugene DeMark | Management | For | Withhold |
1.5 | Elect Director Leonard J. Elmore | Management | For | For |
1.6 | Elect Director Sean Hegarty | Management | For | Withhold |
1.7 | Elect Director Christopher G. McCann | Management | For | For |
1.8 | Elect Director James F. McCann | Management | For | For |
1.9 | Elect Director Katherine Oliver | Management | For | For |
1.10 | Elect Director Larry Zarin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AARON'S, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: AAN SECURITY ID: 002535300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy T. Betty | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director Cynthia N. Day | Management | For | For |
1.4 | Elect Director Curtis L. Doman | Management | For | For |
1.5 | Elect Director Walter G. Ehmer | Management | For | For |
1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1.7 | Elect Director John W. Robinson, III | Management | For | For |
1.8 | Elect Director Ray M. Robinson | Management | For | For |
1.9 | Elect Director Robert H. Yanker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ABERCROMBIE & FITCH CO. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ANF SECURITY ID: 002896207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director James B. Bachmann | Management | For | For |
1c | Elect Director Bonnie R. Brooks | Management | For | For |
1d | Elect Director Terry L. Burman | Management | For | For |
1e | Elect Director Sarah M. Gallagher | Management | For | For |
1f | Elect Director Michael E. Greenlees | Management | For | For |
1g | Elect Director Archie M. Griffin | Management | For | For |
1h | Elect Director Fran Horowitz | Management | For | For |
1i | Elect Director Charles R. Perrin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
ACUSHNET HOLDINGS CORP. MEETING DATE: JUN 11, 2018 | ||||
TICKER: GOLF SECURITY ID: 005098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Maher | Management | For | For |
1.2 | Elect Director Steven Tishman | Management | For | For |
1.3 | Elect Director Walter "Wally" Uihlein | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADIENT PLC MEETING DATE: MAR 12, 2018 | ||||
TICKER: ADNT SECURITY ID: G0084W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Barth | Management | For | For |
1b | Elect Director Julie L. Bushman | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Richard Goodman | Management | For | For |
1e | Elect Director Frederick A. Henderson | Management | For | For |
1f | Elect Director R. Bruce McDonald | Management | For | For |
1g | Elect Director Barb J. Samardzich | 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 |
ADTALEM GLOBAL EDUCATION INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: ATGE SECURITY ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyle Logan | Management | For | For |
1.2 | Elect Director Michael W. Malafronte | Management | For | For |
1.3 | Elect Director Ronald L. Taylor | Management | For | For |
1.4 | Elect Director Lisa W. Wardell | Management | For | For |
1.5 | Elect Director Ann Weaver Hart | Management | For | For |
1.6 | Elect Director James D. White | Management | For | For |
1.7 | Elect Director William W. Burke | Management | For | For |
1.8 | Elect Director Kathy Boden Holland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
ADVANCE AUTO PARTS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: AAP SECURITY ID: 00751Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Brad W. Buss | Management | For | For |
1.3 | Elect Director Fiona P. Dias | Management | For | For |
1.4 | Elect Director John F. Ferraro | Management | For | For |
1.5 | Elect Director Thomas R. Greco | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.8 | Elect Director Douglas A. Pertz | Management | For | For |
1.9 | Elect Director Reuben E. Slone | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Tom A. Alberg | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Jonathan J. Rubinstein | Management | For | For |
1g | Elect Director Thomas O. Ryder | Management | For | For |
1h | Elect Director Patricia Q. Stonesifer | Management | For | For |
1i | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy on Board Diversity *Withdrawn Resolution* | Shareholder | None | None |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMC ENTERTAINMENT HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: AMC SECURITY ID: 00165C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Hill | Management | For | For |
1.2 | Elect Director Maojun 'John' Zeng | Management | For | Withhold |
1.3 | Elect Director Howard W. 'Hawk' Koch, 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 |
AMC NETWORKS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: AMCX SECURITY ID: 00164V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan F. Miller | Management | For | For |
1.2 | Elect Director Leonard Tow | Management | For | Withhold |
1.3 | Elect Director David E. Van Zandt | Management | For | For |
1.4 | Elect Director Carl E. Vogel | Management | For | Withhold |
1.5 | Elect Director Robert C. Wright | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AXL SECURITY ID: 024061103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Dauch | Management | For | For |
1.2 | Elect Director William L. Kozyra | Management | For | For |
1.3 | Elect Director Peter D. Lyons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN OUTDOOR BRANDS CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: AOBC SECURITY ID: 02874P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Monheit | Management | For | For |
1.2 | Elect Director Robert L. Scott | Management | For | For |
1.3 | Elect Director Robert H. Brust | Management | For | For |
1.4 | Elect Director P. James Debney | Management | For | For |
1.5 | Elect Director John B. Furman | Management | For | For |
1.6 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
1.7 | Elect Director Michael F. Golden | Management | For | For |
1.8 | Elect Director Mitchell A. Saltz | Management | For | For |
1.9 | Elect Director I. Marie Wadecki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN PUBLIC EDUCATION, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: APEI SECURITY ID: 02913V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric C. Andersen | Management | For | For |
1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
1c | Elect Director Barbara G. Fast | Management | For | For |
1d | Elect Director Jean C. Halle | Management | For | For |
1e | Elect Director Barbara 'Bobbi' L. Kurshan | Management | For | For |
1f | Elect Director Timothy J. Landon | Management | For | For |
1g | Elect Director William G. Robinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APTIV PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: APTV SECURITY ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kevin P. Clark | Management | For | For |
2 | Elect Director Nancy E. Cooper | Management | For | For |
3 | Elect Director Frank J. Dellaquila | Management | For | For |
4 | Elect Director Nicholas M. Donofrio | Management | For | For |
5 | Elect Director Mark P. Frissora | Management | For | For |
6 | Elect Director Rajiv L. Gupta | Management | For | For |
7 | Elect Director Sean O. Mahoney | Management | For | For |
8 | Elect Director Colin J. Parris | Management | For | For |
9 | Elect Director Ana G. Pinczuk | Management | For | For |
10 | Elect Director Thomas W. Sidlik | Management | For | For |
11 | Elect Director Lawrence A. Zimmerman | Management | For | For |
12 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARAMARK MEETING DATE: JAN 31, 2018 | ||||
TICKER: ARMK SECURITY ID: 03852U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Foss | Management | For | For |
1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | Management | For | For |
1.3 | Elect Director Lisa G. Bisaccia | Management | For | For |
1.4 | Elect Director Calvin Darden | Management | For | For |
1.5 | Elect Director Richard W. Dreiling | Management | For | For |
1.6 | Elect Director Irene M. Esteves | Management | For | For |
1.7 | Elect Director Daniel J. Heinrich | Management | For | For |
1.8 | Elect Director Sanjeev K. Mehra | Management | For | For |
1.9 | Elect Director Patricia B. Morrison | Management | For | For |
1.10 | Elect Director John A. Quelch | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.2 | Elect Director Dennis E. Clements | Management | For | For |
1.3 | Elect Director David W. Hult | Management | For | For |
1.4 | Elect Director Eugene S. Katz | 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 |
ASCENA RETAIL GROUP, INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: ASNA SECURITY ID: 04351G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Jaffe | Management | For | For |
1.2 | Elect Director Kate Buggeln | Management | For | For |
1.3 | Elect Director Carl 'Chuck' Rubin | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AT HOME GROUP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: HOME SECURITY ID: 04650Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy A. Beck | Management | For | For |
1.2 | Elect Director Philip L. Francis | Management | For | For |
1.3 | Elect Director Larry D. Stone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
AUTOLIV, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALV SECURITY ID: 052800109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Jan Carlson | Management | For | For |
1.3 | Elect Director Hasse Johansson | Management | For | For |
1.4 | Elect Director Leif Johansson | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Franz-Josef Kortum | Management | For | For |
1.7 | Elect Director Xiaozhi Liu | Management | For | For |
1.8 | Elect Director James M. Ringler | Management | For | Withhold |
1.9 | Elect Director Kazuhiko Sakamoto | Management | For | For |
1.10 | Elect Director Thaddeus J. "Ted" Senko | Management | For | For |
1.11 | Elect Director Wolfgang Ziebart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
AUTONATION, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: AN SECURITY ID: 05329W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director Tomago Collins | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Kaveh Khosrowshahi | Management | For | For |
1.7 | Elect Director Michael Larson | Management | For | For |
1.8 | Elect Director G. Mike Mikan | Management | For | For |
1.9 | Elect Director Alison H. Rosenthal | Management | For | For |
1.10 | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTOZONE, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas H. Brooks | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director J. R. Hyde, III | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director W. Andrew McKenna | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director Luis P. Nieto | Management | For | For |
1.10 | Elect Director William C. Rhodes, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
BARNES & NOBLE EDUCATION, INC. MEETING DATE: SEP 20, 2017 | ||||
TICKER: BNED SECURITY ID: 06777U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David G. Golden | Management | For | For |
1.2 | Elect Director Jerry Sue Thornton | 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 Ernst & Young LLP as Auditors | Management | For | For |
BARNES & NOBLE, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: BKS SECURITY ID: 067774109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Demos Parneros | Management | For | For |
1.2 | Elect Director Kimberley A. Van Der Zon | Management | For | For |
1.3 | Elect Director George Campbell, Jr. | Management | For | For |
1.4 | Elect Director Mark D. Carleton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
BBX CAPITAL CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: BBX SECURITY ID: 05491N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Levan | Management | For | Withhold |
1.2 | Elect Director John E. Abdo | Management | For | Withhold |
1.3 | Elect Director Jarett S. Levan | Management | For | Withhold |
1.4 | Elect Director Seth M. Wise | Management | For | For |
1.5 | Elect Director Norman H. Becker | Management | For | For |
1.6 | Elect Director Steven M. Coldren | Management | For | Withhold |
1.7 | Elect Director Darwin Dornbush | Management | For | Withhold |
1.8 | Elect Director Willis N. Holcombe | Management | For | Withhold |
1.9 | Elect Director Oscar Holzmann | Management | For | Withhold |
1.10 | Elect Director Joel Levy | Management | For | For |
1.11 | Elect Director William Nicholson | Management | For | Withhold |
1.12 | Elect Director Anthony P. Segreto | Management | For | Withhold |
1.13 | Elect Director Neil Sterling | Management | For | Withhold |
1.14 | Elect Director Charlie C. Winningham, II | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
BEAZER HOMES USA, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: BZH SECURITY ID: 07556Q881 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth S. Acton | Management | For | For |
1b | Elect Director Laurent Alpert | Management | For | For |
1c | Elect Director Brian C. Beazer | Management | For | For |
1d | Elect Director Peter G. Leemputte | Management | For | For |
1e | Elect Director Allan P. Merrill | Management | For | For |
1f | Elect Director Peter M. Orser | Management | For | For |
1g | Elect Director Norma A. Provencio | Management | For | For |
1h | Elect Director Danny R. Shepherd | Management | For | For |
1i | Elect Director Stephen P. Zelnak, 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 |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
BELMOND LTD. MEETING DATE: JUN 01, 2018 | ||||
TICKER: BEL SECURITY ID: G1154H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harsha V. Agadi | Management | For | Withhold |
1.2 | Elect Director Roland A. Hernandez | Management | For | For |
1.3 | Elect Director Mitchell C. Hochberg | Management | For | Withhold |
1.4 | Elect Director Ruth A. Kennedy | Management | For | Withhold |
1.5 | Elect Director Ian Livingston | Management | For | For |
1.6 | Elect Director Demetra Pinsent | Management | For | For |
1.7 | Elect Director Gail Rebuck | Management | For | For |
1.8 | Elect Director H. Roeland Vos | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BEST BUY CO., INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BBY SECURITY ID: 086516101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa M. Caputo | Management | For | For |
1b | Elect Director J. Patrick Doyle | Management | For | For |
1c | Elect Director Russell P. Fradin | Management | For | For |
1d | Elect Director Kathy J. Higgins Victor | Management | For | For |
1e | Elect Director Hubert Joly | Management | For | For |
1f | Elect Director David W. Kenny | Management | For | For |
1g | Elect Director Karen A. McLoughlin | Management | For | For |
1h | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1i | Elect Director Claudia F. Munce | Management | For | For |
1j | Elect Director Richelle P. Parham | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIG LOTS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: BIG SECURITY ID: 089302103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director James R. Chambers | Management | For | For |
1.3 | Elect Director Marla C. Gottschalk | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Nancy A. Reardon | Management | For | For |
1.7 | Elect Director Wendy L. Schoppert | Management | For | For |
1.8 | Elect Director Russell E. Solt | 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 |
BIGLARI HOLDINGS INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: BH SECURITY ID: 08986R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sardar Biglari | Management | For | Withhold |
1.2 | Elect Director Philip L. Cooley | Management | For | Withhold |
1.3 | Elect Director Kenneth R. Cooper | Management | For | Withhold |
1.4 | Elect Director James P. Mastrian | Management | For | Withhold |
1.5 | Elect Director Ruth J. Person | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BIGLARI HOLDINGS INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: BH SECURITY ID: 08986R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Recapitalization Plan to Create Dual-Class Stock | Management | For | Against |
2 | Authorize New Classes of Common Stock | Management | For | Against |
3 | Approve Control Share Acquisition | Management | For | Against |
BJ'S RESTAURANTS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: BJRI SECURITY ID: 09180C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | Withhold |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.7 | Elect Director Gregory A. Trojan | Management | For | For |
1.8 | Elect Director Patrick D. Walsh | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLOOMIN' BRANDS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: BLMN SECURITY ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Fitzjohn | Management | For | For |
1.2 | Elect Director John J. Mahoney | Management | For | For |
1.3 | Elect Director R. Michael Mohan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOB EVANS FARMS, INC. MEETING DATE: AUG 23, 2017 | ||||
TICKER: BOBE SECURITY ID: 096761101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas N. Benham | Management | For | For |
1b | Elect Director Charles M. Elson | Management | For | For |
1c | Elect Director Mary Kay Haben | Management | For | For |
1d | Elect Director David W. Head | Management | For | For |
1e | Elect Director Kathleen S. Lane | Management | For | For |
1f | Elect Director Eileen A. Mallesch | Management | For | For |
1g | Elect Director Larry S. McWilliams | Management | For | For |
1h | Elect Director J. Michael Townsley | Management | For | For |
1i | Elect Director Michael F. Weinstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOJANGLES', INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BOJA SECURITY ID: 097488100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | For |
1.2 | Elect Director Robert F. Hull, Jr. | Management | For | For |
1.3 | Elect Director Steven M. Tadler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BORGWARNER INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: BWA SECURITY ID: 099724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jan Carlson | Management | For | For |
1B | Elect Director Dennis C. Cuneo | Management | For | For |
1C | Elect Director Michael S. Hanley | Management | For | For |
1D | Elect Director Roger A. Krone | Management | For | For |
1E | Elect Director John R. McKernan, Jr. | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Vicki L. Sato | Management | For | For |
1H | Elect Director Thomas T. Stallkamp | Management | For | For |
1I | Elect Director James R. Verrier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit Removal of Directors Without Cause | Management | For | For |
6 | Provide Right to Act by Written Consent | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BOYD GAMING CORPORATION MEETING DATE: APR 12, 2018 | ||||
TICKER: BYD SECURITY ID: 103304101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director Robert L. Boughner | Management | For | For |
1.3 | Elect Director William R. Boyd | Management | For | For |
1.4 | Elect Director William S. Boyd | Management | For | For |
1.5 | Elect Director Richard E. Flaherty | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Keith E. Smith | Management | For | For |
1.8 | Elect Director Christine J. Spadafor | Management | For | For |
1.9 | Elect Director Peter M. Thomas | Management | For | For |
1.10 | Elect Director Paul W. Whetsell | Management | For | For |
1.11 | Elect Director Veronica J. Wilson | Management | For | For |
2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BFAM SECURITY ID: 109194100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie Atkinson | Management | For | For |
1b | Elect Director E. Townes Duncan | Management | For | For |
1c | Elect Director Jordan Hitch | Management | For | For |
1d | Elect Director Linda Mason | Management | For | For |
1e | Elect Director Mary Ann Tocio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRINKER INTERNATIONAL, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: EAT SECURITY ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine L. Boltz | Management | For | For |
1.2 | Elect Director Joseph M. DePinto | Management | For | For |
1.3 | Elect Director Harriet Edelman | Management | For | For |
1.4 | Elect Director Michael A. George | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director Gerardo I. Lopez | Management | For | For |
1.7 | Elect Director George R. Mrkonic | Management | For | For |
1.8 | Elect Director Jose Luis Prado | Management | For | For |
1.9 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
BRUNSWICK CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel A. Fernandez | Management | For | For |
1b | Elect Director Mark D. Schwabero | Management | For | For |
1c | Elect Director David V. Singer | Management | For | For |
1d | Elect Director J. Steven Whisler | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUFFALO WILD WINGS, INC. MEETING DATE: FEB 02, 2018 | ||||
TICKER: BWLD SECURITY ID: 119848109 | ||||
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 |
BURLINGTON STORES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BURL SECURITY ID: 122017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.2 | Elect Director William P. McNamara | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABELA'S INCORPORATED MEETING DATE: JUL 11, 2017 | ||||
TICKER: CAB SECURITY ID: 126804301 | ||||
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 |
CABLE ONE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CABO SECURITY ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas S. Gayner | Management | For | For |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Thomas O. Might | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAESARS ACQUISITION COMPANY MEETING DATE: JUL 25, 2017 | ||||
TICKER: CACQ SECURITY ID: 12768T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CAESARS ENTERTAINMENT CORPORATION MEETING DATE: JUL 25, 2017 | ||||
TICKER: CZR SECURITY ID: 127686103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Issuance of CEC Common Stock to Creditors | Management | For | For |
4 | Approve Issuance of Common Stock In Connection with the Emergence | Management | For | For |
5 | Advisory Vote on Golden Parachutes | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
7 | Adopt Cumulative Voting in the Election of Directors | Management | For | For |
8 | Declassify the Board of Directors | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Adjourn Meeting | Management | For | For |
CAESARS ENTERTAINMENT CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CZR SECURITY ID: 127686103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Frissora | Management | For | For |
1.2 | Elect Director James Hunt | Management | For | For |
1.3 | Elect Director John Dionne | Management | For | For |
1.4 | Elect Director Richard Schifter | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
CALATLANTIC GROUP, INC. MEETING DATE: FEB 12, 2018 | ||||
TICKER: CAA SECURITY ID: 128195104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
CALERES, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: CAL SECURITY ID: 129500104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda C. Freeman | Management | For | For |
1.2 | Elect Director Lori H. Greeley | Management | For | For |
1.3 | Elect Director Mahendra R. Gupta | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALLAWAY GOLF COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: ELY SECURITY ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Ronald S. Beard | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director John C. Cushman, III | Management | For | For |
1.5 | Elect Director John F. Lundgren | Management | For | For |
1.6 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.7 | Elect Director Linda B. Segre | Management | For | For |
1.8 | Elect Director Anthony S. Thornley | 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 |
CAMPING WORLD HOLDINGS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: CWH SECURITY ID: 13462K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andris A. Baltins | Management | For | For |
1.2 | Elect Director Jeffrey A. Marcus | Management | For | For |
1.3 | Elect Director Brent L. Moody | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPELLA EDUCATION COMPANY MEETING DATE: JAN 19, 2018 | ||||
TICKER: CPLA SECURITY ID: 139594105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
CAREER EDUCATION CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CECO SECURITY ID: 141665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dennis H. Chookaszian | Management | For | For |
1B | Elect Director Kenda B. Gonzales | Management | For | For |
1C | Elect Director Patrick W. Gross | Management | For | For |
1D | Elect Director William D. Hansen | Management | For | For |
1E | Elect Director Gregory L. Jackson | Management | For | For |
1F | Elect Director Thomas B. Lally | Management | For | For |
1G | Elect Director Todd S. Nelson | Management | For | For |
1H | Elect Director Leslie T. Thornton | Management | For | For |
1I | Elect Director Richard D. Wang | 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 |
CARMAX, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: KMX SECURITY ID: 143130102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Bensen | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Sona Chawla | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Shira Goodman | Management | For | For |
1.6 | Elect Director Robert J. Hombach | Management | For | For |
1.7 | Elect Director David W. McCreight | Management | For | For |
1.8 | Elect Director William D. Nash | Management | For | For |
1.9 | Elect Director Marcella Shinder | Management | For | For |
1.10 | Elect Director Mitchell D. Steenrod | Management | For | For |
1.11 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
CARNIVAL CORPORATION MEETING DATE: APR 11, 2018 | ||||
TICKER: CCL SECURITY ID: 143658300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
2 | Re-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
3 | Elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
4 | Re-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
5 | Re-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
6 | Re-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
7 | Re-elect Debra Kelly-Ennis as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
8 | Re-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
9 | Re-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
10 | Re-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
11 | Re-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Approve Directors' Remuneration Report (in accordance with legal requirements applicable to UK companies) | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation | Management | For | For |
15 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
16 | Receive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
CARRIAGE SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: CSV SECURITY ID: 143905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin C. Payne | Management | For | For |
1.2 | Elect Director James R. Schenck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CARROLS RESTAURANT GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TAST SECURITY ID: 14574X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David S. Harris | Management | For | For |
1b | Elect Director Deborah M. Derby | 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 |
CARTER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CRI SECURITY ID: 146229109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director Vanessa J. Castagna | Management | For | For |
1e | Elect Director A. Bruce Cleverly | Management | For | For |
1f | Elect Director Jevin S. Eagle | Management | For | For |
1g | Elect Director Mark P. Hipp | Management | For | For |
1h | Elect Director William J. Montgoris | Management | For | For |
1i | Elect Director David Pulver | Management | For | For |
1j | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CAVCO INDUSTRIES, INC. MEETING DATE: JUL 18, 2017 | ||||
TICKER: CVCO SECURITY ID: 149568107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Boor | Management | For | For |
1.2 | Elect Director Joseph H. Stegmayer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CENTURY COMMUNITIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CCS SECURITY ID: 156504300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Francescon | Management | For | For |
1.2 | Elect Director Robert J. Francescon | Management | For | For |
1.3 | Elect Director John P. Box | Management | For | For |
1.4 | Elect Director Keith R. Guericke | Management | For | For |
1.5 | Elect Director James M. Lippman | Management | 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 |
CHARTER COMMUNICATIONS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: CHTR SECURITY ID: 16119P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | Against |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | Against |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John C. Malone | Management | For | Against |
1f | Elect Director John D. Markley, Jr. | Management | For | Against |
1g | Elect Director David C. Merritt | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | Against |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | Against |
1k | Elect Director Mauricio Ramos | Management | For | Against |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | For |
CHEGG, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: CHGG SECURITY ID: 163092109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marne Levine | Management | For | For |
1.2 | Elect Director Richard Sarnoff | Management | For | For |
2 | Advisory Vote 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 |
CHICO'S FAS, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CHS SECURITY ID: 168615102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David F. Walker | Management | For | For |
1b | Elect Director Deborah L. Kerr | Management | For | For |
1c | Elect Director John J. Mahoney | Management | For | For |
1d | Elect Director William S. Simon | Management | For | For |
1e | Elect Director Stephen E. Watson | Management | For | For |
1f | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Paul T. Cappuccio | Management | For | For |
1.3 | Elect Director Steve Ells | Management | For | For |
1.4 | Elect Director Neil W. Flanzraich | Management | For | For |
1.5 | Elect Director Robin Hickenlooper | Management | For | For |
1.6 | Elect Director Kimbal Musk | Management | For | For |
1.7 | Elect Director Ali Namvar | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Matthew H. Paull | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHOICE HOTELS INTERNATIONAL, INC. MEETING DATE: APR 20, 2018 | ||||
TICKER: CHH SECURITY ID: 169905106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stewart W. Bainum, Jr. | Management | For | For |
1.3 | Elect Director William L. Jews | Management | For | For |
1.4 | Elect Director Monte J. M. Koch | Management | For | For |
1.5 | Elect Director Liza K. Landsman | Management | For | For |
1.6 | Elect Director Patrick S. Pacious | Management | For | For |
1.7 | Elect Director Scott A. Renschler | Management | For | For |
1.8 | Elect Director Ervin R. Shames | Management | For | For |
1.9 | Elect Director John P. Tague | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHURCHILL DOWNS INCORPORATED MEETING DATE: APR 24, 2018 | ||||
TICKER: CHDN SECURITY ID: 171484108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Carstanjen | Management | For | For |
1.2 | Elect Director Karole F. Lloyd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHUY'S HOLDINGS, INC. MEETING DATE: JUL 27, 2017 | ||||
TICKER: CHUY SECURITY ID: 171604101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Hislop | Management | For | For |
1.2 | Elect Director John Zapp | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
CINEMARK HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CNK SECURITY ID: 17243V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy Antonellis | Management | For | For |
1.2 | Elect Director Carlos M. Sepulveda | Management | For | For |
1.3 | Elect Director Mark Zoradi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITI TRENDS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: CTRN SECURITY ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurens M. Goff | Management | For | For |
1.2 | Elect Director Margaret L. Jenkins | Management | For | For |
1.3 | Elect Director Bruce D. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: CCO SECURITY ID: 18451C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicente Piedrahita | Management | For | For |
1.2 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLUBCORP HOLDINGS, INC. MEETING DATE: JUL 10, 2017 | ||||
TICKER: MYCC SECURITY ID: 18948M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Affeldt | Management | For | For |
1.2 | Elect Director Arthur J. Lamb, III | Management | For | For |
1.3 | Elect Director Margaret M. Spellings | Management | For | For |
1.4 | Elect Director Simon M. Turner | 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 |
CLUBCORP HOLDINGS, INC. MEETING DATE: SEP 15, 2017 | ||||
TICKER: MYCC SECURITY ID: 18948M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY MEETING DATE: JUN 06, 2018 | ||||
TICKER: COLM SECURITY ID: 198516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | For |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | For |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Edward S. George | Management | For | For |
1.8 | Elect Director Walter T. Klenz | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Malia H. Wasson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Eliminate Preemptive Rights | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONN'S, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: CONN SECURITY ID: 208242107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Haworth | Management | For | Against |
1.2 | Elect Director Kelly M. Malson | Management | For | For |
1.3 | Elect Director Bob L. Martin | Management | For | Against |
1.4 | Elect Director Douglas H. Martin | Management | For | For |
1.5 | Elect Director Norman L. Miller | Management | For | For |
1.6 | Elect Director William E. Saunders, Jr. | Management | For | For |
1.7 | Elect Director William 'David' Schofman | Management | For | Against |
1.8 | Elect Director Oded Shein | 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 |
COOPER TIRE & RUBBER COMPANY MEETING DATE: MAY 04, 2018 | ||||
TICKER: CTB SECURITY ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Capo | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director Susan F. Davis | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director Bradley E. Hughes | Management | For | For |
1.6 | Elect Director Tracey I. Joubert | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER-STANDARD HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CPS SECURITY ID: 21676P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Edwards | Management | For | For |
1.2 | Elect Director David J. Mastrocola | Management | For | For |
1.3 | Elect Director Justin E. Mirro | Management | For | For |
1.4 | Elect Director Robert J. Remenar | Management | For | For |
1.5 | Elect Director Sonya F. Sepahban | Management | For | For |
1.6 | Elect Director Thomas W. Sidlik | Management | For | For |
1.7 | Elect Director Stephen A. Van Oss | Management | For | For |
1.8 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORE-MARK HOLDING COMPANY, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CORE SECURITY ID: 218681104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Allen | Management | For | For |
1b | Elect Director Stuart W. Booth | Management | For | For |
1c | Elect Director Gary F. Colter | Management | For | For |
1d | Elect Director Laura Flanagan | Management | For | For |
1e | Elect Director Robert G. Gross | Management | For | For |
1f | Elect Director Thomas B. Perkins | Management | For | For |
1g | Elect Director Harvey L. Tepner | Management | For | For |
1h | Elect Director Randolph I. Thornton | Management | For | For |
1i | Elect Director J. Michael Walsh | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
CRACKER BARREL OLD COUNTRY STORE, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: CBRL SECURITY ID: 22410J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Bradford | Management | For | For |
1.2 | Elect Director Thomas H. Barr | Management | For | For |
1.3 | Elect Director Sandra B. Cochran | Management | For | For |
1.4 | Elect Director Meg G. Crofton | Management | For | For |
1.5 | Elect Director Richard J. Dobkin | Management | For | For |
1.6 | Elect Director Norman E. Johnson | Management | For | For |
1.7 | Elect Director William W. McCarten | Management | For | For |
1.8 | Elect Director Coleman H. Peterson | Management | For | For |
1.9 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director Andrew Rees | 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 |
CSS INDUSTRIES, INC. MEETING DATE: ��AUG 01, 2017 | ||||
TICKER: CSS SECURITY ID: 125906107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott A. Beaumont | Management | For | For |
1.2 | Elect Director Robert E. Chappell | Management | For | For |
1.3 | Elect Director Elam M. Hitchner, III | Management | For | For |
1.4 | Elect Director Rebecca C. Matthias | Management | For | For |
1.5 | Elect Director Harry J. Mullany, III | Management | For | For |
1.6 | Elect Director Christopher J. Munyan | Management | For | For |
1.7 | Elect Director William Rulon-Miller | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
D.R. HORTON, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: DHI SECURITY ID: 23331A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DANA INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: DAN SECURITY ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel A. Gonzalez | Management | For | For |
1.2 | Elect Director James K. Kamsickas | Management | For | For |
1.3 | Elect Director Virginia A. Kamsky | Management | For | For |
1.4 | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1.5 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.6 | Elect Director R. Bruce McDonald | Management | For | For |
1.7 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.8 | Elect Director Keith E. Wandell | 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 | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DAVE & BUSTER'S ENTERTAINMENT, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: PLAY SECURITY ID: 238337109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor L. Crawford | Management | For | For |
1.2 | Elect Director Hamish A. Dodds | Management | For | For |
1.3 | Elect Director Michael J. Griffith | Management | For | For |
1.4 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.5 | Elect Director Stephen M. King | Management | For | For |
1.6 | Elect Director Patricia M. Mueller | Management | For | For |
1.7 | Elect Director Kevin M. Sheehan | Management | For | For |
1.8 | Elect Director Jennifer Storms | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORPORATION MEETING DATE: DEC 14, 2017 | ||||
TICKER: DECK SECURITY ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Karyn O. Barsa | Management | For | For |
1.3 | Elect Director Nelson C. Chan | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director John G. Perenchio | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Kirsten J. Feldman | Shareholder | For | Did Not Vote |
1.2 | Elect Director Steve Fuller | Shareholder | For | Did Not Vote |
1.3 | Elect Director Anne Waterman | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Michael F. Devine, III | Shareholder | For | Did Not Vote |
1.5 | Management Nominee Nelson C. Chan | Shareholder | For | Did Not Vote |
1.6 | Management Nominee David Powers | Shareholder | For | Did Not Vote |
1.7 | Management Nominee James Quinn | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Lauri M. Shanahan | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Bonita C. Stewart | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After May 24, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
DEL TACO RESTAURANTS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TACO SECURITY ID: 245496104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Stein | Management | For | For |
1.2 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELPHI AUTOMOTIVE PLC MEETING DATE: NOV 07, 2017 | ||||
TICKER: DLPH SECURITY ID: G27823106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Aptiv PLC | Management | For | For |
DELPHI TECHNOLOGIES PLC MEETING DATE: APR 26, 2018 | ||||
TICKER: DLPH SECURITY ID: G2709G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robin J. Adams | Management | For | For |
2 | Elect Director Liam Butterworth | Management | For | For |
3 | Elect Director Joseph S. Cantie | Management | For | For |
4 | Elect Director Nelda J. Connors | Management | For | For |
5 | Elect Director Gary L. Cowger | Management | For | For |
6 | Elect Director David S. Haffner | Management | For | For |
7 | Elect Director Helmut Leube | Management | For | For |
8 | Elect Director Timothy M. Manganello | Management | For | For |
9 | Elect Director Hari N. Nair | Management | For | For |
10 | Elect Director MaryAnn Wright | Management | For | For |
11 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DENNY'S CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: DENN SECURITY ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Gregg R. Dedrick | Management | For | For |
1c | Elect Director Jose M. Gutierrez | Management | For | For |
1d | Elect Director George W. Haywood | Management | For | For |
1e | Elect Director Brenda J. Lauderback | Management | For | For |
1f | Elect Director Robert E. Marks | Management | For | For |
1g | Elect Director John C. Miller | Management | For | For |
1h | Elect Director Donald C. Robinson | Management | For | For |
1i | Elect Director Laysha Ward | Management | For | For |
1j | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Phase Out the Use of Medically Important Antibiotics in Meat and Poultry Supply Chain | Shareholder | Against | Against |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vincent C. Byrd | Management | For | For |
1b | Elect Director William J. Colombo | Management | For | For |
1c | Elect Director Larry D. Stone | 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 |
DILLARD'S, INC. MEETING DATE: MAY 19, 2018 | ||||
TICKER: DDS SECURITY ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank R. Mori | Management | For | For |
1b | Elect Director Reynie Rutledge | Management | For | For |
1c | Elect Director J.C. Watts, Jr. | Management | For | For |
1d | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
DINE BRANDS GLOBAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Stephen P. Joyce | Management | For | For |
1.3 | Elect Director Lilian C. Tomovich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DISCOVERY, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: DISCA SECURITY ID: 25470F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director Susan M. Swain | Management | For | Withhold |
1.3 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Steps Taken to Increase Board Diversity | Shareholder | Against | For |
DISH NETWORK CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: DISH SECURITY ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | Withhold |
1.2 | Elect Director James DeFranco | Management | For | For |
1.3 | Elect Director Cantey M. Ergen | Management | For | For |
1.4 | Elect Director Charles W. Ergen | Management | For | For |
1.5 | Elect Director Charles M. Lillis | Management | For | For |
1.6 | Elect Director Afshin Mohebbi | Management | For | Withhold |
1.7 | Elect Director David K. Moskowitz | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | Withhold |
1.9 | Elect Director Carl E. Vogel | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
DOLLAR GENERAL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: DG SECURITY ID: 256677105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director Paula A. Price *Withdrawn Resolution* | Management | None | None |
1g | Elect Director William C. Rhodes, III | Management | For | For |
1h | Elect Director Ralph E. Santana | Management | For | For |
1i | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOLLAR TREE, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: DLTR SECURITY ID: 256746108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold S. Barron | Management | For | For |
1.2 | Elect Director Gregory M. Bridgeford | Management | For | For |
1.3 | Elect Director Mary Anne Citrino | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Thomas E. Whiddon | Management | For | For |
1.12 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | Withhold |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | Withhold |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
DORMAN PRODUCTS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: DORM SECURITY ID: 258278100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven L. Berman | Management | For | For |
1b | Elect Director Mathias J. Barton | Management | For | For |
1c | Elect Director John J. Gavin | Management | For | For |
1d | Elect Director Paul R. Lederer | Management | For | For |
1e | Elect Director Richard T. Riley | Management | For | For |
1f | Elect Director Kelly A. Romano | Management | For | For |
1g | Elect Director G. Michael Stakias | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DSW INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DSW SECURITY ID: 23334L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter S. Cobb | Management | For | For |
1.2 | Elect Director Roger L. Rawlins | Management | For | For |
1.3 | Elect Director Jay L. Schottenstein | Management | For | For |
1.4 | Elect Director Joanne Zaiac | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DULUTH HOLDINGS INC. MEETING DATE: JUL 18, 2017 | ||||
TICKER: DLTH SECURITY ID: 26443V101 | ||||
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 William E. Ferry | Management | For | For |
1.6 | Elect Director David C. Finch | Management | For | For |
1.7 | Elect Director Thomas G. Folliard | Management | For | For |
1.8 | Elect Director C. Roger Lewis | Management | For | For |
1.9 | Elect Director Brenda I. Morris | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DULUTH HOLDINGS INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DLTH SECURITY ID: 26443V101 | ||||
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 |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
DUNKIN' BRANDS GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: DNKN SECURITY ID: 265504100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Nunnelly | Management | For | For |
1.2 | Elect Director Roland Smith | Management | For | For |
1.3 | Elect Director Carl Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EL POLLO LOCO HOLDINGS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: LOCO SECURITY ID: 268603107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard Acoca | Management | For | For |
1b | Elect Director Michael G. Maselli | Management | For | For |
1c | Elect Director Carol 'Lili' Lynton | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
ELDORADO RESORTS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ERI SECURITY ID: 28470R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.3 | Elect Director James B. Hawkins | Management | For | For |
1.4 | Elect Director Michael E. Pegram | Management | For | For |
1.5 | Elect Director Thomas R. Reeg | Management | For | For |
1.6 | Elect Director David P. Tomick | Management | For | For |
1.7 | Elect Director Roger P. Wagner | Management | For | For |
1.8 | Elect Director Bonnie Biumi | Management | For | For |
1.9 | Elect Director Gregory J. Kozicz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMERALD EXPOSITIONS EVENTS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: EEX SECURITY ID: 29103B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Motamedi | Management | For | For |
1.2 | Elect Director Jeffrey Naylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. MEETING DATE: NOV 15, 2017 | ||||
TICKER: ETM SECURITY ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Classify the Board of Directors | Management | For | For |
3 | Approve the Adoption of FCC Amendment | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ENTERCOM COMMUNICATIONS CORP. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ETM SECURITY ID: 293639100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Levy | Management | For | For |
2 | Elect Director Stefan M. Selig | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTRAVISION COMMUNICATIONS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: EVC SECURITY ID: 29382R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter F. Ulloa | Management | For | For |
1.2 | Elect Director Paul A. Zevnik | Management | For | For |
1.3 | Elect Director Gilbert R. Vasquez | Management | For | For |
1.4 | Elect Director Patricia Diaz Dennis | Management | For | For |
1.5 | Elect Director Juan Saldivar von Wuthenau | Management | For | For |
1.6 | Elect Director Martha Elena Diaz | Management | For | For |
1.7 | Elect Director Arnoldo Avalos | Management | For | For |
ESH HOSPITALITY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SECURITY ID: 30224P211 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Neil T. Brown | Management | For | For |
1.5 | Elect Director Steven E. Kent | Management | For | For |
1.6 | Elect Director Lisa Palmer | Management | For | For |
1.7 | Elect Director Bruce N. Haase | 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 |
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: ETH SECURITY ID: 297602104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Farooq Kathwari | Management | For | For |
1b | Elect Director James B. Carlson | Management | For | For |
1c | Elect Director John J. Dooner, Jr. | Management | For | For |
1d | Elect Director Domenick J. Esposito | Management | For | For |
1e | Elect Director Mary Garrett | Management | For | For |
1f | Elect Director James W. Schmotter | Management | For | For |
1g | Elect Director Tara I. Stacom | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EXPEDIA GROUP, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: EXPE SECURITY ID: 30212P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan C. Athey | Management | For | For |
1b | Elect Director A. George "Skip" Battle | Management | For | For |
1c | Elect Director Courtnee A. Chun | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | For |
1e | Elect Director Pamela L. Coe | Management | For | For |
1f | Elect Director Barry Diller | Management | For | For |
1g | Elect Director Jonathan L. Dolgen | Management | For | For |
1h | Elect Director Craig A. Jacobson | Management | For | For |
1i | Elect Director Victor A. Kaufman | Management | For | Withhold |
1j | Elect Director Peter M. Kern | Management | For | For |
1k | Elect Director Dara Khosrowshahi | Management | For | For |
1l | Elect Director Mark D. Okerstrom | Management | For | For |
1m | Elect Director Scott Rudin | Management | For | For |
1n | Elect Director Christopher W. Shean | Management | For | For |
1o | Elect Director Alexander von Furstenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPRESS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: EXPR SECURITY ID: 30219E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine | Management | For | For |
1.2 | Elect Director David Kornberg | Management | For | For |
1.3 | Elect Director Mylle Mangum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXTENDED STAY AMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: STAY SECURITY ID: 30224P200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan S. Halkyard | Management | For | For |
1.2 | Elect Director Douglas G. Geoga | Management | For | For |
1.3 | Elect Director Kapila K. Anand | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Richard F. Wallman | Management | For | Withhold |
1.6 | Elect Director Jodie W. McLean | Management | For | For |
1.7 | Elect Director Ellen Keszler | 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 |
FIESTA RESTAURANT GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FRGI SECURITY ID: 31660B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas Daraviras | Management | For | For |
1b | Elect Director Richard C. Stockinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIVE BELOW, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: FIVE SECURITY ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Kaufman | Management | For | For |
1b | Elect Director Dinesh S. Lathi | Management | For | For |
1c | Elect Director Richard L. Markee | Management | For | For |
1d | Elect Director Thomas G. Vellios | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FLOOR & DECOR HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: FND SECURITY ID: 339750101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman H. Axelrod | Management | For | For |
1b | Elect Director Brad J. Brutocao | Management | For | For |
1c | Elect Director Richard L. Sullivan | Management | For | For |
1d | Elect Director Felicia D. Thornton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOOT LOCKER, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FL SECURITY ID: 344849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maxine Clark | Management | For | For |
1b | Elect Director Alan D. Feldman | Management | For | For |
1c | Elect Director Richard A. Johnson | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Matthew M. McKenna | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Cheryl Nido Turpin | Management | For | For |
1i | Elect Director Kimberly Underhill | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Against |
FOSSIL GROUP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FOSL SECURITY ID: 34988V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director William B. Chiasson | Management | For | For |
1.3 | Elect Director Mauria A. Finley | Management | For | For |
1.4 | Elect Director Kosta N. Kartsotis | Management | For | For |
1.5 | Elect Director Diane L. Neal | Management | For | For |
1.6 | Elect Director Thomas M. Nealon | Management | For | For |
1.7 | Elect Director James E. Skinner | Management | For | For |
1.8 | Elect Director Gail B. Tifford | Management | For | For |
1.9 | Elect Director James M. Zimmerman | 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 |
FOX FACTORY HOLDING CORP. MEETING DATE: MAY 03, 2018 | ||||
TICKER: FOXF SECURITY ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dennison | Management | For | For |
1.2 | Elect Director Ted Waitman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FTD COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FTD SECURITY ID: 30281V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mir Aamir | Management | For | For |
1.2 | Elect Director James T. Armstrong | Management | For | For |
1.3 | Elect Director Candace H. Duncan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Jeanette Nostra | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Allen Sirkin | Management | For | For |
1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | 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 |
GAMESTOP CORP. MEETING DATE: JUN 26, 2018 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. DeMatteo | Management | For | For |
1.2 | Elect Director Jerome L. Davis | Management | For | For |
1.3 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.4 | Elect Director Shane S. Kim | Management | For | For |
1.5 | Elect Director Steven R. Koonin | Management | For | For |
1.6 | Elect Director Gerald R. Szczepanski | Management | For | For |
1.7 | Elect Director Kathy P. Vrabeck | Management | For | For |
1.8 | Elect Director Lawrence S. Zilavy | 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 |
GANNETT CO., INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: GCI SECURITY ID: 36473H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew W. Barzun | Management | For | For |
1b | Elect Director John E. Cody | Management | For | For |
1c | Elect Director Stephen W. Coll | Management | For | For |
1d | Elect Director Robert J. Dickey | Management | For | For |
1e | Elect Director Donald E. Felsinger | Management | For | For |
1f | Elect Director Lila Ibrahim | Management | For | For |
1g | Elect Director Lawrence S. Kramer | Management | For | For |
1h | Elect Director John Jeffry Louis | Management | For | For |
1i | Elect Director Tony A. Prophet | Management | For | For |
1j | Elect Director Debra A. Sandler | Management | For | For |
1k | Elect Director Chloe R. Sladden | 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 |
GAP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GPS SECURITY ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Fisher | Management | For | For |
1b | Elect Director William S. Fisher | Management | For | For |
1c | Elect Director Tracy Gardner | Management | For | For |
1d | Elect Director Brian Goldner | Management | For | For |
1e | Elect Director Isabella D. Goren | Management | For | For |
1f | Elect Director Bob L. Martin | Management | For | For |
1g | Elect Director Jorge P. Montoya | Management | For | For |
1h | Elect Director Chris O'Neill | Management | For | For |
1i | Elect Director Arthur Peck | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARMIN LTD. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GRMN SECURITY ID: H2906T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting Andrew R. Etkind | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6.1 | Elect Director Min H. Kao | Management | For | For |
6.2 | Elect Director Joseph J. Hartnett | Management | For | For |
6.3 | Elect Director Charles W. Peffer | Management | For | For |
6.4 | Elect Director Clifton A. Pemble | Management | For | For |
6.5 | Elect Director Rebecca R. Tilden | Management | For | For |
6.6 | Elect Director Jonathan C. Burrell | Management | For | For |
7 | Elect Min H. Kao as Board Chairman | Management | For | For |
8.1 | Appoint Joseph J. Hartnett as Member of the Compensation Committee | Management | For | For |
8.2 | Appoint Charles W. Peffer as Member of the Compensation Committee | Management | For | For |
8.3 | Appoint Rebecca R. Tilden as Member of the Compensation Committee | Management | For | For |
8.4 | Appoint Jonathan C. Burrell as Member of the Compensation Committee | Management | For | For |
9 | Designate Reiss + Preuss LLP as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Approve Fiscal Year 2019 Maximum Aggregate Compensation for the Executive Management | Management | For | For |
13 | Approve Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2018 AGM and the 2019 AGM | Management | For | For |
14 | Amend Articles of Association to Add Persons Who Can Act As Chairman of Shareholder Meetings | Management | For | For |
15 | Approve CHF 3.96 Million Authorized Capital Increase without Preemptive Rights | Management | For | For |
A | Transact Other Business (Voting) | Management | For | Abstain |
GCI LIBERTY, INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: GLIBA SECURITY ID: 36164V305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Ronald A. Duncan | Management | For | For |
1.4 | Elect Director Gregg L. Engles | Management | For | For |
1.5 | Elect Director Donne F. Fisher | Management | For | For |
1.6 | Elect Director Richard R. Green | Management | For | For |
1.7 | Elect Director Sue Ann Hamilton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
GENESCO INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: GCO SECURITY ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Marjorie L. Bowen | Management | For | For |
1.3 | Elect Director James W. Bradford | Management | For | For |
1.4 | Elect Director Robert J. Dennis | Management | For | For |
1.5 | Elect Director Matthew C. Diamond | Management | For | For |
1.6 | Elect Director Marty G. Dickens | Management | For | For |
1.7 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.8 | Elect Director Kathleen Mason | Management | For | For |
1.9 | Elect Director Kevin P. McDermott | Management | For | For |
1.10 | Elect Director Joshua E. Schechter | Management | For | For |
1.11 | Elect Director David M. Tehle | 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 |
GENTEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: GNTX SECURITY ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENTHERM INCORPORATED MEETING DATE: MAY 18, 2018 | ||||
TICKER: THRM SECURITY ID: 37253A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francois J. Castaing | Management | For | For |
1.2 | Elect Director Sophie Desormiere | Management | For | For |
1.3 | Elect Director Phillip M. Eyler | Management | For | For |
1.4 | Elect Director Maurice E.P. Gunderson | Management | For | For |
1.5 | Elect Director Yvonne Hao | Management | For | For |
1.6 | Elect Director Ronald Hundzinski | Management | For | For |
1.7 | Elect Director Byron T. Shaw, II | Management | For | For |
1.8 | Elect Director John Stacey | 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 |
GENUINE PARTS COMPANY MEETING DATE: APR 23, 2018 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Paul D. Donahue | Management | For | For |
1.3 | Elect Director Gary P. Fayard | Management | For | For |
1.4 | Elect Director Thomas C. Gallagher | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Robert C. 'Robin' Loudermilk, Jr. | Management | For | For |
1.10 | Elect Director Wendy B. Needham | Management | For | For |
1.11 | Elect Director E. Jenner Wood, III | 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 |
GLOBAL EAGLE ENTERTAINMENT INC. MEETING DATE: DEC 21, 2017 | ||||
TICKER: ENT SECURITY ID: 37951D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Reding | Management | For | For |
1b | Elect Director Ronald Steger | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GNC HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
GNC HOLDINGS, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GNC SECURITY ID: 36191G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
1.2 | Elect Director Alan D. Feldman | Management | For | For |
1.3 | Elect Director Michael F. Hines | Management | For | For |
1.4 | Elect Director Amy B. Lane | Management | For | For |
1.5 | Elect Director Philip E. Mallott | Management | For | For |
1.6 | Elect Director Kenneth A. Martindale | Management | For | For |
1.7 | Elect Director Robert F. Moran | Management | For | For |
1.8 | Elect Director Richard J. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GOLDEN ENTERTAINMENT, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: GDEN SECURITY ID: 381013101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake L. Sartini | Management | For | For |
1.2 | Elect Director Lyle A. Berman | Management | For | For |
1.3 | Elect Director Timothy J. Cope | Management | For | For |
1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
1.5 | Elect Director Robert L. Miodunski | Management | For | For |
1.6 | Elect Director Neil I. Sell | Management | For | For |
1.7 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GOPRO, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: GPRO SECURITY ID: 38268T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Woodman | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | Withhold |
1.3 | Elect Director Peter Gotcher | Management | For | For |
1.4 | Elect Director Alexander Lurie | Management | For | For |
1.5 | Elect Director Susan Lyne | Management | For | For |
1.6 | Elect Director Frederic Welts | Management | For | For |
1.7 | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
GRAHAM HOLDINGS COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: GHC SECURITY ID: 384637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher C. Davis | Management | For | For |
1.2 | Elect Director Anne M. Mulcahy | Management | For | For |
1.3 | Elect Director Larry D. Thompson | Management | For | For |
GRAND CANYON EDUCATION, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOPE SECURITY ID: 38526M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GRAY TELEVISION, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: GTN SECURITY ID: 389375106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director T.L. (Gene) Elder | Management | For | For |
1.5 | Elect Director Luis A. Garcia | Management | For | For |
1.6 | Elect Director Richard B. Hare | Management | For | For |
1.7 | Elect Director Robin R. Howell | Management | For | For |
1.8 | Elect Director Elizabeth R. (Beth) Neuhoff | Management | For | For |
1.9 | Elect Director Hugh E. Norton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Amend Bylaws | Shareholder | None | Against |
GREEN BRICK PARTNERS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: GRBK SECURITY ID: 392709101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth K. Blake | Management | For | For |
1.2 | Elect Director Harry Brandler | Management | For | For |
1.3 | Elect Director James R. Brickman | Management | For | For |
1.4 | Elect Director David Einhorn | Management | For | For |
1.5 | Elect Director John R. Farris | Management | For | For |
1.6 | Elect Director Kathleen Olsen | Management | For | For |
1.7 | Elect Director Richard S. Press | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Carin M. Barth | Management | For | For |
1.3 | Elect Director Earl J. Hesterberg | Management | For | For |
1.4 | Elect Director Lincoln Pereira | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director J. Terry Strange | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Max P. Watson, Jr. | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
GROUPON, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GRPN SECURITY ID: 399473107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Angelakis | Management | For | For |
1.2 | Elect Director Peter Barris | Management | For | For |
1.3 | Elect Director Robert Bass | Management | For | For |
1.4 | Elect Director Eric Lefkofsky | Management | For | For |
1.5 | Elect Director Theodore Leonsis | Management | For | For |
1.6 | Elect Director Joseph Levin | Management | For | Withhold |
1.7 | Elect Director Deborah Wahl | Management | For | For |
1.8 | Elect Director Rich Williams | Management | For | For |
1.9 | Elect Director Ann Ziegler | 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 |
GUESS?, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GES SECURITY ID: 401617105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maurice Marciano | Management | For | For |
1.2 | Elect Director Gianluca Bolla | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Submit Severance Agreement to Shareholder Vote | Shareholder | Against | Against |
H&R BLOCK, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director David Baker Lewis | Management | For | For |
1f | Elect Director Victoria J. Reich | Management | For | For |
1g | Elect Director Bruce C. Rohde | Management | For | For |
1h | Elect Director Tom D. Seip | Management | For | For |
1i | Elect Director Christianna Wood | 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 | Three Years |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
HAMILTON BEACH BRANDS HOLDING COMPANY MEETING DATE: MAY 15, 2018 | ||||
TICKER: HBB SECURITY ID: 40701T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark R. Belgya | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director John P. Jumper | Management | For | For |
1.4 | Elect Director Dennis W. LaBarre | Management | For | For |
1.5 | Elect Director Michael S. Miller | Management | For | For |
1.6 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.7 | Elect Director Roger F. Rankin | Management | For | For |
1.8 | Elect Director Thomas T. Rankin | Management | For | For |
1.9 | Elect Director James A. Ratner | Management | For | For |
1.10 | Elect Director David F. Taplin | Management | For | For |
1.11 | Elect Director Gregory H. Trepp | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANESBRANDS INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HBI SECURITY ID: 410345102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald W. Evans, Jr. | Management | For | For |
1b | Elect Director Bobby J. Griffin | Management | For | For |
1c | Elect Director James C. Johnson | Management | For | For |
1d | Elect Director Jessica T. Mathews | Management | For | For |
1e | Elect Director Franck J. Moison | Management | For | For |
1f | Elect Director Robert F. Moran | Management | For | For |
1g | Elect Director Ronald L. Nelson | Management | For | For |
1h | Elect Director Richard A. Noll | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Ann E. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director R. John Anderson | Management | For | For |
1.3 | Elect Director Michael J. Cave | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Matthew S. Levatich | Management | For | For |
1.6 | Elect Director Sara L. Levinson | Management | For | For |
1.7 | Elect Director N. Thomas Linebarger | Management | For | For |
1.8 | Elect Director Brian R. Niccol | Management | For | For |
1.9 | Elect Director Maryrose T. Sylvester | Management | For | For |
1.10 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HASBRO, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HAS SECURITY ID: 418056107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth A. Bronfin | Management | For | For |
1.2 | Elect Director Michael R. Burns | Management | For | For |
1.3 | Elect Director Hope F. Cochran | Management | For | For |
1.4 | Elect Director Crispin H. Davis | Management | For | For |
1.5 | Elect Director Lisa Gersh | Management | For | For |
1.6 | Elect Director Brian D. Goldner | Management | For | For |
1.7 | Elect Director Alan G. Hassenfeld | Management | For | For |
1.8 | Elect Director Tracy A. Leinbach | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Richard S. Stoddart | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
1.12 | Elect Director Linda K. Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Clawback of Incentive Payments | Shareholder | Against | Against |
HAVERTY FURNITURE COMPANIES, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: HVT SECURITY ID: 419596101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director L. Allison Dukes | Management | For | For |
1.2 | Elect Director Fred L. Schuermann | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HELEN OF TROY LIMITED MEETING DATE: AUG 23, 2017 | ||||
TICKER: HELE SECURITY ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista Berry | Management | For | For |
1c | Elect Director Thurman K. Case | Management | For | For |
1d | Elect Director Timothy F. Meeker | Management | For | For |
1e | Elect Director Julien R. Mininberg | Management | For | For |
1f | Elect Director Beryl B. Raff | Management | For | For |
1g | Elect Director William F. Susetka | Management | For | For |
1h | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HEMISPHERE MEDIA GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: HMTV SECURITY ID: 42365Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. McNamara | Management | For | For |
1.2 | Elect Director Eric C. Neuman | Management | For | For |
1.3 | Elect Director John Engelman | Management | For | For |
1.4 | Elect Director Andrew S. Frey | 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 |
HIBBETT SPORTS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: HIBB SECURITY ID: 428567101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane F. Aggers | Management | For | For |
1.2 | Elect Director Terrance G. Finley | Management | For | For |
1.3 | Elect Director Jeffry O. Rosenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILTON GRAND VACATIONS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HGV SECURITY ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HILTON WORLDWIDE HOLDINGS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HLT SECURITY ID: 43300A203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
1j | Elect Director Zhang Ling - Resigned Director | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOOKER FURNITURE CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: HOFT SECURITY ID: 439038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Toms, Jr. | Management | For | For |
1.2 | Elect Director W. Christopher Beeler, Jr. | Management | For | For |
1.3 | Elect Director Paulette Garafalo | Management | For | For |
1.4 | Elect Director John L. Gregory, III | Management | For | For |
1.5 | Elect Director Tonya H. Jackson | Management | For | For |
1.6 | Elect Director E. Larry Ryder | Management | For | For |
1.7 | Elect Director Ellen C. Taaffe | Management | For | For |
1.8 | Elect Director Henry G. Williamson, 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 |
HOUGHTON MIFFLIN HARCOURT COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: HMHC SECURITY ID: 44157R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Allen | Management | For | For |
1.2 | Elect Director L. Gordon Crovitz | Management | For | For |
1.3 | Elect Director Jean S. Desravines | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Jill A. Greenthal | Management | For | For |
1.6 | Elect Director John F. Killian | Management | For | For |
1.7 | Elect Director John J. Lynch, Jr. | Management | For | For |
1.8 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.9 | Elect Director E. Rogers Novak, Jr. | Management | For | For |
1.10 | Elect Director Tracey D. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOVNANIAN ENTERPRISES, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: HOV SECURITY ID: 442487203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ara K. Hovnanian | Management | For | For |
1b | Elect Director Robert B. Coutts | Management | For | For |
1c | Elect Director Edward A. Kangas | Management | For | For |
1d | Elect Director Joseph A. Marengi | Management | For | For |
1e | Elect Director Vincent Pagano, Jr. | Management | For | For |
1f | Elect Director J. Larry Sorsby | Management | For | For |
1g | Elect Director Stephen D. Weinroth | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
HSN, INC. MEETING DATE: DEC 29, 2017 | ||||
TICKER: HSNI SECURITY ID: 404303109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
ICONIX BRAND GROUP, INC. MEETING DATE: OCT 31, 2017 | ||||
TICKER: ICON SECURITY ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Peter Cuneo | Management | For | For |
1.2 | Elect Director John N. Haugh | Management | For | For |
1.3 | Elect Director Drew Cohen | Management | For | For |
1.4 | Elect Director Mark Friedman | Management | For | For |
1.5 | Elect Director Sue Gove | Management | For | For |
1.6 | Elect Director James A. Marcum | Management | For | For |
1.7 | Elect Director Sanjay Khosla | Management | For | For |
1.8 | Elect Director Kristen M. O'Hara | Management | For | For |
1.9 | Elect Director Kenneth W. Slutsky | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
ICONIX BRAND GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: ICON SECURITY ID: 451055107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ILG, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ILG SECURITY ID: 44967H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig M. Nash | Management | For | For |
1.2 | Elect Director David Flowers | Management | For | For |
1.3 | Elect Director Victoria L. Freed | Management | For | For |
1.4 | Elect Director Lizanne Galbreath | Management | For | For |
1.5 | Elect Director Chad Hollingsworth | Management | For | For |
1.6 | Elect Director Lewis J. Korman | Management | For | For |
1.7 | Elect Director Thomas J. Kuhn | Management | For | For |
1.8 | Elect Director Thomas J. McInerney | Management | For | For |
1.9 | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
1.10 | Elect Director Stephen R. Quazzo | Management | For | For |
1.11 | Elect Director Sergio D. Rivera | Management | For | For |
1.12 | Elect Director Thomas O. Ryder | Management | For | For |
1.13 | Elect Director Avy H. 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 |
IMAX CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: IMAX SECURITY ID: 45245E109 | ||||
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 | Withhold |
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 Lynne | Management | For | Withhold |
1.7 | Elect Director Michael MacMillan | Management | For | For |
1.8 | Elect Director Dana Settle | Management | For | For |
1.9 | Elect Director Darren Throop | Management | For | Withhold |
1.10 | Elect Director Bradley J. Wechsler | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IBP SECURITY ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margot L. Carter | Management | For | For |
1.2 | Elect Director Robert H. Schottenstein | Management | For | For |
1.3 | Elect Director Michael H. 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
IROBOT CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: IRBT SECURITY ID: 462726100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin M. Angle | Management | For | For |
1.2 | Elect Director Deborah G. Ellinger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
J. C. PENNEY COMPANY, INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: JCP SECURITY ID: 708160106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Brown | Management | For | For |
1b | Elect Director Marvin R. Ellison | Management | For | For |
1c | Elect Director Amanda Ginsberg | Management | For | For |
1d | Elect Director Wonya Y. Lucas | Management | For | For |
1e | Elect Director B. Craig Owens | Management | For | For |
1f | Elect Director Lisa A. Payne | Management | For | For |
1g | Elect Director Debora A. Plunkett | Management | For | For |
1h | Elect Director Leonard H. Roberts | Management | For | For |
1i | Elect Director Javier G. Teruel | Management | For | For |
1j | Elect Director R. Gerald Turner | Management | For | For |
1k | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK IN THE BOX INC. MEETING DATE: FEB 27, 2018 | ||||
TICKER: JACK SECURITY ID: 466367109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard A. Comma | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Sharon P. John | Management | For | For |
1d | Elect Director Madeleine A. Kleiner | Management | For | For |
1e | Elect Director Michael W. Murphy | Management | For | For |
1f | Elect Director James M. Myers | Management | For | For |
1g | Elect Director David M. Tehle | Management | For | For |
1h | Elect Director John T. Wyatt | Management | For | For |
1i | Elect Director Vivien M. Yeung | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHN WILEY & SONS, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: JW.A SECURITY ID: 968223206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bell | Management | For | For |
1.2 | Elect Director Laurie A. Leshin | Management | For | For |
1.3 | Elect Director William Pence | Management | For | For |
1.4 | Elect Director Kalpana Raina | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
K12 INC. MEETING DATE: DEC 14, 2017 | ||||
TICKER: LRN SECURITY ID: 48273U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aida M. Alvarez | Management | For | For |
1.2 | Elect Director Craig R. Barrett | Management | For | For |
1.3 | Elect Director Guillermo Bron | Management | For | For |
1.4 | Elect Director Nathaniel A. Davis | Management | For | For |
1.5 | Elect Director John M. Engler | Management | For | For |
1.6 | Elect Director Steven B. Fink | Management | For | For |
1.7 | Elect Director Liza McFadden | Management | For | For |
1.8 | Elect Director Stuart J. Udell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
KB HOME MEETING DATE: APR 12, 2018 | ||||
TICKER: KBH SECURITY ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorene C. Dominguez | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Stuart A. Gabriel | Management | For | For |
1.4 | Elect Director Thomas W. Gilligan | Management | For | For |
1.5 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Melissa Lora | Management | For | For |
1.8 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.9 | Elect Director James C. Weaver | Management | For | For |
1.10 | Elect Director Michael M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Tax Benefits Rights Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KOHL'S CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: KSS SECURITY ID: 500255104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Steven A. Burd | Management | For | For |
1c | Elect Director H. Charles Floyd | Management | For | For |
1d | Elect Director Michelle Gass | Management | For | For |
1e | Elect Director Jonas Prising | Management | For | For |
1f | Elect Director John E. Schlifske | Management | For | For |
1g | Elect Director Adrianne Shapira | Management | For | For |
1h | Elect Director Frank V. Sica | Management | For | For |
1i | Elect Director Stephanie A. Streeter | Management | For | For |
1j | Elect Director Nina G. Vaca | Management | For | For |
1k | Elect Director Stephen E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
L BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LB SECURITY ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | Against |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LA QUINTA HOLDINGS INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: LQ SECURITY ID: 50420D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LA-Z-BOY INCORPORATED MEETING DATE: AUG 29, 2017 | ||||
TICKER: LZB SECURITY ID: 505336107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director Edwin J. Holman | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director H. George Levy | Management | For | For |
1.7 | Elect Director W. Alan McCollough | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANDS' END, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: LE SECURITY ID: 51509F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Galvin | Management | For | For |
1.2 | Elect Director Jerome S. Griffith | Management | For | For |
1.3 | Elect Director Elizabeth Leykum | Management | For | For |
1.4 | Elect Director Josephine Linden | Management | For | For |
1.5 | Elect Director John T. McClain | Management | For | For |
1.6 | Elect Director Jignesh Patel | Management | For | For |
1.7 | Elect Director Jonah Staw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Abstain |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | For |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | Withhold |
2.11 | Elect Director David F. Levi | Management | For | Withhold |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LAUREATE EDUCATION INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: LAUR SECURITY ID: 518613203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas L. Becker | Management | For | For |
1.2 | Elect Director Brian F. Carroll | Management | For | For |
1.3 | Elect Director Andrew B. Cohen | Management | For | For |
1.4 | Elect Director William L. Cornog | Management | For | For |
1.5 | Elect Director Pedro del Corro | Management | For | For |
1.6 | Elect Director Michael J. Durham | Management | For | For |
1.7 | Elect Director Kenneth W. Freeman | Management | For | For |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Judith Rodin | Management | For | For |
1.10 | Elect Director Eilif Serck-Hanssen | Management | For | For |
1.11 | Elect Director Ian K. Snow | Management | For | For |
1.12 | Elect Director Steven M. Taslitz | Management | For | For |
1.13 | Elect Director Quentin Van Doosselaere | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LCI INDUSTRIES MEETING DATE: MAY 24, 2018 | ||||
TICKER: LCII SECURITY ID: 50189K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Gero | Management | For | For |
1.2 | Elect Director Frank J. Crespo | Management | For | For |
1.3 | Elect Director Brendan J. Deely | Management | For | For |
1.4 | Elect Director Ronald J. Fenech | Management | For | For |
1.5 | Elect Director Tracy D. Graham | Management | For | For |
1.6 | Elect Director Frederick B. Hegi, Jr. | Management | For | For |
1.7 | Elect Director Virginia L. Henkels | Management | For | For |
1.8 | Elect Director Jason D. Lippert | Management | For | For |
1.9 | Elect Director Kieran M. O'Sullivan | Management | For | For |
1.10 | Elect Director David A. Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LEAR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LEA SECURITY ID: 521865204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Bott | Management | For | For |
1B | Elect Director Thomas P. Capo | Management | For | For |
1C | Elect Director Jonathan F. Foster | Management | For | For |
1D | Elect Director Mary Lou Jepsen | Management | For | For |
1E | Elect Director Kathleen A. Ligocki | Management | For | For |
1F | Elect Director Conrad L. Mallett, Jr. | Management | For | For |
1G | Elect Director Raymond E. Scott | Management | For | For |
1H | Elect Director Gregory C. Smith | Management | For | For |
1I | Elect Director Henry D.G. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LEGGETT & PLATT, INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: LEG SECURITY ID: 524660107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brunner | Management | For | For |
1b | Elect Director Robert G. Culp, III | Management | For | For |
1c | Elect Director R. Ted Enloe, III | Management | For | For |
1d | Elect Director Manuel A. Fernandez | Management | For | For |
1e | Elect Director Matthew C. Flanigan | Management | For | For |
1f | Elect Director Karl G. Glassman | Management | For | For |
1g | Elect Director Joseph W. McClanathan | Management | For | For |
1h | Elect Director Judy C. Odom | Management | For | For |
1i | Elect Director Phoebe A. 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 |
LENNAR CORPORATION MEETING DATE: FEB 12, 2018 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LENNAR CORPORATION MEETING DATE: APR 11, 2018 | ||||
TICKER: LEN SECURITY ID: 526057104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irving Bolotin | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | Withhold |
1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | Withhold |
1.4 | Elect Director Sherrill W. Hudson | Management | For | Withhold |
1.5 | Elect Director Sidney Lapidus | Management | For | For |
1.6 | Elect Director Teri P. McClure | Management | For | Withhold |
1.7 | Elect Director Stuart Miller | Management | For | For |
1.8 | Elect Director Armando Olivera | Management | For | For |
1.9 | Elect Director Donna Shalala | Management | For | Withhold |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
1.11 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Approve Conversion of Class B Stock | Shareholder | Against | Against |
6 | Establish Term Limits for Directors | Shareholder | Against | Against |
LGI HOMES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: LGIH SECURITY ID: 50187T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ryan Edone | Management | For | For |
1.2 | Elect Director Duncan Gage | Management | For | For |
1.3 | Elect Director Eric Lipar | Management | For | For |
1.4 | Elect Director Bryan Sansbury | Management | For | Withhold |
1.5 | Elect Director Steven Smith | Management | For | Withhold |
1.6 | Elect Director Robert Vahradian | 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 | None | Three Years |
LIBERTY EXPEDIA HOLDINGS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: LEXEA SECURITY ID: 53046P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify KPMG LLP as Auditors | Management | For | For |
2.1 | Elect Director John C. Malone | Management | For | For |
2.2 | Elect Director Stephen M. Brett | Management | For | For |
2.3 | Elect Director Gregg L. Engles | Management | For | For |
2.4 | Elect Director Scott W. Schoelzel | Management | For | Withhold |
2.5 | Elect Director Christopher W. Shean | Management | For | For |
LIBERTY GLOBAL PLC MEETING DATE: JUN 12, 2018 | ||||
TICKER: LBTY.A SECURITY ID: G5480U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Michael T. Fries | Management | For | For |
2 | Elect Director Paul A. Gould | Management | For | Against |
3 | Elect Director John C. Malone | Management | For | For |
4 | Elect Director Larry E. Romrell | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
7 | Ratify KPMG LLP (U.K.) as Auditors | Management | For | For |
8 | Authorize the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Off-Market Purchase and Cancellation of Deferred Shares | Management | For | For |
LIBERTY INTERACTIVE CORPORATION MEETING DATE: FEB 02, 2018 | ||||
TICKER: QVCA SECURITY ID: 53071M856 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Redemption by Liberty Interactive Corporation and GCI Liberty, Inc. | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
LIBERTY LATIN AMERICA LTD. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LILAK SECURITY ID: G9001E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H.R. Bracken | Management | For | For |
1.2 | Elect Director Balan Nair | Management | For | For |
1.3 | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: BATRK SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Deevy | Management | For | Withhold |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Andrea L. Wong | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LIBERTY MEDIA CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: BATRK SECURITY ID: 531229706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Deevy | Management | For | Withhold |
1.2 | Elect Director Gregory B. Maffei | Management | For | For |
1.3 | Elect Director Andrea L. Wong | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
LIBERTY TRIPADVISOR HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: LTRPA SECURITY ID: 531465102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | For |
1.2 | Elect Director Michael J. Malone | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINDBLAD EXPEDITIONS HOLDINGS, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: LIND SECURITY ID: 535219109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Ein | Management | For | Withhold |
1.2 | Elect Director Sven-Olof Lindblad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 12, 2017 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Gordon Crawford | Management | For | For |
1c | Elect Director Arthur Evrensel | Management | For | Withhold |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | Withhold |
1g | Elect Director Lucian Grainge | Management | For | For |
1h | Elect Director John C. Malone | Management | For | Withhold |
1i | Elect Director G. Scott Paterson | Management | For | For |
1j | Elect Director Mark H. Rachesky | Management | For | Withhold |
1k | Elect Director Daryl Simm | Management | For | Withhold |
1l | Elect Director Hardwick Simmons | Management | For | For |
1m | Elect Director David M. Zaslav | Management | For | Withhold |
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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Other Business | Management | For | Against |
LITHIA MOTORS, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sidney B. DeBoer | Management | For | For |
1.2 | Elect Director Thomas R. Becker | Management | For | For |
1.3 | Elect Director Susan O. Cain | Management | For | For |
1.4 | Elect Director Bryan B. DeBoer | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Carleton | Management | For | For |
1.2 | Elect Director Ariel Emanuel | Management | For | For |
1.3 | Elect Director Robert Ted Enloe, III | Management | For | For |
1.4 | Elect Director Ping Fu | Management | For | For |
1.5 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.6 | Elect Director James Iovine | Management | For | For |
1.7 | Elect Director James S. Kahan | Management | For | For |
1.8 | Elect Director Gregory B. Maffei | Management | For | Against |
1.9 | Elect Director Randall T. Mays | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Mark S. Shapiro | Management | For | For |
1.12 | Elect Director Dana Walden | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sukhpal Singh Ahluwalia | Management | For | For |
1b | Elect Director A. Clinton Allen | Management | For | Against |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John F. O'Brien | Management | For | Against |
1g | Elect Director Guhan Subramanian | Management | For | Against |
1h | Elect Director William M. Webster, IV | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LORAL SPACE & COMMUNICATIONS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LORL SECURITY ID: 543881106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark H. Rachesky | Management | For | Withhold |
1.2 | Elect Director Janet T. Yeung | 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 |
LOWE'S COMPANIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Robert A. Niblock | Management | For | For |
1.10 | Elect Director Brian C. Rogers | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
1.12 | Elect Director Lisa W. Wardell | Management | For | For |
1.13 | Elect Director Eric C. Wiseman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LULULEMON ATHLETICA INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: LULU SECURITY ID: 550021109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha A.M. "Marti" Morfitt | Management | For | For |
1b | Elect Director Tricia Patrick | Management | For | For |
1c | Elect Director Emily White | Management | For | For |
2 | Ratify Pricewaterhousecoopers LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Authorize the Board of Directors to Alter, Amend, Add to or Repeal the Bylaws | Management | For | For |
4a | Amend Bylaws to Clarify Annual Stockholder Meeting can be Held at any Location | Management | For | For |
4b | Amend Bylaws Regarding Advance Notice Requirement | Management | For | Against |
4c | Amend Bylaws to Authorize the Board to Utilize a Co-Chair Leadership Structure when Appropriate | Management | For | For |
4d | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4e | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMBER LIQUIDATORS HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: LL SECURITY ID: 55003T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas T. Moore | Management | For | For |
1.2 | Elect Director Nancy M. Taylor | Management | For | For |
1.3 | Elect Director Jimmie L. Wade | Management | For | For |
1.4 | Elect Director Famous P. Rhodes | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
M.D.C. HOLDINGS, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: MDC SECURITY ID: 552676108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Baker | Management | For | Withhold |
1.2 | Elect Director David E. Blackford | Management | For | Withhold |
1.3 | Elect Director Courtney L. Mizel | 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 |
M/I HOMES, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: MHO SECURITY ID: 55305B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Glimcher | Management | For | For |
1.2 | Elect Director J. Thomas Mason | Management | For | For |
1.3 | Elect Director Sharen Jester Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MARINEMAX, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. McGill, Jr. | Management | For | For |
1b | Elect Director Charles R. Oglesby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director Deborah Marriott Harrison | Management | For | For |
1.5 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Lawrence W. Kellner | Management | For | For |
1.8 | Elect Director Debra L. Lee | Management | For | For |
1.9 | Elect Director Aylwin B. Lewis | Management | For | For |
1.10 | Elect Director George Munoz | Management | For | For |
1.11 | Elect Director Steven S. Reinemund | Management | For | For |
1.12 | Elect Director W. Mitt Romney | Management | For | For |
1.13 | Elect Director Susan C. Schwab | Management | For | For |
1.14 | Elect Director Arne M. Sorenson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
MARRIOTT VACATIONS WORLDWIDE CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: VAC SECURITY ID: 57164Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melquiades R. Martinez | Management | For | For |
1.2 | Elect Director Stephen P. Weisz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATTEL, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MAT SECURITY ID: 577081102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Michael J. Dolan | Management | For | For |
1c | Elect Director Trevor A. Edwards *Withdrawn Resolution* | Management | None | None |
1d | Elect Director Margaret H. Georgiadis *Withdrawn Resolution* | Management | None | None |
1e | Elect Director Ynon Kreiz | Management | For | For |
1f | Elect Director Soren T. Laursen | Management | For | For |
1g | Elect Director Ann Lewnes | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Vasant M. Prabhu | Management | For | For |
1j | Elect Director Rosa G. Rios *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MDC PARTNERS INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: MDCA SECURITY ID: 552697104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Kauffman | Management | For | For |
1.2 | Elect Director Clare R. Copeland | Management | For | For |
1.3 | Elect Director Daniel S. Goldberg | Management | For | For |
1.4 | Elect Director Bradley J. Gross | Management | For | For |
1.5 | Elect Director Lawrence S. Kramer | Management | For | For |
1.6 | Elect Director Anne Marie O'Donovan | Management | For | For |
1.7 | Elect Director Desiree Rogers | Management | For | For |
1.8 | Elect Director Irwin D. Simon | Management | For | For |
2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MEREDITH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: MDP SECURITY ID: 589433101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Marineau | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
1.3 | Elect Director Donald A. Baer | Management | For | For |
1.4 | Elect Director Thomas H. Harty | Management | For | For |
1.5 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Oppel | Management | For | For |
1.2 | Elect Director Steven J. Hilton | Management | For | For |
1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
1.4 | Elect Director Dana C. Bradford | Management | For | For |
1.5 | Elect Director Deb Henretta | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 02, 2018 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert H. Baldwin | Management | For | For |
1b | Elect Director William A. Bible | Management | For | For |
1c | Elect Director Mary Chris Gay | Management | For | For |
1d | Elect Director William W. Grounds | Management | For | For |
1e | Elect Director Alexis M. Herman | Management | For | For |
1f | Elect Director Roland Hernandez | Management | For | For |
1g | Elect Director John Kilroy | Management | For | For |
1h | Elect Director Rose McKinney-James | Management | For | For |
1i | Elect Director James J. Murren | 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 |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | Against |
MODINE MANUFACTURING COMPANY MEETING DATE: JUL 20, 2017 | ||||
TICKER: MOD SECURITY ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Anderson | Management | For | For |
1b | Elect Director Larry O. Moore | Management | For | For |
1c | Elect Director Marsha C. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOHAWK INDUSTRIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MHK SECURITY ID: 608190104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Filip Balcaen | Management | For | For |
1.2 | Elect Director Bruce C. Bruckmann | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONARCH CASINO & RESORT, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MCRI SECURITY ID: 609027107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Farahi | Management | For | For |
1b | Elect Director Craig F. Sullivan | Management | For | For |
1c | Elect Director Paul Andrews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONRO MUFFLER BRAKE, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: MNRO SECURITY ID: 610236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Danziger | Management | For | For |
1.2 | Elect Director Stephen C. McCluski | Management | For | For |
1.3 | Elect Director Robert E. Mellor | Management | For | Withhold |
1.4 | Elect Director Peter J. Solomon | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Change Company Name to Monro, Inc. | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOTORCAR PARTS OF AMERICA, INC. MEETING DATE: DEC 18, 2017 | ||||
TICKER: MPAA SECURITY ID: 620071100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selwyn Joffe | Management | For | For |
1.2 | Elect Director Scott J. Adelson | Management | For | For |
1.3 | Elect Director David Bryan | Management | For | For |
1.4 | Elect Director Rudolph J. Borneo | Management | For | For |
1.5 | Elect Director Joseph Ferguson | Management | For | For |
1.6 | Elect Director Philip Gay | Management | For | For |
1.7 | Elect Director Duane Miller | Management | For | For |
1.8 | Elect Director Jeffrey Mirvis | Management | For | For |
1.9 | Elect Director Timothy D. Vargo | Management | For | For |
1.10 | Elect Director Barbara L. Whittaker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MOVADO GROUP, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: MOV SECURITY ID: 624580106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Hayes Adame | Management | For | For |
1.2 | Elect Director Peter A. Bridgman | Management | For | For |
1.3 | Elect Director Richard J. Cote | Management | For | For |
1.4 | Elect Director Alexander Grinberg | Management | For | For |
1.5 | Elect Director Efraim Grinberg | Management | For | For |
1.6 | Elect Director Alan H. Howard | Management | For | For |
1.7 | Elect Director Richard Isserman | Management | For | For |
1.8 | Elect Director Nathan Leventhal | Management | For | For |
1.9 | Elect Director Maurice Reznik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSG NETWORKS INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: MSGN SECURITY ID: 553573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. Lhota | Management | For | For |
1.2 | Elect Director Joel M. Litvin | Management | For | For |
1.3 | Elect Director John L. Sykes | 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 | Three Years |
MURPHY USA INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MUSA SECURITY ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred L. Holliger | Management | For | For |
1.2 | Elect Director James W. Keyes | Management | For | For |
1.3 | Elect Director Diane N. Landen | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NAUTILUS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NLS SECURITY ID: 63910B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Bruce M. Cazenave | Management | For | For |
1.3 | Elect Director Richard A. Horn | Management | For | For |
1.4 | Elect Director M. Carl Johnson, III | Management | For | For |
1.5 | Elect Director Anne G. Saunders | Management | For | For |
1.6 | Elect Director Marvin G. Siegert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard N. Barton | Management | For | Withhold |
1b | Elect Director Rodolphe Belmer | Management | For | Withhold |
1c | Elect Director Bradford L. Smith | Management | For | Withhold |
1d | Elect Director Anne M. Sweeney | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
6 | Adopt Compensation Clawback Policy | Shareholder | Against | For |
7 | Provide Right to Act by Written Consent | Shareholder | Against | For |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
NEW MEDIA INVESTMENT GROUP INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEWM SECURITY ID: 64704V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Laurence Tarica | Management | For | Withhold |
2 | Ratify Ernst & Young 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 |
NEWELL BRANDS INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: NWL SECURITY ID: 651229106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bridget Ryan Berman | Management | For | For |
1b | Elect Director Patrick D. Campbell | Management | For | For |
1c | Elect Director James R. Craigie | Management | For | For |
1d | Elect Director Debra A. Crew | Management | For | For |
1e | Elect Director Brett M. Icahn | Management | For | For |
1f | Elect Director Gerardo I. Lopez | Management | For | For |
1g | Elect Director Courtney R. Mather | Management | For | Withhold |
1h | Elect Director Michael B. Polk | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Robert A. Steele | Management | For | For |
1k | Elect Director Steven J. Strobel | Management | For | For |
1l | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | None | Against |
NEXSTAR MEDIA GROUP, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: NXST SECURITY ID: 65336K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Perry A. Sook | Management | For | For |
1.2 | Elect Director Geoff Armstrong | Management | For | Withhold |
1.3 | Elect Director Jay M. Grossman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NIKE, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSTROM, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: JWN SECURITY ID: 655664100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shellye L. Archambeau | Management | For | For |
1b | Elect Director Stacy Brown-Philpot | Management | For | For |
1c | Elect Director Tanya L. Domier | Management | For | For |
1d | Elect Director Blake W. Nordstrom | Management | For | For |
1e | Elect Director Erik B. Nordstrom | Management | For | For |
1f | Elect Director Peter E. Nordstrom | Management | For | For |
1g | Elect Director Philip G. Satre | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Gordon A. Smith | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director B. Kevin Turner | 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 |
NORWEGIAN CRUISE LINE HOLDINGS LTD. MEETING DATE: JUN 20, 2018 | ||||
TICKER: NCLH SECURITY ID: G66721104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam M. Aron | Management | For | For |
1b | Elect Director Stella David | Management | For | For |
1c | Elect Director Mary E. Landry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NUTRISYSTEM, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: NTRI SECURITY ID: 67069D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Bernstock | Management | For | For |
1.2 | Elect Director Paul Guyardo | Management | For | For |
1.3 | Elect Director Michael J. Hagan | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Michael D. Mangan | Management | For | For |
1.6 | Elect Director Brian P. Tierney | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
1.8 | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. E. Andrews | Management | For | For |
1.2 | Elect Director Timothy M. Donahue | Management | For | For |
1.3 | Elect Director Thomas D. Eckert | Management | For | For |
1.4 | Elect Director Alfred E. Festa | Management | For | For |
1.5 | Elect Director Ed Grier | Management | For | For |
1.6 | Elect Director Manuel H. Johnson | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | For |
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OFFICE DEPOT, INC. MEETING DATE: JUL 20, 2017 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerry P. Smith | Management | For | For |
1b | Elect Director Kristin A. Campbell | Management | For | For |
1c | Elect Director Cynthia T. Jamison | Management | For | For |
1d | Elect Director V. James Marino | Management | For | For |
1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1f | Elect Director David M. Szymanski | Management | For | For |
1g | Elect Director Nigel Travis | Management | For | For |
1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
OFFICE DEPOT, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ODP SECURITY ID: 676220106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerry P. Smith | Management | For | For |
1b | Elect Director Kristin A. Campbell | Management | For | For |
1c | Elect Director Cynthia T. Jamison | Management | For | For |
1d | Elect Director V. James Marino | Management | For | For |
1e | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1f | Elect Director David M. Szymanski | Management | For | For |
1g | Elect Director Nigel Travis | Management | For | For |
1h | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OLLI SECURITY ID: 681116109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark L. Butler | Management | For | For |
1.2 | Elect Director Thomas Hendrickson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMNICOM GROUP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: OMC SECURITY ID: 681919106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Wren | Management | For | For |
1.2 | Elect Director Alan R. Batkin | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Robert Charles Clark | Management | For | For |
1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.6 | Elect Director Susan S. Denison | Management | For | For |
1.7 | Elect Director Ronnie S. Hawkins | Management | For | For |
1.8 | Elect Director Deborah J. Kissire | Management | For | For |
1.9 | Elect Director Gracia C. Martore | Management | For | For |
1.10 | Elect Director Linda Johnson Rice | Management | For | For |
1.11 | Elect Director Valerie M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OVERSTOCK.COM, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: OSTK SECURITY ID: 690370101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick M. Byrne | Management | For | For |
1.2 | Elect Director Barclay F. Corbus | Management | For | For |
1.3 | Elect Director Jonathan E. Johnson, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Chubb, III | Management | For | For |
1.2 | Elect Director John R. Holder | Management | For | For |
1.3 | Elect Director Stephen S. Lanier | Management | For | For |
1.4 | Elect Director Clarence H. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PANERA BREAD COMPANY MEETING DATE: JUL 11, 2017 | ||||
TICKER: PNRA SECURITY ID: 69840W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
PAPA JOHN'S INTERNATIONAL, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PZZA SECURITY ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Olivia F. Kirtley | Management | For | For |
1c | Elect Director Laurette T. Koellner | Management | For | For |
1d | Elect Director Sonya E. Medina | Management | For | For |
1e | Elect Director John H. Schnatter | Management | For | For |
1f | Elect Director Mark S. Shapiro | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARTY CITY HOLDCO INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: PRTY SECURITY ID: 702149105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Collins | Management | For | Withhold |
1.2 | Elect Director Gerald C. Rittenberg | Management | For | For |
1.3 | Elect Director Morry J. Weiss | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PENN SECURITY ID: 707569109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director John M. Jacquemin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PAG SECURITY ID: 70959W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Barr | Management | For | Withhold |
1.2 | Elect Director Lisa Davis | Management | For | For |
1.3 | Elect Director Wolfgang Durheimer | Management | For | For |
1.4 | Elect Director Michael R. Eisenson | Management | For | For |
1.5 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.6 | Elect Director Kimberly J. McWaters | Management | For | Withhold |
1.7 | Elect Director Roger S. Penske | Management | For | For |
1.8 | Elect Director Roger S. Penske, Jr. | Management | For | For |
1.9 | Elect Director Sandra E. Pierce | Management | For | For |
1.10 | Elect Director Kanji Sasaki | Management | For | For |
1.11 | Elect Director Greg C. Smith | Management | For | Withhold |
1.12 | Elect Director Ronald G. Steinhart | Management | For | Withhold |
1.13 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PETMED EXPRESS, INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: PETS SECURITY ID: 716382106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Menderes Akdag | Management | For | For |
1.2 | Elect Director Frank J. Formica | Management | For | For |
1.3 | Elect Director Gian M. Fulgoni | Management | For | For |
1.4 | Elect Director Ronald J. Korn | Management | For | For |
1.5 | Elect Director Robert C. Schweitzer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
PICO HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: PICO SECURITY ID: 693366205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Bylinsky | Management | For | For |
1b | Elect Director Dorothy Timian-Palmer | Management | For | For |
1c | Elect Director Eric H. Speron | Management | For | For |
1d | Elect Director Maxim C.W. Webb | Management | For | For |
1e | Elect Director Nicole Weymouth | 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 NOL Rights Plan (NOL Pill) | Management | For | For |
PIER 1 IMPORTS, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: PIR SECURITY ID: 720279108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire H. Babrowski | Management | For | For |
1.2 | Elect Director Cheryl A. Bachelder | Management | For | For |
1.3 | Elect Director Robert L. Bass | Management | For | For |
1.4 | Elect Director Hamish A. Dodds | Management | For | For |
1.5 | Elect Director Brendan L. Hoffman | Management | For | For |
1.6 | Elect Director Alasdair B. James | Management | For | For |
1.7 | Elect Director Terry E. London | Management | For | For |
1.8 | Elect Director Michael A. Peel | Management | For | For |
1.9 | Elect Director Ann M. Sardini | 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 |
PINNACLE ENTERTAINMENT, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: PNK SECURITY ID: 72348Y105 | ||||
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 |
PINNACLE ENTERTAINMENT, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: PNK SECURITY ID: 72348Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Charles L. Atwood | Management | For | For |
1B | Elect Director Stephen C. Comer | Management | For | For |
1C | Elect Director Ron Huberman | Management | For | For |
1D | Elect Director James L. Martineau | Management | For | For |
1E | Elect Director Desiree Rogers | Management | For | For |
1F | Elect Director Carlos A. Ruisanchez | Management | For | For |
1G | Elect Director Anthony M. Sanfilippo | Management | For | For |
1H | Elect Director Jaynie M. Studenmund | 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 |
PLANET FITNESS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PLNT SECURITY ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Rondeau | Management | For | For |
1.2 | Elect Director Frances Rathke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PLAYA HOTELS & RESORTS N.V. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PLYA SECURITY ID: N70544106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Range for Size of the Board | Management | For | For |
2a | Elect Director Bruce D. Wardinski | Management | For | For |
2b | Elect Director Richard B. Fried | Management | For | Against |
2c | Elect Director Gloria Guevara | Management | For | For |
2d | Elect Director Charles Floyd | Management | For | Against |
2e | Elect Director Daniel J. Hirsch | Management | For | For |
2f | Elect Director Hal Stanley Jones | Management | For | For |
2g | Elect Director Thomas Klein | Management | For | Against |
2h | Elect Director Elizabeth Lieberman | Management | For | For |
2i | Elect Director Karl Peterson | Management | For | Against |
2j | Elect Director Arturo Sarukhan | Management | For | For |
2k | Elect Director Christopher W. Zacca | Management | For | Against |
2l | Elect Director Richard O. Byles | Management | For | Against |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Authorization of the Board to Acquire Shares and Depositary Receipts for Shares in the Capital of the Company | Management | For | Against |
POLARIS INDUSTRIES INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PII SECURITY ID: 731068102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bilicic | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Kevin M. Farr | Management | For | For |
1d | Elect Director John P. Wiehoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POOL CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: POOL SECURITY ID: 73278L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew W. Code | Management | For | For |
1b | Elect Director Timothy M. Graven | Management | For | Against |
1c | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1d | Elect Director Harlan F. Seymour | Management | For | Against |
1e | Elect Director Robert C. Sledd | Management | For | For |
1f | Elect Director John E. Stokely | Management | For | Against |
1g | Elect Director David G. Whalen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTBELLY CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: PBPB SECURITY ID: 73754Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pete Bassi | Management | For | For |
1.2 | Elect Director Joseph Boehm | Management | For | For |
1.3 | Elect Director Ann-Marie Campbell | Management | For | For |
1.4 | Elect Director Susan Chapman-Hughes | Management | For | For |
1.5 | Elect Director Sue Collyns | Management | For | For |
1.6 | Elect Director Dan Ginsberg | Management | For | For |
1.7 | Elect Director Marla Gottschalk | Management | For | For |
1.8 | Elect Director Alan Johnson | Management | For | For |
1.9 | Elect Director Harvey Kanter | Management | For | For |
1.10 | Elect Director Benjamin Rosenzweig | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PULTEGROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PHM SECURITY ID: 745867101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Bryce Blair | Management | For | For |
1.3 | Elect Director Richard W. Dreiling | Management | For | For |
1.4 | Elect Director Thomas J. Folliard | Management | For | For |
1.5 | Elect Director Cheryl W. Grise | Management | For | For |
1.6 | Elect Director Andre J. Hawaux | Management | For | For |
1.7 | Elect Director Ryan R. Marshall | Management | For | For |
1.8 | Elect Director John R. Peshkin | Management | For | For |
1.9 | Elect Director Scott F. Powers | Management | For | For |
1.10 | Elect Director William J. Pulte | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PVH CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QURATE RETAIL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: QRTEA SECURITY ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | For |
1.2 | Elect Director Michael A. George | Management | For | For |
1.3 | Elect Director Gregory B. Maffei | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reclassification of Common Stock | Management | For | For |
RALPH LAUREN CORPORATION MEETING DATE: AUG 10, 2017 | ||||
TICKER: RL SECURITY ID: 751212101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank A. Bennack, Jr. | Management | For | Withhold |
1.2 | Elect Director Joel L. Fleishman | Management | For | Withhold |
1.3 | Elect Director Hubert Joly | Management | For | Withhold |
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 |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
RED ROBIN GOURMET BURGERS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: RRGB SECURITY ID: 75689M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cambria W. Dunaway | Management | For | For |
1b | Elect Director Kalen F. Holmes | Management | For | For |
1c | Elect Director Glenn B. Kaufman | Management | For | For |
1d | Elect Director Aylwin B. Lewis | Management | For | For |
1e | Elect Director Steven K. Lumpkin | Management | For | For |
1f | Elect Director Pattye L. Moore | Management | For | For |
1g | Elect Director Stuart I. Oran | Management | For | For |
1h | Elect Director Denny Marie Post | 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 | Other Business | Management | For | Against |
RED ROCK RESORTS, INC. MEETING DATE: JUL 06, 2017 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | For |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | For |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.4 | Elect Director Robert E. Lewis | Management | For | For |
1.5 | Elect Director James E. Nave | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RED ROCK RESORTS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: RRR SECURITY ID: 75700L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank J. Fertitta, III | Management | For | For |
1b | Elect Director Lorenzo J. Fertitta | Management | For | For |
1c | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1d | Elect Director Robert E. Lewis | Management | For | For |
1e | Elect Director James E. Nave | 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 |
REGIS CORPORATION MEETING DATE: OCT 17, 2017 | ||||
TICKER: RGS SECURITY ID: 758932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel G. Beltzman | Management | For | For |
1b | Elect Director David J. Grissen | Management | For | For |
1c | Elect Director Mark S. Light | Management | For | For |
1d | Elect Director Michael J. Merriman | Management | For | For |
1e | Elect Director M. Ann Rhoades | Management | For | For |
1f | Elect Director Hugh E. Sawyer, III | Management | For | For |
1g | Elect Director David P. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RENT-A-CENTER, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: RCII SECURITY ID: 76009N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Michael J. Gade | Management | For | For |
2.2 | Elect Director J.V. Lentell | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RUTH'S HOSPITALITY GROUP, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: RUTH SECURITY ID: 783332109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. O'Donnell | Management | For | For |
1b | Elect Director Robin P. Selati | Management | For | For |
1c | Elect Director Giannella Alvarez | Management | For | For |
1d | Elect Director Mary L. Baglivo | Management | For | For |
1e | Elect Director Carla R. Cooper | Management | For | For |
1f | Elect Director Stephen M. King | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: SBH SECURITY ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine Button Bell | Management | For | For |
1.2 | Elect Director Christian A. Brickman | Management | For | For |
1.3 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director Susan R. Mulder | Management | For | For |
1.10 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SCHOLASTIC CORPORATION MEETING DATE: SEP 20, 2017 | ||||
TICKER: SCHL SECURITY ID: 807066105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SCIENTIFIC GAMES CORPORATION MEETING DATE: NOV 27, 2017 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Delaware to Nevada | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
SCIENTIFIC GAMES CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: SGMS SECURITY ID: 80874P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald O. Perelman | Management | For | For |
1.2 | Elect Director Barry L. Cottle | Management | For | For |
1.3 | Elect Director Peter A. Cohen | Management | For | For |
1.4 | Elect Director Richard M. Haddrill | Management | For | For |
1.5 | Elect Director M. Gavin Isaacs | Management | For | For |
1.6 | Elect Director Viet D. Dinh | Management | For | For |
1.7 | Elect Director Gerald J. Ford | Management | For | Withhold |
1.8 | Elect Director David L. Kennedy | Management | For | For |
1.9 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.10 | Elect Director Paul M. Meister | Management | For | For |
1.11 | Elect Director Michael J. Regan | Management | For | For |
1.12 | Elect Director Barry F. Schwartz | Management | For | For |
1.13 | Elect Director Kevin M. Sheehan | Management | For | For |
1.14 | Elect Director Frances F. Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Ownership Limitations | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: SNI SECURITY ID: 811065101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SEARS HOLDINGS CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: SHLD SECURITY ID: 812350106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. DePodesta | Management | For | For |
1.2 | Elect Director Kunal S. Kamlani | Management | For | For |
1.3 | Elect Director William C. Kunkler, III | Management | For | For |
1.4 | Elect Director Edward S. Lampert | Management | For | For |
1.5 | Elect Director Ann N. Reese | Management | For | For |
1.6 | Elect Director Thomas J. Tisch | 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 | Require Independent Board Chairman | Shareholder | Against | For |
SEAWORLD ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: SEAS SECURITY ID: 81282V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | For |
1b | Elect Director William Gray | Management | For | For |
1c | Elect Director Thomas E. Moloney | Management | For | For |
1d | Elect Director Yoshikazu Maruyama | Management | For | For |
1e | Elect Director Scott I. Ross | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 23, 2018 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony L. Coelho | Management | For | For |
1.2 | Elect Director Jakki L. Haussler | Management | For | For |
1.3 | Elect Director Sara Martinez Tucker | Management | For | For |
1.4 | Elect Director Marcus A. Watts | Management | For | For |
1.5 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws | Management | For | For |
6 | Reduce Supermajority Vote Requirement to Approve Business Combinations | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
SERVICEMASTER GLOBAL HOLDINGS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: SERV SECURITY ID: 81761R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter L. Cella | Management | For | For |
1B | Elect Director John B. Corness | Management | For | For |
1C | Elect Director Stephen J. Sedita | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHAKE SHACK INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: SHAK SECURITY ID: 819047101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jenna Lyons | Management | For | For |
1b | Elect Director Robert Vivian | Management | 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 |
SHOE CARNIVAL, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: SCVL SECURITY ID: 824889109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kent A. Kleeberger | Management | For | For |
1.2 | Elect Director Joseph W. Wood | Management | For | For |
1.3 | Elect Director Charles B. Tomm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SHUTTERFLY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SFLY SECURITY ID: 82568P304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Hughes | Management | For | For |
1.2 | Elect Director Eva Manolis | Management | For | For |
1.3 | Elect Director Elizabeth (Libby) Sartain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIGNET JEWELERS LIMITED MEETING DATE: JUN 15, 2018 | ||||
TICKER: SIG SECURITY ID: G81276100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director R. Mark Graf | Management | For | For |
1d | Elect Director Helen McCluskey | Management | For | For |
1e | Elect Director Sharon L. McCollam | Management | For | For |
1f | Elect Director Marianne Miller Parrs | Management | For | For |
1g | Elect Director Thomas Plaskett | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Sokoloff | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approval of Save As You Earn Scheme | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SINCLAIR BROADCAST GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SBGI SECURITY ID: 829226109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David D. Smith | Management | For | For |
1.2 | Elect Director Frederick G. Smith | Management | For | For |
1.3 | Elect Director J. Duncan Smith | Management | For | For |
1.4 | Elect Director Robert E. Smith | Management | For | For |
1.5 | Elect Director Howard E. Friedman | Management | For | For |
1.6 | Elect Director Lawrence E. McCanna | Management | For | For |
1.7 | Elect Director Daniel C. Keith | Management | For | Withhold |
1.8 | Elect Director Martin R. Leader | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
SIRIUS XM HOLDINGS INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: SIRI SECURITY ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | For |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | Withhold |
1.12 | Elect Director David M. Zaslav | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: SIX SECURITY ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt M. Cellar | Management | For | Withhold |
1.2 | Elect Director Nancy A. Krejsa | Management | For | For |
1.3 | Elect Director Jon L. Luther | Management | For | For |
1.4 | Elect Director Usman Nabi | Management | For | Withhold |
1.5 | Elect Director Stephen D. Owens | Management | For | For |
1.6 | Elect Director James Reid-Anderson | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | Withhold |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SKECHERS U.S.A., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: SKX SECURITY ID: 830566105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Greenberg | Management | For | For |
1.2 | Elect Director Morton Erlich | Management | For | Withhold |
1.3 | Elect Director Thomas Walsh | Management | For | Withhold |
SLEEP NUMBER CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: SNBR SECURITY ID: 83125X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel I. Alegre | Management | For | For |
1.2 | Elect Director Stephen L. Gulis, Jr. | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director O. Bruton Smith | Management | For | For |
1B | Elect Director B. Scott Smith | Management | For | For |
1C | Elect Director David Bruton Smith | Management | For | For |
1D | Elect Director William I. Belk | Management | For | For |
1E | Elect Director William R. Brooks | Management | For | For |
1F | Elect Director Victor H. Doolan | Management | For | For |
1G | Elect Director John W. Harris, III | Management | For | For |
1H | Elect Director Robert Heller | Management | For | For |
1I | Elect Director R. Eugene 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 |
SONIC CORP. MEETING DATE: JAN 31, 2018 | ||||
TICKER: SONC SECURITY ID: 835451105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven A. Davis | Management | For | For |
1.2 | Elect Director S. Kirk Kinsell | Management | For | For |
1.3 | Elect Director Kate S. Lavelle | 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 | Three Years |
SOTHEBY'S MEETING DATE: MAY 03, 2018 | ||||
TICKER: BID SECURITY ID: 835898107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica M. Bibliowicz | Management | For | For |
1.2 | Elect Director Linus W. L. Cheung | Management | For | For |
1.3 | Elect Director Kevin C. Conroy | Management | For | For |
1.4 | Elect Director Domenico De Sole | Management | For | For |
1.5 | Elect Director The Duke of Devonshire | Management | For | For |
1.6 | Elect Director Daniel S. Loeb | Management | For | For |
1.7 | Elect Director Marsha E. Simms | Management | For | For |
1.8 | Elect Director Thomas S. Smith, Jr. | Management | For | For |
1.9 | Elect Director Diana L. Taylor | Management | For | For |
1.10 | Elect Director Dennis M. Weibling | Management | For | For |
1.11 | Elect Director Harry J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration of Non-Employee Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPEEDWAY MOTORSPORTS, INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: TRK SECURITY ID: 847788106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcus G. Smith | Management | For | For |
1.2 | Elect Director Tom E. Smith | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SMP SECURITY ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Gethin | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Patrick S. McClymont | Management | For | For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
1.5 | Elect Director Alisa C. Norris | Management | For | For |
1.6 | Elect Director Eric P. Sills | Management | For | For |
1.7 | Elect Director Lawrence I. Sills | Management | For | For |
1.8 | Elect Director Frederick D. Sturdivant | Management | For | For |
1.9 | Elect Director William H. Turner | Management | For | For |
1.10 | Elect Director Richard S. Ward | Management | For | For |
1.11 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAPLES, INC. MEETING DATE: SEP 06, 2017 | ||||
TICKER: SPLS SECURITY ID: 855030102 | ||||
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 |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2018 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | 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 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
STEVEN MADDEN, LTD. MEETING DATE: MAY 25, 2018 | ||||
TICKER: SHOO SECURITY ID: 556269108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Rose Peabody Lynch | Management | For | For |
1.3 | Elect Director Mitchell S. Klipper | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STONERIDGE, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: SRI SECURITY ID: 86183P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan B. DeGaynor | Management | For | For |
1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
1.4 | Elect Director Ira C. Kaplan | Management | For | For |
1.5 | Elect Director Kim Korth | Management | For | For |
1.6 | Elect Director William M. Lasky | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Paul J. Schlather | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
STRAYER EDUCATION, INC. MEETING DATE: JAN 19, 2018 | ||||
TICKER: STRA SECURITY ID: 863236105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Charter to Change Company Name to Strategic Education, Inc. and to Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
STURM, RUGER & COMPANY, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: RGR SECURITY ID: 864159108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Cosentino, Jr. | Management | For | For |
1.2 | Elect Director Michael O. Fifer | Management | For | For |
1.3 | Elect Director Sandra S. Froman | Management | For | For |
1.4 | Elect Director C. Michael Jacobi | Management | For | For |
1.5 | Elect Director Christopher J. Killoy | Management | For | For |
1.6 | Elect Director Terrence G. O'Connor | Management | For | For |
1.7 | Elect Director Amir P. Rosenthal | Management | For | For |
1.8 | Elect Director Ronald C. Whitaker | Management | For | For |
1.9 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gun Violence | Shareholder | Against | For |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. MEETING DATE: AUG 30, 2017 | ||||
TICKER: SUP SECURITY ID: 868168105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SUPERIOR INDUSTRIES INTERNATIONAL, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: SUP SECURITY ID: 868168105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Bruynesteyn | Management | For | For |
1.2 | Elect Director Paul J. Humphries | Management | For | For |
1.3 | Elect Director Ransom A. Langford | Management | For | For |
1.4 | Elect Director James S. McElya | Management | For | For |
1.5 | Elect Director Timothy C. McQuay | Management | For | For |
1.6 | Elect Director Ellen B. Richstone | Management | For | For |
1.7 | Elect Director Donald J. Stebbins | Management | For | For |
1.8 | Elect Director Francisco S. Uranga | 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 |
5 | Other Business | Management | For | Against |
TAILORED BRANDS, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: TLRD SECURITY ID: 87403A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinesh S. Lathi | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Douglas S. Ewert | Management | For | For |
1.4 | Elect Director Irene Chang Britt | Management | For | For |
1.5 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.6 | Elect Director Sue Gove | Management | For | For |
1.7 | Elect Director Theo Killion | Management | For | For |
1.8 | Elect Director Grace Nichols | Management | For | For |
1.9 | Elect Director Sheldon I. Stein | Management | For | For |
2 | Ratify Deloitte &Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: TPR SECURITY ID: 189754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Denton | Management | For | For |
1b | Elect Director Andrea Guerra | Management | For | For |
1c | Elect Director Susan Kropf | Management | For | For |
1d | Elect Director Annabelle Yu Long | Management | For | For |
1e | Elect Director Victor Luis | Management | For | For |
1f | Elect Director Ivan Menezes | Management | For | For |
1g | Elect Director William Nuti | Management | For | For |
1h | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Net-Zero Greenhouse Gas Emissions | Shareholder | Against | Against |
7 | Report on Risks from Company's Use of Real Animal Fur | Shareholder | Against | Against |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TAYLOR MORRISON HOME CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: TMHC SECURITY ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David C. Merritt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Phased-In Declassification | Management | For | For |
TEGNA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TGNA SECURITY ID: 87901J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina L. Bianchini | Management | For | For |
1b | Elect Director Howard D. Elias | Management | For | For |
1c | Elect Director Stuart J. Epstein | Management | For | For |
1d | Elect Director Lidia Fonseca | Management | For | For |
1e | Elect Director David T. Lougee | Management | For | For |
1f | Elect Director Scott K. McCune | Management | For | For |
1g | Elect Director Henry W. McGee | Management | For | For |
1h | Elect Director Susan Ness | Management | For | For |
1i | Elect Director Bruce P. Nolop | Management | For | For |
1j | Elect Director Neal Shapiro | Management | For | For |
1k | Elect Director Melinda C. Witmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TPX SECURITY ID: 88023U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | Against |
1b | Elect Director John A. Heil | Management | For | Against |
1c | Elect Director Jon L. Luther | Management | For | Against |
1d | Elect Director Richard W. Neu | Management | For | Against |
1e | Elect Director Arik W. Ruchim | Management | For | For |
1f | Elect Director Scott L. Thompson | Management | For | For |
1g | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TENNECO INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TEN SECURITY ID: 880349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Freyman | Management | For | For |
1b | Elect Director Brian J. Kesseler | Management | For | For |
1c | Elect Director Dennis J. Letham | Management | For | For |
1d | Elect Director James S. Metcalf | Management | For | For |
1e | Elect Director Roger B. Porter | Management | For | For |
1f | Elect Director David B. Price, Jr. | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Paul T. Stecko | Management | For | For |
1i | Elect Director Jane L. Warner | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Grant to Elon Musk | Management | For | For |
TESLA, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Antonio Gracias | Management | For | Against |
1.2 | Elect Director James Murdoch | Management | For | For |
1.3 | Elect Director Kimbal Musk | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Kent Taylor | Management | For | For |
1.2 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BUCKLE, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: BKE SECURITY ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Thomas B. Heacock | Management | For | For |
1.4 | Elect Director Kari G. Smith | Management | For | For |
1.5 | Elect Director Robert E. Campbell | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director Michael E. Huss | Management | For | For |
1.9 | Elect Director John P. Peetz, III | Management | For | For |
1.10 | Elect Director Karen B. Rhoads | Management | For | For |
1.11 | Elect Director James E. Shada | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Restricted Stock Plan | Management | For | For |
THE CATO CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: CATO SECURITY ID: 149205106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. D. Cato | Management | For | For |
1.2 | Elect Director Thomas E. Meckley | Management | For | For |
1.3 | Elect Director Bailey W. Patrick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE CHEESECAKE FACTORY INCORPORATED MEETING DATE: MAY 31, 2018 | ||||
TICKER: CAKE SECURITY ID: 163072101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Overton | Management | For | For |
1b | Elect Director Edie A. Ames | Management | For | For |
1c | Elect Director Alexander L. Cappello | Management | For | For |
1d | Elect Director Jerome I. Kransdorf | Management | For | For |
1e | Elect Director Laurence B. Mindel | Management | For | For |
1f | Elect Director David B. Pittaway | Management | For | For |
1g | Elect Director Herbert Simon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PLCE SECURITY ID: 168905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Jane Elfers | Management | For | For |
1.5 | Elect Director Joseph Gromek | Management | For | For |
1.6 | Elect Director Norman Matthews | Management | For | For |
1.7 | Elect Director Robert L. Mettler | Management | For | For |
1.8 | Elect Director Stanley W. Reynolds | Management | For | For |
1.9 | Elect Director Susan Sobbott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE E.W. SCRIPPS COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: SSP SECURITY ID: 811054402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Lauren R. Fine | Management | For | For |
1.2 | Elect Director Roger L. Ogden | Management | For | For |
1.3 | Elect Director Kim Williams | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Colleen Birdnow Brown | Shareholder | For | Did Not Vote |
1.2 | Elect Director Raymond H. Cole | Shareholder | For | Did Not Vote |
1.3 | Elect Director Vincent L. Sadusky | Shareholder | For | Did Not Vote |
THE FINISH LINE, INC. MEETING DATE: JUL 13, 2017 | ||||
TICKER: FINL SECURITY ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn S. Lyon | Management | For | For |
1.2 | Elect Director Torrence Boone | Management | For | For |
1.3 | Elect Director William P. Carmichael | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
THE FINISH LINE, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: FINL SECURITY ID: 317923100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 09, 2018 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Firestone | Management | For | For |
1b | Elect Director Werner Geissler | Management | For | For |
1c | Elect Director Peter S. Hellman | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director W. Alan McCollough | Management | For | For |
1g | Elect Director John E. McGlade | Management | For | For |
1h | Elect Director Michael J. Morell | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Stephanie A. Streeter | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director Michael R. Wessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HABIT RESTAURANTS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: HABT SECURITY ID: 40449J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Fils | Management | For | For |
1.2 | Elect Director Christopher Reilly | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
THE INTERPUBLIC GROUP OF COMPANIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPG SECURITY ID: 460690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jocelyn Carter-Miller | Management | For | For |
1.2 | Elect Director H. John Greeniaus | Management | For | For |
1.3 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1.4 | Elect Director Dawn Hudson | Management | For | For |
1.5 | Elect Director William T. Kerr | Management | For | For |
1.6 | Elect Director Henry S. Miller | Management | For | For |
1.7 | Elect Director Jonathan F. Miller | Management | For | For |
1.8 | Elect Director Patrick Q. Moore | Management | For | For |
1.9 | Elect Director Michael I. Roth | Management | For | For |
1.10 | Elect Director David M. Thomas | Management | For | For |
1.11 | Elect Director E. Lee Wyatt Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
THE MADISON SQUARE GARDEN COMPANY MEETING DATE: DEC 15, 2017 | ||||
TICKER: MSG SECURITY ID: 55825T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.2 | Elect Director Joseph J. Lhota | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
1.4 | Elect Director Nelson Peltz | Management | For | For |
1.5 | Elect Director Scott M. Sperling | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
THE MARCUS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: MCS SECURITY ID: 566330106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Marcus | Management | For | For |
1.2 | Elect Director Diane Marcus Gershowitz | Management | For | For |
1.3 | Elect Director Allan H. Selig | Management | For | For |
1.4 | Elect Director Timothy E. Hoeksema | Management | For | For |
1.5 | Elect Director Bruce J. Olson | Management | For | For |
1.6 | Elect Director Philip L. Milstein | Management | For | For |
1.7 | Elect Director Gregory S. Marcus | Management | For | For |
1.8 | Elect Director Brian J. Stark | Management | For | For |
1.9 | Elect Director Katherine M. Gehl | Management | For | For |
1.10 | Elect Director David M. Baum | 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 |
THE MICHAELS COMPANIES, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: MIK SECURITY ID: 59408Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Josh Bekenstein | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | For |
1.3 | Elect Director Monte E. Ford | Management | For | For |
1.4 | Elect Director Karen Kaplan | Management | For | For |
1.5 | Elect Director Matthew S. Levin | Management | For | For |
1.6 | Elect Director John J. Mahoney | Management | For | For |
1.7 | Elect Director James A. Quella | Management | For | For |
1.8 | Elect Director Beryl B. Raff | Management | For | For |
1.9 | Elect Director Carl S. Rubin | Management | For | For |
1.10 | Elect Director Peter F. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE NEW YORK TIMES COMPANY MEETING DATE: APR 19, 2018 | ||||
TICKER: NYT SECURITY ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Denham | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.4 | Elect Director Rebecca Van Dyck | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | Against |
5 | Clawback of Incentive Payments | Shareholder | Against | Against |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE WENDY'S COMPANY MEETING DATE: JUN 05, 2018 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Peltz | Management | For | For |
1b | Elect Director Peter W. May | Management | For | For |
1c | Elect Director Kristin A. Dolan | Management | For | For |
1d | Elect Director Kenneth W. Gilbert | Management | For | For |
1e | Elect Director Dennis M. Kass | Management | For | For |
1f | Elect Director Joseph A. Levato | Management | For | For |
1g | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1h | Elect Director Matthew H. Peltz | Management | For | For |
1i | Elect Director Todd A. Penegor | Management | For | For |
1j | Elect Director Peter H. Rothschild | Management | For | For |
1k | Elect Director Arthur B. Winkleblack | 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 |
THOR INDUSTRIES, INC. MEETING DATE: DEC 12, 2017 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan H. Suwinski | Management | For | For |
1.2 | Elect Director J. Allen Kosowsky | Management | For | For |
1.3 | Elect Director Wilson Jones | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
TIFFANY & CO. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TIF SECURITY ID: 886547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alessandro Bogliolo | Management | For | For |
1b | Elect Director Rose Marie Bravo | Management | For | For |
1c | Elect Director Roger N. Farah | Management | For | For |
1d | Elect Director Lawrence K. Fish | Management | For | For |
1e | Elect Director Abby F. Kohnstamm | Management | For | For |
1f | Elect Director James E. Lillie | Management | For | For |
1g | Elect Director William A. Shutzer | Management | For | For |
1h | Elect Director Robert S. Singer | Management | For | For |
1i | Elect Director Francesco Trapani | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TILE SHOP HOLDINGS, INC. MEETING DATE: JUL 11, 2017 | ||||
TICKER: TTS SECURITY ID: 88677Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter H. Kamin | Management | For | For |
1.2 | Elect Director Todd Krasnow | Management | For | For |
1.3 | Elect Director Philip B. Livingston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Toll | Management | For | For |
1.2 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.3 | Elect Director Edward G. Boehne | Management | For | For |
1.4 | Elect Director Richard J. Braemer | Management | For | For |
1.5 | Elect Director Christine N. Garvey | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Stephen A. Novick | Management | For | For |
1.9 | Elect Director Wendell E. Pritchett | Management | For | For |
1.10 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOPBUILD CORP. MEETING DATE: APR 30, 2018 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Volas | Management | For | For |
1.2 | Elect Director Carl T. Camden | Management | For | For |
1.3 | Elect Director Joseph S. Cantie | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
4 | Reduce Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOWER INTERNATIONAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: TOWR SECURITY ID: 891826109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas K. Brown | Management | For | For |
1B | Elect Director James Chapman | 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 |
TRACTOR SUPPLY COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: TSCO SECURITY ID: 892356106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
1.2 | Elect Director Peter D. Bewley | 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 |
4 | Approve Omnibus Stock Plan | Management | For | For |
TRI POINTE GROUP, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: TPH SECURITY ID: 87265H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | Against |
1.5 | Elect Director Constance B. Moore | Management | For | For |
1.6 | Elect Director Thomas B. Rogers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRIBUNE MEDIA COMPANY MEETING DATE: OCT 19, 2017 | ||||
TICKER: TRCO SECURITY ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
TRIBUNE MEDIA COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: TRCO SECURITY ID: 896047503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter M. Kern | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRIPADVISOR, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: TRIP SECURITY ID: 896945201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Jay C. Hoag | Management | For | For |
1.4 | Elect Director Dipchand 'Deep' Nishar | Management | For | For |
1.5 | Elect Director Jeremy Philips | Management | For | For |
1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
1.7 | Elect Director Albert E. Rosenthaler | Management | For | For |
1.8 | Elect Director Robert S. Wiesenthal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TRONC, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: TRNC SECURITY ID: 89703P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol Crenshaw | Management | For | For |
1.2 | Elect Director Justin C. Dearborn | Management | For | For |
1.3 | Elect Director David Dreier | Management | For | For |
1.4 | Elect Director Philip G. Franklin | Management | For | For |
1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.6 | Elect Director Richard A. Reck | 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 |
TUPPERWARE BRANDS CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: TUP SECURITY ID: 899896104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine A. Bertini | Management | For | For |
1.2 | Elect Director Susan M. Cameron | Management | For | For |
1.3 | Elect Director Kriss Cloninger, III | Management | For | For |
1.4 | Elect Director Meg Crofton | Management | For | For |
1.5 | Elect Director E.V. (Rick) Goings | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Antonio Monteiro de Castro | Management | For | For |
1.8 | Elect Director David R. Parker | Management | For | For |
1.9 | Elect Director Richard T. Riley | Management | For | For |
1.10 | Elect Director Joyce M. Roche | Management | For | For |
1.11 | Elect Director Patricia A. Stitzel | Management | For | For |
1.12 | Elect Director M. Anne Szostak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: FOXA SECURITY ID: 90130A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch AC | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Delphine Arnault | Management | For | Against |
1d | Elect Director James W. Breyer | Management | For | Against |
1e | Elect Director Chase Carey | Management | For | For |
1f | Elect Director David F. DeVoe | Management | For | For |
1g | Elect Director Viet Dinh | Management | For | For |
1h | Elect Director Roderick I. Eddington | Management | For | Against |
1i | Elect Director James R. Murdoch | Management | For | For |
1j | Elect Director Jacques Nasser AC | Management | For | Against |
1k | Elect Director Robert S. Silberman | Management | For | Against |
1l | Elect Director Tidjane Thiam | Management | For | For |
1m | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director George R. Mrkonic | Management | For | For |
1.4 | Elect Director Lorna E. Nagler | Management | For | For |
1.5 | Elect Director Sally E. Blount | Management | 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. MEETING DATE: MAY 09, 2018 | ||||
TICKER: UAA SECURITY ID: 904311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin A. Plank | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Douglas E. Coltharp | Management | For | For |
1.4 | Elect Director Jerri L. DeVard | Management | For | For |
1.5 | Elect Director Karen W. Katz | Management | For | For |
1.6 | Elect Director A.B. Krongard | Management | For | For |
1.7 | Elect Director William R. McDermott | Management | For | For |
1.8 | Elect Director Eric T. Olson | Management | For | For |
1.9 | Elect Director Harvey L. Sanders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIFI, INC. MEETING DATE: OCT 25, 2017 | ||||
TICKER: UFI SECURITY ID: 904677200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Bishop | Management | For | For |
1b | Elect Director Thomas H. Caudle, Jr. | Management | For | For |
1c | Elect Director Paul R. Charron | Management | For | For |
1d | Elect Director Archibald Cox, Jr. | Management | For | For |
1e | Elect Director Kevin D. Hall | Management | For | For |
1f | Elect Director James M. Kilts | Management | For | For |
1g | Elect Director Kenneth G. Langone | Management | For | For |
1h | Elect Director James D. Mead | Management | For | For |
1i | Elect Director Suzanne M. Present | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVERSAL ELECTRONICS INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: UEIC SECURITY ID: 913483103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Arling | Management | For | For |
1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
1.3 | Elect Director William C. Mulligan | Management | For | For |
1.4 | Elect Director J.C. Sparkman | Management | For | For |
1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
1.6 | Elect Director Carl E. Vogel | Management | For | Withhold |
1.7 | Elect Director Edward K. Zinser | 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 Grant Thornton LLP as Auditors | Management | For | For |
URBAN OUTFITTERS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: URBN SECURITY ID: 917047102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | Against |
1.4 | Elect Director Scott Galloway | Management | For | For |
1.5 | Elect Director Robert L. Hanson | Management | For | For |
1.6 | Elect Director Margaret A. Hayne | Management | For | For |
1.7 | Elect Director Richard A. Hayne | Management | For | For |
1.8 | Elect Director Elizabeth Ann Lambert | Management | For | For |
1.9 | Elect Director Joel S. Lawson, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VAIL RESORTS, INC. MEETING DATE: DEC 06, 2017 | ||||
TICKER: MTN SECURITY ID: 91879Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
VERA BRADLEY, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: VRA SECURITY ID: 92335C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Hall | Management | For | For |
1.2 | Elect Director P. Michael Miller | Management | For | For |
1.3 | Elect Director Edward M. Schmults | 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 |
VF CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: VFC SECURITY ID: 918204108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard T. Carucci | Management | For | For |
1.2 | Elect Director Juliana L. Chugg | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.5 | Elect Director Laura W. Lang | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Steven E. Rendle | Management | For | For |
1.10 | Elect Director Carol L. Roberts | Management | For | For |
1.11 | Elect Director Matthew J. Shattock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VISTA OUTDOOR INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: VSTO SECURITY ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary L. McArthur | Management | For | For |
1b | Elect Director Mark A. Gottfredson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
VISTEON CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: VC SECURITY ID: 92839U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Sachin S. Lawande | Management | For | For |
1e | Elect Director Joanne M. Maguire | Management | For | For |
1f | Elect Director Robert J. Manzo | Management | For | For |
1g | Elect Director Francis M. Scricco | Management | For | For |
1h | Elect Director David L. Treadwell | Management | For | For |
1i | Elect Director Harry J. Wilson | Management | For | For |
1j | Elect Director Rouzbeh Yassini-Fard | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WAYFAIR INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: W SECURITY ID: 94419L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Niraj Shah | Management | For | For |
1b | Elect Director Steven Conine | Management | For | For |
1c | Elect Director Julie Bradley | Management | For | For |
1d | Elect Director Robert Gamgort | Management | For | For |
1e | Elect Director Michael Kumin | Management | For | For |
1f | Elect Director James Miller | Management | For | For |
1g | Elect Director Jeffrey Naylor | Management | For | For |
1h | Elect Director Romero Rodrigues | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEIGHT WATCHERS INTERNATIONAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: WTW SECURITY ID: 948626106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Denis F. Kelly | Management | For | For |
1.2 | Elect Director Sacha Lainovic | Management | For | For |
1.3 | Elect Director Christopher J. Sobecki | Management | For | For |
1.4 | Elect Director Oprah Winfrey | Management | For | For |
2.5 | Elect Director Mindy Grossman | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WHIRLPOOL CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Gary T. DiCamillo | Management | For | For |
1e | Elect Director Diane M. Dietz | Management | For | For |
1f | Elect Director Gerri T. Elliott | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Michael F. Johnston | Management | For | For |
1i | Elect Director John D. Liu | Management | For | For |
1j | Elect Director James M. Loree | Management | For | For |
1k | Elect Director Harish Manwani | Management | For | For |
1l | Elect Director William D. Perez | Management | For | For |
1m | Elect Director Larry O. Spencer | Management | For | For |
1n | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WIDEOPENWEST, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WOW SECURITY ID: 96758W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Elder | Management | For | For |
1b | Elect Director Jeffrey Marcus | Management | For | Against |
1c | Elect Director Phil Seskin | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WILLIAM LYON HOMES MEETING DATE: MAY 24, 2018 | ||||
TICKER: WLH SECURITY ID: 552074700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
1.2 | Elect Director Thomas F. Harrison | Management | For | For |
1.3 | Elect Director Gary H. Hunt | Management | For | For |
1.4 | Elect Director William H. Lyon | Management | For | For |
1.5 | Elect Director Matthew R. Niemann | Management | For | For |
1.6 | Elect Director Lynn Carlson Schell | Management | For | For |
1.7 | Elect Director Matthew R. Zaist | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Anthony Greener | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Grace Puma | Management | For | For |
1.6 | Elect Director Christiana Smith Shi | Management | For | For |
1.7 | Elect Director Sabrina Simmons | Management | For | For |
1.8 | Elect Director Jerry Stritzke | Management | For | For |
1.9 | Elect Director Frits van Paasschen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WINGSTOP INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: WING SECURITY ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kilandigalu (Kay) M. Madati | Management | For | For |
1.2 | Elect Director Charles R. Morrison | Management | 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 |
WINMARK CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: WINA SECURITY ID: 974250102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director John L. Morgan | Management | For | For |
2.2 | Elect Director Lawrence A. Barbetta | Management | For | For |
2.3 | Elect Director Jenele C. Grassle | Management | For | For |
2.4 | Elect Director Brett D. Heffes | Management | For | For |
2.5 | Elect Director Kirk A. MacKenzie | Management | For | For |
2.6 | Elect Director Paul C. Reyelts | Management | For | For |
2.7 | Elect Director Mark L. Wilson | Management | For | For |
2.8 | Elect Director Steven C. Zola | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 12, 2017 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.2 | Elect Director John M. Murabito | Management | For | For |
1.3 | Elect Director Michael J. Happe | Management | For | For |
1.4 | Elect Director William C. Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxane Divol | Management | For | For |
1.2 | Elect Director Joseph R. Gromek | Management | For | For |
1.3 | Elect Director Brenda J. Lauderback | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WORLD WRESTLING ENTERTAINMENT, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: WWE SECURITY ID: 98156Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director George A. Barrios | Management | For | For |
1.3 | Elect Director Michelle D. Wilson | Management | For | For |
1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
1.8 | Elect Director Laureen Ong | Management | For | For |
1.9 | Elect Director Robyn W. Peterson | Management | For | For |
1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
1.11 | Elect Director Jeffrey R. Speed | 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 |
WYNDHAM WORLDWIDE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WYN SECURITY ID: 98310W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myra J. Biblowit | Management | For | Withhold |
1b | Elect Director Louise F. Brady | Management | For | For |
1c | Elect Director James E. Buckman | Management | For | For |
1d | Elect Director George Herrera | Management | For | For |
1e | Elect Director Stephen P. Holmes | Management | For | For |
1f | Elect Director Brian M. Mulroney | Management | For | Withhold |
1g | Elect Director Pauline D.E. Richards | Management | For | Withhold |
1h | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
WYNN RESORTS, LIMITED MEETING DATE: MAY 16, 2018 | ||||
TICKER: WYNN SECURITY ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1.1 | Elect Director Betsy Atkins | Management | For | For |
1.2 | Elect Director John J. Hagenbuch | Management | For | Withhold |
1.3 | Elect Director Patricia Mulroy | 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 | Report on Political Contributions | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Card) | ||||
1.1 | Management Nominee Betsy Atkins | Shareholder | None | Did Not Vote |
1.2 | Management Nominee John J. Hagenbuch | Shareholder | Withhold | Did Not Vote |
1.3 | Management Nominee Patricia Mulroy | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Report on Political Contributions | Shareholder | None | Did Not Vote |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZUMIEZ INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ZUMZ SECURITY ID: 989817101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard M. Brooks | Management | For | For |
1B | Elect Director Matthew L. Hyde | Management | For | For |
1C | Elect Director James M. Weber | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI CONSUMER STAPLES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Michael S. Burke | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AVON PRODUCTS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: AVP SECURITY ID: 054303102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Armario | Management | For | For |
1.2 | Elect Director W. Don Cornwell | Management | For | For |
1.3 | Elect Director Nancy Killefer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director Helen McCluskey | Management | For | For |
1.6 | Elect Director Andrew G. McMaster, Jr. | Management | For | For |
1.7 | Elect Director James A. Mitarotonda | Management | For | For |
1.8 | Elect Director Jan Zijderveld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
B&G FOODS, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: BGS SECURITY ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Robert C. Cantwell | Management | For | For |
1.3 | Elect Director Charles F. Marcy | Management | For | For |
1.4 | Elect Director Robert D. Mills | Management | For | For |
1.5 | Elect Director Dennis M. Mullen | Management | For | For |
1.6 | Elect Director Cheryl M. Palmer | Management | For | For |
1.7 | Elect Director Alfred Poe | Management | For | For |
1.8 | Elect Director Stephen C. Sherrill | Management | For | For |
1.9 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOB EVANS FARMS, INC. MEETING DATE: JAN 09, 2018 | ||||
TICKER: BOBE SECURITY ID: 096761101 | ||||
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 |
BUNGE LIMITED MEETING DATE: MAY 24, 2018 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ernest G. Bachrach | Management | For | For |
1b | Elect Director Vinitia Bali | Management | For | For |
1c | Elect Director Enrique H. Boilini | Management | For | For |
1d | Elect Director Carol M. Browner | Management | For | For |
1e | Elect Director Paul Cornet de Ways-Ruart | Management | For | For |
1f | Elect Director Andrew Ferrier | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director L. Patrick Lupo | Management | For | For |
1i | Elect Director John E. McGlade | Management | For | For |
1j | Elect Director Soren Schroder | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALAVO GROWERS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: CVGW SECURITY ID: 128246105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lecil E. Cole | Management | For | For |
1.2 | Elect Director Steven Hollister | Management | For | For |
1.3 | Elect Director James D. Helin | Management | For | Withhold |
1.4 | Elect Director Donald M. Sanders | Management | For | For |
1.5 | Elect Director Marc L. Brown | Management | For | For |
1.6 | Elect Director Michael A. DiGregorio | Management | For | Withhold |
1.7 | Elect Director Scott Van Der Kar | Management | For | For |
1.8 | Elect Director J. Link Leavens | Management | For | For |
1.9 | Elect Director Dorcas H. Thille | Management | For | For |
1.10 | Elect Director John M. Hunt | Management | For | For |
1.11 | Elect Director Egidio Carbone, Jr. | Management | For | Withhold |
1.12 | Elect Director Harold S. Edwards | Management | For | Withhold |
1.13 | Elect Director Kathleen M. Holmgren | 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 |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director Bennett Dorrance | Management | For | For |
1.4 | Elect Director Randall W. Larrimore | Management | For | For |
1.5 | Elect Director Marc B. Lautenbach | Management | For | For |
1.6 | Elect Director Mary Alice D. Malone | Management | For | For |
1.7 | Elect Director Sara Mathew | Management | For | For |
1.8 | Elect Director Keith R. McLoughlin | Management | For | For |
1.9 | Elect Director Denise M. Morrison | Management | For | For |
1.10 | Elect Director Nick Shreiber | Management | For | For |
1.11 | Elect Director Archbold D. van Beuren | Management | For | For |
1.12 | Elect Director Les C. Vinney | 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 | Three Years |
CASEY'S GENERAL STORES, INC. MEETING DATE: SEP 15, 2017 | ||||
TICKER: CASY SECURITY ID: 147528103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Myers | Management | For | For |
1.2 | Elect Director Diane C. Bridgewater | Management | For | For |
1.3 | Elect Director Larree M. Renda | 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 | Three Years |
CENTRAL GARDEN & PET COMPANY MEETING DATE: FEB 13, 2018 | ||||
TICKER: CENTA SECURITY ID: 153527106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Balousek | Management | For | For |
1.2 | Elect Director William E. Brown | Management | For | For |
1.3 | Elect Director Thomas J. Colligan | Management | For | For |
1.4 | Elect Director Michael J. Edwards | Management | For | For |
1.5 | Elect Director Brooks M. Pennington, III | Management | For | For |
1.6 | Elect Director John R. Ranelli | Management | For | For |
1.7 | Elect Director George C. Roeth | Management | For | For |
1.8 | Elect Director Mary Beth Springer | Management | For | For |
1.9 | Elect Director Andrew K. Woeber | Management | For | For |
2 | Increase Authorized Common Stock *Withdrawn Resolution* | Management | None | None |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CHURCH & DWIGHT CO., INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew T. Farrell | Management | For | For |
1b | Elect Director Ravichandra K. Saligram | Management | For | For |
1c | Elect Director Robert K. Shearer | Management | For | For |
1d | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COCA-COLA BOTTLING CO. CONSOLIDATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director Sharon A. Decker | Management | For | For |
1.3 | Elect Director Morgan H. Everett | Management | For | For |
1.4 | Elect Director Henry W. Flint | Management | For | For |
1.5 | Elect Director James R. Helvey, III | Management | For | For |
1.6 | Elect Director William H. Jones | Management | For | For |
1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.8 | Elect Director Jennifer K. Mann | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director John W. Murrey, III | Management | For | For |
1.11 | Elect Director Sue Anne H. Wells | Management | For | For |
1.12 | Elect Director Dennis A. Wicker | Management | For | For |
1.13 | Elect Director Richard T. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CONAGRA BRANDS, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Thomas K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Steven F. Goldstone | Management | For | For |
1.7 | Elect Director Joie A. Gregor | Management | For | For |
1.8 | Elect Director Rajive Johri | Management | For | For |
1.9 | Elect Director Richard H. Lenny | Management | For | For |
1.10 | Elect Director Ruth Ann Marshall | Management | For | For |
1.11 | Elect Director Craig P. Omtvedt | 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 | Three Years |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 18, 2017 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | Withhold |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director James A. Locke, III | Management | For | For |
1.6 | Elect Director Daniel J. McCarthy | Management | For | Withhold |
1.7 | Elect Director Richard Sands | Management | For | For |
1.8 | Elect Director Robert Sands | Management | For | For |
1.9 | Elect Director Judy A. Schmeling | Management | For | Withhold |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 30, 2018 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth D. Denman | Management | For | For |
1.2 | Elect Director W. Craig Jelinek | Management | For | For |
1.3 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
5 | Adopt Policy Regarding Prison Labor | Shareholder | Against | Against |
COTY INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Faber | Management | For | For |
1.4 | Elect Director Olivier Goudet | Management | For | For |
1.5 | Elect Director Peter Harf | Management | For | For |
1.6 | Elect Director Paul S. Michaels | Management | For | For |
1.7 | Elect Director Camillo Pane | Management | For | For |
1.8 | Elect Director Erhard Schoewel | Management | For | For |
1.9 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | Against |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEAN FOODS COMPANY MEETING DATE: MAY 09, 2018 | ||||
TICKER: DF SECURITY ID: 242370203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet Hill | Management | For | For |
1.2 | Elect Director J. Wayne Mailloux | Management | For | For |
1.3 | Elect Director Helen E. McCluskey | Management | For | For |
1.4 | Elect Director John R. Muse | Management | For | For |
1.5 | Elect Director B. Craig Owens | Management | For | For |
1.6 | Elect Director Ralph P. Scozzafava | Management | For | For |
1.7 | Elect Director Jim L. Turner | Management | For | For |
1.8 | Elect Director Robert T. Wiseman | 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 |
DR PEPPER SNAPPLE GROUP, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DPS SECURITY ID: 26138E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Amend Certificate of Incorporation | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5a | Elect Director David E. Alexander | Management | For | For |
5b | Elect Director Antonio Carrillo | Management | For | For |
5c | Elect Director Jose M. Gutierrez | Management | For | For |
5d | Elect Director Pamela H. Patsley | Management | For | For |
5e | Elect Director Ronald G. Rogers | Management | For | For |
5f | Elect Director Wayne R. Sanders | Management | For | For |
5g | Elect Director Dunia A. Shive | Management | For | For |
5h | Elect Director M. Anne Szostak | Management | For | For |
5i | Elect Director Larry D. Young | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Report on Risks Related to Obesity | Shareholder | Against | Against |
E.L.F. BEAUTY, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ELF SECURITY ID: 26856L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lauren Cooks Levitan | Management | For | For |
1.2 | Elect Director Richelle P. Parham | Management | For | For |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EDGEWELL PERSONAL CARE COMPANY MEETING DATE: JAN 26, 2018 | ||||
TICKER: EPC SECURITY ID: 28035Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Hatfield | Management | For | For |
1b | Elect Director Daniel J. Heinrich | Management | For | For |
1c | Elect Director Carla C. Hendra | Management | For | For |
1d | Elect Director R. David Hoover | Management | For | For |
1e | Elect Director John C. Hunter, III | Management | For | For |
1f | Elect Director James C. Johnson | Management | For | For |
1g | Elect Director Elizabeth Valk Long | Management | For | For |
1h | Elect Director Rakesh Sachdev | 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 | Three Years |
5 | Approve Omnibus Stock Plan | Management | For | For |
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 29, 2018 | ||||
TICKER: ENR SECURITY ID: 29272W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director James C. Johnson | Management | For | For |
1C | Elect Director W. Patrick McGinnis | Management | For | For |
1D | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
FARMER BROS. CO. MEETING DATE: DEC 07, 2017 | ||||
TICKER: FARM SECURITY ID: 307675108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allison M. Boersma | Management | For | For |
1.2 | Elect Director David W. Ritterbush | 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 | Three Years |
FLOWERS FOODS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FLO SECURITY ID: 343498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George E. Deese | Management | For | For |
1b | Elect Director Rhonda Gass | Management | For | For |
1c | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1d | Elect Director Margaret G. Lewis | Management | For | For |
1e | Elect Director Amos R. McMullian | Management | For | For |
1f | Elect Director J.V. Shields, Jr. | Management | For | For |
1g | Elect Director Allen L. Shiver | Management | For | For |
1h | Elect Director David V. Singer | Management | For | For |
1i | Elect Director James T. Spear | Management | For | For |
1j | Elect Director Melvin T. Stith | Management | For | For |
1k | Elect Director C. Martin Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
FRESH DEL MONTE PRODUCE INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FDP SECURITY ID: G36738105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohammad Abu-Ghazaleh | Management | For | For |
1b | Elect Director John H. Dalton | Management | For | For |
1c | Elect Director Ahmad Abu-Ghazaleh | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRESHPET, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: FRPT SECURITY ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Norris | Management | For | For |
1.2 | Elect Director William B. Cyr | Management | For | For |
1.3 | Elect Director Jonathan S. Marlow | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Remove Litigation Costs Provision | Management | For | For |
GENERAL MILLS, INC. MEETING DATE: SEP 26, 2017 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson | Management | For | For |
1b | Elect Director Alicia Boler Davis | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director David M. Cordani | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director Henrietta H. Fore | Management | For | For |
1g | Elect Director Jeffrey L. Harmening | Management | For | For |
1h | Elect Director Maria G. Henry | Management | For | For |
1i | Elect Director Heidi G. Miller | Management | For | For |
1j | Elect Director Steve Odland | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Eric D. Sprunk | Management | For | For |
1m | Elect Director Jorge A. Uribe | 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 | Three Years |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HERBALIFE LTD. MEETING DATE: APR 24, 2018 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Jeffrey T. Dunn | Management | For | Against |
1.3 | Elect Director Richard H. Carmona | Management | For | Against |
1.4 | Elect Director Jonathan Christodoro | Management | For | Against |
1.5 | Elect Director Hunter C. Gary | Management | For | For |
1.6 | Elect Director Nicholas Graziano | Management | For | For |
1.7 | Elect Director Alan LeFevre | Management | For | For |
1.8 | Elect Director Jesse A. Lynn | Management | For | Against |
1.9 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.10 | Elect Director Michael Montelongo | Management | For | For |
1.11 | Elect Director James L. Nelson | Management | For | For |
1.12 | Elect Director Maria Otero | Management | For | For |
1.13 | Elect Director Margarita Palau-Hernandez | Management | For | For |
1.14 | Elect Director John Tartol | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name to Herbalife Nutrition Ltd. | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
HORMEL FOODS CORPORATION MEETING DATE: JAN 30, 2018 | ||||
TICKER: HRL SECURITY ID: 440452100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary C. Bhojwani | Management | For | For |
1b | Elect Director Terrell K. Crews | Management | For | For |
1c | Elect Director Glenn S. Forbes | Management | For | For |
1d | Elect Director Stephen M. Lacy | Management | For | For |
1e | Elect Director Elsa A. Murano | Management | For | For |
1f | Elect Director Robert C. Nakasone | Management | For | For |
1g | Elect Director Susan K. Nestegard | Management | For | For |
1h | Elect Director Dakota A. Pippins | Management | For | For |
1i | Elect Director Christopher J. Policinski | Management | For | For |
1j | Elect Director Sally J. Smith | Management | For | For |
1k | Elect Director James P. Snee | Management | For | For |
1l | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Other Business | Management | For | Against |
HOSTESS BRANDS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TWNK SECURITY ID: 44109J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
HRG GROUP, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: HRG SECURITY ID: 40434J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew A. McKnight | Management | For | For |
1.2 | Elect Director Andrew Whittaker | 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 | Three Years |
HRG GROUP, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: HRG SECURITY ID: 40434J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis A. Glovier | Management | For | For |
1.2 | Elect Director Joseph S. Steinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
INGLES MARKETS, INCORPORATED MEETING DATE: APR 24, 2018 | ||||
TICKER: IMKTA SECURITY ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | For |
1.2 | Elect Director John R. Lowden | Management | For | For |
2 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
INGREDION INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: INGR SECURITY ID: 457187102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Ilene S. Gordon | Management | For | For |
1d | Elect Director Paul Hanrahan | Management | For | For |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director Gregory B. Kenny | Management | For | For |
1g | Elect Director Barbara A. Klein | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Jorge A. Uribe | Management | For | For |
1j | Elect Director Dwayne A. Wilson | Management | For | For |
1k | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTER PARFUMS, INC. MEETING DATE: SEP 12, 2017 | ||||
TICKER: IPAR SECURITY ID: 458334109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Russell Greenberg | Management | For | For |
1.4 | Elect Director Philippe Santi | Management | For | For |
1.5 | Elect Director Francois Heilbronn | Management | For | For |
1.6 | Elect Director Robert Bensoussan | Management | For | For |
1.7 | Elect Director Patrick Choel | Management | For | For |
1.8 | Elect Director Michel Dyens | Management | For | For |
1.9 | Elect Director Veronique Gabai-Pinsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
J & J SNACK FOODS CORP. MEETING DATE: FEB 09, 2018 | ||||
TICKER: JJSF SECURITY ID: 466032109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sidney R. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
JOHN B. SANFILIPPO & SON, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: JBSS SECURITY ID: 800422107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jim R. Edgar | Management | For | For |
1.2 | Elect Director Ellen C. Taaffe | Management | For | For |
1.3 | Elect Director Daniel M. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
KELLOGG COMPANY MEETING DATE: APR 27, 2018 | ||||
TICKER: K SECURITY ID: 487836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carter Cast | Management | For | For |
1.2 | Elect Director Zachary Gund | Management | For | For |
1.3 | Elect Director Jim Jenness | Management | For | For |
1.4 | Elect Director Don Knauss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAMB WESTON HOLDINGS, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: LW SECURITY ID: 513272104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Blixt | Management | For | For |
1b | Elect Director Andre J. Hawaux | Management | For | For |
1c | Elect Director W.G. Jurgensen | Management | For | For |
1d | Elect Director Thomas P. Maurer | Management | For | For |
1e | Elect Director Hala G. Moddelmog | Management | For | For |
1f | Elect Director Andrew J. Schindler | Management | For | For |
1g | Elect Director Maria Renna Sharpe | Management | For | For |
1h | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
LANCASTER COLONY CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: LANC SECURITY ID: 513847103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Fox | Management | For | For |
1.2 | Elect Director John B. Gerlach, Jr. | Management | For | For |
1.3 | Elect Director Robert P. Ostryniec | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LANDEC CORPORATION MEETING DATE: OCT 19, 2017 | ||||
TICKER: LNDC SECURITY ID: 514766104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert D. Bolles | Management | For | For |
1.2 | Elect Director Deborah Carosella | Management | For | For |
1.3 | Elect Director Tonia Pankopf | Management | For | For |
1.4 | Elect Director Robert Tobin | Management | For | For |
1.5 | Elect Director Molly A. Hemmeter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MEDIFAST, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: MED SECURITY ID: 58470H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Brown | Management | For | For |
1.2 | Elect Director Kevin G. Byrnes | Management | For | For |
1.3 | Elect Director Daniel R. Chard | Management | For | For |
1.4 | Elect Director Constance J. Hallquist | Management | For | For |
1.5 | Elect Director Michael A. Hoer | Management | For | For |
1.6 | Elect Director Michael C. MacDonald | Management | For | For |
1.7 | Elect Director Carl E. Sassano | Management | For | For |
1.8 | Elect Director Scott Schlackman | Management | For | For |
1.9 | Elect Director Ming Xian | 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 |
MGP INGREDIENTS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MGPI SECURITY ID: 55303J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James L. Bareuther | Management | For | For |
1B | Elect Director Terrence P. Dunn | Management | For | For |
1C | Elect Director Anthony P. Foglio | Management | For | For |
1D | Elect Director David J. Colo | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOLSON COORS BREWING COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: TAP SECURITY ID: 60871R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger G. Eaton | Management | For | For |
1.2 | Elect Director Charles M. Herington | Management | For | For |
1.3 | Elect Director H. Sanford Riley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 07, 2018 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | Withhold |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | Withhold |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | Withhold |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | Against |
NATIONAL BEVERAGE CORP. MEETING DATE: OCT 06, 2017 | ||||
TICKER: FIZZ SECURITY ID: 635017106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick A. Caporella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NU SKIN ENTERPRISES, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: NUS SECURITY ID: 67018T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nevin N. Andersen | Management | For | Against |
1.2 | Elect Director Daniel W. Campbell | Management | For | For |
1.3 | Elect Director Andrew D. Lipman | Management | For | Against |
1.4 | Elect Director Steven J. Lund | Management | For | For |
1.5 | Elect Director Neil H. Offen | Management | For | Against |
1.6 | Elect Director Thomas R. Pisano | Management | For | For |
1.7 | Elect Director Zheqing (Simon) Shen | Management | For | For |
1.8 | Elect Director Ritch N. Wood | Management | For | For |
1.9 | Elect Director Edwina D. Woodbury | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OMEGA PROTEIN CORPORATION MEETING DATE: DEC 19, 2017 | ||||
TICKER: OME SECURITY ID: 68210P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
PEPSICO, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shona L. Brown | Management | For | For |
1b | Elect Director George W. Buckley | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian M. Cook | Management | For | For |
1e | Elect Director Dina Dublon | Management | For | For |
1f | Elect Director Richard W. Fisher | Management | For | For |
1g | Elect Director William R. Johnson | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director David C. Page | Management | For | For |
1j | Elect Director Robert C. Pohlad | Management | For | For |
1k | Elect Director Daniel Vasella | Management | For | For |
1l | Elect Director Darren Walker | Management | For | For |
1m | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PERFORMANCE FOOD GROUP COMPANY MEETING DATE: NOV 10, 2017 | ||||
TICKER: PFGC SECURITY ID: 71377A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith Adler | Management | For | For |
1.2 | Elect Director Jeffrey M. Overly | Management | For | Withhold |
1.3 | Elect Director Douglas M. Steenland | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PINNACLE FOODS INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: PF SECURITY ID: 72348P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Fandozzi | Management | For | For |
1.2 | Elect Director Mark Jung | Management | For | For |
1.3 | Elect Director Ioannis Skoufalos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay W. Brown | Management | For | For |
1.2 | Elect Director Edwin H. Callison | Management | For | For |
1.3 | Elect Director William P. Stiritz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders and the Board with the Concurrent Power to Amend the Bylaws | Management | For | For |
PRICESMART, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Jose Luis Laparte | Management | For | For |
1.7 | Elect Director Mitchell G. Lynn | Management | For | For |
1.8 | Elect Director Gary Malino | Management | For | For |
1.9 | Elect Director Pierre Mignault | Management | For | For |
1.10 | Elect Director Robert E. Price | Management | For | For |
1.11 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REVLON, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: REV SECURITY ID: 761525609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald O. Perelman | Management | For | For |
1.2 | Elect Director E. Scott Beattie | Management | For | For |
1.3 | Elect Director Alan Bernikow | Management | For | Withhold |
1.4 | Elect Director Kristin Dolan | Management | For | Withhold |
1.5 | Elect Director Robert Kretzman | Management | For | For |
1.6 | Elect Director Ceci Kurzman | Management | For | Withhold |
1.7 | Elect Director Paul Meister | Management | For | Withhold |
1.8 | Elect Director Tamara Mellon | Management | For | Withhold |
1.9 | Elect Director Debra Perelman | Management | For | For |
1.10 | Elect Director Paul Savas | Management | For | For |
1.11 | Elect Director Barry F. Schwartz | Management | For | For |
1.12 | Elect Director Jonathan Schwartz | Management | For | Withhold |
1.13 | Elect Director Cristiana Falcone Sorrell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
REYNOLDS AMERICAN INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: RAI SECURITY ID: 761713106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
RITE AID CORPORATION MEETING DATE: JUL 17, 2017 | ||||
TICKER: RAD SECURITY ID: 767754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. Standley | Management | For | For |
1b | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
1c | Elect Director Bruce G. Bodaken | Management | For | For |
1d | Elect Director David R. Jessick | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Myrtle S. Potter | Management | For | For |
1g | Elect Director Michael N. Regan | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Marcy Syms | 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 | Three Years |
SANDERSON FARMS, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: SAFM SECURITY ID: 800013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John H. Baker, III | Management | For | For |
1.2 | Elect Director John Bierbusse | Management | For | For |
1.3 | Elect Director Mike Cockrell | Management | For | For |
1.4 | Elect Director Suzanne T. Mestayer | 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 a Policy to Phase Out Use of Medically Important Antibiotics For Growth Promotion and Disease Prevention | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SEABOARD CORPORATION MEETING DATE: APR 23, 2018 | ||||
TICKER: SEB SECURITY ID: 811543107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Bresky | Management | For | For |
1.2 | Elect Director David A. Adamsen | Management | For | Withhold |
1.3 | Elect Director Douglas W. Baena | Management | For | Withhold |
1.4 | Elect Director Edward I. Shifman, Jr. | Management | For | Withhold |
1.5 | Elect Director Paul M. Squires | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SENECA FOODS CORPORATION MEETING DATE: JUL 28, 2017 | ||||
TICKER: SENEA SECURITY ID: 817070501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Call | Management | For | For |
1.2 | Elect Director Samuel T. Hubbard, Jr. | Management | For | For |
1.3 | Elect Director Arthur S. Wolcott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Restricted Stock Plan | Management | For | For |
SMART & FINAL STORES, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: SFS SECURITY ID: 83190B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman H. Axelrod | Management | For | For |
1b | Elect Director Dennis T. Gies | Management | For | For |
1c | Elect Director Paul N. Hopkins | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNYDER'S-LANCE, INC. MEETING DATE: MAR 23, 2018 | ||||
TICKER: LNCE SECURITY ID: 833551104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
SPARTANNASH COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SPTN SECURITY ID: 847215100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shan Atkins | Management | For | For |
1.2 | Elect Director Dennis Eidson | Management | For | For |
1.3 | Elect Director Frank M. Gambino | Management | For | For |
1.4 | Elect Director Douglas A. Hacker | Management | For | For |
1.5 | Elect Director Yvonne R. Jackson | Management | For | For |
1.6 | Elect Director Matthew Mannelly | Management | For | For |
1.7 | Elect Director Elizabeth A. Nickels | Management | For | For |
1.8 | Elect Director David M. Staples | Management | For | For |
1.9 | Elect Director Hawthorne L. Proctor | Management | For | For |
1.10 | Elect Director Gregg A. Tanner | Management | For | For |
1.11 | Elect Director William R. Voss | 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 |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Fortunato | Management | For | For |
1.2 | Elect Director Lawrence ('Chip') P. Molloy | Management | For | For |
1.3 | Elect Director Joseph O'Leary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SUPERVALU INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: SVU SECURITY ID: 868536103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Chappel | Management | For | For |
1b | Elect Director Irwin S. Cohen | Management | For | For |
1c | Elect Director Philip L. Francis | Management | For | For |
1d | Elect Director Mark Gross | Management | For | For |
1e | Elect Director Eric G. Johnson | Management | For | For |
1f | Elect Director Mathew M. Pendo | Management | For | For |
1g | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
1h | Elect Director Frank A. Savage | Management | For | For |
1i | Elect Director Mary A. Winston | 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 | Three Years |
5 | Approve Reverse Stock Split | Management | For | For |
SYSCO CORPORATION MEETING DATE: NOV 17, 2017 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director John M. Cassaday | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Joshua D. Frank | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Bradley M. Halverson | Management | For | For |
1g | Elect Director Hans-Joachim Koerber | Management | For | For |
1h | Elect Director Nancy S. Newcomb | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
1l | Elect Director Richard G. Tilghman | Management | For | For |
1m | Elect Director Jackie M. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
THE ANDERSONS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: ANDE SECURITY ID: 034164103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Bowe | Management | For | For |
1.2 | Elect Director Michael J. Anderson, Sr. | Management | For | For |
1.3 | Elect Director Gerard M. Anderson | Management | For | For |
1.4 | Elect Director Catherine M. Kilbane | Management | For | For |
1.5 | Elect Director Robert J. King, Jr. | Management | For | For |
1.6 | Elect Director Ross W. Manire | Management | For | For |
1.7 | Elect Director Patrick S. Mullin | Management | For | For |
1.8 | Elect Director John T. Stout, Jr. | Management | For | For |
1.9 | Elect Director Jacqueline F. Woods | 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 |
THE BOSTON BEER COMPANY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SAM SECURITY ID: 100557107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Spillane | Management | For | Withhold |
1.2 | Elect Director Gregg A. Tanner | Management | For | Withhold |
1.3 | Elect Director Jean-Michel Valette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
THE CHEFS' WAREHOUSE, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CHEF SECURITY ID: 163086101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christina Carroll | Management | For | For |
1.2 | Elect Director Dominick Cerbone | Management | For | For |
1.3 | Elect Director John A. Couri | Management | For | For |
1.4 | Elect Director Joseph Cugine | Management | For | For |
1.5 | Elect Director Steven F. Goldstone | Management | For | For |
1.6 | Elect Director Alan Guarino | Management | For | For |
1.7 | Elect Director Stephen Hanson | Management | For | For |
1.8 | Elect Director Katherine Oliver | Management | For | For |
1.9 | Elect Director Christopher Pappas | Management | For | For |
1.10 | Elect Director John Pappas | Management | For | For |
1.11 | Elect Director David E. Schreibman | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE CLOROX COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Russell Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration of Non-Employee Directors | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ESTEE LAUDER COMPANIES INC. MEETING DATE: NOV 14, 2017 | ||||
TICKER: EL SECURITY ID: 518439104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlene Barshefsky | Management | For | For |
1.2 | Elect Director Wei Sun Christianson | Management | For | For |
1.3 | Elect Director Fabrizio Freda | Management | For | For |
1.4 | Elect Director Jane Lauder | Management | For | For |
1.5 | Elect Director Leonard A. Lauder | 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 | Three Years |
THE HAIN CELESTIAL GROUP, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: HAIN SECURITY ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin D. Simon | Management | For | For |
1.2 | Elect Director Celeste A. Clark | Management | For | For |
1.3 | Elect Director Andrew R. Heyer | Management | For | For |
1.4 | Elect Director R. Dean Hollis | Management | For | For |
1.5 | Elect Director Shervin J. Korangy | Management | For | For |
1.6 | Elect Director Roger Meltzer | Management | For | For |
1.7 | Elect Director Adrianne Shapira | Management | For | For |
1.8 | Elect Director Jack L. Sinclair | Management | For | For |
1.9 | Elect Director Glenn W. Welling | Management | For | For |
1.10 | Elect Director Dawn M. Zier | Management | For | For |
1.11 | Elect Director Lawrence S. Zilavy | Management | For | For |
2 | Require Advance Notice for Shareholder Proposals | Management | For | Against |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 16, 2017 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Nancy Lopez Knight | Management | For | For |
1e | Elect Director Elizabeth Valk Long | Management | For | For |
1f | Elect Director Gary A. Oatey | Management | For | For |
1g | Elect Director Kirk L. Perry | Management | For | For |
1h | Elect Director Sandra Pianalto | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Report on Plans to Increase Renewable Energy Use | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY MEETING DATE: APR 23, 2018 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Alexandre Behring | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Tracy Britt Cool | Management | For | For |
1e | Elect Director Feroz Dewan | Management | For | For |
1f | Elect Director Jeanne P. Jackson | Management | For | For |
1g | Elect Director Jorge Paulo Lemann | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Marcel Herrmann Telles | Management | For | For |
1j | Elect Director Alexandre Van Damme | Management | For | For |
1k | Elect Director George Zoghbi | 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 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 28, 2018 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE SIMPLY GOOD FOODS COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: SMPL SECURITY ID: 82900L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arvin "Rick" Kash | Management | For | For |
1.2 | Elect Director Robert G. Montgomery | Management | For | For |
1.3 | Elect Director Joseph E. Scalzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TOOTSIE ROLL INDUSTRIES, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: TR SECURITY ID: 890516107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Gordon | Management | For | For |
1.2 | Elect Director Lana Jane Lewis-Brent | Management | For | Withhold |
1.3 | Elect Director Barre A. Seibert | Management | For | Withhold |
1.4 | Elect Director Paula M. Wardynski | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | For |
TREEHOUSE FOODS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: THS SECURITY ID: 89469A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Oakland | Management | For | For |
1.2 | Elect Director Frank J. O'Connell | Management | For | For |
1.3 | Elect Director Matthew E. Rubel | Management | For | For |
1.4 | Elect Director David B. Vermylen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | Against |
UNITED NATURAL FOODS, INC. MEETING DATE: DEC 13, 2017 | ||||
TICKER: UNFI SECURITY ID: 911163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric F. Artz | Management | For | For |
1b | Elect Director Ann Torre Bates | Management | For | For |
1c | Elect Director Denise M. Clark | Management | For | For |
1d | Elect Director Daphne J. Dufresne | Management | For | For |
1e | Elect Director Michael S. Funk | Management | For | For |
1f | Elect Director James P. Heffernan | Management | For | For |
1g | Elect Director Peter A. Roy | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNIVERSAL CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: UVV SECURITY ID: 913456109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director Lennart R. Freeman | Management | For | For |
1.3 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Mediation of Alleged Human Rights Violations | Shareholder | Against | Against |
US FOODS HOLDING CORP. MEETING DATE: MAY 04, 2018 | ||||
TICKER: USFD SECURITY ID: 912008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John A. Lederer | Management | For | For |
1B | Elect Director Carl Andrew Pforzheimer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
USANA HEALTH SCIENCES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: USNA SECURITY ID: 90328M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Myron W. Wentz | Management | For | For |
1.2 | Elect Director Robert Anciaux | Management | For | For |
1.3 | Elect Director Gilbert A. Fuller | Management | For | For |
1.4 | Elect Director Kevin G. Guest | Management | For | For |
1.5 | Elect Director Feng Peng | Management | For | For |
1.6 | Elect Director J. Scott Nixon | Management | For | For |
1.7 | Elect Director Frederic J. Winssinger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VECTOR GROUP LTD. MEETING DATE: APR 25, 2018 | ||||
TICKER: VGR SECURITY ID: 92240M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bennett S. LeBow | Management | For | For |
1.2 | Elect Director Howard M. Lorber | Management | For | For |
1.3 | Elect Director Ronald J. Bernstein | Management | For | For |
1.4 | Elect Director Stanley S. Arkin | Management | For | Withhold |
1.5 | Elect Director Henry C. Beinstein | Management | For | For |
1.6 | Elect Director Paul V. Carlucci | Management | For | For |
1.7 | Elect Director Jeffrey S. Podell | Management | For | Withhold |
1.8 | Elect Director Jean E. Sharpe | Management | For | Withhold |
1.9 | Elect Director Barry Watkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
VILLAGE SUPER MARKET, INC. MEETING DATE: DEC 15, 2017 | ||||
TICKER: VLGEA SECURITY ID: 927107409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Sumas | Management | For | For |
1.2 | Elect Director William Sumas | Management | For | For |
1.3 | Elect Director John P. Sumas | Management | For | For |
1.4 | Elect Director Nicholas Sumas | Management | For | For |
1.5 | Elect Director John J. Sumas | Management | For | For |
1.6 | Elect Director Kevin Begley | Management | For | For |
1.7 | Elect Director Steven Crystal | Management | For | For |
1.8 | Elect Director David C. Judge | Management | For | For |
1.9 | Elect Director Peter R. Lavoy | Management | For | For |
1.10 | Elect Director Stephen F. Rooney | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | Against |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | Against |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | Against |
1j | Elect Director S. Robson Walton | Management | For | Against |
1k | Elect Director Steuart L. Walton | 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 |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WD-40 COMPANY MEETING DATE: DEC 12, 2017 | ||||
TICKER: WDFC SECURITY ID: 929236107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Bewley | Management | For | For |
1.2 | Elect Director Daniel T. Carter | Management | For | For |
1.3 | Elect Director Melissa Claassen | Management | For | For |
1.4 | Elect Director Eric P. Etchart | Management | For | For |
1.5 | Elect Director Linda A. Lang | Management | For | For |
1.6 | Elect Director David B. Pendarvis | Management | For | For |
1.7 | Elect Director Daniel E. Pittard | Management | For | For |
1.8 | Elect Director Garry O. Ridge | Management | For | For |
1.9 | Elect Director Gregory A. Sandfort | Management | For | For |
1.10 | Elect Director Neal E. Schmale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEIS MARKETS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: WMK SECURITY ID: 948849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Weis | Management | For | For |
1.2 | Elect Director Harold G. Graber | Management | For | For |
1.3 | Elect Director Dennis G. Hatchell | Management | For | For |
1.4 | Elect Director Edward J. Lauth, III | Management | For | For |
1.5 | Elect Director Gerrald B. Silverman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
WHOLE FOODS MARKET, INC. MEETING DATE: AUG 23, 2017 | ||||
TICKER: WFM SECURITY ID: 966837106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI ENERGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ANADARKO PETROLEUM CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: APC SECURITY ID: 032511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony R. Chase | Management | For | For |
1b | Elect Director David E. Constable | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director Claire S. Farley | Management | For | For |
1e | Elect Director Peter J. Fluor | Management | For | For |
1f | Elect Director Joseph W. Gorder | Management | For | For |
1g | Elect Director John R. Gordon | Management | For | For |
1h | Elect Director Sean Gourley | Management | For | For |
1i | Elect Director Mark C. McKinley | Management | For | For |
1j | Elect Director Eric D. Mullins | Management | For | For |
1k | Elect Director R. A. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
ANDEAVOR MEETING DATE: MAY 04, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Paul L. Foster | Management | For | Against |
1.3 | Elect Director Edward G. Galante | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director Jeff A. Stevens | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
1.12 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ANTERO RESOURCES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: AR SECURITY ID: 03674X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Kagan | Management | For | For |
1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
1.3 | Elect Director Joyce E. McConnell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APACHE CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: APA SECURITY ID: 037411105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Chansoo Joung | Management | For | For |
4 | Elect Director Rene R. Joyce | Management | For | For |
5 | Elect Director George D. Lawrence | Management | For | For |
6 | Elect Director John E. Lowe | Management | For | For |
7 | Elect Director William C. Montgomery | Management | For | For |
8 | Elect Director Amy H. Nelson | Management | For | For |
9 | Elect Director Daniel W. Rabun | Management | For | For |
10 | Elect Director Peter A. Ragauss | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARCH COAL, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: ARCH SECURITY ID: 039380407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Bartels, Jr. | Management | For | For |
1b | Elect Director James N. Chapman | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Sherman K. Edmiston, III | Management | For | For |
1e | Elect Director Patrick A. Kriegshauser | Management | For | For |
1f | Elect Director Richard A. Navarre | Management | For | For |
1g | Elect Director Scott D. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCHROCK INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: AROC SECURITY ID: 03957W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
2.2 | Elect Director Wendell R. Brooks | Management | For | For |
2.3 | Elect Director D. Bradley Childers | Management | For | For |
2.4 | Elect Director Gordon T. Hall | Management | For | For |
2.5 | Elect Director Frances Powell Hawes | Management | For | For |
2.6 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
2.7 | Elect Director James H. Lytal | Management | For | For |
2.8 | Elect Director Mark A. McCollum | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
ATWOOD OCEANICS, INC. MEETING DATE: OCT 05, 2017 | ||||
TICKER: ATW SECURITY ID: 050095108 | ||||
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 |
BAKER HUGHES, A GE COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: BHGE SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Geoffrey Beattie | Management | For | For |
1b | Elect Director Gregory D. Brenneman | Management | For | For |
1c | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1d | Elect Director Martin S. Craighead | Management | For | For |
1e | Elect Director Lynn L. Elsenhans | Management | For | For |
1f | Elect Director Jamie S. Miller | Management | For | For |
1g | Elect Director James J. Mulva | Management | For | For |
1h | Elect Director John G. Rice | Management | For | For |
1i | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BASIC ENERGY SERVICES, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: BAS SECURITY ID: 06985P209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy H. Day | Management | For | For |
1.2 | Elect Director John Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BILL BARRETT CORPORATION MEETING DATE: MAR 16, 2018 | ||||
TICKER: BBG SECURITY ID: 06846N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
BONANZA CREEK ENERGY, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: BCEI SECURITY ID: 097793400 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric T. Greager | Management | For | For |
1.2 | Elect Director Paul Keglevic | Management | For | For |
1.3 | Elect Director Brian Steck | Management | For | For |
1.4 | Elect Director Thomas B. Tyree, Jr. | Management | For | For |
1.5 | Elect Director Jack E. Vaughn | Management | For | For |
1.6 | Elect Director Scott D. Vogel | Management | For | For |
1.7 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRISTOW GROUP INC. MEETING DATE: AUG 02, 2017 | ||||
TICKER: BRS SECURITY ID: 110394103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Amonett | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director Lori A. Gobillot | Management | For | For |
1.4 | Elect Director Ian A. Godden | Management | For | For |
1.5 | Elect Director David C. Gompert | Management | For | For |
1.6 | Elect Director A. William Higgins | Management | For | For |
1.7 | Elect Director Stephen A. King | Management | For | For |
1.8 | Elect Director Thomas C. Knudson | Management | For | For |
1.9 | Elect Director Mathew Masters | Management | For | For |
1.10 | Elect Director Biggs C. Porter | Management | For | For |
1.11 | Elect Director Bruce H. Stover | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
C&J ENERGY SERVICES, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: CJ SECURITY ID: 12674R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart Brightman | Management | For | For |
1.2 | Elect Director Michael Zawadzki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CABOT OIL & GAS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: COG SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Robert Kelley | Management | For | For |
1.7 | Elect Director W. Matt Ralls | Management | For | For |
1.8 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALIFORNIA RESOURCES CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: CRC SECURITY ID: 13057Q206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Albrecht | Management | For | For |
1.2 | Elect Director Justin A. Gannon | Management | For | For |
1.3 | Elect Director Harold M. Korell | Management | For | For |
1.4 | Elect Director Harry T. McMahon | Management | For | For |
1.5 | Elect Director Richard W. Moncrief | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Anita M. Powers | Management | For | For |
1.8 | Elect Director Robert V. Sinnott | Management | For | For |
1.9 | Elect Director Todd A. Stevens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
CALLON PETROLEUM COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: CPE SECURITY ID: 13123X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara J. Faulkenberry | Management | For | For |
1.2 | Elect Director L. Richard Flury | Management | For | For |
1.3 | Elect Director Joseph C. Gatto, Jr. | 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 Grant Thornton LLP as Auditors | Management | For | For |
CARRIZO OIL & GAS, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CRZO SECURITY ID: 144577103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
1.2 | Elect Director Steven A. Webster | Management | For | For |
1.3 | Elect Director F. Gardner Parker | Management | For | For |
1.4 | Elect Director Aldrich Sevilla-Sacasa | Management | For | For |
1.5 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
1.6 | Elect Director Robert F. Fulton | Management | For | For |
1.7 | Elect Director Roger A. Ramsey | Management | For | For |
1.8 | Elect Director Frank A. Wojtek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: CDEV SECURITY ID: 15136A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl E. Bandtel | Management | For | For |
1.2 | Elect Director Matthew G. Hyde | Management | For | For |
1.3 | Elect Director Jeffrey H. Tepper | Management | For | For |
2 | Advisory Vote 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 |
CHENIERE ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | Against |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: CHK SECURITY ID: 165167107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Luke R. Corbett | Management | For | For |
1c | Elect Director Archie W. Dunham | Management | For | Against |
1d | Elect Director Leslie Starr Keating | Management | For | For |
1e | Elect Director Robert D. "Doug" Lawler | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Merrill A. "Pete" Miller, Jr. | Management | For | Against |
1h | Elect Director Thomas L. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CIMAREX ENERGY CO. MEETING DATE: MAY 10, 2018 | ||||
TICKER: XEC SECURITY ID: 171798101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Albi | Management | For | For |
1.2 | Elect Director Lisa A. Stewart | Management | For | For |
1.3 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CLEAN ENERGY FUELS CORP. MEETING DATE: JUN 08, 2018 | ||||
TICKER: CLNE SECURITY ID: 184499101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Littlefair | Management | For | For |
1.2 | Elect Director Warren I. Mitchell | Management | For | For |
1.3 | Elect Director John S. Herrington | Management | For | For |
1.4 | Elect Director James C. Miller, III | Management | For | For |
1.5 | Elect Director James E. O'Connor | Management | For | For |
1.6 | Elect Director T. Boone Pickens | Management | For | For |
1.7 | Elect Director Stephen A. Scully | Management | For | For |
1.8 | Elect Director Kenneth M. Socha | Management | For | For |
1.9 | Elect Director Vincent C. Taormina | 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 Issuance of Shares for a Private Placement | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Reverse Stock Split | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
CNX RESOURCES CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: CNX SECURITY ID: 12653C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Palmer Clarkson | Management | For | For |
1.2 | Elect Director William E. Davis | Management | For | For |
1.3 | Elect Director Nicholas J. DeIuliis | Management | For | For |
1.4 | Elect Director Maureen E. Lally-Green | Management | For | For |
1.5 | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1.6 | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONCHO RESOURCES INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CXO SECURITY ID: 20605P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven L. Beal | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director Mark B. Puckett | Management | For | For |
1.4 | Elect Director E. Joseph Wright | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CONSOL ENERGY INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CEIX SECURITY ID: 20854L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Brock | Management | For | For |
1.2 | Elect Director Alvin R. Carpenter | Management | 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 |
CONTINENTAL RESOURCES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CLR SECURITY ID: 212015101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellis L. 'Lon' McCain | Management | For | For |
1.2 | Elect Director Mark E. Monroe | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE LABORATORIES N.V. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret Ann van Kempen | Management | For | For |
1b | Elect Director Lawrence Bruno | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVR ENERGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CVI SECURITY ID: 12662P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bob G. Alexander | Management | For | For |
1.2 | Elect Director SungHwan Cho | Management | For | For |
1.3 | Elect Director Jonathan Frates | Management | For | For |
1.4 | Elect Director David L. Lamp | Management | For | For |
1.5 | Elect Director Stephen Mongillo | Management | For | For |
1.6 | Elect Director Louis J. Pastor | Management | For | For |
1.7 | Elect Director James M. Strock | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | Against |
5 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
DELEK US HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DK SECURITY ID: 24665A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.5 | Elect Director David Wiessman | Management | For | For |
1.6 | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DENBURY RESOURCES INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: DNR SECURITY ID: 247916208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Dielwart | Management | For | For |
1b | Elect Director Michael B. Decker | Management | For | For |
1c | Elect Director Christian S. Kendall | Management | For | For |
1d | Elect Director Gregory L. McMichael | Management | For | For |
1e | Elect Director Kevin O. Meyers | Management | For | For |
1f | Elect Director Lynn A. Peterson | Management | For | For |
1g | Elect Director Randy Stein | Management | For | For |
1h | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DEVON ENERGY CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: DVN SECURITY ID: 25179M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director David A. Hager | Management | For | For |
1.4 | Elect Director Robert H. Henry | Management | For | For |
1.5 | Elect Director Michael Kanovsky | Management | For | For |
1.6 | Elect Director John Krenicki, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.8 | Elect Director Duane C. Radtke | Management | For | For |
1.9 | Elect Director Mary P. Ricciardello | Management | For | For |
1.10 | Elect Director John Richels | 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 | Against |
DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: DO SECURITY ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Tisch | Management | For | For |
1.2 | Elect Director Marc Edwards | Management | For | For |
1.3 | Elect Director Charles L. Fabrikant | Management | For | Against |
1.4 | Elect Director Paul G. Gaffney, II | Management | For | Against |
1.5 | Elect Director Edward Grebow | Management | For | Against |
1.6 | Elect Director Kenneth I. Siegel | Management | For | For |
1.7 | Elect Director Clifford M. Sobel | Management | For | Against |
1.8 | Elect Director Andrew H. Tisch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Steven L. Newman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECLIPSE RESOURCES CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ECR SECURITY ID: 27890G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Martin Phillips | Management | For | For |
1.2 | Elect Director Douglas E. Swanson, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Albert | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ENERGEN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EGN SECURITY ID: 29265N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Z. Cohen | Management | For | For |
1.2 | Elect Director William G. Hargett | Management | For | For |
1.3 | Elect Director Alan A. Kleier | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | Against |
1.5 | Elect Director Laurence M. Downes | Management | For | For |
1.6 | Elect Director Lori A. Lancaster | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENSCO PLC MEETING DATE: OCT 05, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
ENSCO PLC MEETING DATE: MAY 21, 2018 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Roderick Clark | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director Mary E. Francis | Management | For | For |
1d | Elect Director C. Christopher Gaut | Management | For | For |
1e | Elect Director Jack E. Golden | Management | For | For |
1f | Elect Director Gerald W. Haddock | Management | For | For |
1g | Elect Director Francis S. Kalman | Management | For | For |
1h | Elect Director Keith O. Rattie | Management | For | For |
1i | Elect Director Paul E. Rowsey, III | Management | For | For |
1j | Elect Director Carl G. Trowell | Management | For | For |
1k | Elect Director Phil D. Wedemeyer | Management | For | For |
2 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Donald F. Textor | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQT CORPORATION MEETING DATE: NOV 09, 2017 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Establish Range For Board Size | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Establish Range For Board Size | Management | Against | Did Not Vote |
3 | Adjourn Meeting | Management | Against | Did Not Vote |
EQT CORPORATION MEETING DATE: JUN 21, 2018 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky A. Bailey | Management | For | For |
1.2 | Elect Director Philip G. Behrman | Management | For | For |
1.3 | Elect Director Kenneth M. Burke | Management | For | For |
1.4 | Elect Director A. Bray Cary, Jr. | Management | For | For |
1.5 | Elect Director Margaret K. Dorman | Management | For | For |
1.6 | Elect Director Thomas F. Karam | Management | For | For |
1.7 | Elect Director David L. Porges | Management | For | For |
1.8 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.9 | Elect Director James E. Rohr | Management | For | For |
1.10 | Elect Director Norman J. Szydlowski | Management | For | For |
1.11 | Elect Director Stephen A. Thorington | Management | For | For |
1.12 | Elect Director Lee T. Todd, Jr. | Management | For | For |
1.13 | Elect Director Christine J. Toretti | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXTERRAN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: EXTN SECURITY ID: 30227H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William M. Goodyear | Management | For | For |
1b | Elect Director James C. Gouin | Management | For | For |
1c | Elect Director John P. Ryan | Management | For | For |
1d | Elect Director Christopher T. Seaver | Management | For | For |
1e | Elect Director Mark R. Sotir | Management | For | For |
1f | Elect Director Andrew J. Way | Management | For | For |
1g | Elect Director Ieda Gomes Yell | 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 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
EXTRACTION OIL & GAS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: XOG SECURITY ID: 30227M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick D. O'Brien | Management | For | For |
1.2 | Elect Director Marvin M. Chronister | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Against |
FAIRMOUNT SANTROL HOLDINGS INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: FMSA SECURITY ID: 30555Q108 | ||||
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 |
FORUM ENERGY TECHNOLOGIES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FET SECURITY ID: 34984V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | Withhold |
1.2 | Elect Director Terence M. O'Toole | Management | For | For |
1.3 | Elect Director Louis A. Raspino | Management | For | For |
1.4 | Elect Director John Schmitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FRANK'S INTERNATIONAL N.V. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FI SECURITY ID: N33462107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Kearney | Management | For | For |
1b | Elect Director William B. Berry | Management | For | For |
1c | Elect Director Robert W. Drummond | Management | For | For |
1d | Elect Director Michael E. McMahon | Management | For | For |
1e | Elect Director D. Keith Mosing | Management | For | For |
1f | Elect Director Kirkland D. Mosing | Management | For | For |
1g | Elect Director S. Brent Mosing | Management | For | For |
1h | Elect Director Alexander Vriesendorp | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Supervisory Board | Management | For | For |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Authorize Management to Repurchase Shares | Management | For | For |
GENER8 MARITIME, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: GNRT SECURITY ID: Y26889108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
GRAN TIERRA ENERGY INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: GTE SECURITY ID: 38500T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Guidry | Management | For | For |
1.2 | Elect Director Peter J. Dey | Management | For | For |
1.3 | Elect Director Evan Hazell | Management | For | For |
1.4 | Elect Director Robert B. Hodgins | Management | For | For |
1.5 | Elect Director Ronald W. Royal | Management | For | For |
1.6 | Elect Director Sondra Scott | Management | For | For |
1.7 | Elect Director David P. Smith | Management | For | For |
1.8 | Elect Director Brooke Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREEN PLAINS INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GPRE SECURITY ID: 393222104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Becker | Management | For | For |
1.2 | Elect Director Thomas Manuel | Management | For | For |
1.3 | Elect Director Brian Peterson | Management | For | For |
1.4 | Elect Director Alain Treuer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GULFPORT ENERGY CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: GPOR SECURITY ID: 402635304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Moore | Management | For | For |
1.2 | Elect Director Craig Groeschel | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director C. Doug Johnson | Management | For | For |
1.5 | Elect Director Ben T. Morris | Management | For | For |
1.6 | Elect Director Scott E. Streller | Management | For | For |
1.7 | Elect Director Paul D. Westerman | Management | For | For |
1.8 | Elect Director Deborah G. Adams | 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 |
HALCON RESOURCES CORPORATION MEETING DATE: MAY 14, 2018 | ||||
TICKER: HK SECURITY ID: 40537Q605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Campbell | Management | For | Withhold |
1.2 | Elect Director James W. Christmas | Management | For | Withhold |
1.3 | Elect Director Michael L. Clark | Management | For | Withhold |
1.4 | Elect Director Ronald D. Scott | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2018 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director Jeffrey A. Miller | Management | For | For |
1l | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Kratz | Management | For | For |
1.2 | Elect Director James A. Watt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELMERICH & PAYNE, INC. MEETING DATE: MAR 06, 2018 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin G. Cramton | Management | For | For |
1b | Elect Director Randy A. Foutch | Management | For | For |
1c | Elect Director Hans Helmerich | Management | For | For |
1d | Elect Director John W. Lindsay | Management | For | For |
1e | Elect Director Paula Marshall | Management | For | For |
1f | Elect Director Jose R. Mas | Management | For | For |
1g | Elect Director Thomas A. Petrie | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Edward B. Rust, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HESS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Terrence J. Checki | Management | For | For |
1.3 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1.4 | Elect Director John B. Hess | Management | For | For |
1.5 | Elect Director Edith E. Holiday | Management | For | For |
1.6 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1.7 | Elect Director Marc S. Lipschultz | Management | For | For |
1.8 | Elect Director David McManus | Management | For | For |
1.9 | Elect Director Kevin O. Meyers | Management | For | For |
1.10 | Elect Director James H. Quigley | Management | For | For |
1.11 | Elect Director Fredric G. Reynolds | Management | For | For |
1.12 | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOLLYFRONTIER CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: HFC SECURITY ID: 436106108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director R. Kevin Hardage *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Michael C. Jennings | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL SEAWAYS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: INSW SECURITY ID: Y41053102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Wheat | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Ian T. Blackley | Management | For | For |
1.4 | Elect Director Randee E. Day | Management | For | For |
1.5 | Elect Director David I. Greenberg | Management | For | For |
1.6 | Elect Director Joseph I. Kronsberg | Management | For | For |
1.7 | Elect Director Ty E. Wallach | Management | For | For |
1.8 | Elect Director Gregory A. Wright | Management | For | For |
1.9 | Elect Director Lois K. Zabrocky | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAGGED PEAK ENERGY INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: JAG SECURITY ID: 47009K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles D. Davidson | Management | For | For |
1.2 | Elect Director Roger L. Jarvis | Management | For | For |
1.3 | Elect Director Blake A. Webster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
KEANE GROUP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FRAC SECURITY ID: 48669A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Stewart | Management | For | For |
1.2 | Elect Director Marc G. R. Edwards | Management | For | For |
1.3 | Elect Director Lucas N. Batzer | Management | For | For |
1.4 | Elect Director Dale M. Dusterhoft | Management | For | For |
1.5 | Elect Director Christian A. Garcia | Management | For | For |
1.6 | Elect Director Lisa A. Gray | Management | For | For |
1.7 | Elect Director Gary M. Halverson | Management | For | For |
1.8 | Elect Director Shawn Keane | Management | For | For |
1.9 | Elect Director Elmer D. Reed | Management | For | For |
1.10 | Elect Director Lenard B. Tessler | Management | For | For |
1.11 | Elect Director Scott Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KINDER MORGAN, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | 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 | Report on Methane Emissions Management | Shareholder | Against | Against |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
KOSMOS ENERGY LTD. MEETING DATE: JUN 05, 2018 | ||||
TICKER: KOS SECURITY ID: G5315B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adebayo (Bayo) O. Ogunlesi | Management | For | For |
1.2 | Elect Director Deanna L. Goodwin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
LAREDO PETROLEUM, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LPI SECURITY ID: 516806106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Levy | Management | For | For |
1.2 | Elect Director Myles W. Scoggins | Management | For | For |
1.3 | Elect Director Donald D. Wolf | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAMMOTH ENERGY SERVICES, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TUSK SECURITY ID: 56155L108 | ||||
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 Paul Heerwagen | Management | For | For |
1.4 | Elect Director Arthur Smith | Management | For | For |
1.5 | Elect Director James Palm | Management | For | For |
1.6 | Elect Director Matthew Ross | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MARATHON OIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory H. Boyce | Management | For | For |
1b | Elect Director Chadwick C. Deaton | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Douglas L. Foshee | Management | For | For |
1e | Elect Director M. Elise Hyland | Management | For | For |
1f | Elect Director Michael E. J. Phelps - Withdrawn Resolution | Management | None | None |
1g | Elect Director Dennis H. Reilley | Management | For | For |
1h | Elect Director Lee M. Tillman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MATADOR RESOURCES COMPANY MEETING DATE: JUN 07, 2018 | ||||
TICKER: MTDR SECURITY ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Byerley | Management | For | For |
1.2 | Elect Director Julia P. Forrester | Management | For | For |
1.3 | Elect Director Timothy E. Parker | Management | For | For |
1.4 | Elect Director David M. Posner | Management | For | For |
1.5 | Elect Director Kenneth L. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MATRIX SERVICE COMPANY MEETING DATE: OCT 31, 2017 | ||||
TICKER: MTRX SECURITY ID: 576853105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martha Z. Carnes | Management | For | For |
1B | Elect Director John D. Chandler | Management | For | For |
1C | Elect Director John W. Gibson | Management | For | For |
1D | Elect Director John R. Hewitt | Management | For | For |
1E | Elect Director Tom E. Maxwell | Management | For | For |
1F | Elect Director James H. Miller | Management | For | For |
1G | Elect Director Jim W. Mogg | 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 | Three Years |
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MDR SECURITY ID: 580037109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Issue Shares in Connection with Acquisition | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MIDSTATES PETROLEUM COMPANY, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: MPO SECURITY ID: 59804T407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Sambrooks | Management | For | For |
1.2 | Elect Director Alan J. Carr | Management | For | Withhold |
1.3 | Elect Director Frederic F. Brace | Management | For | For |
1.4 | Elect Director Patrice D. Douglas | Management | For | For |
1.5 | Elect Director Neal P. Goldman | Management | For | For |
1.6 | Elect Director Michael S. Reddin | Management | For | For |
1.7 | Elect Director Todd R. Snyder | Management | For | For |
1.8 | Elect Director Bruce H. Vincent | 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 |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 05, 2018 | ||||
TICKER: NBR SECURITY ID: G6359F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director James R. Crane | Management | For | Withhold |
1.3 | Elect Director John P. Kotts | Management | For | Withhold |
1.4 | Elect Director Michael C. Linn | Management | For | Withhold |
1.5 | Elect Director Anthony G. Petrello | Management | For | For |
1.6 | Elect Director Dag Skattum | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: NOV SECURITY ID: 637071101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clay C. Williams | Management | For | For |
1B | Elect Director Greg L. Armstrong | Management | For | For |
1C | Elect Director Marcela E. Donadio | Management | For | For |
1D | Elect Director Ben A. Guill | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director David D. Harrison | Management | For | For |
1G | Elect Director Eric L. Mattson | Management | For | For |
1H | Elect Director Melody B. Meyer | Management | For | For |
1I | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NATURAL GAS SERVICES GROUP, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: NGS SECURITY ID: 63886Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David L. Bradshaw | Management | For | For |
1b | Elect Director William F. Hughes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NCS MULTISTAGE HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NCSM SECURITY ID: 628877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael McShane | Management | For | Withhold |
1.2 | Elect Director Gurinder Grewal | Management | For | For |
1.3 | Elect Director Franklin Myers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified and Non-Qualified Employee Stock Purchase Plans | Management | For | For |
NEWFIELD EXPLORATION COMPANY MEETING DATE: MAY 15, 2018 | ||||
TICKER: NFX SECURITY ID: 651290108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee K. Boothby | Management | For | For |
1b | Elect Director Pamela J. Gardner | Management | For | For |
1c | Elect Director Edgar R. Giesinger, Jr. | Management | For | For |
1d | Elect Director Steven W. Nance | Management | For | For |
1e | Elect Director Roger B. Plank | Management | For | For |
1f | Elect Director Thomas G. Ricks | Management | For | For |
1g | Elect Director Juanita M. Romans | Management | For | For |
1h | Elect Director John W. Schanck | Management | For | For |
1i | Elect Director J. Terry Strange | Management | For | For |
1j | Elect Director J. Kent Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEWPARK RESOURCES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NR SECURITY ID: 651718504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Best | Management | For | For |
1.2 | Elect Director G. Stephen Finley | Management | For | For |
1.3 | Elect Director Paul L. Howes | Management | For | For |
1.4 | Elect Director Roderick A. Larson | Management | For | For |
1.5 | Elect Director John C. Minge | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director Gary L. Warren | 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 |
NOBLE CORPORATION PLC MEETING DATE: APR 27, 2018 | ||||
TICKER: NE SECURITY ID: G65431101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Director Ashley Almanza | Management | For | For |
2 | Re-elect Director Julie H. Edwards | Management | For | For |
3 | Re-elect Director Gordon T. Hall | Management | For | For |
4 | Re-elect Director Scott D. Josey | Management | For | For |
5 | Re-elect Director Jon A. Marshall | Management | For | For |
6 | Re-elect Director Mary P. Ricciardello | Management | For | For |
7 | Elect Director Julie J. Robertson | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Ratify PricewaterhouseCoopers LLP as Statutory Auditors | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | For |
14 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
15 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
NOBLE ENERGY, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NBL SECURITY ID: 655044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director Edward F. Cox | Management | For | For |
1d | Elect Director James E. Craddock | Management | For | Against |
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
OASIS PETROLEUM INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: OAS SECURITY ID: 674215108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Cassidy | Management | For | For |
1.2 | Elect Director Taylor L. Reid | Management | For | For |
1.3 | Elect Director Bobby S. Shackouls | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | Against |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deanna L. Goodwin | Management | For | For |
1.2 | Elect Director John R. Huff | Management | For | For |
1.3 | Elect Director Steven A. Webster | Management | For | 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. MEETING DATE: MAY 08, 2018 | ||||
TICKER: OIS SECURITY ID: 678026105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. James Nelson, Jr. | Management | For | For |
1.2 | Elect Director William T. Van Kleef | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ONEOK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
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 Randall J. Larson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Gary D. Parker | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Terry K. Spencer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAR PACIFIC HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: PARR SECURITY ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvyn N. Klein | Management | For | For |
1.2 | Elect Director Robert S. Silberman | Management | For | For |
1.3 | Elect Director Curtis V. Anastasio | Management | For | For |
1.4 | Elect Director Timothy Clossey | Management | For | For |
1.5 | Elect Director L. Melvin Cooper | Management | For | For |
1.6 | Elect Director Walter A. Dods, Jr. | Management | For | For |
1.7 | Elect Director Joseph Israel | Management | For | For |
1.8 | Elect Director William Monteleone | Management | For | For |
1.9 | Elect Director William C. Pate | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
PARSLEY ENERGY, INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: PE SECURITY ID: 701877102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Brokmeyer | Management | For | For |
1b | Elect Director Hemang Desai | 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. MEETING DATE: JUN 14, 2018 | ||||
TICKER: PTEN SECURITY ID: 703481101 | ||||
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 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | Against |
1.3 | Elect Director Wayne A. Budd | Management | For | For |
1.4 | Elect Director S. Eugene Edwards | Management | For | For |
1.5 | Elect Director William E. Hantke | Management | For | For |
1.6 | Elect Director Edward F. Kosnik | Management | For | For |
1.7 | Elect Director Robert J. Lavinia | Management | For | For |
1.8 | Elect Director Kimberly S. Lubel | Management | For | For |
1.9 | Elect Director George E. Ogden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Crisafio | Management | For | For |
1.2 | Elect Director Christina M. Ibrahim | Management | For | For |
1.3 | Elect Director Randy S. Nickerson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: BTU SECURITY ID: 704551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Nicholas J. Chirekos | Management | For | For |
1c | Elect Director Stephen E. Gorman | Management | For | For |
1d | Elect Director Glenn L. Kellow | Management | For | For |
1e | Elect Director Joe W. Laymon | Management | For | For |
1f | Elect Director Teresa S. Madden | Management | For | For |
1g | Elect Director Kenneth W. Moore | Management | For | For |
1h | Elect Director Michael W. Sutherlin | Management | For | For |
1i | Elect Director Shaun A. Usmar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 17, 2018 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edison C. Buchanan | Management | For | For |
1.2 | Elect Director Andrew F. Cates | Management | For | For |
1.3 | Elect Director Timothy L. Dove | Management | For | For |
1.4 | Elect Director Phillip A. Gobe | Management | For | For |
1.5 | Elect Director Larry R. Grillot | Management | For | For |
1.6 | Elect Director Stacy P. Methvin | Management | For | For |
1.7 | Elect Director Royce W. Mitchell | Management | For | For |
1.8 | Elect Director Frank A. Risch | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Mona K. Sutphen | Management | For | For |
1.11 | Elect Director J. Kenneth Thompson | Management | For | For |
1.12 | Elect Director Phoebe A. Wood | Management | For | For |
1.13 | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAINS GP HOLDINGS, L.P. MEETING DATE: MAY 15, 2018 | ||||
TICKER: PAGP SECURITY ID: 72651A207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bobby S. Shackouls | Management | For | For |
1.2 | Elect Director Christopher M. Temple | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROPETRO HOLDING CORP. MEETING DATE: JUN 15, 2018 | ||||
TICKER: PUMP SECURITY ID: 74347M108 | ||||
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 Anthony Best | Management | For | For |
1.5 | Elect Director Pryor Blackwell | Management | For | For |
1.6 | Elect Director Schuyler E. Coppedge *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Alan E. Douglas | Management | For | For |
1.8 | Elect Director Peter Labbat *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jack B. Moore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
QEP RESOURCES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: QEP SECURITY ID: 74733V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Phillips S. Baker, Jr. | Management | For | Withhold |
2.2 | Elect Director Julie A. Dill | Management | For | For |
2.3 | Elect Director Robert F. Heinemann | Management | For | For |
2.4 | Elect Director Michael J. Minarovic | Management | For | For |
2.5 | Elect Director M. W. Scoggins | Management | For | For |
2.6 | Elect Director Mary Shafer-Malicki | Management | For | For |
2.7 | Elect Director Charles B. Stanley | Management | For | For |
2.8 | Elect Director David A. Trice | Management | For | For |
3.9 | Elect Director Phillips S. Baker, Jr. (Class II) | Management | For | Withhold |
3.10 | Elect Director Julie A. Dill (Class III) | Management | For | For |
3.11 | Elect Director Robert F. Heinemann (Class I) | Management | For | For |
3.12 | Elect Director Michael J. Minarovic (Class I) | Management | For | For |
3.13 | Elect Director M. W. Scoggins (Class III) | Management | For | For |
3.14 | Elect Director Mary Shafer-Malicki (Class II) | Management | For | For |
3.15 | Elect Director Charles B. Stanley (Class II) | Management | For | For |
3.16 | Elect Director David A. Trice (Class I) | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RANGE RESOURCES CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: RRC SECURITY ID: 75281A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda A. Cline | Management | For | For |
1b | Elect Director Anthony V. Dub | Management | For | For |
1c | Elect Director Allen Finkelson | Management | For | For |
1d | Elect Director James M. Funk | Management | For | For |
1e | Elect Director Christopher A. Helms | Management | For | For |
1f | Elect Director Robert A. Innamorati | Management | For | For |
1g | Elect Director Greg G. Maxwell | Management | For | For |
1h | Elect Director Kevin S. McCarthy | Management | For | For |
1i | Elect Director Steffen E. Palko | Management | For | For |
1j | Elect Director Jeffrey L. Ventura | 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 Political Contributions | Shareholder | Against | Against |
5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
RENEWABLE ENERGY GROUP, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: REGI SECURITY ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Common Stock Issuance Restrictions | Management | For | For |
RENEWABLE ENERGY GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: REGI SECURITY ID: 75972A301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael M. Scharf | Management | For | For |
1B | Elect Director James C. Borel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RESOLUTE ENERGY CORPORATION MEETING DATE: JUN 19, 2018 | ||||
TICKER: REN SECURITY ID: 76116A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Nicholas J. Sutton | Management | For | For |
2.2 | Elect Director Gary L. Hultquist | Management | For | For |
2.3 | Elect Director Janet W. Pasque | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REX AMERICAN RESOURCES CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: REX SECURITY ID: 761624105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | For |
1.2 | Elect Director Zafar Rizvi | Management | For | For |
1.3 | Elect Director Edward M. Kress | Management | For | For |
1.4 | Elect Director David S. Harris | Management | For | For |
1.5 | Elect Director Charles A. Elcan | Management | For | For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.7 | Elect Director Lee Fisher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RICE ENERGY INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: RICE SECURITY ID: 762760106 | ||||
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 |
RIGNET, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RNET SECURITY ID: 766582100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Browning | Management | For | For |
1.2 | Elect Director Mattia Caprioli | Management | For | For |
1.3 | Elect Director Kevin Mulloy | Management | For | For |
1.4 | Elect Director Kevin J. O'Hara | Management | For | For |
1.5 | Elect Director Keith Olsen | Management | For | For |
1.6 | Elect Director Brent K. Whittington | Management | For | For |
1.7 | Elect Director Ditlef de Vibe | Management | For | For |
1.8 | Elect Director Steven E. Pickett | Management | For | For |
1.9 | Elect Director Gail P. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RING ENERGY, INC. MEETING DATE: DEC 12, 2017 | ||||
TICKER: REI SECURITY ID: 76680V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly Hoffman | Management | For | For |
1.2 | Elect Director David A. Fowler | Management | For | For |
1.3 | Elect Director Lloyd T. ('Tim') Rochford | Management | For | 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 |
ROWAN COMPANIES PLC MEETING DATE: MAY 24, 2018 | ||||
TICKER: RDC SECURITY ID: G7665A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William E. Albrecht | Management | For | For |
1b | Elect Director Thomas P. Burke | Management | For | For |
1c | Elect Director Thomas R. Hix | Management | For | For |
1d | Elect Director Jack B. Moore | Management | For | For |
1e | Elect Director Thierry Pilenko | Management | For | For |
1f | Elect Director Suzanne P. Nimocks | Management | For | For |
1g | Elect Director John J. Quicke | Management | For | For |
1h | Elect Director Tore I. Sandvold | Management | For | For |
1i | Elect Director Charles L. Szews | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Reappoint Deloitte LLP as Auditors | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Resolution to Approve the Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
9 | Resolution Authorizing the Board to Allot Equity Securities | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
RPC, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: RES SECURITY ID: 749660106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Richard A. Hubbell | Management | For | For |
1.3 | Elect Director Larry L. Prince | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SANCHEZ ENERGY CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: SN SECURITY ID: 79970Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. R. Sanchez, Jr. | Management | For | For |
1.2 | Elect Director Antonio R. Sanchez, III | 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 |
SANDRIDGE ENERGY, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: SD SECURITY ID: 80007P869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
1a | Elect Director Sylvia K. Barnes | Management | For | For |
1b | Elect Director Kenneth H. Beer | Management | For | For |
1c | Elect Director Michael L. Bennett | Management | For | Withhold |
1d | Elect Director William (Bill) M. Griffin, Jr. | Management | For | For |
1e | Elect Director David J. Kornder | Management | For | For |
1f | Elect Director Bob G. Alexander | Shareholder | None | For |
1g | Elect Director Jonathan Christodoro | Shareholder | Withhold | Withhold |
1h | Elect Director Nancy Dunlap | Shareholder | None | Withhold |
1i | Elect Director Jonathan Frates | Shareholder | Withhold | Withhold |
1j | Elect Director Nicholas Graziano | Shareholder | Withhold | Withhold |
1k | Elect Director John "Jack" Lipinski | Shareholder | None | For |
1l | Elect Director Randolph C. Read | Shareholder | None | For |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Jonathan Frates | Shareholder | For | Did Not Vote |
1.2 | Elect Director Nicholas Graziano | Shareholder | For | Did Not Vote |
1.3 | Elect Director John "Jack" Lipinski | Shareholder | For | Did Not Vote |
1.4 | Elect Director Bob G. Alexander | Shareholder | For | Did Not Vote |
1.5 | Elect Director Randolph C. Read | Shareholder | For | Did Not Vote |
1.6 | Elect Director Jonathan Christodoro | Shareholder | For | Did Not Vote |
1.7 | Elect Director Nancy Dunlap | Shareholder | For | Did Not Vote |
2 | Amend Shareholder Rights Plan (Poison Pill) | Management | Against | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
SCHLUMBERGER LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director 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 Omnibus Stock Plan | Management | For | For |
SEACOR HOLDINGS INC. MEETING DATE: SEP 07, 2017 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director David M. Schizer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SEACOR HOLDINGS INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: CKH SECURITY ID: 811904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Fabrikant | Management | For | For |
1.2 | Elect Director David R. Berz | Management | For | For |
1.3 | Elect Director Pierre de Demandolx | Management | For | For |
1.4 | Elect Director Oivind Lorentzen | Management | For | For |
1.5 | Elect Director Christopher P. Papouras | Management | For | For |
1.6 | Elect Director David M. Schizer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SELECT ENERGY SERVICES, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: WTTR SECURITY ID: 81617J301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Baldwin | Management | For | For |
1b | Elect Director Richard A. Burnett | Management | For | For |
1c | Elect Director Robert V. Delaney | Management | For | For |
1d | Elect Director Adam J. Klein | Management | For | For |
1e | Elect Director Holli C. Ladhani | Management | For | For |
1f | Elect Director Keith O. Rattie | Management | For | For |
1g | Elect Director John D. Schmitz | Management | For | For |
1h | Elect Director David A. Trice | Management | For | For |
1i | Elect Director Douglas J. Wall | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
SEMGROUP CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: SEMG SECURITY ID: 81663A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald A. Ballschmiede | Management | For | For |
1.2 | Elect Director Sarah M. Barpoulis | Management | For | For |
1.3 | Elect Director Carlin G. Conner | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director James H. Lytal | Management | For | For |
1.6 | Elect Director William J. McAdam | Management | For | For |
1.7 | Elect Director Thomas R. McDaniel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry W. Bickle | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Loren M. Leiker | Management | For | For |
1.4 | Elect Director Javan D. Ottoson | Management | For | For |
1.5 | Elect Director Ramiro G. Peru | Management | For | For |
1.6 | Elect Director Julio M. Quintana | Management | For | For |
1.7 | Elect Director Rose M. Robeson | Management | For | For |
1.8 | Elect Director William D. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Jon A. Marshall | Management | For | For |
1.6 | Elect Director Patrick M. Prevost | Management | For | For |
1.7 | Elect Director Terry W. Rathert | Management | For | For |
1.8 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SRC ENERGY INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: SRCI SECURITY ID: 78470V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn A. Peterson | Management | For | For |
1.2 | Elect Director Jack N. Aydin | Management | For | For |
1.3 | Elect Director Daniel E. Kelly | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Raymond E. McElhaney | Management | For | For |
1.6 | Elect Director Jennifer S. Zucker | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STONE ENERGY CORPORATION MEETING DATE: MAY 05, 2018 | ||||
TICKER: SGY SECURITY ID: 861642403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: SPN SECURITY ID: 868157108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold J. Bouillion | Management | For | For |
1.2 | Elect Director David D. Dunlap | Management | For | For |
1.3 | Elect Director James M. Funk | Management | For | For |
1.4 | Elect Director Terence E. Hall | Management | For | For |
1.5 | Elect Director Peter D. Kinnear | Management | For | For |
1.6 | Elect Director Janiece M. Longoria | Management | For | For |
1.7 | Elect Director Michael M. McShane | Management | For | Withhold |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director Joe Bob Perkins | Management | For | For |
1.3 | Elect Director Ershel C. Redd, 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 |
TECHNIPFMC PLC MEETING DATE: JUN 14, 2018 | ||||
TICKER: FTI SECURITY ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Director's Remuneration Report | Management | For | For |
4 | Approve Director's Remuneration Policy | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Re-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
TELLURIAN INC. MEETING DATE: SEP 20, 2017 | ||||
TICKER: TELL SECURITY ID: 87968A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diana Derycz-Kessler | Management | For | For |
1.2 | Elect Director Dillon J. Ferguson | Management | For | Withhold |
1.3 | Elect Director Meg A. Gentle | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3a | Increase Authorized Preferred and Common Stock | Management | For | Against |
3b | Eliminate Right of Holders of Common Stock to Vote with Respect to Future Amendments to the Certificate of Incorporation that Relate Solely to the Terms of the Preferred Stock | Management | For | Against |
3c | Establish Range For Board Size | Management | For | Against |
3d | Amend Articles | Management | For | Against |
3e | Eliminate/Restrict Right to Act by Written Consent | Management | For | Against |
3f | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
3g | Amend Articles | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
TELLURIAN INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: TELL SECURITY ID: 87968A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Houston | Management | For | For |
1b | Elect Director Jean Jaylet | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TESCO CORPORATION MEETING DATE: DEC 01, 2017 | ||||
TICKER: TESO SECURITY ID: 88157K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Nabors Maple Acquisition Ltd. | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
TETRA TECHNOLOGIES, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: TTI SECURITY ID: 88162F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Baldwin | Management | For | For |
1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.3 | Elect Director Stuart M. Brightman | Management | For | For |
1.4 | Elect Director Paul D. Coombs | Management | For | For |
1.5 | Elect Director John F. Glick | Management | For | For |
1.6 | Elect Director William D. Sullivan | Management | For | For |
1.7 | Elect Director Joseph C. Winkler, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
THE WILLIAMS COMPANIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Stephen I. Chazen | Management | For | For |
1.4 | Elect Director Charles I. Cogut | Management | For | For |
1.5 | Elect Director Kathleen B. Cooper | Management | For | For |
1.6 | Elect Director Michael A. Creel | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Scott D. Sheffield | Management | For | For |
1.9 | Elect Director Murray D. Smith | Management | For | For |
1.10 | Elect Director William H. Spence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: JAN 19, 2018 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Articles to Create Additional Authorized Share Capital to Effect a Mandatory Offer | Management | For | For |
3 | Elect Director Frederik W. Mohn | Management | For | For |
4 | Issue Shares in Connection with Acquisition | Management | For | For |
5 | Other Business | Management | For | For |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Appropriation of Available Earnings for Fiscal Year 2017 | Management | For | For |
4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | For |
5A | Elect Director Glyn A. Barker | Management | For | For |
5B | Elect Director Vanessa C.L. Chang | Management | For | For |
5C | Elect Director Frederico F. Curado | Management | For | For |
5D | Elect Director Chadwick C. Deaton | Management | For | For |
5E | Elect Director Vincent J. Intrieri | Management | For | For |
5F | Elect Director Samuel J. Merksamer | Management | For | For |
5G | Elect Director Merril A. 'Pete' Miller, Jr. | Management | For | For |
5H | Elect Director Frederik W. Mohn | Management | For | For |
5I | Elect Director Edward R. Muller | Management | For | For |
5J | Elect Director Tan Ek Kia | Management | For | For |
5K | Elect Director Jeremy D. Thigpen | Management | For | For |
6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | For |
7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | For |
7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | For |
7C | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | For |
8 | Designate Schweiger Advokatur / Notariatas Independent Proxy | Management | For | For |
9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | For |
11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | For |
13 | Other Business | Management | For | For |
U.S. SILICA HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: SLCA SECURITY ID: 90346E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter Bernard | Management | For | For |
1B | Elect Director Diane K. Duren | Management | For | For |
1C | Elect Director William J. Kacal | Management | For | For |
1D | Elect Director Charles Shaver | Management | For | For |
1E | Elect Director Bryan A. Shinn | Management | For | For |
1F | Elect Director J. Michael Stice | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIT CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: UNT SECURITY ID: 909218109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary R. Christopher | Management | For | For |
1.2 | Elect Director Robert J. Sullivan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: APR 27, 2018 | ||||
TICKER: WFT SECURITY ID: G48833100 | ||||
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 | Against |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: WLL SECURITY ID: 966387102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split and Reduce Shares Authorized | Management | For | For |
WHITING PETROLEUM CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: WLL SECURITY ID: 966387409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William N. Hahne | Management | For | For |
1.2 | Elect Director Bradley J. Holly | 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 |
WILDHORSE RESOURCE DEVELOPMENT CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: WRD SECURITY ID: 96812T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay C. Graham | Management | For | For |
1b | Elect Director Anthony Bahr | Management | For | For |
1c | Elect Director Richard D. Brannon | Management | For | For |
1d | Elect Director Jonathan M. Clarkson | Management | For | For |
1e | Elect Director Scott A. Gieselman | Management | For | For |
1f | Elect Director David W. Hayes | Management | For | For |
1g | Elect Director Stephanie C. Hildebrandt | Management | For | For |
1h | Elect Director Grant E. Sims | Management | For | For |
1i | Elect Director Tony R. Weber | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Kasbar | Management | For | For |
1.2 | Elect Director Ken Bakshi | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Stephen J. Gold | Management | For | For |
1.5 | Elect Director Richard A. Kassar | Management | For | Withhold |
1.6 | Elect Director John L. Manley | Management | For | For |
1.7 | Elect Director J. Thomas Presby | Management | For | For |
1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
1.9 | Elect Director Paul H. Stebbins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WPX ENERGY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: WPX SECURITY ID: 98212B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director Robert K. Herdman | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director William G. Lowrie | Management | For | For |
1.7 | Elect Director Kimberly S. Lubel | Management | For | For |
1.8 | Elect Director Richard E. Muncrief | Management | For | For |
1.9 | Elect Director Valerie M. Williams | Management | For | For |
1.10 | Elect Director David F. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI FINANCIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1ST SOURCE CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: SRCE SECURITY ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody Birmingham-Byrd | Management | For | For |
1b | Elect Director Lisa W. Hershman | Management | For | For |
1c | Elect Director John T. Phair | Management | For | For |
1d | Elect Director Mark D. Schwabero | Management | For | For |
2 | Ratify BKD LLP as Auditors | Management | For | For |
ACCESS NATIONAL CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: ANCX SECURITY ID: 004337101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Anzilotti | Management | For | For |
1.2 | Elect Director Gary D. LeClair | Management | For | For |
1.3 | Elect Director Janet A. Neuharth | Management | For | For |
1.4 | Elect Director Gary R. Shook | Management | For | For |
1.5 | Elect Director Childs F. Burden | Management | For | For |
1.6 | Elect Director John W. Edgemond, IV | Management | For | For |
1.7 | Elect Director Martin S. Friedman | Management | For | For |
1.8 | Elect Director John C. Lee, IV | Management | For | For |
1.9 | Elect Director Mary Leigh McDaniel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ACCESS NATIONAL CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: ANCX SECURITY ID: 004337101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Anzilotti | Management | For | For |
1.2 | Elect Director Michael W. Clarke | Management | For | For |
1.3 | Elect Director Gary D. LeClair | Management | For | For |
1.4 | Elect Director Janet A. Neuharth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Karen L. Yerburgh | Management | For | For |
1i | Elect Director Jide J. Zeitlin | 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 | Elect Director Nathaniel Dalton | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AG MORTGAGE INVESTMENT TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MITT SECURITY ID: 001228105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur Ainsberg | Management | For | For |
1.2 | Elect Director Andrew L. Berger | Management | For | For |
1.3 | Elect Director T.J. Durkin | Management | For | For |
1.4 | Elect Director Debra Hess | Management | For | For |
1.5 | Elect Director Joseph LaManna | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director David N. Roberts | Management | For | For |
1.8 | Elect Director Brian C. Sigman | 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 |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLEGHANY CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: Y SECURITY ID: 017175100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Lavin | Management | For | For |
1b | Elect Director Phillip M. Martineau | Management | For | For |
1c | Elect Director Raymond L.M. Wong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLEGIANCE BANCSHARES, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: ABTX SECURITY ID: 01748H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Ivany | Management | For | For |
1.2 | Elect Director William 'Nick' S. Nichols, III | Management | For | For |
1.3 | Elect Director Steven F. Retzloff | Management | For | For |
1.4 | Elect Director Raimundo Riojas E. | Management | For | For |
1.5 | Elect Director Fred S. Robertson | Management | For | For |
1.6 | Elect Director Ramon A. Vitulli, III | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
ALLY FINANCIAL INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALLY SECURITY ID: 02005N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Franklin W. Hobbs | Management | For | For |
1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
1.3 | Elect Director Maureen A. Breakiron-Evans | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Mayree C. Clark | Management | For | For |
1.6 | Elect Director Kim S. Fennebresque | Management | For | For |
1.7 | Elect Director Marjorie Magner | Management | For | For |
1.8 | Elect Director John J. Stack | Management | For | For |
1.9 | Elect Director Michael F. Steib | Management | For | For |
1.10 | Elect Director Jeffrey J. Brown | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMBAC FINANCIAL GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AMBC SECURITY ID: 023139884 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander D. Greene | Management | For | For |
1.2 | Elect Director Ian D. Haft | Management | For | For |
1.3 | Elect Director David L. Herzog | Management | For | For |
1.4 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.5 | Elect Director Claude LeBlanc | Management | For | For |
1.6 | Elect Director C. James Prieur | Management | For | For |
1.7 | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 07, 2018 | ||||
TICKER: AEL SECURITY ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brenda J. Cushing | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
1.3 | Elect Director A.J. Strickland, 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 |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlene Barshefsky | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Ralph de la Vega | Management | For | For |
1e | Elect Director Anne L. Lauvergeon | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Richard C. Levin | Management | For | For |
1i | Elect Director Samuel J. Palmisano | Management | For | For |
1j | Elect Director Stephen J. Squeri | Management | For | For |
1k | Elect Director Daniel L. Vasella | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Christopher D. Young | 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 |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director Kenneth C. Ambrecht | Management | For | Withhold |
1.4 | Elect Director John B. Berding | Management | For | For |
1.5 | Elect Director Joseph E. "Jeff" Consolino | Management | For | For |
1.6 | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1.7 | Elect Director James E. Evans | Management | For | For |
1.8 | Elect Director Terry S. Jacobs | Management | For | For |
1.9 | Elect Director Gregory G. Joseph | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | Withhold |
1.11 | Elect Director John I. Von Lehman | 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 | Report on Sustainability | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN NATIONAL INSURANCE COMPANY MEETING DATE: APR 27, 2018 | ||||
TICKER: ANAT SECURITY ID: 028591105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Ansell | Management | For | For |
1.2 | Elect Director Arthur O. Dummer | Management | For | For |
1.3 | Elect Director Frances A. Moody-Dahlberg | Management | For | For |
1.4 | Elect Director James P. Payne | Management | For | For |
1.5 | Elect Director E. J. "Jere" Pederson | Management | For | For |
1.6 | Elect Director James E. Pozzi | Management | For | For |
1.7 | Elect Director James D. Yarbrough | Management | For | For |
1.8 | Elect Director Ross R. Moody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director Christopher J. Williams | Management | For | For |
1h | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
AMERIS BANCORP MEETING DATE: MAY 15, 2018 | ||||
TICKER: ABCB SECURITY ID: 03076K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Dale Ezzell | Management | For | For |
1.2 | Elect Director Leo J. Hill | Management | For | For |
1.3 | Elect Director Jimmy D. Veal | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERISAFE, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: AMSF SECURITY ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip A. Garcia | Management | For | For |
1.2 | Elect Director Millard E. Morris | Management | For | For |
1.3 | Elect Director Randall E. Roach | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMTRUST FINANCIAL SERVICES, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: AFSI SECURITY ID: 032359309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1 | Approve Merger Agreement | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLY SECURITY ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANWORTH MORTGAGE ASSET CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANH SECURITY ID: 037347101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd McAdams | Management | For | For |
1.2 | Elect Director Lee A. Ault, III | Management | For | For |
1.3 | Elect Director Joe E. Davis | Management | For | For |
1.4 | Elect Director Robert C. Davis | Management | For | For |
1.5 | Elect Director Mark S. Maron | Management | For | For |
1.6 | Elect Director Joseph E. McAdams | 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 |
AON PLC MEETING DATE: JUN 22, 2018 | ||||
TICKER: AON SECURITY ID: G0408V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Shares for Market Purchase | Management | For | For |
9 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
10 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
11 | Approve Political Donations | Management | For | For |
APOLLO COMMERCIAL REAL ESTATE FINANCE, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ARI SECURITY ID: 03762U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Gault | Management | For | For |
1.2 | Elect Director Mark C. Biderman | Management | For | For |
1.3 | Elect Director Robert A. Kasdin | Management | For | For |
1.4 | Elect Director Eric L. Press | Management | For | For |
1.5 | Elect Director Scott S. Prince | Management | For | For |
1.6 | Elect Director Stuart A. Rothstein | Management | For | For |
1.7 | Elect Director Michael E. Salvati | Management | For | For |
1.8 | Elect Director Cindy Z. Michel | 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 |
ARBOR REALTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ABR SECURITY ID: 038923108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William Helmreich | Management | For | Withhold |
1.2 | Elect Director William C. Green | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCH CAPITAL GROUP LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ACGL SECURITY ID: G0450A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric W. Doppstadt | Management | For | For |
1b | Elect Director Laurie S. Goodman | Management | For | For |
1c | Elect Director Constantine Iordanou | Management | For | For |
1d | Elect Director John M. Pasquesi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Stock Split | Management | For | For |
6a | Elect Director Robert Appleby as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6b | Elect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6c | Elect Director Stephen Bashford as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6d | Elect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6e | Elect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6f | Elect Director Pierre-Andre Camps as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6g | Elect Director Chung Foo Choy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6h | Elect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6i | Elect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6j | Elect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6k | Elect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6l | Elect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6m | Elect Director Christopher A. Edwards as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6n | Elect Director Seamus Fearon as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6o | Elect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6p | Elect Director Beau H. Franklin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6q | Elect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6r | Elect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6s | Elect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6t | Elect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6u | Elect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6v | Elect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6w | Elect Director Jean-Philippe Latour as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6x | Elect Director Lino Leoni as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6y | Elect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6z | Elect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aa | Elect Director Paul Martin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ab | Elect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ac | Elect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ad | Elect Director Francois Morin as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ae | Elect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6af | Elect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ag | Elect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ah | Elect Director Michael Price as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ai | Elect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aj | Elect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ak | Elect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6al | Elect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6am | Elect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6an | Elect Director Matthew Shulman as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ao | Elect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ap | Elect Director Patrick Storey as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6aq | Elect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6ar | Elect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
6as | Elect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries | Management | For | For |
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. MEETING DATE: MAY 04, 2018 | ||||
TICKER: AGII SECURITY ID: G0464B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hector De Leon | Management | For | For |
1b | Elect Director Mural R. Josephson | Management | For | For |
1c | Elect Director Dymphna A. Lehane | Management | For | For |
1d | Elect Director Gary V. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ARLINGTON ASSET INVESTMENT CORP. MEETING DATE: JUN 14, 2018 | ||||
TICKER: AI SECURITY ID: 041356205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric F. Billings | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Daniel E. Berce | Management | For | For |
1.4 | Elect Director David W. Faeder | Management | For | For |
1.5 | Elect Director Peter A. Gallagher | Management | For | For |
1.6 | Elect Director Ralph S. Michael, III | Management | For | For |
1.7 | Elect Director Anthony P. Nader, III | Management | For | For |
1.8 | Elect Director J. Rock Tonkel, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
ARMOUR RESIDENTIAL REIT, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ARR SECURITY ID: 042315507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Ulm | Management | For | For |
1.2 | Elect Director Jeffrey J. Zimmer | Management | For | For |
1.3 | Elect Director Daniel C. Staton | Management | For | For |
1.4 | Elect Director Marc H. Bell | Management | For | For |
1.5 | Elect Director Carolyn Downey | Management | For | For |
1.6 | Elect Director Thomas K. Guba | Management | For | For |
1.7 | Elect Director Robert C. Hain | Management | For | For |
1.8 | Elect Director John 'Jack' P. Hollihan, III | Management | For | For |
1.9 | Elect Director Stewart J. Paperin | 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 |
ARROW FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: AROW SECURITY ID: 042744102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Clarke | Management | For | For |
1.2 | Elect Director David G. Kruczlnicki | Management | For | For |
1.3 | Elect Director Thomas J. Murphy | Management | For | For |
1.4 | Elect Director Raymond F. O'Conor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
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 Elbert O. Hand | Management | For | For |
1g | Elect Director David S. Johnson | Management | For | For |
1h | Elect Director Kay W. McCurdy | Management | For | For |
1i | Elect Director Ralph J. Nicoletti | Management | For | For |
1j | 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 |
ARTISAN PARTNERS ASSET MANAGEMENT INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: APAM SECURITY ID: 04316A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Barger | Management | For | For |
1.2 | Elect Director Seth W. Brennan | Management | For | For |
1.3 | Elect Director Eric R. Colson | Management | For | For |
1.4 | Elect Director Tench Coxe | Management | For | For |
1.5 | Elect Director Stephanie G. DiMarco | Management | For | For |
1.6 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.7 | Elect Director Andrew A. Ziegler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ASPEN INSURANCE HOLDINGS LIMITED MEETING DATE: MAY 02, 2018 | ||||
TICKER: AHL SECURITY ID: G05384105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glyn Jones | Management | For | For |
1.2 | Elect Director Gary Gregg | Management | For | For |
1.3 | Elect Director Bret Pearlman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ASSOCIATED BANC-CORP MEETING DATE: APR 24, 2018 | ||||
TICKER: ASB SECURITY ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director William R. Hutchinson | Management | For | For |
1.7 | Elect Director Robert A. Jeffe | Management | For | For |
1.8 | Elect Director Eileen A. Kamerick | Management | For | For |
1.9 | Elect Director Gale E. Klappa | Management | For | For |
1.10 | Elect Director Richard T. Lommen | Management | For | For |
1.11 | Elect Director Cory L. Nettles | Management | For | For |
1.12 | Elect Director Karen T. van Lith | Management | For | For |
1.13 | Elect Director John 'Jay' B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSOCIATED CAPITAL GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AC SECURITY ID: 045528106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Bready | Management | For | For |
1.2 | Elect Director Marc Gabelli | Management | For | For |
1.3 | Elect Director Mario J. Gabelli | Management | For | Withhold |
1.4 | Elect Director Douglas R. Jamieson | Management | For | For |
1.5 | Elect Director Daniel R. Lee | Management | For | For |
1.6 | Elect Director Bruce M. Lisman | Management | For | For |
1.7 | Elect Director Frederic V. Salerno | Management | For | For |
1.8 | Elect Director Salvatore F. Sodano | 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 |
ASSURANT, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: AIZ SECURITY ID: 04621X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine D. Rosen | Management | For | For |
1b | Elect Director Howard L. Carver | Management | For | For |
1c | Elect Director Juan N. Cento | Management | For | For |
1d | Elect Director Alan B. Colberg | Management | For | For |
1e | Elect Director Elyse Douglas | Management | For | For |
1f | Elect Director Harriet Edelman | Management | For | For |
1g | Elect Director Lawrence V. Jackson | Management | For | For |
1h | Elect Director Charles J. Koch | Management | For | For |
1i | Elect Director Jean-Paul L. Montupet | Management | For | For |
1j | Elect Director Debra J. Perry | Management | For | For |
1k | Elect Director Paul J. Reilly | Management | For | For |
1l | Elect Director Robert W. Stein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASSURED GUARANTY LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGO SECURITY ID: G0585R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francisco L. Borges | Management | For | For |
1b | Elect Director G. Lawrence Buhl | Management | For | For |
1c | Elect Director Dominic J. Frederico | Management | For | For |
1d | Elect Director Bonnie L. Howard | Management | For | For |
1e | Elect Director Thomas W. Jones | Management | For | For |
1f | Elect Director Patrick W. Kenny | Management | For | For |
1g | Elect Director Alan J. Kreczko | Management | For | For |
1h | Elect Director Simon W. Leathes | Management | For | For |
1i | Elect Director Michael T. O'Kane | Management | For | For |
1j | Elect Director Yukiko Omura | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4aa | Elect Howard W. Albert as Director of Assured Guaranty Re Ltd | Management | For | For |
4ab | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
4ac | Elect Russell B. Brewer, II as Director of Assured Guaranty Re Ltd | Management | For | For |
4ad | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
4ae | Elect Ling Chow as Director of Assured Guaranty Re Ltd | Management | For | For |
4af | Elect Stephen Donnarumma as Director of Assured Guaranty Re Ltd | Management | For | For |
4ag | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
4ah | Elect Walter A. Scott as Director of Assured Guaranty Re Ltd | Management | For | For |
4B | Ratify PricewaterhouseCoopers LLP as AG Re's as Auditors | Management | For | For |
ATHENE HOLDING LTD. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ATH SECURITY ID: G0684D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fehmi Zeko | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Robert Borden | Management | For | For |
1.4 | Elect Director H. Carl McCall | Management | For | For |
1.5 | Elect Director Manfred Puffer | Management | For | For |
2.1 | Elect Subsidiary Director James R. Belardi | Management | For | For |
2.2 | Elect Subsidiary Director Robert 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 | Approve Remuneration Report | Management | For | For |
9 | Amend Bylaws | Management | For | For |
A | Shareholder Represents that they or Any of its Tax Attributed Affliates Owns Any Class B Shares of Apollo Global Management LLP or AP Alternative Investment, L.P. If You do not Mark Yes your Vote may Not Count For = Yes and 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 |
ATLANTIC CAPITAL BANCSHARES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: ACBI SECURITY ID: 048269203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. 'Sonny' Deriso, Jr. | Management | For | For |
1.2 | Elect Director Adam D. Compton | Management | For | For |
1.3 | Elect Director Henchy R. Enden | Management | For | For |
1.4 | Elect Director James H. Graves | Management | For | For |
1.5 | Elect Director Douglas J. Hertz | Management | For | For |
1.6 | Elect Director Larry D. Mauldin | Management | For | For |
1.7 | Elect Director R. Charles Shufeldt | Management | For | For |
1.8 | Elect Director Lizanne Thomas | Management | For | For |
1.9 | Elect Director Douglas L. Williams | Management | For | For |
1.10 | Elect Director Marietta Edmunds Zakas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 02, 2018 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Butt | Management | For | For |
1.2 | Elect Director Charles A. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANC OF CALIFORNIA, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: BANC SECURITY ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie G. Hill | Management | For | For |
1.2 | Elect Director W. Kirk Wycoff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Articles of Incorporation to Eliminate Ability of the Board to Change Number of Authorized Shares Without Stockholder Approval | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director James R. Daniel | Management | For | For |
1.4 | Elect Director F. Ford Drummond | Management | For | For |
1.5 | Elect Director Joseph Ford | Management | For | For |
1.6 | Elect Director David R. Harlow | Management | For | For |
1.7 | Elect Director William O. Johnstone | Management | For | For |
1.8 | Elect Director Frank Keating | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director W. Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director Ronald J. Norick | Management | For | For |
1.13 | Elect Director David E. Rainbolt | Management | For | For |
1.14 | Elect Director H.E. Rainbolt | Management | For | For |
1.15 | Elect Director Michael S. Samis | Management | For | For |
1.16 | Elect Director Darryl Schmidt | Management | For | For |
1.17 | Elect Director Natalie Shirley | Management | For | For |
1.18 | Elect Director Robin Smith | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
BANCORPSOUTH BANK MEETING DATE: APR 25, 2018 | ||||
TICKER: BXS SECURITY ID: 05971J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Campbell, III | Management | For | For |
1.2 | Elect Director Keith J. Jackson | Management | For | For |
1.3 | Elect Director Larry G. Kirk | Management | For | For |
1.4 | Elect Director Guy W. Mitchell, III | Management | For | Withhold |
1.5 | Elect Director Donald R. Grobowsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANCORPSOUTH, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: BXS SECURITY ID: 059692103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Reorganization | Management | For | For |
BANK MUTUAL CORPORATION MEETING DATE: OCT 24, 2017 | ||||
TICKER: BKMU SECURITY ID: 063750103 | ||||
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 |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BANK OF HAWAII CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: BOH SECURITY ID: 062540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mary G. F. Bitterman | Management | For | For |
1.3 | Elect Director Mark A. Burak | Management | For | For |
1.4 | Elect Director Clinton R. Churchill | Management | For | For |
1.5 | Elect Director Peter S. Ho | Management | For | For |
1.6 | Elect Director Robert Huret | Management | For | For |
1.7 | Elect Director Kent T. Lucien | Management | For | For |
1.8 | Elect Director Alicia E. Moy | Management | For | For |
1.9 | Elect Director Victor K. Nichols | Management | For | For |
1.10 | Elect Director Barbara J. Tanabe | Management | For | For |
1.11 | Elect Director Raymond P. Vara, Jr. | Management | For | For |
1.12 | Elect Director Robert W. Wo | 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 |
BANK OF THE OZARKS, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: OZRK SECURITY ID: 063904106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Brown | Management | For | For |
1.2 | Elect Director Paula Cholmondeley | Management | For | For |
1.3 | Elect Director Richard Cisne | Management | For | For |
1.4 | Elect Director Robert East | Management | For | For |
1.5 | Elect Director Kathleen Franklin | Management | For | For |
1.6 | Elect Director Catherine B. Freedberg | Management | For | For |
1.7 | Elect Director Jeffrey Gearhart | Management | For | For |
1.8 | Elect Director George Gleason | Management | For | For |
1.9 | Elect Director Linda Gleason | Management | For | For |
1.10 | Elect Director Peter Kenny | Management | For | For |
1.11 | Elect Director William A. Koefoed, Jr. | Management | For | For |
1.12 | Elect Director Walter J. ('Jack') Mullen, III | Management | For | For |
1.13 | Elect Director Christopher Orndorff | Management | For | For |
1.14 | Elect Director Robert Proost | Management | For | For |
1.15 | Elect Director John Reynolds | Management | For | For |
1.16 | Elect Director Ross Whipple | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Change Company Name to Bank OZK | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANKUNITED, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BKU SECURITY ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Kanas | Management | For | For |
1.2 | Elect Director Rajinder P. Singh | Management | For | For |
1.3 | Elect Director Tere Blanca | Management | For | For |
1.4 | Elect Director Eugene F. DeMark | Management | For | For |
1.5 | Elect Director Michael J. Dowling | Management | For | For |
1.6 | Elect Director Douglas J. Pauls | Management | For | For |
1.7 | Elect Director A. Gail Prudenti | Management | For | For |
1.8 | Elect Director William S. Rubenstein | Management | For | For |
1.9 | Elect Director Sanjiv Sobti | Management | For | For |
1.10 | Elect Director Lynne Wines | 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 |
BANNER CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roberto R. Herencia | Management | For | For |
1.2 | Elect Director John R. Layman | Management | For | For |
1.3 | Elect Director David I. Matson | Management | For | For |
1.4 | Elect Director Kevin F. Riordan | Management | For | For |
1.5 | Elect Director Terry Schwakopf | Management | For | For |
1.6 | Elect Director Gordon E. Budke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BAR HARBOR BANKSHARES MEETING DATE: MAY 15, 2018 | ||||
TICKER: BHB SECURITY ID: 066849100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daina H. Belair | Management | For | For |
1.2 | Elect Director Matthew L. Caras | Management | For | For |
1.3 | Elect Director David M. Colter | Management | For | For |
1.4 | Elect Director Steven H. Dimick | Management | For | For |
1.5 | Elect Director Martha T. Dudman | Management | For | For |
1.6 | Elect Director Stephen W. Ensign | Management | For | For |
1.7 | Elect Director Lauri E. Fernald | Management | For | For |
1.8 | Elect Director Brendan O'Halloran | Management | For | For |
1.9 | Elect Director Curtis C. Simard | Management | For | For |
1.10 | Elect Director Kenneth E. Smith | Management | For | For |
1.11 | Elect Director Stephen R. Theroux | Management | For | For |
1.12 | Elect Director Scott G. Toothaker | Management | For | For |
1.13 | Elect Director David B. Woodside | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify the Share Increase Amendment | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify RSM US LLP as Auditors | Management | For | For |
BB&T CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BBT SECURITY ID: 054937107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer S. Banner | Management | For | For |
1.2 | Elect Director K. David Boyer, Jr. | Management | For | For |
1.3 | Elect Director Anna R. Cablik | Management | For | For |
1.4 | Elect Director I. Patricia Henry | Management | For | For |
1.5 | Elect Director Eric C. Kendrick | Management | For | For |
1.6 | Elect Director Kelly S. King | Management | For | For |
1.7 | Elect Director Louis B. Lynn | Management | For | For |
1.8 | Elect Director Charles A. Patton | Management | For | For |
1.9 | Elect Director Nido R. Qubein | Management | For | For |
1.10 | Elect Director William J. Reuter | Management | For | For |
1.11 | Elect Director Tollie W. Rich, Jr. | Management | For | For |
1.12 | Elect Director Christine Sears | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director Thomas N. Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BENEFICIAL BANCORP, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: BNCL SECURITY ID: 08171T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.2 | Elect Director Elizabeth H. Gemmill | Management | For | For |
1.3 | Elect Director Roy D. Yates | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | Against |
BERKSHIRE HILLS BANCORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: BHLB SECURITY ID: 084680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director David M. Brunelle | Management | For | For |
1.3 | Elect Director Robert M. Curley | Management | For | For |
1.4 | Elect Director Michael P. Daly | Management | For | For |
1.5 | Elect Director Cornelius D. Mahoney | Management | For | For |
1.6 | Elect Director Pamela A. Massad | Management | For | For |
1.7 | Elect Director Richard J. Murphy | Management | For | For |
1.8 | Elect Director William J. Ryan | Management | For | For |
1.9 | Elect Director D. Jeffrey Templeton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Increase Authorized Preferred Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
BGC PARTNERS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BGCP SECURITY ID: 05541T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | For |
1.2 | Elect Director Stephen T. Curwood | Management | For | For |
1.3 | Elect Director William J. Moran | Management | For | For |
1.4 | Elect Director Linda A. Bell | Management | For | For |
1.5 | Elect Director David Richards | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathis Cabiallavetta | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director William S. Demchak | Management | For | For |
1d | Elect Director Jessica P. Einhorn | Management | For | For |
1e | Elect Director Laurence D. Fink | Management | For | For |
1f | Elect Director William E. Ford | Management | For | For |
1g | Elect Director Fabrizio Freda | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Margaret L. Johnson | Management | For | For |
1j | Elect Director Robert S. Kapito | Management | For | For |
1k | Elect Director Deryck Maughan | Management | For | For |
1l | Elect Director Cheryl D. Mills | Management | For | For |
1m | Elect Director Gordon M. Nixon | Management | For | For |
1n | Elect Director Charles H. Robbins | Management | For | For |
1o | Elect Director Ivan G. Seidenberg | Management | For | For |
1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
1q | Elect Director Susan L. Wagner | Management | For | For |
1r | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BXMT SECURITY ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Stephen D. Plavin | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
1.5 | Elect Director Martin L. Edelman | Management | For | For |
1.6 | Elect Director Henry N. Nassau | Management | For | For |
1.7 | Elect Director Jonathan L. Pollack | Management | For | For |
1.8 | Elect Director Lynne B. Sagalyn | 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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
BLUE HILLS BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BHBK SECURITY ID: 095573101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony 'Bud' LaCava, Jr. | Management | For | For |
1.2 | Elect Director Brian G. Leary | Management | For | For |
1.3 | Elect Director Ronald K. Perry | Management | For | For |
1.4 | Elect Director Pamela C. Scott | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
BOFI HOLDING, INC. MEETING DATE: OCT 26, 2017 | ||||
TICKER: BOFI SECURITY ID: 05566U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Gary Burke | Management | For | For |
1.2 | Elect Director Nicholas A. Mosich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BOK FINANCIAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BOKF SECURITY ID: 05561Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | Withhold |
1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
1.3 | Elect Director Peter C. Boylan, III | Management | For | For |
1.4 | Elect Director Steven G. Bradshaw | Management | For | For |
1.5 | Elect Director Chester E. Cadieux, III | Management | For | For |
1.6 | Elect Director Gerard P. Clancy | Management | For | For |
1.7 | Elect Director John W. Coffey | Management | For | For |
1.8 | Elect Director Joseph W. Craft, III | Management | For | For |
1.9 | Elect Director Jack E. Finley | Management | For | Withhold |
1.10 | Elect Director David F. Griffin | Management | For | Withhold |
1.11 | Elect Director V. Burns Hargis | Management | For | For |
1.12 | Elect Director Douglas D. Hawthorne | Management | For | Withhold |
1.13 | Elect Director Kimberley D. Henry | Management | For | For |
1.14 | Elect Director E. Carey Joullian, IV | Management | For | Withhold |
1.15 | Elect Director George B. Kaiser | Management | For | For |
1.16 | Elect Director Stanley A. Lybarger | Management | For | Withhold |
1.17 | Elect Director Steven J. Malcolm | Management | For | For |
1.18 | Elect Director Steven E. Nell | Management | For | For |
1.19 | Elect Director E.C. Richards | Management | For | For |
1.20 | Elect Director Terry K. Spencer | Management | For | For |
1.21 | Elect Director Michael C. Turpen | Management | For | For |
1.22 | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: BPFH SECURITY ID: 101119105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clayton G. Deutsch | Management | For | For |
1.2 | Elect Director Mark F. Furlong | Management | For | For |
1.3 | Elect Director Joseph C. Guyaux | Management | For | For |
1.4 | Elect Director Deborah F. Kuenstner | Management | For | For |
1.5 | Elect Director Gloria C. Larson | Management | For | For |
1.6 | Elect Director Daniel P. Nolan | Management | For | For |
1.7 | Elect Director Kimberly S. Stevenson | Management | For | For |
1.8 | Elect Director Luis Antonio Ubinas | Management | For | For |
1.9 | Elect Director Stephen M. Waters | Management | For | For |
1.10 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BRIDGE BANCORP, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: BDGE SECURITY ID: 108035106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Suskind | Management | For | For |
1.2 | Elect Director Albert E. McCoy, Jr. | Management | For | For |
1.3 | Elect Director Matthew Lindenbaum | Management | For | For |
1.4 | Elect Director Christian C. Yegen | Management | For | For |
1.5 | Elect Director Daniel Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
BRIGHTHOUSE FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BHF SECURITY ID: 10922N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. McCallion | Management | For | For |
1b | Elect Director Diane E. Offereins | Management | For | For |
1c | Elect Director Patrick J. 'Pat' Shouvlin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
BRIGHTSPHERE INVESTMENT GROUP PLC MEETING DATE: JUN 19, 2018 | ||||
TICKER: BSIG SECURITY ID: G1644T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen H. Belgrad | Management | For | For |
1.2 | Elect Director Robert J. Chersi | Management | For | Against |
1.3 | Elect Director Suren S. Rana | Management | For | Against |
1.4 | Elect Director James J. Ritchie | Management | For | For |
1.5 | Elect Director Barbara Trebbi | Management | For | For |
1.6 | Elect Director Guang Yang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
BROOKLINE BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BRKL SECURITY ID: 11373M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John J. Doyle, Jr. | Management | For | For |
1B | Elect Director Thomas J. Hollister | Management | For | For |
1C | Elect Director Charles H. Peck | Management | For | For |
1D | Elect Director Paul A. Perrault | Management | For | For |
1E | Elect Director Joseph J. Slotnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director Samuel P. Bell, III | Management | For | For |
1.3 | Elect Director Hugh M. Brown | Management | For | For |
1.4 | Elect Director J. Powell Brown | Management | For | For |
1.5 | Elect Director Bradley Currey, Jr. | Management | For | For |
1.6 | Elect Director Theodore J. Hoepner | Management | For | For |
1.7 | Elect Director James S. Hunt | Management | For | For |
1.8 | Elect Director Toni Jennings | Management | For | For |
1.9 | Elect Director Timothy R.M. Main | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
BRYN MAWR BANK CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: BMTC SECURITY ID: 117665109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francis J. Leto | Management | For | For |
1.2 | Elect Director Britton H. Murdoch | Management | For | For |
1.3 | Elect Director F. Kevin Tylus | Management | For | For |
1.4 | Elect Director Diego F. Calderin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CAMDEN NATIONAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CAC SECURITY ID: 133034108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann W. Bresnahan | Management | For | For |
1.2 | Elect Director Gregory A. Dufour | Management | For | For |
1.3 | Elect Director S. Catherine Longley | Management | For | For |
1.4 | Elect Director Carl J. Soderberg | 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 |
CANNAE HOLDINGS, INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: CNNE SECURITY ID: 13765N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Frank R. Martire | Management | For | For |
1.3 | Elect Director Richard N. Massey | Management | For | For |
2 | Advisory Vote 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 |
CAPITAL BANK FINANCIAL CORP. MEETING DATE: SEP 07, 2017 | ||||
TICKER: CBF SECURITY ID: 139794101 | ||||
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 |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC. MEETING DATE: JAN 23, 2018 | ||||
TICKER: CFFN SECURITY ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris J. Huey, II | Management | For | For |
1.2 | Elect Director Reginald L. Robinson | 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 |
CAPSTEAD MORTGAGE CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: CMO SECURITY ID: 14067E506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. (Jack) Bernard | Management | For | For |
1.2 | Elect Director Jack Biegler | Management | For | For |
1.3 | Elect Director Michelle P. Goolsby | Management | For | For |
1.4 | Elect Director Gary Keiser | Management | For | For |
1.5 | Elect Director Christopher W. Mahowald | Management | For | For |
1.6 | Elect Director Michael G. O'Neil | Management | For | For |
1.7 | Elect Director Phillip A. Reinsch | Management | For | For |
1.8 | Elect Director Mark S. Whiting | 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 |
CAROLINA FINANCIAL CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: CARO SECURITY ID: 143873107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverly Ladley | Management | For | For |
1.2 | Elect Director Robert M. Moise | Management | For | For |
1.3 | Elect Director David L. Morrow | Management | For | For |
1.4 | Elect Director Jerold L. Rexroad | Management | For | For |
1.5 | Elect Director Claudius E. 'Bud' Watts, IV | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Elliott Davis, LLC as Auditors | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 14, 2018 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael M.Y. Chang | Management | For | For |
1b | Elect Director Jane Jelenko | Management | For | For |
1c | Elect Director Pin Tai | Management | For | For |
1d | Elect Director Anthony M. Tang | Management | For | For |
1e | Elect Director Peter Wu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CBOE GLOBAL MARKETS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward T. Tilly | Management | For | For |
1.2 | Elect Director Frank E. English, Jr. | Management | For | For |
1.3 | Elect Director William M. Farrow, III | Management | For | For |
1.4 | Elect Director Edward J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Janet P. Froetscher | Management | For | For |
1.6 | Elect Director Jill R. Goodman | Management | For | For |
1.7 | Elect Director Roderick A. Palmore | Management | For | For |
1.8 | Elect Director James E. Parisi | Management | For | For |
1.9 | Elect Director Joseph P. Ratterman | Management | For | For |
1.10 | Elect Director Michael L. Richter | Management | For | For |
1.11 | Elect Director Jill E. Sommers | Management | For | For |
1.12 | Elect Director Carole E. Stone | Management | For | For |
1.13 | Elect Director Eugene S. Sunshine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CENTERSTATE BANK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: CSFL SECURITY ID: 15201P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Bingham | Management | For | For |
1.2 | Elect Director Michael J. Brown, Sr. | Management | For | For |
1.3 | Elect Director C. Dennis Carlton | Management | For | For |
1.4 | Elect Director Michael F. Ciferri | Management | For | For |
1.5 | Elect Director John C. Corbett | Management | For | For |
1.6 | Elect Director Jody Jean Dreyer | Management | For | For |
1.7 | Elect Director Griffin A. Greene | Management | For | For |
1.8 | Elect Director Charles W. McPherson | Management | For | For |
1.9 | Elect Director G. Tierso Nunez, II | Management | For | For |
1.10 | Elect Director Thomas E. Oakley | Management | For | For |
1.11 | Elect Director Ernest S. Pinner | Management | For | For |
1.12 | Elect Director William Knox Pou, Jr. | Management | For | For |
1.13 | Elect Director Daniel R. Richey | Management | For | For |
1.14 | Elect Director David G. Salyers | Management | For | For |
1.15 | Elect Director Joshua A. Snively | Management | For | For |
1.16 | Elect Director Mark W. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
CENTERSTATE BANKS, INC. MEETING DATE: DEC 13, 2017 | ||||
TICKER: CSFL SECURITY ID: 15201P109 | ||||
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 |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 27, 2018 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director John C. Dean | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Wayne K. Kamitaki | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Colbert M. Matsumoto | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHEMICAL FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CHFC SECURITY ID: 163731102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Fitterling | Management | For | For |
1.2 | Elect Director Ronald A. Klein | Management | For | For |
1.3 | Elect Director Richard M. Lievense | Management | For | For |
1.4 | Elect Director Barbara J. Mahone | Management | For | For |
1.5 | Elect Director Barbara L. McQuade | Management | For | For |
1.6 | Elect Director John E. Pelizzari | Management | For | For |
1.7 | Elect Director David T. Provost | Management | For | For |
1.8 | Elect Director Thomas C. Shafer | Management | For | For |
1.9 | Elect Director Larry D. Stauffer | Management | For | For |
1.10 | Elect Director Jeffrey L. Tate | Management | For | For |
1.11 | Elect Director Gary Torgow | Management | For | For |
1.12 | Elect Director Arthur A. Weiss | Management | For | For |
1.13 | Elect Director Franklin C. Wheatlake | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHIMERA INVESTMENT CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: CIM SECURITY ID: 16934Q208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Teresa Bryce Bazemore | Management | For | For |
1b | Elect Director Dennis M. Mahoney | Management | For | For |
1c | Elect Director Debra W. Still | 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 |
CHUBB LIMITED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
5.15 | Elect Director James M. Zimmerman | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Appoint Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
7.4 | Appoint James M. Zimmerman as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9 | Issue Shares Without Preemptive Rights | Management | For | For |
10.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
10.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2019 | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CINCINNATI FINANCIAL CORPORATION MEETING DATE: MAY 05, 2018 | ||||
TICKER: CINF SECURITY ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bahl | Management | For | For |
1.2 | Elect Director Gregory T. Bier | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Kenneth C. Lichtendahl | Management | For | For |
1.7 | Elect Director W. Rodney McMullen | Management | For | For |
1.8 | Elect Director David P. Osborn | Management | For | For |
1.9 | Elect Director Gretchen W. Price | Management | For | For |
1.10 | Elect Director Thomas R. Schiff | Management | For | For |
1.11 | Elect Director Douglas S. Skidmore | Management | For | For |
1.12 | Elect Director Kenneth W. Stecher | Management | For | For |
1.13 | Elect Director John F. Steele, Jr. | Management | For | For |
1.14 | Elect Director Larry R. Webb | Management | For | For |
2 | Provide Proxy Access Right | Management | For | For |
3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CIT GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Mark Casady | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Anthony Di Iorio | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Howard W. Hanna, III | Management | For | For |
1.7 | Elect Director Leo I. ("Lee") Higdon | Management | For | For |
1.8 | Elect Director Charles J. ("Bud") Koch | Management | For | For |
1.9 | Elect Director Arthur F. Ryan | Management | For | For |
1.10 | Elect Director Shivan S. Subramaniam | Management | For | For |
1.11 | Elect Director Wendy A. Watson | Management | For | For |
1.12 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CITIZENS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: CIA SECURITY ID: 174740100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher W. 'Chris' Claus | Management | For | For |
1.2 | Elect Director Gerald W. Shields | Management | For | Against |
1.3 | Elect Director Jerry D. 'Chip' Davis, Jr. | Management | For | For |
1.4 | Elect Director Francis Anthony 'Frank' Keating, II | 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 |
CITY HOLDING COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CHCO SECURITY ID: 177835105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Elliot | Management | For | For |
1.2 | Elect Director J. Thomas Jones | Management | For | For |
1.3 | Elect Director James L. Rossi | Management | For | For |
1.4 | Elect Director Diane W. Strong-Treister | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CNO SECURITY ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary C. Bhojwani | Management | For | For |
1B | Elect Director Ellyn L. Brown | Management | For | For |
1C | Elect Director Stephen N. David | Management | For | For |
1D | Elect Director Robert C. Greving | Management | For | For |
1E | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1F | Elect Director Charles J. Jacklin | Management | For | For |
1G | Elect Director Daniel R. Maurer | Management | For | For |
1H | Elect Director Neal C. Schneider | Management | For | For |
1I | Elect Director Frederick J. Sievert | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COBIZ FINANCIAL INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: COBZ SECURITY ID: 190897108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Bangert | Management | For | For |
1.2 | Elect Director Michael G. Hutchinson | Management | For | For |
1.3 | Elect Director Angela M. MacPhee | Management | For | For |
1.4 | Elect Director Joel R. Montbriand | Management | For | For |
1.5 | Elect Director Jonathan P. Pinkus | Management | For | For |
1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
1.7 | Elect Director Noel N. Rothman | Management | For | For |
1.8 | Elect Director Terrance M. Scanlan | Management | For | For |
1.9 | Elect Director Bruce H. Schroffel | Management | For | For |
1.10 | Elect Director Mary Beth Vitale | Management | For | For |
1.11 | Elect Director Marc S. Wallace | Management | For | For |
1.12 | Elect Director Willis T. Wiedel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHEN & STEERS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Peter L. Rhein | Management | For | For |
1d | Elect Director Richard P. Simon | Management | For | For |
1e | Elect Director Edmond D. Villani | Management | For | For |
1f | Elect Director Frank T. Connor | Management | For | For |
1g | Elect Director Reena Aggarwal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Dietzler | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Ford Elsaesser | Management | For | For |
1d | Elect Director Mark A. Finkelstein | Management | For | For |
1e | Elect Director John P. Folsom | Management | For | For |
1f | Elect Director Eric Forrest | Management | For | For |
1g | Elect Director Thomas M. Hulbert | Management | For | For |
1h | Elect Director Michelle M. Lantow | Management | For | For |
1i | Elect Director Randal Lund | Management | For | For |
1j | Elect Director S. Mae Fujita Numata | Management | For | For |
1k | Elect Director Hadley S. Robbins | Management | For | For |
1l | Elect Director Elizabeth W. Seaton | Management | For | For |
1m | Elect Director Janine Terrano | Management | For | For |
1n | Elect Director William T. Weyerhaeuser | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMERICA INCORPORATED MEETING DATE: APR 24, 2018 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
COMMERCE BANCSHARES, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: CBSH SECURITY ID: 200525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry D. Bassham | Management | For | For |
1.2 | Elect Director John W. Kemper | Management | For | For |
1.3 | Elect Director Jonathan M. Kemper | Management | For | For |
1.4 | Elect Director Kimberly G. Walker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: CBU SECURITY ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neil E. Fesette | Management | For | For |
1.2 | Elect Director Raymond C. Pecor, III | Management | For | For |
1.3 | Elect Director Sally A. Steele | Management | For | For |
1.4 | Elect Director Mark E. Tryniski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Nick Carter | Management | For | For |
1.3 | Elect Director Jean R. Hale | Management | For | For |
1.4 | Elect Director James E. McGhee, II | Management | For | For |
1.5 | Elect Director M. Lynn Parrish | Management | For | For |
1.6 | Elect Director James R. Ramsey | Management | For | For |
1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONNECTONE BANCORP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CNOB SECURITY ID: 20786W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
1.2 | Elect Director Frank W. Baier | Management | For | For |
1.3 | Elect Director Alexander A. Bol | Management | For | For |
1.4 | Elect Director Stephen T. Boswell | Management | For | For |
1.5 | Elect Director Frederick Fish | Management | For | For |
1.6 | Elect Director Frank Huttle, III | Management | For | For |
1.7 | Elect Director Michael Kempner | Management | For | For |
1.8 | Elect Director Nicholas Minoia | Management | For | For |
1.9 | Elect Director Joseph Parisi, Jr. | Management | For | For |
1.10 | Elect Director Harold Schechter | Management | For | For |
1.11 | Elect Director William A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
COWEN INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: COWN SECURITY ID: 223622606 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett Barth | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Steven Kotler | Management | For | For |
1.4 | Elect Director Lawrence E. Leibowitz | Management | For | For |
1.5 | Elect Director Jerome S. Markowitz | Management | For | For |
1.6 | Elect Director Jack H. Nusbaum | Management | For | For |
1.7 | Elect Director Douglas A. Rediker | Management | For | For |
1.8 | Elect Director Jeffrey M. Solomon | Management | For | For |
1.9 | Elect Director Joseph R. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Conversion of Securities | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
CREDIT ACCEPTANCE CORPORATION MEETING DATE: JUN 08, 2018 | ||||
TICKER: CACC SECURITY ID: 225310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda J. Flanagan | Management | For | For |
1.2 | Elect Director Brett A. Roberts | Management | For | For |
1.3 | Elect Director Thomas N. Tryforos | Management | For | For |
1.4 | Elect Director Scott J. Vassalluzzo | 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 |
CU BANCORP MEETING DATE: AUG 24, 2017 | ||||
TICKER: CUNB SECURITY ID: 126534106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CULLEN/FROST BANKERS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: CFR SECURITY ID: 229899109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Samuel G. Dawson | Management | For | For |
1.4 | Elect Director Crawford H. Edwards | Management | For | For |
1.5 | Elect Director Patrick B. Frost | Management | For | For |
1.6 | Elect Director Phillip D. Green | Management | For | For |
1.7 | Elect Director David J. Haemisegger | Management | For | For |
1.8 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.9 | Elect Director Karen E. Jennings | Management | For | For |
1.10 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.11 | Elect Director Charles W. Matthews | Management | For | For |
1.12 | Elect Director Ida Clement Steen | Management | For | For |
1.13 | Elect Director Graham Weston | Management | For | For |
1.14 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUSTOMERS BANCORP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CUBI SECURITY ID: 23204G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sidhu | Management | For | For |
1.2 | Elect Director Bhanu Choudhrie | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVB FINANCIAL CORP. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Kristina M. Leslie | Management | For | For |
1.6 | Elect Director Christopher D. Myers | Management | For | For |
1.7 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.8 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CVB FINANCIAL CORP. MEETING DATE: JUN 21, 2018 | ||||
TICKER: CVBF SECURITY ID: 126600105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CYS INVESTMENTS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: CYS SECURITY ID: 12673A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Grant | Management | For | For |
1.2 | Elect Director Tanya S. Beder | Management | For | For |
1.3 | Elect Director Karen Hammond | Management | For | For |
1.4 | Elect Director Raymond A. Redlingshafer, Jr. | Management | For | For |
1.5 | Elect Director Dale A. Reiss | Management | For | For |
1.6 | Elect Director James A. Stern | Management | For | For |
2 | Advisory Vote 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 |
DIAMOND HILL INVESTMENT GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: DHIL SECURITY ID: 25264R207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. H. Dillon | Management | For | For |
1.2 | Elect Director Randolph J. Fortener | Management | For | For |
1.3 | Elect Director James F. Laird | Management | For | Against |
1.4 | Elect Director Paul A. Reeder, III | Management | For | For |
1.5 | Elect Director Bradley C. Shoup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIME COMMUNITY BANCSHARES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DCOM SECURITY ID: 253922108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rosemarie Chen | Management | For | For |
1.2 | Elect Director Michael P. Devine | Management | For | For |
1.3 | Elect Director Joseph J. Perry | Management | For | For |
1.4 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DONEGAL GROUP INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: DGICA SECURITY ID: 257701201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Bixenman | Management | For | For |
1.2 | Elect Director Kevin M. Kraft, Sr. | Management | For | For |
1.3 | Elect Director Jon M. Mahan | Management | For | For |
1.4 | Elect Director Richard D. Wampler, II | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: DFIN SECURITY ID: 25787G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Leib | Management | For | For |
1.2 | Elect Director Lois M. Martin | Management | For | For |
1.3 | Elect Director Charles D. Drucker | Management | For | For |
1.4 | Elect Director Gary G. Greenfield | Management | For | For |
1.5 | Elect Director Oliver R. Sockwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DYNEX CAPITAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: DX SECURITY ID: 26817Q506 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron L. Boston | Management | For | For |
1.2 | Elect Director Michael R. Hughes | Management | For | For |
1.3 | Elect Director Barry A. Igdaloff | Management | For | For |
1.4 | Elect Director Valerie A. Mosley | Management | For | For |
1.5 | Elect Director Robert A. Salcetti | 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 BDO USA, LLP as Auditors | Management | For | For |
E*TRADE FINANCIAL CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: ETFC SECURITY ID: 269246401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director James P. Healy | Management | For | For |
1c | Elect Director Kevin T. Kabat | Management | For | For |
1d | Elect Director Frederick W. Kanner | Management | For | For |
1e | Elect Director James Lam | Management | For | For |
1f | Elect Director Rodger A. Lawson | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Karl A. Roessner | Management | For | For |
1i | Elect Director Rebecca Saeger | Management | For | For |
1j | Elect Director Joseph L. Sclafani | Management | For | For |
1k | Elect Director Gary H. Stern | Management | For | For |
1l | Elect Director Donna L. Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE BANCORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: EGBN SECURITY ID: 268948106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie M. Alperstein | Management | For | For |
1.2 | Elect Director Dudley C. Dworken | Management | For | For |
1.3 | Elect Director Harvey M. Goodman | Management | For | For |
1.4 | Elect Director Ronald D. Paul | Management | For | For |
1.5 | Elect Director Norman R. Pozez | Management | For | For |
1.6 | Elect Director Kathy A. Raffa | Management | For | For |
1.7 | Elect Director Susan G. Riel | Management | For | For |
1.8 | Elect Director Donald R. Rogers | Management | For | For |
1.9 | Elect Director Leland M. Weinstein | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Herman Y. Li | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EMC INSURANCE GROUP INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: EMCI SECURITY ID: 268664109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter S. Christie | Management | For | For |
1b | Elect Director Stephen A. Crane | Management | For | For |
1c | Elect Director Jonathan R. Fletcher | Management | For | For |
1d | Elect Director Bruce G. Kelley | Management | For | For |
1e | Elect Director Gretchen H. Tegeler | 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 |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Prasanna G. Dhore | Management | For | For |
1.2 | Elect Director Valerie R. Glenn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3A | Declassify the Board of Directors | Management | For | For |
3B | Amend Articles of Incorporation to Allow Shareholders to Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE CAPITAL GROUP, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: ECPG SECURITY ID: 292554102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Monaco | Management | For | For |
1.2 | Elect Director Ashwini (Ash) Gupta | Management | For | For |
1.3 | Elect Director Wendy G. Hannam | Management | For | For |
1.4 | Elect Director Laura Newman Olle | Management | For | For |
1.5 | Elect Director Francis E. Quinlan | Management | For | For |
1.6 | Elect Director Norman R. Sorensen | Management | For | For |
1.7 | Elect Director Richard J. Srednicki | Management | For | For |
1.8 | Elect Director Ashish Masih | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENOVA INTERNATIONAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ENVA SECURITY ID: 29357K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen Carnahan | Management | For | For |
1b | Elect Director Daniel R. Feehan | Management | For | For |
1c | Elect Director David Fisher | Management | For | For |
1d | Elect Director William M. Goodyear | Management | For | For |
1e | Elect Director James A. Gray | Management | For | For |
1f | Elect Director Gregg A. Kaplan | Management | For | For |
1g | Elect Director Mark P. McGowan | Management | For | For |
1h | Elect Director Mark A. Tebbe | 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 |
ENSTAR GROUP LIMITED MEETING DATE: JUN 13, 2018 | ||||
TICKER: ESGR SECURITY ID: G3075P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandra L. Boss | Management | For | For |
1b | Elect Director Hans-Peter Gerhardt | Management | For | For |
1c | Elect Director Dominic F. Silvester | Management | For | For |
1d | Elect Director Poul A. Winslow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Elect Subsidiary Director | Management | For | For |
ENTERPRISE FINANCIAL SERVICES CORP MEETING DATE: MAY 02, 2018 | ||||
TICKER: EFSC SECURITY ID: 293712105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Q. Arnold | Management | For | For |
1.2 | Elect Director Michael A. DeCola | Management | For | For |
1.3 | Elect Director John S. Eulich | Management | For | For |
1.4 | Elect Director Robert E. Guest, Jr. | Management | For | For |
1.5 | Elect Director James M. Havel | Management | For | For |
1.6 | Elect Director Judith S. Heeter | Management | For | For |
1.7 | Elect Director Michael R. Holmes | Management | For | For |
1.8 | Elect Director Nevada A. Kent, IV | Management | For | For |
1.9 | Elect Director James B. Lally | Management | For | For |
1.10 | Elect Director Michael T. Normile | Management | For | For |
1.11 | Elect Director Eloise E. Schmitz | Management | For | For |
1.12 | Elect Director Sandra A. Van Trease | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERCORE INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: EVR SECURITY ID: 29977A105 | ||||
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 Sir 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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dominic J. Addesso | Management | For | For |
1.2 | Elect Director John J. Amore | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Gerri Losquadro | Management | For | For |
1.6 | Elect Director Roger M. Singer | Management | For | For |
1.7 | Elect Director Joseph V. Taranto | Management | For | For |
1.8 | Elect Director John A. Weber | 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 |
EXANTAS CAPITAL CORP. MEETING DATE: JUN 20, 2018 | ||||
TICKER: XAN SECURITY ID: 76120W708 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter T. Beach | Management | For | For |
1b | Elect Director Jeffrey P. Cohen | Management | For | For |
1c | Elect Director Andrew L. Farkas | Management | For | For |
1d | Elect Director William B. Hart | Management | For | For |
1e | Elect Director Gary Ickowicz | Management | For | For |
1f | Elect Director Steven J. Kessler | Management | For | For |
1g | Elect Director Murray S. Levin | Management | For | For |
1h | Elect Director P. Sherrill Neff | Management | For | For |
1i | Elect Director Henry R. Silverman | Management | For | For |
1j | Elect Director Stephanie H. Wiggins | 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 |
F.N.B. CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela A. Bena | Management | For | For |
1b | Elect Director William B. Campbell | Management | For | For |
1c | Elect Director James D. Chiafullo | Management | For | For |
1d | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1e | Elect Director Mary Jo Dively | Management | For | For |
1f | Elect Director Stephen J. Gurgovits | Management | For | For |
1g | Elect Director Robert A. Hormell | Management | For | For |
1h | Elect Director David J. Malone | Management | For | For |
1i | Elect Director Frank C. Mencini | Management | For | For |
1j | Elect Director David L. Motley | Management | For | For |
1k | Elect Director Heidi A. Nicholas | Management | For | For |
1l | Elect Director John S. Stanik | Management | For | For |
1m | Elect Director William J. Strimbu | 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 |
FACTSET RESEARCH SYSTEMS INC. MEETING DATE: DEC 19, 2017 | ||||
TICKER: FDS SECURITY ID: 303075105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Malcolm Frank | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Laurie 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 | Amend Stock Option and Award Plan | Management | For | For |
5 | Amend Non-Employee Directors' Stock Option and Award Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
FB FINANCIAL CORPORATION MEETING DATE: JUL 28, 2017 | ||||
TICKER: FBK SECURITY ID: 30257X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
FB FINANCIAL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: FBK SECURITY ID: 30257X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Andrews | Management | For | For |
1.2 | Elect Director James W. Ayers | Management | For | For |
1.3 | Elect Director J. Jonathan Ayers | Management | For | For |
1.4 | Elect Director Agenia W. Clark | Management | For | For |
1.5 | Elect Director James L. Exum | Management | For | For |
1.6 | Elect Director Christopher T. Holmes | Management | For | For |
1.7 | Elect Director Orrin H. Ingram | Management | For | For |
1.8 | Elect Director Stuart C. McWhorter | Management | For | For |
1.9 | Elect Director Emily J. Reynolds | Management | For | For |
FBL FINANCIAL GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: FFG SECURITY ID: 30239F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Brannen | Management | For | For |
1.2 | Elect Director Roger K. Brooks | Management | For | For |
1.3 | Elect Director Paul A. Juffer | Management | For | For |
1.4 | Elect Director Paul E. Larson | 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 |
FCB FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: FCB SECURITY ID: 30255G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors and Eliminate Supermajority Voting Requirement for Amendment of Certain Provisions of the Company's Certificate of Incorporation | Management | For | For |
2.1 | Elect Director Kent S. Ellert | Management | For | For |
2.2 | Elect Director Gerald Luterman | Management | For | Withhold |
2.3 | Elect Director Howard R. Curd | Management | For | Withhold |
2.4 | Elect Director Paul Anthony Novelly | Management | For | Withhold |
2.5 | Elect Director Vincent S. Tese | Management | For | Withhold |
2.6 | Elect Director Thomas E. Constance | Management | For | For |
2.7 | Elect Director Frederic Salerno | Management | For | Withhold |
2.8 | Elect Director Les J. Lieberman | Management | For | For |
2.9 | Elect Director Alan S. Bernikow | Management | For | For |
2.10 | Elect Director William L. Mack | Management | For | For |
2.11 | Elect Director Stuart I. Oran | Management | For | For |
2.12 | Elect Director Kent S. Ellert | Management | For | For |
2.13 | Elect Director Gerald Luterman | Management | For | Withhold |
2.14 | Elect Director Howard R. Curd | Management | For | Withhold |
2.15 | Elect Director Paul Anthony Novelly | Management | For | Withhold |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
FEDERATED NATIONAL HOLDING COMPANY MEETING DATE: SEP 19, 2017 | ||||
TICKER: FNHC SECURITY ID: 31422T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas A. Rogers | 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 |
FIDELITY & GUARANTY LIFE MEETING DATE: SEP 29, 2017 | ||||
TICKER: FGL SECURITY ID: 315785105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Bawden | Management | For | For |
1.2 | Elect Director L. John H. Tweedie | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: FNF SECURITY ID: 31620R303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond R. Quirk | Management | For | For |
1.2 | Elect Director Heather H. Murren | Management | For | For |
1.3 | Elect Director John D. Rood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Articles | Management | For | For |
FIDELITY SOUTHERN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LION SECURITY ID: 316394105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Miller, Jr. | Management | For | For |
1.2 | Elect Director David R. Bockel | Management | For | For |
1.3 | Elect Director Rodney D. Bullard | Management | For | For |
1.4 | Elect Director William Millard Choate | Management | For | For |
1.5 | Elect Director Donald A. Harp, Jr. | Management | For | For |
1.6 | Elect Director Kevin S. King | Management | For | For |
1.7 | Elect Director William C. Lankford, Jr. | Management | For | For |
1.8 | Elect Director Gloria A. O'Neal | Management | For | For |
1.9 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.10 | Elect Director W. Clyde Shepherd, III | Management | For | For |
1.11 | Elect Director Rankin M. Smith, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director Gary R. Heminger | Management | For | For |
1.9 | Elect Director Jewell D. Hoover | Management | For | For |
1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FINANCIAL ENGINES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FNGN SECURITY ID: 317485100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Olena Berg-Lacy | Management | For | For |
1.2 | Elect Director John B. Shoven | Management | For | For |
1.3 | Elect Director David B. Yoffie | 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 |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karl V. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Dawn H. Burlew | Management | For | For |
1.3 | Elect Director Robert N. Latella | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: FAF SECURITY ID: 31847R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. Gilmore | Management | For | For |
1.2 | Elect Director Margaret M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST BANCORP MEETING DATE: MAY 02, 2018 | ||||
TICKER: FBNC SECURITY ID: 318910106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald H. Allred | Management | For | For |
1.2 | Elect Director Daniel T. Blue, Jr. | Management | For | For |
1.3 | Elect Director Mary Clara Capel | Management | For | For |
1.4 | Elect Director James C. Crawford, III | Management | For | For |
1.5 | Elect Director Suzanne S. DeFerie | Management | For | For |
1.6 | Elect Director Abby J. Donnelly | Management | For | For |
1.7 | Elect Director John B. Gould | Management | For | For |
1.8 | Elect Director Michael G. Mayer | Management | For | For |
1.9 | Elect Director Richard H. Moore | Management | For | For |
1.10 | Elect Director Thomas F. Phillips | Management | For | For |
1.11 | Elect Director O. Temple Sloan, III | Management | For | For |
1.12 | Elect Director Frederick L. Taylor, II | Management | For | For |
1.13 | Elect Director Virginia Thomasson | Management | For | For |
1.14 | Elect Director Dennis A. Wicker | Management | For | Withhold |
2 | Ratify Elliott Davis, PLLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST BANCORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Aurelio Aleman | Management | For | For |
1B | Elect Director Juan Acosta Reboyras | Management | For | For |
1C | Elect Director Luz A. Crespo | Management | For | For |
1D | Elect Director Robert T. Gormley | Management | For | For |
1E | Elect Director John A. Heffern | Management | For | For |
1F | Elect Director Roberto R. Herencia | Management | For | For |
1G | Elect Director David I. Matson | Management | For | For |
1H | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST BUSEY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: BUSE SECURITY ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Ambrose | Management | For | For |
1.2 | Elect Director George Barr | Management | For | For |
1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
1.4 | Elect Director David J. Downey | Management | For | For |
1.5 | Elect Director Van A. Dukeman | Management | For | For |
1.6 | Elect Director Frederic L. Kenney | Management | For | For |
1.7 | Elect Director Elisabeth M. Kimmel | Management | For | For |
1.8 | Elect Director Stephen V. King | Management | For | For |
1.9 | Elect Director Gregory B. Lykins | Management | For | For |
1.10 | Elect Director August C. Meyer, Jr. | Management | For | Withhold |
1.11 | Elect Director George T. Shapland | Management | For | For |
1.12 | Elect Director Thomas G. Sloan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FCNCA SECURITY ID: 31946M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
1.12 | Elect Director James M. Parker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: FCF SECURITY ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director David W. Greenfield | Management | For | For |
1.8 | Elect Director Bart E. Johnson | Management | For | For |
1.9 | Elect Director Luke A. Latimer | Management | For | Withhold |
1.10 | Elect Director T. Michael Price | Management | For | For |
1.11 | Elect Director Laurie Stern Singer | Management | For | For |
1.12 | Elect Director Robert J. Ventura | Management | For | For |
1.13 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST COMMUNITY BANCSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FCBC SECURITY ID: 31983A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. C. Blankenship, Jr. | Management | For | For |
1.2 | Elect Director William P. Stafford, II | Management | For | For |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
3 | Change State of Incorporation Nevada to Virginia | Management | For | For |
FIRST DEFIANCE FINANCIAL CORP. MEETING DATE: APR 24, 2018 | ||||
TICKER: FDEF SECURITY ID: 32006W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Beach | Management | For | For |
1.2 | Elect Director Douglas A. Burgei | Management | For | For |
1.3 | Elect Director Donald P. Hileman | Management | For | For |
1.4 | Elect Director Samuel S. Strausbaugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Code of Regulations | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
7 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
8 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FIRST FINANCIAL BANCORP. MEETING DATE: DEC 04, 2017 | ||||
TICKER: FFBC SECURITY ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FIRST FINANCIAL BANCORP. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FFBC SECURITY ID: 320209109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Wickliffe Ach | Management | For | For |
1.2 | Elect Director Kathleen L. Bardwell | Management | For | For |
1.3 | Elect Director William G. Barron | Management | For | For |
1.4 | Elect Director Vincent A. Berta | Management | For | For |
1.5 | Elect Director Cynthia O. Booth | Management | For | For |
1.6 | Elect Director Archie M. Brown, Jr. | Management | For | For |
1.7 | Elect Director Claude E. Davis | Management | For | For |
1.8 | Elect Director Corinne R. Finnerty | Management | For | For |
1.9 | Elect Director Erin P. Hoeflinger | Management | For | For |
1.10 | Elect Director Susan L. Knust | Management | For | For |
1.11 | Elect Director William J. Kramer | Management | For | For |
1.12 | Elect Director John T. Neighbours | Management | For | For |
1.13 | Elect Director Thomas M. O'Brien | Management | For | For |
1.14 | Elect Director Richard E. Olszewski | Management | For | For |
1.15 | Elect Director Maribeth S. Rahe | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: FFIN SECURITY ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April Anthony | Management | For | For |
1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
1.3 | Elect Director David Copeland | Management | For | For |
1.4 | Elect Director F. Scott Dueser | Management | For | For |
1.5 | Elect Director Murray Edwards | Management | For | For |
1.6 | Elect Director Ron Giddiens | Management | For | For |
1.7 | Elect Director Tim Lancaster | Management | For | For |
1.8 | Elect Director Kade L. Matthews | Management | For | For |
1.9 | Elect Director Ross H. Smith, Jr. | Management | For | For |
1.10 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST FINANCIAL CORPORATION MEETING DATE: APR 18, 2018 | ||||
TICKER: THFF SECURITY ID: 320218100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas T. Dinkel | Management | For | For |
1.2 | Elect Director Norman L. Lowery | Management | For | For |
1.3 | Elect Director William J. Voges | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FIRST FOUNDATION INC. MEETING DATE: AUG 29, 2017 | ||||
TICKER: FFWM SECURITY ID: 32026V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ulrich E. Keller, Jr. | Management | For | For |
1.2 | Elect Director Scott F. Kavanaugh | Management | For | For |
1.3 | Elect Director James Brakke | Management | For | For |
1.4 | Elect Director Max Briggs | Management | For | For |
1.5 | Elect Director Warren D. Fix | Management | For | For |
1.6 | Elect Director John Hakopian | Management | For | For |
1.7 | Elect Director Gerald Larsen | Management | For | For |
1.8 | Elect Director Mitchell M. Rosenberg | Management | For | For |
1.9 | Elect Director Jacob Sonenshine | Management | For | For |
2 | Ratify Vavrinek, Trine, Day & Co., LLP as Auditors | Management | For | For |
FIRST HAWAIIAN, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: FHB SECURITY ID: 32051X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Cox | Management | For | For |
1.2 | Elect Director W. Allen Doane | Management | For | For |
1.3 | Elect Director Thibault Fulconis | Management | For | For |
1.4 | Elect Director Gerard Gil | Management | For | For |
1.5 | Elect Director Jean-Milan Givadinovitch | Management | For | For |
1.6 | Elect Director Robert S. Harrison | Management | For | For |
1.7 | Elect Director J. Michael Shepherd | Management | For | For |
1.8 | Elect Director Allen B. Uyeda | Management | For | For |
1.9 | Elect Director Michel Vial | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Elimination of Supermajority Voting Requirement for Any Stockholder Alteration, Amendment, Repeal or Adoption of Any Bylaw | Management | For | For |
5 | Elimination of Supermajority Voting Requirement for Any Amendment, Alteration, Repeal or Adoption of Any Provision of Certain Articles of the Certificate of Incorporation | Management | For | For |
6 | Adopt Policy to Increase Diversity of Board of Directors | Shareholder | Against | For |
7 | Adopt Proxy Access Right | Shareholder | Against | Against |
FIRST HORIZON NATIONAL CORPORATION MEETING DATE: SEP 07, 2017 | ||||
TICKER: FHN SECURITY ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: FHN SECURITY ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Compton | Management | For | Against |
1.2 | Elect Director Mark A. Emkes | Management | For | Against |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Scott M. Niswonger | Management | For | For |
1.7 | Elect Director Vicki R. Palmer | Management | For | Against |
1.8 | Elect Director Colin V. Reed | Management | For | Against |
1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
1.10 | Elect Director Rajesh Subramaniam | Management | For | For |
1.11 | Elect Director R. Eugene Taylor | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: FIBK SECURITY ID: 32055Y201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Jahnke | Management | For | For |
1.2 | Elect Director James R. Scott | Management | For | For |
1.3 | Elect Director Kevin P. Riley | Management | For | For |
1.4 | Elect Director John M. Heyneman, Jr. | Management | For | For |
1.5 | Elect Director Ross E. Leckie | Management | For | For |
1.6 | Elect Director Teresa A. Taylor | Management | For | For |
2.1 | Ratify the Appointment of Dennis L. Johnson as Director | Management | For | For |
2.2 | Ratify the Appointment of Patricia L. Moss as Director | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST MERCHANTS CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER:�� FRME SECURITY ID: 320817109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Becher | Management | For | For |
1.2 | Elect Director William L. Hoy | Management | For | For |
1.3 | Elect Director Patrick A. Sherman | Management | For | For |
1.4 | Elect Director Michael C. Marhenke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST MID-ILLINOIS BANCSHARES, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: FMBH SECURITY ID: 320866106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Holly A. Bailey | Management | For | For |
1.2 | Elect Director Joseph R. Dively | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
FIRST MIDWEST BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: FMBI SECURITY ID: 320867104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara A. Boigegrain | Management | For | For |
1b | Elect Director Thomas L. Brown | Management | For | For |
1c | Elect Director Phupinder S. Gill | Management | For | For |
1d | Elect Director Kathryn J. Hayley | Management | For | For |
1e | Elect Director Peter J. Henseler | Management | For | For |
1f | Elect Director Frank B. Modruson | Management | For | For |
1g | Elect Director Ellen A. Rudnick | Management | For | For |
1h | Elect Director Mark G. Sander | Management | For | For |
1i | Elect Director Michael J. Small | Management | For | For |
1j | Elect Director Stephen C. Van Arsdell | 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 Ernst & Young LLP as Auditors | Management | For | For |
FIRST REPUBLIC BANK MEETING DATE: MAY 15, 2018 | ||||
TICKER: FRC SECURITY ID: 33616C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James H. Herbert, II | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
1.3 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf, Jr. | Management | For | For |
1.5 | Elect Director L. Martin Gibbs | Management | For | For |
1.6 | Elect Director Boris Groysberg | Management | For | Against |
1.7 | Elect Director Sandra R. Hernandez | Management | For | For |
1.8 | Elect Director Pamela J. Joyner | Management | For | For |
1.9 | Elect Director Reynold Levy | Management | For | For |
1.10 | Elect Director Duncan L. Niederauer | Management | For | For |
11 | Elect Director George G.C. Parker | Management | For | For |
1.12 | Elect Director Cheryl Spielman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
FIRSTCASH, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: FCFS SECURITY ID: 33767D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Wessel | Management | For | For |
1.2 | Elect Director James H. Graves | 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 |
FLAGSTAR BANCORP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FBC SECURITY ID: 337930705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alessandro P. DiNello | Management | For | For |
1.2 | Elect Director Jay J. Hansen | Management | For | For |
1.3 | Elect Director John D. Lewis | Management | For | For |
1.4 | Elect Director David J. Matlin | Management | For | For |
1.5 | Elect Director Bruce E. Nyberg | Management | For | For |
1.6 | Elect Director James A. Ovenden | Management | For | For |
1.7 | Elect Director Peter Schoels | Management | For | For |
1.8 | Elect Director David L. Treadwell | Management | For | For |
1.9 | Elect Director Jennifer R. Whip | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FLUSHING FINANCIAL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: FFIC SECURITY ID: 343873105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. D'Iorio | Management | For | For |
1b | Elect Director Louis C. Grassi | Management | For | For |
1c | Elect Director Sam S. Han | Management | For | For |
1d | Elect Director John E. Roe, Sr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
FNFV GROUP MEETING DATE: NOV 17, 2017 | ||||
TICKER: FNFV SECURITY ID: 31620R402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Redemption by Fidelity National Financial, Inc. of All of the Outstanding Shares | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FRANKLIN FINANCIAL NETWORK, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FSB SECURITY ID: 35352P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy E. Allen | Management | For | For |
1.2 | Elect Director Henry W. Brockman, Jr. | Management | For | For |
1.3 | Elect Director Richard E. Herrington | Management | For | For |
1.4 | Elect Director David H. Kemp | Management | For | For |
1.5 | Elect Director Anil C. Patel | Management | For | For |
1.6 | Elect Director Pamela J. Stephens | Management | For | For |
1.7 | Elect Director Melody J. Sullivan | Management | For | For |
1.8 | Elect Director Gregory E. Waldron | Management | For | For |
1.9 | Elect Director Benjamin P. Wynd | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
FRANKLIN RESOURCES, INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: BEN SECURITY ID: 354613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter K. Barker | Management | For | For |
1b | Elect Director Mariann Byerwalter | Management | For | For |
1c | Elect Director Charles E. Johnson | Management | For | For |
1d | Elect Director Gregory E. Johnson | Management | For | For |
1e | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
1f | Elect Director Mark C. Pigott | Management | For | For |
1g | Elect Director Chutta Ratnathicam | Management | For | For |
1h | Elect Director Laura Stein | Management | For | For |
1i | Elect Director Seth H. Waugh | Management | For | For |
1j | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa Crutchfield | Management | For | For |
1b | Elect Director Denise L. Devine | Management | For | For |
1c | Elect Director Patrick J. Freer | Management | For | For |
1d | Elect Director George W. Hodges | Management | For | For |
1e | Elect Director Albert Morrison, III | Management | For | For |
1f | Elect Director James R. Moxley, III | Management | For | For |
1g | Elect Director R. Scott Smith, Jr. | Management | For | For |
1h | Elect Director Scott A. Snyder | Management | For | For |
1i | Elect Director Ronald H. Spair | Management | For | For |
1j | Elect Director Mark F. Strauss | Management | For | For |
1k | Elect Director Ernest J. Waters | Management | For | For |
1l | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GAMCO INVESTORS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: GBL SECURITY ID: 361438104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin L. Artzt | Management | For | For |
1.2 | Elect Director Raymond C. Avansino, Jr. | Management | For | Withhold |
1.3 | Elect Director Leslie B. Daniels | Management | For | For |
1.4 | Elect Director Mario J. Gabelli | Management | For | For |
1.5 | Elect Director Eugene R. McGrath | Management | For | For |
1.6 | Elect Director Robert S. Prather, Jr. | Management | For | For |
1.7 | Elect Director Elisa M. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve the Issuance of Shares to Mario J. Gabelli | Management | For | Against |
GENWORTH FINANCIAL, INC. MEETING DATE: DEC 13, 2017 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Bolinder | Management | For | For |
1b | Elect Director G. Kent Conrad | Management | For | For |
1c | Elect Director Melina E. Higgins | Management | For | For |
1d | Elect Director Thomas J. McInerney | Management | For | For |
1e | Elect Director David M. Moffett | Management | For | For |
1f | Elect Director Thomas E. Moloney | Management | For | For |
1g | Elect Director James A. Parke | Management | For | For |
1h | Elect Director Debra J. Perry | Management | For | For |
1i | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1j | Elect Director James S. Riepe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GERMAN AMERICAN BANCORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: GABC SECURITY ID: 373865104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Fine | Management | For | For |
1.2 | Elect Director U. Butch Klem | Management | For | For |
1.3 | Elect Director Raymond W. Snowden | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
GLACIER BANCORP, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: GBCI SECURITY ID: 37637Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall M. Chesler | Management | For | For |
1.2 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.3 | Elect Director James M. English | Management | For | For |
1.4 | Elect Director Annie M. Goodwin | Management | For | For |
1.5 | Elect Director Dallas I. Herron | Management | For | For |
1.6 | Elect Director Craig A. Langel | Management | For | For |
1.7 | Elect Director Douglas J. McBride | Management | For | For |
1.8 | Elect Director John W. Murdoch | Management | For | For |
1.9 | Elect Director Mark J. Semmens | Management | For | For |
1.10 | Elect Director George R. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BKD, LLP as Auditors | Management | For | For |
GLOBAL INDEMNITY LIMITED MEETING DATE: JUN 13, 2018 | ||||
TICKER: GBLI SECURITY ID: G3933F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Saul A. Fox | Management | For | For |
1b | Elect Director Joseph W. Brown | Management | For | For |
1c | Elect Director Seth J. Gersch | Management | For | For |
1d | Elect Director John H. Howes | Management | For | For |
1e | Elect Director Jason B. Hurwitz | Management | For | For |
1f | Elect Director Bruce R. Lederman | Management | For | For |
1g | Elect Director Cynthia Y. Valko | Management | For | For |
2a.1 | Elect Stephen Green as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
2a.2 | Elect Terence J. Power as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
2a.3 | Elect Cynthia Y. Valko as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
2a.4 | Elect Marie-Joelle Chapleau as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
2a.5 | Elect Grainne Richmond as Director of Global Indemnity Reinsurance Company, Ltd. | Management | For | For |
2b | Ratify Ernst & Young, Ltd., Hamilton, Bermuda as Auditors | Management | For | For |
3 | Approve Ernst & Young Global Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
GRANITE POINT MORTGAGE TRUST INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: GPMT SECURITY ID: 38741L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tanuja M. Dehne | Management | For | For |
1b | Elect Director Martin A. Kamarck | Management | For | For |
1c | Elect Director Stephen G. Kasnet | Management | For | For |
1d | Elect Director William Roth | Management | For | For |
1e | Elect Director W. Reid Sanders | Management | For | For |
1f | Elect Director Thomas E. Siering | Management | For | For |
1g | Elect Director Brian C. Taylor | Management | For | For |
1h | Elect Director John A. Taylor | Management | For | For |
1i | Elect Director Hope B. Woodhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carlson | Management | For | For |
1.2 | Elect Director Debra Mallonee Shantz Hart | Management | For | For |
1.3 | Elect Director Joseph W. Turner | Management | For | For |
2 | Advisory 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 BKD, LLP as Auditors | Management | For | For |
GREAT WESTERN BANCORP, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: GWB SECURITY ID: 391416104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Brannen | Management | For | For |
1.2 | Elect Director Thomas Henning | Management | For | For |
1.3 | Elect Director Daniel Rykhus | 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 Stock Option Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREEN BANCORP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: GNBC SECURITY ID: 39260X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. Ellis | Management | For | For |
1.2 | Elect Director Scott Schaen | Management | For | For |
1.3 | Elect Director Stefanie L. Shelley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
GREEN DOT CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: GDOT SECURITY ID: 39304D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth C. Aldrich | Management | For | For |
1.2 | Elect Director J. Chris Brewster | Management | For | For |
1.3 | Elect Director Glinda Bridgforth Hodges | Management | For | For |
1.4 | Elect Director Rajeev V. Date | Management | For | For |
1.5 | Elect Director William I. Jacobs | Management | For | For |
1.6 | Elect Director George T. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREENHILL & CO., INC. MEETING DATE: JUL 26, 2017 | ||||
TICKER: GHL SECURITY ID: 395259104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Greenhill | Management | For | For |
1.2 | Elect Director Scott L. Bok | Management | For | For |
1.3 | Elect Director Steven F. Goldstone | Management | For | For |
1.4 | Elect Director Stephen L. Key | Management | For | For |
1.5 | Elect Director John D. Liu | Management | For | For |
1.6 | Elect Director Karen P. Robards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREENLIGHT CAPITAL RE, LTD. MEETING DATE: APR 25, 2018 | ||||
TICKER: GLRE SECURITY ID: G4095J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Alan Brooks as GLRE Director | Management | For | For |
1b | Elect Simon Burton as GLRE Director | Management | For | For |
1c | Elect David Einhorn as GLRE Director | Management | For | For |
1d | Elect Leonard Goldberg as GLRE Director | Management | For | For |
1e | Elect Ian Isaacs as GLRE Director | Management | For | For |
1f | Elect Frank Lackner as GLRE Director | Management | For | For |
1g | Elect Bryan Murphy as GLRE Director | Management | For | For |
1h | Elect Joseph Platt as GLRE Director | Management | For | For |
1i | Elect Hope Taitz as GLRE Director | Management | For | For |
2a | Elect Alan Brooks as Greenlight Re Subsidiary Director | Management | For | For |
2b | Elect Simon Burton as Greenlight Re Subsidiary Director | Management | For | For |
2c | Elect David Einhorn as Greenlight Re Subsidiary Director | Management | For | For |
2d | Elect Leonard Goldberg as Greenlight Re Subsidiary Director | Management | For | For |
2e | Elect Ian Isaacs as Greenlight Re Subsidiary Director | Management | For | For |
2f | Elect Frank Lackner as Greenlight Re Subsidiary Director | Management | For | For |
2g | Elect Bryan Murphy as Greenlight Re Subsidiary Director | Management | For | For |
2h | Elect Joseph Platt as Greenlight Re Subsidiary Director | Management | For | For |
2i | Elect Hope Taitz as Greenlight Re Subsidiary Director | Management | For | For |
3a | Elect Tim Courtis as GRIL Subsidiary Director | Management | For | For |
3b | Elect Philip Harkin as GRIL Subsidiary Director | Management | For | For |
3c | Elect Frank Lackner as GRIL Subsidiary Director | Management | For | For |
3d | Elect Patrick O'Brien as GRIL Subsidiary Director | Management | For | For |
3e | Elect Brendan Tuohy as GRIL Subsidiary Director | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Ratify BDO Cayman Ltd. as Auditors of Greenlight Re | Management | For | For |
6 | Ratify BDO, Registered Auditors in Ireland as Auditors of GRIL | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GUARANTY BANCORP MEETING DATE: MAY 08, 2018 | ||||
TICKER: GBNK SECURITY ID: 40075T607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Suzanne R. Brennan | Management | For | For |
1B | Elect Director Edward B. Cordes | Management | For | For |
1C | Elect Director John M. Eggemeyer | Management | For | For |
1D | Elect Director Keith R. Finger | Management | For | For |
1E | Elect Director Stephen D. Joyce | Management | For | For |
1F | Elect Director Gail H. Klapper | Management | For | For |
1G | Elect Director Stephen G. McConahey | Management | For | For |
1H | Elect Director Paul W. Taylor | Management | For | For |
1I | Elect Director W. Kirk Wycoff | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HANCOCK HOLDING COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: HBHC SECURITY ID: 410120109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Hairston | Management | For | For |
1.2 | Elect Director James H. Horne | Management | For | For |
1.3 | Elect Director Jerry L. Levens | Management | For | For |
1.4 | Elect Director Christine L. Pickering | Management | For | For |
2 | Change Company Name to Hancock Whitney Corporation | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HANMI FINANCIAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: HAFC SECURITY ID: 410495204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph K. Rho | Management | For | For |
1b | Elect Director John J. Ahn | Management | For | For |
1c | Elect Director Kiho Choi | Management | For | For |
1d | Elect Director Christie K. Chu | Management | For | For |
1e | Elect Director Harry H. Chung | Management | For | For |
1f | Elect Director Scott Diehl | Management | For | For |
1g | Elect Director C. G. Kum | Management | For | For |
1h | Elect Director David L. Rosenblum | Management | For | For |
1i | Elect Director Thomas J. Williams | Management | For | For |
1j | Elect Director Michael M. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: HASI SECURITY ID: 41068X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Director Rebecca B. Blalock | Management | For | For |
1.3 | Elect Director Teresa M. Brenner | Management | For | For |
1.4 | Elect Director Mark J. Cirilli | Management | For | For |
1.5 | Elect Director Charles M. O'Neil | Management | For | For |
1.6 | Elect Director Richard J. Osborne | Management | For | For |
1.7 | Elect Director Steven G. Osgood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARBORONE BANCORP, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: HONE SECURITY ID: 41165F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph F. Casey | Management | For | For |
1.2 | Elect Director David P. Frenette | Management | For | For |
1.3 | Elect Director Barry R. Koretz | Management | For | For |
1.4 | Elect Director Michael J. Sullivan | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
HARBORONE BANCORP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HONE SECURITY ID: 41165F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Jezard | Management | For | For |
1.2 | Elect Director Edward F. Kent | Management | For | For |
1.3 | Elect Director William A. Payne | Management | For | For |
1.4 | Elect Director Wallace H. Peckham, III | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
HCI GROUP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HCI SECURITY ID: 40416E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Macchiarola | Management | For | Withhold |
1.2 | Elect Director Harish M. Patel | Management | For | For |
2 | Ratify Dixon Hughes Goodman, LLP as Auditors | Management | For | For |
HEARTLAND FINANCIAL USA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HTLF SECURITY ID: 42234Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynn B. Fuller | Management | For | For |
1b | Elect Director R. Michael McCoy | Management | For | For |
1c | Elect Director Martin J. Schmitz | Management | For | For |
2a | Approve Increase in Size of Board | Management | For | For |
2b | Amend Director Qualifications | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERITAGE COMMERCE CORP MEETING DATE: MAY 24, 2018 | ||||
TICKER: HTBK SECURITY ID: 426927109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julianne M. Biagini-Komas | Management | For | For |
1.2 | Elect Director Frank G. Bisceglia | Management | For | For |
1.3 | Elect Director Jack W. Conner | Management | For | For |
1.4 | Elect Director J. Philip DiNapoli | Management | For | For |
1.5 | Elect Director Steven L. Hallgrimson | Management | For | For |
1.6 | Elect Director Walter T. Kaczmarek | Management | For | For |
1.7 | Elect Director Robert T. Moles | Management | For | For |
1.8 | Elect Director Laura Roden | Management | For | For |
1.9 | Elect Director Ranson W. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: HFWA SECURITY ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian S. Charneski | Management | For | For |
1.2 | Elect Director John A. Clees | Management | For | For |
1.3 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.4 | Elect Director Stephen A. Dennis | Management | For | For |
1.5 | Elect Director Deborah J. Gavin | Management | For | For |
1.6 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.7 | Elect Director Gragg E. Miller | Management | For | For |
1.8 | Elect Director Anthony B. Pickering | Management | For | For |
1.9 | Elect Director Brian L. Vance | Management | For | For |
1.10 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HERITAGE INSURANCE HOLDINGS, INC. MEETING DATE: DEC 01, 2017 | ||||
TICKER: HRTG SECURITY ID: 42727J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HERITAGE INSURANCE HOLDINGS, INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: HRTG SECURITY ID: 42727J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Lucas | Management | For | For |
1.2 | Elect Director Richard Widdicombe | Management | For | For |
1.3 | Elect Director Panagiotis (Pete) Apostolou | Management | For | For |
1.4 | Elect Director Irini Barlas | Management | For | For |
1.5 | Elect Director Trifon Houvardas | Management | For | For |
1.6 | Elect Director Steven Martindale | Management | For | For |
1.7 | Elect Director James Masiello | Management | For | For |
1.8 | Elect Director Nicholas Pappas | Management | For | For |
1.9 | Elect Director Joseph Vattamattam | Management | For | For |
1.10 | Elect Director Vijay Walvekar | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HOME BANCSHARES, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: HOMB SECURITY ID: 436893200 | ||||
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 |
HOME BANCSHARES, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HOMB SECURITY ID: 436893200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Allison | Management | For | For |
1.2 | Elect Director C. Randall Sims | Management | For | For |
1.3 | Elect Director Brian S. Davis | Management | For | For |
1.4 | Elect Director Milburn Adams | Management | For | For |
1.5 | Elect Director Robert H. Adcock, Jr. | Management | For | Withhold |
1.6 | Elect Director Richard H. Ashley | Management | For | Withhold |
1.7 | Elect Director Mike D. Beebe | Management | For | For |
1.8 | Elect Director Jack E. Engelkes | Management | For | For |
1.9 | Elect Director Tracy M. French | Management | For | For |
1.10 | Elect Director Karen E. Garrett | Management | For | For |
1.11 | Elect Director James G. Hinkle | Management | For | For |
1.12 | Elect Director Alex R. Lieblong | Management | For | For |
1.13 | Elect Director Thomas J. Longe | Management | For | For |
1.14 | Elect Director Jim Rankin, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BKD, LLP as Auditors | Management | For | For |
HOMESTREET, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HMST SECURITY ID: 43785V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Scott M. Boggs | Management | For | For |
1.2 | Elect Director Mark R. Patterson | Management | For | For |
1.3 | Elect Director Douglas I. 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 Deloitte & Touche LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Management Nominee Scott M. Boggs | Shareholder | Against | Did Not Vote |
1.2 | Management Nominee Douglas I. Smith | Shareholder | Against | Did Not Vote |
1.3 | Management Nominee Mark R. Patterson | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
HOMETRUST BANCSHARES, INC. MEETING DATE: NOV 27, 2017 | ||||
TICKER: HTBI SECURITY ID: 437872104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. James, Jr. | Management | For | For |
1.2 | Elect Director Craig C. Koontz | Management | For | For |
1.3 | Elect Director F. K. McFarland, III | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
HOPE BANCORP, INC. MEETING DATE: JUL 06, 2017 | ||||
TICKER: HOPE SECURITY ID: 43940T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Byun | Management | For | For |
1.2 | Elect Director Steven J. Didion | Management | For | For |
1.3 | Elect Director Jinho Doo | Management | For | For |
1.4 | Elect Director Daisy Y. Ha | Management | For | For |
1.5 | Elect Director Jin Chul Jhung | Management | For | For |
1.6 | Elect Director Kevin S. Kim | Management | For | For |
1.7 | Elect Director Steven S. Koh | Management | For | For |
1.8 | Elect Director Chung Hyun Lee | Management | For | For |
1.9 | Elect Director William J. Lewis | Management | For | For |
1.10 | Elect Director David P. Malone | Management | For | For |
1.11 | Elect Director John R. Taylor | Management | For | For |
1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.13 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
HOPE BANCORP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HOPE SECURITY ID: 43940T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald D. Byun | Management | For | For |
1.2 | Elect Director Steven J. Didion | Management | For | For |
1.3 | Elect Director Jinho Doo | Management | For | For |
1.4 | Elect Director Daisy Y. Ha | Management | For | For |
1.5 | Elect Director Jin Chul Jhung | Management | For | For |
1.6 | Elect Director Kevin S. Kim | Management | For | For |
1.7 | Elect Director Steven S. Koh | Management | For | For |
1.8 | Elect Director Chung Hyun Lee | Management | For | For |
1.9 | Elect Director William J. Lewis | Management | For | For |
1.10 | Elect Director David P. Malone | Management | For | For |
1.11 | Elect Director John R. Taylor | Management | For | For |
1.12 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.13 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HORACE MANN EDUCATORS CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: HMN SECURITY ID: 440327104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel A. Domenech | Management | For | For |
1b | Elect Director Stephen J. Hasenmiller | Management | For | For |
1c | Elect Director Ronald J. Helow | Management | For | For |
1d | Elect Director Perry G. Hines | Management | For | For |
1e | Elect Director Beverley J. McClure | Management | For | For |
1f | Elect Director H. Wade Reece | Management | For | For |
1g | Elect Director Robert Stricker | Management | For | For |
1h | Elect Director Steven O. Swyers | Management | For | For |
1i | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HORIZON BANCORP MEETING DATE: MAY 03, 2018 | ||||
TICKER: HBNC SECURITY ID: 440407104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence E. Burnell | Management | For | For |
1.2 | Elect Director Peter L. Pairitz | Management | For | For |
1.3 | Elect Director Spero W. Valavanis | Management | For | For |
2 | Amend Bylaws | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify BKD, LLP as Auditors | Management | For | For |
HOULIHAN LOKEY, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: HLI SECURITY ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irwin N. Gold | Management | For | For |
1.2 | Elect Director Bennet Van de Bunt | Management | For | For |
1.3 | Elect Director Ron K. Barger | Management | For | For |
1.4 | Elect Director Paul E. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED MEETING DATE: APR 19, 2018 | ||||
TICKER: HBAN SECURITY ID: 446150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director Chris Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Richard W. Neu | Management | For | For |
1.10 | Elect Director David L. Porteous | Management | For | For |
1.11 | Elect Director Kathleen H. Ransier | Management | For | For |
1.12 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IBERIABANK CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: IBKC SECURITY ID: 450828108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest P. Breaux, Jr. | Management | For | For |
1.2 | Elect Director Daryl G. Byrd | Management | For | For |
1.3 | Elect Director John N. Casbon | Management | For | For |
1.4 | Elect Director John E. Koerner, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: INDB SECURITY ID: 453836108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna L. Abelli | Management | For | For |
1.2 | Elect Director Kevin J. Jones | Management | For | For |
1.3 | Elect Director Mary L. Lentz | Management | For | For |
1.4 | Elect Director John J. Morrissey | Management | For | For |
1.5 | Elect Director Frederick Taw | Management | For | For |
2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBCP SECURITY ID: 453838609 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christina L. Keller | Management | For | For |
1b | Elect Director Michael M. Magee, Jr. | Management | For | For |
1c | Elect Director Matthew J. Missad | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK GROUP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: IBTX SECURITY ID: 45384B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Fair | Management | For | For |
1.2 | Elect Director Donald L. Poarch | Management | For | For |
1.3 | Elect Director Mark K. Gormley | Management | For | For |
1.4 | Elect Director Michael T. Viola | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Other Business | Management | For | Against |
INFINITY PROPERTY AND CASUALTY CORPORATION MEETING DATE: JUN 01, 2018 | ||||
TICKER: IPCC SECURITY ID: 45665Q103 | ||||
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 |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Peterffy | Management | For | For |
1B | Elect Director Earl H. Nemser | Management | For | For |
1C | Elect Director Milan Galik | Management | For | For |
1D | Elect Director Paul J. Brody | Management | For | For |
1E | Elect Director Lawrence E. Harris | Management | For | For |
1F | Elect Director Richard Gates | Management | For | For |
1G | Elect Director Gary Katz | Management | For | For |
1H | Elect Director Kenneth J. Winston | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Ann M. Cairns | Management | For | For |
1c | Elect Director Charles R. Crisp | Management | For | For |
1d | Elect Director Duriya M. Farooqui | Management | For | For |
1e | Elect Director Jean-Marc Forneri | Management | For | For |
1f | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1g | Elect Director Frederick W. Hatfield | Management | For | For |
1h | Elect Director Thomas E. Noonan | Management | For | For |
1i | Elect Director Frederic V. Salerno | Management | For | For |
1j | Elect Director Jeffrey C. Sprecher | Management | For | For |
1k | Elect Director Judith A. Sprieser | Management | For | For |
1l | Elect Director Vincent Tese | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: IBOC SECURITY ID: 459044103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Javier de Anda | Management | For | For |
1.2 | Elect Director Irving Greenblum | Management | For | For |
1.3 | Elect Director Douglas B. Howland | Management | For | For |
1.4 | Elect Director Peggy J. Newman | Management | For | For |
1.5 | Elect Director Dennis E. Nixon | Management | For | For |
1.6 | Elect Director Larry A. Norton | Management | For | For |
1.7 | Elect Director Roberto R. Resendez | Management | For | For |
1.8 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTL FCSTONE INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: INTL SECURITY ID: 46116V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Anderson | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director John M. Fowler | Management | For | For |
1.4 | Elect Director Edward J. Grzybowski | Management | For | For |
1.5 | Elect Director Daryl K. Henze | Management | For | For |
1.6 | Elect Director Steven Kass | Management | For | For |
1.7 | Elect Director Bruce W. Krehbiel | Management | For | For |
1.8 | Elect Director Sean M. O'Connor | Management | For | For |
1.9 | Elect Director Eric Parthemore | Management | For | For |
1.10 | Elect Director John Radziwill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVESCO LTD. MEETING DATE: MAY 10, 2018 | ||||
TICKER: IVZ SECURITY ID: G491BT108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Ben F. Johnson, III | Management | For | For |
1.6 | Elect Director Denis Kessler | Management | For | For |
1.7 | Elect Director Nigel Sheinwald | Management | For | For |
1.8 | Elect Director G. Richard Wagoner, Jr. | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Shareholder | Abstain | For |
INVESCO MORTGAGE CAPITAL INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: IVR SECURITY ID: 46131B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Day | Management | For | For |
1.2 | Elect Director Carolyn B. Handlon | Management | For | For |
1.3 | Elect Director Edward J. Hardin | Management | For | For |
1.4 | Elect Director James R. Lientz, Jr. | Management | For | For |
1.5 | Elect Director Dennis P. Lockhart | Management | For | For |
1.6 | Elect Director Gregory G. McGreevey | Management | For | For |
1.7 | Elect Director Colin D. Meadows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVESTMENT TECHNOLOGY GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ITG SECURITY ID: 46145F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Minder Cheng | Management | For | For |
1c | Elect Director Timothy L. Jones | Management | For | For |
1d | Elect Director R. Jarrett Lilien | Management | For | For |
1e | Elect Director Kevin J. Lynch | Management | For | For |
1f | Elect Director Lee M. Shavel | Management | For | For |
1g | Elect Director Francis J. Troise | Management | For | For |
1h | Elect Director Steven S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INVESTORS BANCORP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ISBC SECURITY ID: 46146L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Cummings | Management | For | For |
1.2 | Elect Director Michele N. Siekerka | Management | For | For |
1.3 | Elect Director Paul Stathoulopoulos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JAMES RIVER GROUP HOLDINGS, LTD. MEETING DATE: MAY 01, 2018 | ||||
TICKER: JRVR SECURITY ID: G5005R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director David Zwillinger | Management | For | For |
2 | Approve Ernst &Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JANUS HENDERSON GROUP PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: JHG SECURITY ID: G4474Y214 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Sarah Arkle as Director | Management | For | For |
3 | Re-elect Kalpana Desai as Director | Management | For | For |
4 | Re-elect Jeffrey Diermeier as Director | Management | For | For |
5 | Re-elect Kevin Dolan as Director | Management | For | For |
6 | Re-elect Eugene Flood Jr as Director | Management | For | For |
7 | Re-elect Andrew Formica as Director | Management | For | For |
8 | Re-elect Richard Gillingwater as Director | Management | For | For |
9 | Re-elect Lawrence Kochard as Director | Management | For | For |
10 | Re-elect Glenn Schafer as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | Against |
12 | Re-elect Richard Weil as Director | Management | For | For |
13 | Re-elect Tatsusaburo Yamamoto as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
15 | Approve Deferred Equity Plan | Management | For | For |
16 | Approve Restricted Share Plan | Management | For | For |
17 | Approve Buy As You Earn Plan | Management | For | For |
18 | Approve International Buy As You Earn Plan | Management | For | For |
19 | Approve Sharesave Scheme | Management | For | For |
20 | Approve Long Term Incentive Stock Plan | Management | For | For |
21 | Approve Employment Inducement Award Plan | Management | For | For |
22 | Approve Employee Stock Purchase Plan | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise Market Purchase of CDIs | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
KCG HOLDINGS, INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: KCG SECURITY ID: 48244B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Merger for Purposes of Section 203 of the DGCL Related to "Interested Parties" | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
KEARNY FINANCIAL CORP. MEETING DATE: OCT 26, 2017 | ||||
TICKER: KRNY SECURITY ID: 48716P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore J. Aanensen | Management | For | For |
1.2 | Elect Director Joseph P. Mazza | Management | For | For |
1.3 | Elect Director John F. Regan | Management | For | For |
1.4 | Elect Director Christopher Petermann | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KEARNY FINANCIAL CORP. MEETING DATE: MAR 01, 2018 | ||||
TICKER: KRNY SECURITY ID: 48716P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
KEMPER CORPORATION MEETING DATE: JUN 01, 2018 | ||||
TICKER: KMPR SECURITY ID: 488401100 | ||||
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 |
3.1 | Elect Director George N. Cochran | Management | For | For |
3.2 | Elect Director Kathleen M. Cronin | Management | For | For |
3.3 | Elect Director Douglas G. Geoga | Management | For | For |
3.4 | Elect Director Thomas M. Goldstein | Management | For | For |
3.5 | Elect Director Lacy M. Johnson | Management | For | For |
3.6 | Elect Director Robert J. Joyce | Management | For | For |
3.7 | Elect Director Joseph P. Lacher, Jr. | Management | For | For |
3.8 | Elect Director Christopher B. Sarofim | Management | For | For |
3.9 | Elect Director David P. Storch | Management | For | For |
3.10 | Elect Director Susan D. Whiting | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KEYCORP MEETING DATE: MAY 10, 2018 | ||||
TICKER: KEY SECURITY ID: 493267108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Broussard | Management | For | For |
1.2 | Elect Director Charles P. Cooley | Management | For | For |
1.3 | Elect Director Gary M. Crosby | Management | For | For |
1.4 | Elect Director Alexander M. Cutler | Management | For | For |
1.5 | Elect Director H. James Dallas | Management | For | For |
1.6 | Elect Director Elizabeth R. Gile | Management | For | For |
1.7 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.8 | Elect Director William G. Gisel, Jr. | Management | For | For |
1.9 | Elect Director Carlton L. Highsmith | Management | For | For |
1.10 | Elect Director Richard J. Hipple | Management | For | For |
1.11 | Elect Director Kristen L. Manos | Management | For | For |
1.12 | Elect Director Beth E. Mooney | Management | For | For |
1.13 | Elect Director Demos Parneros | Management | For | For |
1.14 | Elect Director Barbara R. Snyder | Management | For | For |
1.15 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
KINSALE CAPITAL GROUP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: KNSL SECURITY ID: 49714P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Michael P. Kehoe | Management | For | For |
2.2 | Elect Director Steven J. Bensinger | Management | For | For |
2.3 | Elect Director Anne C. Kronenberg | Management | For | For |
2.4 | Elect Director Robert Lippincott, III | Management | For | For |
2.5 | Elect Director James J. Ritchie | Management | For | For |
2.6 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
2.7 | Elect Director Gregory M. Share | Management | For | For |
3.1 | Elect Director Robert Lippincott, III | Management | For | For |
3.2 | Elect Director Frederick L. Russell, Jr. | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
LADDER CAPITAL CORP MEETING DATE: JUN 05, 2018 | ||||
TICKER: LADR SECURITY ID: 505743104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Douglas Durst | 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 |
LADENBURG THALMANN FINANCIAL SERVICES INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: LTS SECURITY ID: 50575Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry C. Beinstein | Management | For | For |
1.2 | Elect Director Phillip Frost | Management | For | Withhold |
1.3 | Elect Director Brian S. Genson | Management | For | For |
1.4 | Elect Director Saul Gilinski | Management | For | For |
1.5 | Elect Director Richard M. Krasno | Management | For | For |
1.6 | Elect Director Richard J. Lampen | Management | For | For |
1.7 | Elect Director Howard M. Lorber | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Podell | Management | For | For |
1.9 | Elect Director Jacqueline M. Simkin | Management | For | For |
1.10 | Elect Director Mark D. Zeitchick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
LAKELAND BANCORP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: LBAI SECURITY ID: 511637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce D. Bohuny | Management | For | For |
1.2 | Elect Director Mary Ann Deacon | Management | For | For |
1.3 | Elect Director Brian Flynn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 10, 2018 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Blake W. Augsburger | Management | For | For |
1b | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1c | Elect Director Daniel F. Evans, Jr. | Management | For | For |
1d | Elect Director David M. Findlay | Management | For | For |
1e | Elect Director Thomas A. Hiatt | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | Against |
1k | Elect Director Ronald D. Truex | Management | For | For |
1l | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
LEGACYTEXAS FINANCIAL GROUP, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: LTXB SECURITY ID: 52471Y106 | ||||
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 |
LEGG MASON, INC. MEETING DATE: JUL 25, 2017 | ||||
TICKER: LM SECURITY ID: 524901105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Angelica | Management | For | For |
1.2 | Elect Director Tianqiao Chen | Management | For | For |
1.3 | Elect Director Wen-Yu "Robert" Chiu | Management | For | For |
1.4 | Elect Director Carol Anthony "John" Davidson | Management | For | For |
1.5 | Elect Director Barry W. Huff | Management | For | For |
1.6 | Elect Director John V. Murphy | Management | For | For |
1.7 | Elect Director W. Allen Reed | Management | For | For |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LENDINGCLUB CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: LC SECURITY ID: 52603A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ciporin | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Timothy J. Mayopoulos | Management | For | For |
1d | Elect Director Patricia McCord | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
LENDINGTREE, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TREE SECURITY ID: 52603B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter Horan | Management | For | For |
1.6 | Elect Director Douglas Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | For |
1.8 | Elect Director Saras Sarasvathy | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: LUK SECURITY ID: 527288104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to Jefferies Financial Group Inc. | Management | For | For |
2.1 | Elect Director Linda L. Adamany | Management | For | For |
2.2 | Elect Director Robert D. Beyer | Management | For | For |
2.3 | Elect Director Francisco L. Borges | Management | For | For |
2.4 | Elect Director W. Patrick Campbell | Management | For | For |
2.5 | Elect Director Brian P. Friedman | Management | For | For |
2.6 | Elect Director Richard B. Handler | Management | For | For |
2.7 | Elect Director Robert E. Joyal | Management | For | For |
2.8 | Elect Director Jeffrey C. Keil | Management | For | For |
2.9 | Elect Director Michael T. O'Kane | Management | For | For |
2.10 | Elect Director Stuart H. Reese | Management | For | For |
2.11 | Elect Director Joseph S. Steinberg | 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 |
LINCOLN NATIONAL CORPORATION MEETING DATE: MAY 25, 2018 | ||||
TICKER: LNC SECURITY ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
LIVE OAK BANCSHARES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: LOB SECURITY ID: 53803X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Cameron | Management | For | For |
1.2 | Elect Director Diane B. Glossman | Management | For | For |
1.3 | Elect Director Glen F. Hoffsis | Management | For | For |
1.4 | Elect Director Howard K. Landis, III | Management | For | For |
1.5 | Elect Director James S. Mahan, III | Management | For | For |
1.6 | Elect Director Miltom E. Petty | Management | For | For |
1.7 | Elect Director Jerald L. Pullins | Management | For | For |
1.8 | Elect Director Neil L. Underwood | Management | For | For |
1.9 | Elect Director William L. Williams, III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
LOEWS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann E. Berman | Management | For | For |
1b | Elect Director Joseph L. Bower | Management | For | For |
1c | Elect Director Charles D. Davidson | Management | For | For |
1d | Elect Director Charles M. Diker | Management | For | For |
1e | Elect Director Jacob A. Frenkel | Management | For | For |
1f | Elect Director Paul J. Fribourg | Management | For | For |
1g | Elect Director Walter L. Harris | Management | For | For |
1h | Elect Director Philip A. Laskawy | Management | For | For |
1i | Elect Director Susan Peters | Management | For | For |
1j | Elect Director Andrew H. Tisch | Management | For | For |
1k | Elect Director James S. Tisch | Management | For | For |
1l | Elect Director Jonathan M. Tisch | Management | For | For |
1m | Elect Director Anthony Welters | 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 |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director Viet D. Dinh | Management | For | For |
1.3 | Elect Director H. Paulett Eberhart | Management | For | For |
1.4 | Elect Director William F. Glavin Jr. | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | 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 |
M&T BANK CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: MTB SECURITY ID: 55261F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent D. Baird | Management | For | For |
1.2 | Elect Director C. Angela Bontempo | Management | For | For |
1.3 | Elect Director Robert T. Brady | Management | For | For |
1.4 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.5 | Elect Director Gary N. Geisel | Management | For | For |
1.6 | Elect Director Richard S. Gold | Management | For | For |
1.7 | Elect Director Richard A. Grossi | Management | For | For |
1.8 | Elect Director John D. Hawke, Jr. | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Newton P.S. Merrill | Management | For | For |
1.12 | Elect Director Melinda R. Rich | Management | For | For |
1.13 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.14 | Elect Director Denis J. Salamone | Management | For | Withhold |
1.15 | Elect Director John R. Scannell | Management | For | For |
1.16 | Elect Director David S. Scharfstein | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAIDEN HOLDINGS, LTD. MEETING DATE: MAY 08, 2018 | ||||
TICKER: MHLD SECURITY ID: G5753U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry D. Zyskind | Management | For | For |
1.2 | Elect Director Simcha G. Lyons | Management | For | For |
1.3 | Elect Director Raymond M. Neff | Management | For | For |
1.4 | Elect Director Yehuda L. Neuberger | Management | For | For |
1.5 | Elect Director Steven H. Nigro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte Ltd. as Auditors | Management | For | For |
MAINSOURCE FINANCIAL GROUP, INC. MEETING DATE: DEC 04, 2017 | ||||
TICKER: MSFG SECURITY ID: 56062Y102 | ||||
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 |
MARKEL CORPORATION MEETING DATE: MAY 14, 2018 | ||||
TICKER: MKL SECURITY ID: 570535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1b | Elect Director K. Bruce Connell | Management | For | For |
1c | Elect Director Thomas S. Gayner | Management | For | For |
1d | Elect Director Stewart M. Kasen | Management | For | For |
1e | Elect Director Alan I. Kirshner | Management | For | For |
1f | Elect Director Diane Leopold | Management | For | For |
1g | Elect Director Lemuel E. Lewis | Management | For | For |
1h | Elect Director Anthony F. Markel | Management | For | For |
1i | Elect Director Steven A. Markel | Management | For | For |
1j | Elect Director Darrell D. Martin | Management | For | For |
1k | Elect Director Michael O'Reilly | Management | For | For |
1l | Elect Director Michael J. Schewel | Management | For | For |
1m | Elect Director Richard R. Whitt, III | Management | For | For |
1n | Elect Director Debora J. 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 |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Steven L. Begleiter | Management | For | For |
1c | Elect Director Stephen P. Casper | Management | For | For |
1d | Elect Director Jane Chwick | Management | For | For |
1e | Elect Director William F. Cruger | Management | For | For |
1f | Elect Director David G. Gomach | Management | For | For |
1g | Elect Director Carlos M. Hernandez | Management | For | For |
1h | Elect Director Richard G. Ketchum | Management | For | For |
1i | Elect Director Emily H. Portney | Management | For | For |
1j | Elect Director John Steinhardt | Management | For | For |
1k | Elect Director James J. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Oscar Fanjul | Management | For | For |
1c | Elect Director Daniel S. Glaser | Management | For | For |
1d | Elect Director H. Edward Hanway | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Elaine La Roche | Management | For | For |
1g | Elect Director Steven A. Mills | Management | For | For |
1h | Elect Director Bruce P. Nolop | Management | For | For |
1i | Elect Director Marc D. Oken | Management | For | For |
1j | Elect Director Morton O. Schapiro | Management | For | For |
1k | Elect Director Lloyd M. Yates | Management | For | For |
1l | Elect Director R. David Yost | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
MB FINANCIAL, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MBFI SECURITY ID: 55264U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Bolger | Management | For | For |
1b | Elect Director C. Bryan Daniels | Management | For | For |
1c | Elect Director Mitchell Feiger | Management | For | For |
1d | Elect Director Sunil Garg | Management | For | For |
1e | Elect Director Charles J. Gries | Management | For | For |
1f | Elect Director James N. Hallene | Management | For | For |
1g | Elect Director Thomas H. Harvey | Management | For | For |
1h | Elect Director Richard J. Holmstrom | Management | For | For |
1i | Elect Director Mark A. Hoppe | Management | For | For |
1j | Elect Director Karen J. May | Management | For | For |
1k | Elect Director Renee Togher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
MBIA INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MBI SECURITY ID: 55262C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis Y. Chin | Management | For | For |
1b | Elect Director William C. Fallon | Management | For | For |
1c | Elect Director Steven J. Gilbert | Management | For | For |
1d | Elect Director Charles R. Rinehart | Management | For | For |
1e | Elect Director Theodore Shasta | Management | For | For |
1f | Elect Director Richard C. Vaughan | 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 Securities Transfer Restrictions | Management | For | For |
MERCANTILE BANK CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MBWM SECURITY ID: 587376104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cassard | Management | For | For |
1.2 | Elect Director Edward J. Clark | Management | For | For |
1.3 | Elect Director Michelle L. Eldridge | Management | For | For |
1.4 | Elect Director Jeff A. Gardner | Management | For | For |
1.5 | Elect Director Edward B. Grant | Management | For | For |
1.6 | Elect Director Robert B. Kaminski, Jr. | Management | For | For |
1.7 | Elect Director Michael H. Price | Management | For | For |
1.8 | Elect Director Thomas R. Sullivan | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCURY GENERAL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: MCY SECURITY ID: 589400100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Joseph | Management | For | For |
1.2 | Elect Director Martha E. Marcon | Management | For | For |
1.3 | Elect Director Joshua E. Little | Management | For | For |
1.4 | Elect Director Michael D. Curtius | Management | For | For |
1.5 | Elect Director Gabriel Tirador | Management | For | For |
1.6 | Elect Director James G. Ellis | 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 | Establish Range For Board Size | Management | For | For |
MERIDIAN BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: EBSB SECURITY ID: 58958U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marilyn A. Censullo | Management | For | For |
1.2 | Elect Director Russell L. Chin | Management | For | For |
1.3 | Elect Director Richard J. Gavegnano | Management | For | For |
1.4 | Elect Director Gregory F. Natalucci | Management | For | For |
2 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
META FINANCIAL GROUP, INC. MEETING DATE: JAN 22, 2018 | ||||
TICKER: CASH SECURITY ID: 59100U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick V. Moore | Management | For | For |
1.2 | Elect Director Becky S. Shulman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
META FINANCIAL GROUP, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: CASH SECURITY ID: 59100U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
METLIFE, INC. MEETING DATE: OCT 19, 2017 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A Preferred Stock and the Series C Preferred Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MFA FINANCIAL, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: MFA SECURITY ID: 55272X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robin Josephs | Management | For | For |
1b | Elect Director George H. Krauss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGIC INVESTMENT CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.2 | Elect Director Cassandra C. Carr | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Timothy A. Holt | Management | For | For |
1.6 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.7 | Elect Director Michael E. Lehman | Management | For | For |
1.8 | Elect Director Gary A. Poliner | Management | For | For |
1.9 | Elect Director Patrick Sinks | Management | For | For |
1.10 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MIDLAND STATES BANCORP, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
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 |
MIDLAND STATES BANCORP, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah A. Golden | Management | For | For |
1.2 | Elect Director Dwight A. Miller | Management | For | For |
1.3 | Elect Director Robert F. Schultz | Management | For | For |
2 | Change Range for Size of the Board | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
MOELIS & COMPANY MEETING DATE: JUN 07, 2018 | ||||
TICKER: MC SECURITY ID: 60786M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Moelis | Management | For | For |
1.2 | Elect Director Navid Mahmoodzadegan | Management | For | For |
1.3 | Elect Director Jeffrey Raich | Management | For | For |
1.4 | Elect Director Eric Cantor | Management | For | For |
1.5 | Elect Director J. Richard Leaman, III | Management | For | For |
1.6 | Elect Director John A. Allison, IV | Management | For | For |
1.7 | Elect Director Yvonne Greenstreet | Management | For | For |
1.8 | Elect Director Kenneth L. Shropshire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MOODY'S CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
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 Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.7 | Elect Director Leslie F. Seidman | Management | For | For |
1.8 | Elect Director Bruce Van Saun | Management | For | For |
1.9 | Elect Director Gerrit Zalm | 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 Compensation Clawback Policy | Shareholder | Against | Against |
MORGAN STANLEY MEETING DATE: MAY 24, 2018 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
MORNINGSTAR, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: MORN SECURITY ID: 617700109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Caroline Tsay | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MSCI INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Wendy E. Lane | Management | For | For |
1h | Elect Director Jacques P. Perold | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director George W. Siguler | Management | For | For |
1k | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MTGE INVESTMENT CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: MTGE SECURITY ID: 55378A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Julia L. Coronado | Management | For | For |
1.3 | Elect Director Robert M. Couch | Management | For | For |
1.4 | Elect Director Randy E. Dobbs | 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 |
NASDAQ, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director John D. Rainey | Management | For | For |
1h | Elect Director Michael R. Splinter | Management | For | For |
1i | Elect Director Jacob Wallenberg | Management | For | For |
1j | Elect Director Lars R. Wedenborn | 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 |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NATIONAL BANK HOLDINGS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: NBHC SECURITY ID: 633707104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Clermont | Management | For | For |
1.2 | Elect Director Robert E. Dean | Management | For | For |
1.3 | Elect Director Fred J. Joseph | Management | For | For |
1.4 | Elect Director G. Timothy Laney | Management | For | For |
1.5 | Elect Director Micho F. Spring | Management | For | For |
1.6 | Elect Director Burney S. Warren, III | Management | For | For |
1.7 | Elect Director Art Zeile | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL COMMERCE CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: NCOM SECURITY ID: 63546L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Arogeti | Management | For | For |
1.2 | Elect Director Bobby A. Bradley | Management | For | For |
1.3 | Elect Director Thomas H. Coley | Management | For | For |
1.4 | Elect Director Mark L. Drew | Management | For | For |
1.5 | Elect Director Brian C. Hamilton | Management | For | For |
1.6 | Elect Director R. Holman Head | Management | For | For |
1.7 | Elect Director John H. Holcomb, III | Management | For | For |
1.8 | Elect Director William E. Matthews, V | Management | For | For |
1.9 | Elect Director C. Phillip McWane | Management | For | For |
1.10 | Elect Director Richard Murray, IV | Management | For | For |
1.11 | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1.12 | Elect Director Stephen A. Sevigny | Management | For | For |
1.13 | Elect Director W. Stancil Starnes | Management | For | For |
1.14 | Elect Director Temple W. Tutwiler, III | Management | For | For |
1.15 | Elect Director Russell H. Vandevelde, IV | Management | For | For |
2 | Ratify Porter Keadle Moore, LLC as Auditors | Management | For | For |
NATIONAL GENERAL HOLDINGS CORP. MEETING DATE: MAY 07, 2018 | ||||
TICKER: NGHC SECURITY ID: 636220303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald T. DeCarlo | Management | For | For |
1.2 | Elect Director Patrick Fallon | Management | For | For |
1.3 | Elect Director Barry Karfunkel | Management | For | For |
1.4 | Elect Director Robert Karfunkel | Management | For | For |
1.5 | Elect Director John Marshaleck | Management | For | For |
1.6 | Elect Director John "Jay" D. Nichols, Jr. | Management | For | For |
1.7 | Elect Director Barbara Paris | Management | For | For |
1.8 | Elect Director Barry D. Zyskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL WESTERN LIFE GROUP, INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: NWLI SECURITY ID: 638517102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David S. Boone | Management | For | For |
1.2 | Elect Director Stephen E. Glasgow | Management | For | For |
1.3 | Elect Director E. J. Pederson | Management | For | For |
2 | Ratify BKD, LLP as Auditors | Management | For | For |
NATIONSTAR MORTGAGE HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NSM SECURITY ID: 63861C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jay Bray | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONSTAR MORTGAGE HOLDINGS INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: NSM SECURITY ID: 63861C109 | ||||
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 |
NAVIENT CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: NAVI SECURITY ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna Escobedo Cabral | Management | For | For |
1b | Elect Director William M. Diefenderfer, III | Management | For | For |
1c | Elect Director Katherine A. Lehman | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director John (Jack) F. Remondi | Management | For | For |
1f | Elect Director Jane J. Thompson | Management | For | For |
1g | Elect Director Laura S. Unger | Management | For | For |
1h | Elect Director Barry L. Williams | Management | For | For |
1i | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | Against |
NBT BANCORP INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: NBTB SECURITY ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Watt, Jr. | Management | For | For |
1b | Elect Director Martin A. Dietrich | Management | For | For |
1c | Elect Director Patricia T. Civil | Management | For | For |
1d | Elect Director Timothy E. Delaney | Management | For | For |
1e | Elect Director James H. Douglas | Management | For | For |
1f | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
1g | Elect Director John C. Mitchell | Management | For | For |
1h | Elect Director V. Daniel Robinson, II | Management | For | For |
1i | Elect Director Matthew J. Salanger | Management | For | For |
1j | Elect Director Joseph A. Santangelo | Management | For | For |
1k | Elect Director Lowell A. Seifter | Management | For | For |
1l | Elect Director Robert A. Wadsworth | Management | For | For |
1m | Elect Director Jack H. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NELNET, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NNI SECURITY ID: 64031N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Dunlap | Management | For | For |
1b | Elect Director Stephen F. Butterfield *Withdrawn Resolution* | Management | None | None |
1c | Elect Director Michael D. Reardon | 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 Non-Employee Director Restricted Stock Plan | Management | For | For |
5a | Amend Articles of Incorporation to Update the Limitation on Liability Provisions for Directors | Management | For | For |
5b | Amend Articles of Incorporation to Update the Indemnification Provisions for Directors and Officers | Management | For | For |
5c | Increase Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
5d | Amend Articles of Incorporation | Management | For | For |
NEW RESIDENTIAL INVESTMENT CORP. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NRZ SECURITY ID: 64828T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Nierenberg | Management | For | For |
1.2 | Elect Director Kevin J. Finnerty | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: NYCB SECURITY ID: 649445103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen E. Clancy | Management | For | Against |
1.2 | Elect Director Hanif "Wally" Dahya | Management | For | Against |
1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
1.4 | Elect Director James J. O'Donovan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEW YORK MORTGAGE TRUST, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: NYMT SECURITY ID: 649604501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Bock | Management | For | For |
1.2 | Elect Director Michael B. Clement | Management | For | For |
1.3 | Elect Director Alan L. Hainey | Management | For | For |
1.4 | Elect Director Steven R. Mumma | Management | For | For |
1.5 | Elect Director Steven G. Norcutt | Management | For | For |
1.6 | Elect Director Lisa A. Pendergast | 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 |
NEWSTAR FINANCIAL, INC. MEETING DATE: DEC 21, 2017 | ||||
TICKER: NEWS SECURITY ID: 65251F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Sale of Company Assets | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
NICOLET BANKSHARES, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: NCBS SECURITY ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Agnew | Management | For | Withhold |
1.2 | Elect Director Robert B. Atwell | Management | For | For |
1.3 | Elect Director Michael E. Daniels | Management | For | For |
1.4 | Elect Director John N. Dykema | Management | For | Withhold |
1.5 | Elect Director Terrence R. Fulwiler | Management | For | For |
1.6 | Elect Director Christopher J. Ghidorzi | Management | For | For |
1.7 | Elect Director Michael J. Gilson | Management | For | For |
1.8 | Elect Director Thomas L. Herlache | Management | For | For |
1.9 | Elect Director Andrew F. Hetzel, Jr. | Management | For | For |
1.10 | Elect Director Donald J. Long, Jr. | Management | For | For |
1.11 | Elect Director Dustin J. McClone | Management | For | For |
1.12 | Elect Director Susan L. Merkatoris | Management | For | For |
1.13 | Elect Director Randy J. Rose | Management | For | Withhold |
1.14 | Elect Director Oliver Pierce Smith | Management | For | For |
1.15 | Elect Director Robert J. Weyers | Management | For | For |
2 | Ratify Porter Keadle Moore, LLC as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
NMI HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NMIH SECURITY ID: 629209305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Michael Embler | Management | For | For |
1.3 | Elect Director James G. Jones | Management | For | For |
1.4 | Elect Director Michael Montgomery | Management | For | For |
1.5 | Elect Director Regina Muehlhauser | Management | For | For |
1.6 | Elect Director James H. Ozanne | Management | For | For |
1.7 | Elect Director Steven L. Scheid | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHERN TRUST CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: NTRS SECURITY ID: 665859104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Walker Bynoe | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director Dean M. Harrison | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Michael G. O'Grady | Management | For | For |
1f | Elect Director Jose Luis Prado | Management | For | For |
1g | Elect Director Thomas E. Richards | Management | For | For |
1h | Elect Director John W. Rowe | Management | For | For |
1i | Elect Director Martin P. Slark | Management | For | For |
1j | Elect Director David H. B. Smith, Jr. | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Charles A. Tribbett, III | Management | For | For |
1m | Elect Director Frederick H. Waddell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
NORTHFIELD BANCORP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NFBK SECURITY ID: 66611T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Harrison | Management | For | For |
1.2 | Elect Director Karen J. Kessler | Management | For | For |
1.3 | Elect Director Patrick L. Ryan | Management | For | For |
1.4 | Elect Director Patrick E. Scura, 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 |
NORTHWEST BANCSHARES, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Tredway | Management | For | For |
1.2 | Elect Director Deborah J. Chadsey | Management | For | For |
1.3 | Elect Director Timothy M. Hunter | Management | For | For |
1.4 | Elect Director Ronald J. Seiffert | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
OCEANFIRST FINANCIAL CORP. MEETING DATE: OCT 25, 2017 | ||||
TICKER: OCFC SECURITY ID: 675234108 | ||||
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 |
OCEANFIRST FINANCIAL CORP. MEETING DATE: MAY 31, 2018 | ||||
TICKER: OCFC SECURITY ID: 675234108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Devlin | Management | For | For |
1.2 | Elect Director Jack M. Farris | Management | For | For |
1.3 | Elect Director Diane F. Rhine | Management | For | For |
1.4 | Elect Director Mark G. Solow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OCWEN FINANCIAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: OCN SECURITY ID: 675746309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Alan J. Bowers | Management | For | For |
1.3 | Elect Director Jacques J. Busquet | Management | For | For |
1.4 | Elect Director Carol J. Galante | Management | For | For |
1.5 | Elect Director Robert J. Lipstein | Management | For | For |
1.6 | Elect Director Robert A. Salcetti | Management | For | For |
1.7 | Elect Director DeForest B. Soaries, 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 |
OFG BANCORP MEETING DATE: APR 25, 2018 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Pedro Morazzani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: APR 26, 2018 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan W. Braun | Management | For | For |
1.2 | Elect Director Andrew E. Goebel | Management | For | For |
1.3 | Elect Director Jerome F. Henry, Jr. | Management | For | For |
1.4 | Elect Director Robert G. Jones | Management | For | For |
1.5 | Elect Director Ryan C. Kitchell | Management | For | For |
1.6 | Elect Director Phelps L. Lambert | Management | For | For |
1.7 | Elect Director Thomas E. Salmon | Management | For | For |
1.8 | Elect Director Randall T. Shepard | Management | For | For |
1.9 | Elect Director Rebecca S. Skillman | Management | For | For |
1.10 | Elect Director Kelly N. Stanley | Management | For | For |
1.11 | Elect Director Derrick J. Stewart | Management | For | For |
1.12 | Elect Director Katherine E. White | Management | For | For |
1.13 | Elect Director Linda E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
OLD REPUBLIC INTERNATIONAL CORPORATION MEETING DATE: MAY 25, 2018 | ||||
TICKER: ORI SECURITY ID: 680223104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harrington Bischof | Management | For | Withhold |
1.2 | Elect Director Spencer LeRoy, III | Management | For | Withhold |
1.3 | Elect Director Charles F. Titterton | Management | For | Withhold |
1.4 | Elect Director Steven R. Walker | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Steps Taken to Improve Board Oversight of Climate Change Risk | Shareholder | Against | Against |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
ON DECK CAPITAL, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ONDK SECURITY ID: 682163100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Hartwig | Management | For | For |
1.2 | Elect Director Daniel Henson | Management | For | For |
1.3 | Elect Director Neil E. Wolfson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ONEBEACON INSURANCE GROUP, LTD. MEETING DATE: JUL 18, 2017 | ||||
TICKER: OB SECURITY ID: G67742109 | ||||
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 |
ONEMAIN HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: OMF SECURITY ID: 68268W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas L. Jacobs | Management | For | For |
1.2 | Elect Director Anahaita N. Kotval | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OPUS BANK MEETING DATE: APR 26, 2018 | ||||
TICKER: OPB SECURITY ID: 684000102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Deason | Management | For | For |
1.2 | Elect Director Mark Cicirelli | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
ORITANI FINANCIAL CORP. MEETING DATE: NOV 21, 2017 | ||||
TICKER: ORIT SECURITY ID: 68633D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Doyle, Jr. | Management | For | For |
1.2 | Elect Director John J. Skelly, Jr. | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
PACIFIC PREMIER BANCORP, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: PPBI SECURITY ID: 69478X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Carona | Management | For | For |
1.2 | Elect Director Ayad A. Fargo | Management | For | For |
1.3 | Elect Director Steven R. Gardner | Management | For | For |
1.4 | Elect Director Joseph L. Garrett | Management | For | For |
1.5 | Elect Director Jeff C. Jones | Management | For | For |
1.6 | Elect Director Simone F. Lagomarsino | Management | For | For |
1.7 | Elect Director Michael J. Morris | Management | For | For |
1.8 | Elect Director Zareh H. Sarrafian | Management | For | For |
1.9 | Elect Director Cora M. Tellez | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
10 | Adjourn Meeting | Management | For | For |
PACIFIC PREMIER BANCORP, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: PPBI SECURITY ID: 69478X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Reorganization | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PACWEST BANCORP MEETING DATE: MAY 14, 2018 | ||||
TICKER: PACW SECURITY ID: 695263103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya M. Acker | Management | For | For |
1.2 | Elect Director Paul R. Burke | Management | For | For |
1.3 | Elect Director Craig A. Carlson | Management | For | For |
1.4 | Elect Director John M. Eggemeyer, III | Management | For | For |
1.5 | Elect Director C. William Hosler | Management | For | For |
1.6 | Elect Director Susan E. Lester | Management | For | For |
1.7 | Elect Director Roger H. Molvar | Management | For | For |
1.8 | Elect Director James J. Pieczynski | Management | For | For |
1.9 | Elect Director Daniel B. Platt | Management | For | For |
1.10 | Elect Director Robert A. Stine | Management | For | For |
1.11 | Elect Director Matthew P. Wagner | Management | For | For |
1.12 | Elect Director Mark T. Yung | 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 | Adjourn Meeting | Management | For | For |
5 | Other Business | Management | For | Against |
PARK NATIONAL CORPORATION MEETING DATE: APR 23, 2018 | ||||
TICKER: PRK SECURITY ID: 700658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. William Englefield, IV | Management | For | For |
1b | Elect Director Julia A. Sloat | Management | For | For |
1c | Elect Director David L. Trautman | Management | For | For |
1d | Elect Director Leon Zazworsky | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PARK STERLING CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: PSTB SECURITY ID: 70086Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: PGC SECURITY ID: 704699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Susan A. Cole | Management | For | For |
1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
1.4 | Elect Director Richard Daingerfield | Management | For | For |
1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
1.6 | Elect Director Steven A. Kass | Management | For | For |
1.7 | Elect Director Douglas L. Kennedy | Management | For | For |
1.8 | Elect Director John D. Kissel | Management | For | For |
1.9 | Elect Director James R. Lamb | Management | For | For |
1.10 | Elect Director F. Duffield Meyercord | Management | For | For |
1.11 | Elect Director Philip W. Smith, III | Management | For | Withhold |
1.12 | Elect Director Tony Spinelli | Management | For | For |
1.13 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
PENNYMAC MORTGAGE INVESTMENT TRUST MEETING DATE: JUN 05, 2018 | ||||
TICKER: PMT SECURITY ID: 70931T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanford L. Kurland | Management | For | For |
1B | Elect Director David A. Spector | Management | For | For |
1C | Elect Director Randall D. Hadley | 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 |
PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: PBCT SECURITY ID: 712704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Barnes | Management | For | For |
1b | Elect Director Collin P. Baron | Management | For | For |
1c | Elect Director Kevin T. Bottomley | Management | For | For |
1d | Elect Director George P. Carter | Management | For | For |
1e | Elect Director Jane Chwick | Management | For | For |
1f | Elect Director William F. Cruger, Jr. | Management | For | For |
1g | Elect Director John K. Dwight | Management | For | For |
1h | Elect Director Jerry Franklin | Management | For | For |
1i | Elect Director Janet M. Hansen | Management | For | For |
1j | Elect Director Nancy McAllister | Management | For | For |
1k | Elect Director Mark W. Richards | Management | For | For |
1l | Elect Director Kirk W. Walters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PEOPLE'S UTAH BANCORP MEETING DATE: MAY 23, 2018 | ||||
TICKER: PUB SECURITY ID: 712706209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Gunther | Management | For | For |
1.2 | Elect Director R. Brent Anderson | Management | For | For |
1.3 | Elect Director Douglas H. Swenson | Management | For | For |
1.4 | Elect Director Len E. Williams | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
PEOPLES BANCORP INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PEBO SECURITY ID: 709789101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George W. Broughton | Management | For | For |
1.2 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.3 | Elect Director Terry T. Sweet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHH CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: PHH SECURITY ID: 693320202 | ||||
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 |
PINNACLE FINANCIAL PARTNERS, INC. MEETING DATE: APR 17, 2018 | ||||
TICKER: PNFP SECURITY ID: 72346Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abney S. Boxley, III | Management | For | For |
1b | Elect Director Charles E. Brock | Management | For | For |
1c | Elect Director Renda J. Burkhart | Management | For | For |
1d | Elect Director Gregory L. Burns | Management | For | For |
1e | Elect Director Richard D. Callicutt, II | Management | For | For |
1f | Elect Director Marty G. Dickens | Management | For | For |
1g | Elect Director Thomas C. Farnsworth, III | Management | For | For |
1h | Elect Director Joseph C. Galante | Management | For | For |
1i | Elect Director Glenda Baskin Glover | Management | For | For |
1j | Elect Director David B. Ingram | Management | For | For |
1k | Elect Director Robert A. McCabe, Jr. | Management | For | For |
1l | Elect Director Ronald L. Samuels | Management | For | For |
1m | Elect Director Gary L. Scott | Management | For | For |
1n | Elect Director Reese L. Smith, III | Management | For | For |
1o | Elect Director Thomas R. Sloan | Management | For | For |
1p | Elect Director G. Kennedy Thompson | Management | For | For |
1q | Elect Director M. Terry Turner | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
PIPER JAFFRAY COMPANIES MEETING DATE: MAY 17, 2018 | ||||
TICKER: PJC SECURITY ID: 724078100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chad R. Abraham | Management | For | For |
1b | Elect Director Andrew S. Duff | Management | For | For |
1c | Elect Director William R. Fitzgerald | Management | For | For |
1d | Elect Director B. Kristine Johnson | Management | For | For |
1e | Elect Director Addison L. Piper | Management | For | For |
1f | Elect Director Sherry M. Smith | Management | For | For |
1g | Elect Director Philip E. Soran | Management | For | For |
1h | Elect Director Scott C. Taylor | Management | For | For |
1i | Elect Director Michele Volpi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth C. Whitney | Management | For | For |
1b | Elect Director James Costos | Management | For | For |
2 | Advisory Vote 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 |
POPULAR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Alejandro M. Ballester | Management | For | For |
1c | Elect Director Richard L. Carrion | Management | For | For |
1d | Elect Director Carlos A. Unanue | Management | For | For |
2 | Require Majority Vote for the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
PRA GROUP, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: PRAA SECURITY ID: 69354N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vikram A. Atal | Management | For | For |
1.2 | Elect Director Steven D. Fredrickson | Management | For | For |
1.3 | Elect Director Penelope W. Kyle | Management | For | For |
1.4 | Elect Director Lance L. Weaver | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PREFERRED BANK MEETING DATE: MAY 15, 2018 | ||||
TICKER: PFBC SECURITY ID: 740367404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Li Yu | Management | For | For |
1.2 | Elect Director J. Richard Belliston | Management | For | For |
1.3 | Elect Director Gary S. Nunnelly | Management | For | Withhold |
1.4 | Elect Director Clark Hsu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe Horwath, LLP as Auditors | Management | For | For |
PRIMERICA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PRI SECURITY ID: 74164M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Mark Mason | Management | For | For |
1h | Elect Director Beatriz R. Perez | Management | For | For |
1i | Elect Director D. Richard Williams | Management | For | For |
1j | Elect Director Glenn J. Williams | Management | For | For |
1k | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRINCIPAL FINANCIAL GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: PFG SECURITY ID: 74251V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger C. Hochschild | Management | For | For |
1.2 | Elect Director Daniel J. Houston | Management | For | For |
1.3 | Elect Director Diane C. Nordin | Management | For | For |
1.4 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROASSURANCE CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: PRA SECURITY ID: 74267C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. James Gorrie | Management | For | For |
1.2 | Elect Director Ziad R. Haydar | Management | For | For |
1.3 | Elect Director Frank A. Spinosa | Management | For | For |
1.4 | Elect Director Thomas A. S. Wilson, Jr. | Management | For | For |
1.5 | Elect Director Kedrick D. Adkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 17, 2018 | ||||
TICKER: PB SECURITY ID: 743606105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Bouligny | Management | For | For |
1.2 | Elect Director W.R. Collier | Management | For | For |
1.3 | Elect Director Robert Steelhammer | Management | For | For |
1.4 | Elect Director H. E. Timanus, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFS SECURITY ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Martin | Management | For | For |
1.2 | Elect Director John Pugliese | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PZENA INVESTMENT MANAGEMENT, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: PZN SECURITY ID: 74731Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Pzena | Management | For | For |
1.2 | Elect Director John P. Goetz | Management | For | For |
1.3 | Elect Director William L. Lipsey | Management | For | For |
1.4 | Elect Director Steven M. Galbraith | Management | For | For |
1.5 | Elect Director Joel M. Greenblatt | Management | For | For |
1.6 | Elect Director Richard P. Meyerowich | Management | For | For |
1.7 | Elect Director Charles D. Johnston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QCR HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: QCRH SECURITY ID: 74727A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Kay Bates | Management | For | For |
1.2 | Elect Director John-Paul E. Besong | Management | For | For |
1.3 | Elect Director Todd A. Gipple | Management | For | For |
1.4 | Elect Director Donna J. Sorensen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 22, 2018 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles G. von Arentschildt | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Jeffrey N. Edwards | Management | For | For |
1.4 | Elect Director Benjamin C. Esty | Management | For | For |
1.5 | Elect Director Francis S. Godbold | Management | For | For |
1.6 | Elect Director Thomas A. James | Management | For | For |
1.7 | Elect Director Gordon L. Johnson | Management | For | For |
1.8 | Elect Director Roderick C. McGeary | Management | For | For |
1.9 | Elect Director Paul C. Reilly | Management | For | For |
1.10 | Elect Director Robert P. Saltzman | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
REDWOOD TRUST, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: RWT SECURITY ID: 758075402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Baum | Management | For | For |
1.2 | Elect Director Douglas B. Hansen | Management | For | For |
1.3 | Elect Director Christopher J. Abate | Management | For | For |
1.4 | Elect Director Mariann Byerwalter | Management | For | For |
1.5 | Elect Director Debora D. Horvath | Management | For | For |
1.6 | Elect Director Greg H. Kubicek | Management | For | For |
1.7 | Elect Director Karen R. Pallotta | Management | For | For |
1.8 | Elect Director Jeffrey T. Pero | Management | For | For |
1.9 | Elect Director Georganne C. Proctor | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn H. Byrd | Management | For | For |
1b | Elect Director Don DeFosset | Management | For | For |
1c | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1d | Elect Director Eric C. Fast | Management | For | For |
1e | Elect Director O. B. Grayson Hall, Jr. | Management | For | For |
1f | Elect Director John D. Johns | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Susan W. Matlock | Management | For | For |
1i | Elect Director John E. Maupin, Jr. | Management | For | For |
1j | Elect Director Charles D. McCrary | Management | For | For |
1k | Elect Director James T. Prokopanko | Management | For | For |
1l | Elect Director Lee J. Styslinger, III | Management | For | For |
1m | Elect Director Jose S. Suquet | Management | 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 |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 23, 2018 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patricia L. Guinn | Management | For | For |
1B | Elect Director Frederick J. Sievert | Management | For | For |
1C | Elect Director Stanley B. Tulin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RENAISSANCERE HOLDINGS LTD. MEETING DATE: MAY 14, 2018 | ||||
TICKER: RNR SECURITY ID: G7496G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. J. Gray | Management | For | For |
1b | Elect Director Duncan P. Hennes | Management | For | For |
1c | Elect Director Kevin J. O'Donnell | Management | For | For |
1d | Elect Director Valerie Rahmani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
RENASANT CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: RNST SECURITY ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clark, Jr. | Management | For | For |
1.2 | Elect Director Albert J. Dale, III | Management | For | For |
1.3 | Elect Director John T. Foy | Management | For | For |
1.4 | Elect Director C. Mitchell Waycaster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify HORNE LLP as Auditors | Management | For | For |
REPUBLIC BANCORP, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: RBCAA SECURITY ID: 760281204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Greenberg | Management | For | For |
1.2 | Elect Director Michael T. Rust | Management | For | For |
1.3 | Elect Director R. Wayne Stratton | Management | For | For |
1.4 | Elect Director Susan Stout Tamme | Management | For | For |
1.5 | Elect Director A. Scott Trager | Management | For | For |
1.6 | Elect Director Steven E. Trager | Management | For | For |
1.7 | Elect Director Mark A. Vogt | Management | For | For |
2 | Amend Deferred Compensation Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
REPUBLIC FIRST BANCORP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: FRBK SECURITY ID: 760416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cohen | Management | For | For |
1.2 | Elect Director Lisa R. Jacobs | Management | For | For |
1.3 | Elect Director Harris Wildstein | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
RLI CORP. MEETING DATE: MAY 03, 2018 | ||||
TICKER: RLI SECURITY ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj Ahlmann | Management | For | For |
1.2 | Elect Director Michael E. Angelina | Management | For | For |
1.3 | Elect Director John T. Baily | Management | For | For |
1.4 | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1.5 | Elect Director David B. Duclos | Management | For | For |
1.6 | Elect Director Jordan W. Graham | Management | For | For |
1.7 | Elect Director Jonathan E. Michael | Management | For | For |
1.8 | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1.9 | Elect Director James J. Scanlan | Management | For | For |
1.10 | Elect Director Michael J. Stone | Management | For | For |
2 | Change State of Incorporation from Illinois to Delaware | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
S&T BANCORP, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: STBA SECURITY ID: 783859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd D. Brice | Management | For | For |
1.2 | Elect Director Christina A. Cassotis | Management | For | For |
1.3 | Elect Director Michael J. Donnelly | Management | For | Withhold |
1.4 | Elect Director James T. Gibson | Management | For | For |
1.5 | Elect Director Jeffrey D. Grube | Management | For | For |
1.6 | Elect Director Jerry D. Hostetter | Management | For | For |
1.7 | Elect Director Frank W. Jones | Management | For | For |
1.8 | Elect Director Robert E. Kane | Management | For | For |
1.9 | Elect Director David L. Krieger | Management | For | For |
1.10 | Elect Director James C. Miller | Management | For | For |
1.11 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
1.12 | Elect Director Christine J. Toretti | Management | For | Withhold |
1.13 | Elect Director Steven J. Weingarten | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SAFETY INSURANCE GROUP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SAFT SECURITY ID: 78648T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Manning | Management | For | For |
1b | Elect Director David K. McKown | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANDY SPRING BANCORP, INC. MEETING DATE: OCT 18, 2017 | ||||
TICKER: SASR SECURITY ID: 800363103 | ||||
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 |
SANDY SPRING BANCORP, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SASR SECURITY ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
1.2 | Elect Director Joseph S. Bracewell | Management | For | For |
1.3 | Elect Director Mark C. Michael | Management | For | For |
1.4 | Elect Director Robert L. Orndorff | Management | For | For |
1.5 | Elect Director Daniel J. Schrider | Management | For | For |
1.6 | Elect Director Joe R. Reeder | Management | For | For |
1.7 | Elect Director Shaza L. Andersen | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEACOAST BANKING CORPORATION OF FLORIDA MEETING DATE: MAY 24, 2018 | ||||
TICKER: SBCF SECURITY ID: 811707801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqueline L. Bradley | Management | For | For |
1.2 | Elect Director H. Gilbert Culbreth, Jr. | Management | For | For |
1.3 | Elect Director Christopher E. Fogal | Management | For | For |
1.4 | Elect Director Timothy S. Huval | Management | For | For |
1.5 | Elect Director Herbert A. Lurie | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | For |
1b | Elect Director Carmen V. Romeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Bauer | Management | For | For |
1.2 | Elect Director John C. Burville | Management | For | For |
1.3 | Elect Director Robert Kelly Doherty | Management | For | For |
1.4 | Elect Director Thomas A. McCarthy | Management | For | For |
1.5 | Elect Director H. Elizabeth Mitchell | Management | For | For |
1.6 | Elect Director Michael J. Morrissey | Management | For | For |
1.7 | Elect Director Gregory E. Murphy | Management | For | For |
1.8 | Elect Director Cynthia S. Nicholson | Management | For | For |
1.9 | Elect Director Ronald L. O'Kelley | Management | For | For |
1.10 | Elect Director William M. Rue | Management | For | For |
1.11 | Elect Director John S. Scheid | Management | For | For |
1.12 | Elect Director J. Brian Thebault | Management | For | For |
1.13 | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SERVISFIRST BANCSHARES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: SFBS SECURITY ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director Stanley M. Brock | Management | For | For |
1.3 | Elect Director J. Richard Cashio | Management | For | For |
1.4 | Elect Director James J. Filler | Management | For | For |
1.5 | Elect Director Michael D. Fuller | Management | For | For |
1.6 | Elect Director Hatton C. V. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SIGNATURE BANK MEETING DATE: APR 25, 2018 | ||||
TICKER: SBNY SECURITY ID: 82669G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn A. Byrne | Management | For | For |
1.2 | Elect Director Alfonse M. D'Amato | Management | For | For |
1.3 | Elect Director Jeffrey W. Meshel | 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 |
SIMMONS FIRST NATIONAL CORPORATION MEETING DATE: OCT 18, 2017 | ||||
TICKER: SFNC SECURITY ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition of Southwest Bancorp, Inc. | Management | For | For |
2 | Issue Shares in Connection with Acquisition of First Texas BHC, Inc. | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SIMMONS FIRST NATIONAL CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: SFNC SECURITY ID: 828730200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Fifteen | Management | For | For |
2.1 | Elect Director Jay D. Burchfield | Management | For | For |
2.2 | Elect Director William E. Clark, II | Management | For | For |
2.3 | Elect Director Steven A. Cosse | Management | For | For |
2.4 | Elect Director Mark C. Doramus | Management | For | For |
2.5 | Elect Director Edward Drilling | Management | For | For |
2.6 | Elect Director Eugene Hunt | Management | For | For |
2.7 | Elect Director Jerry Hunter | Management | For | For |
2.8 | Elect Director Christopher R. Kirkland | Management | For | For |
2.9 | Elect Director Susan Lanigan | Management | For | For |
2.10 | Elect Director George A. Makris, Jr. | Management | For | For |
2.11 | Elect Director W. Scott McGeorge | Management | For | For |
2.12 | Elect Director Tom E. Purvis | Management | For | For |
2.13 | Elect Director Robert L. Shoptaw | Management | For | For |
2.14 | Elect Director Russell W. Teubner | Management | For | For |
2.15 | Elect Director Mindy West | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BKD, LLP as Auditors | Management | For | For |
5 | Increase Authorized Class A Common Stock | Management | For | For |
SLM CORPORATION MEETING DATE: JUN 21, 2018 | ||||
TICKER: SLM SECURITY ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SOUTH STATE CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: SSB SECURITY ID: 840441109 | ||||
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 | Adjourn Meeting | Management | For | For |
SOUTH STATE CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: SSB SECURITY ID: 840441109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Pollok | Management | For | For |
1.2 | Elect Director Cynthia A. Hartley | Management | For | For |
1.3 | Elect Director Thomas E. Suggs | Management | For | For |
1.4 | Elect Director Kevin P. Walker | Management | For | For |
1.5 | Elect Director James C. Cherry | Management | For | For |
1.6 | Elect Director Jean E. Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
SOUTHSIDE BANCSHARES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: SBSI SECURITY ID: 84470P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director S. Elaine Anderson | Management | For | For |
1.2 | Elect Director Herbert C. Buie | Management | For | For |
1.3 | Elect Director Patricia A. Callan | Management | For | For |
1.4 | Elect Director John R. (Bob) Garrett | Management | For | For |
1.5 | Elect Director Tony K. Morgan | Management | For | For |
1.6 | Elect Director H. J. Shands, III | Management | For | For |
1.7 | Elect Director M. Richard Warner | 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 Ernst & Young LLP as Auditors | Management | For | For |
SOUTHWEST BANCORP, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: OKSB SECURITY ID: 844767103 | ||||
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 |
STARWOOD PROPERTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: STWD SECURITY ID: 85571B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Bronson | Management | For | For |
1.2 | Elect Director Jeffrey G. Dishner | Management | For | For |
1.3 | Elect Director Camille J. Douglas | Management | For | For |
1.4 | Elect Director Solomon J. Kumin | Management | For | Withhold |
1.5 | Elect Director Barry S. Sternlicht | Management | For | For |
1.6 | Elect Director Strauss Zelnick | 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 |
STATE AUTO FINANCIAL CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: STFC SECURITY ID: 855707105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Fiorile | Management | For | For |
1.2 | Elect Director Michael E. LaRocco | Management | For | For |
1.3 | Elect Director Eileen A. Mallesch | Management | For | For |
1.4 | Elect Director Setareh Pouraghabagher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STATE BANK FINANCIAL CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: STBZ SECURITY ID: 856190103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Balkcom, Jr. | Management | For | For |
1b | Elect Director Archie L. Bransford, Jr. | Management | For | For |
1c | Elect Director Kim M. Childers | Management | For | For |
1d | Elect Director Ann Q. Curry | Management | For | For |
1e | Elect Director Joseph W. Evans | Management | For | For |
1f | Elect Director Virginia A. Hepner | Management | For | For |
1g | Elect Director John D. Houser | Management | For | For |
1h | Elect Director Anne H. Kaiser | Management | For | For |
1i | Elect Director William D. McKnight | Management | For | For |
1j | Elect Director Asif Ramji | Management | For | For |
1k | Elect Director G. Scott Uzzell | Management | For | For |
1l | Elect Director J. Thomas Wiley, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
STATE NATIONAL COMPANIES, INC. MEETING DATE: OCT 24, 2017 | ||||
TICKER: SNC SECURITY ID: 85711T305 | ||||
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 |
STATE STREET CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Linda A. Hill | Management | For | For |
1g | Elect Director Joseph L. Hooley | Management | For | For |
1h | Elect Director Sara Mathew | Management | For | For |
1i | Elect Director William L. Meaney | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting Standard for Specified Corporate Actions | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STERLING BANCORP MEETING DATE: MAY 22, 2018 | ||||
TICKER: STL SECURITY ID: 85917A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Cahill | Management | For | For |
1.2 | Elect Director James F. Deutsch | Management | For | For |
1.3 | Elect Director Navy E. Djonovic | Management | For | For |
1.4 | Elect Director Fernando Ferrer | Management | For | For |
1.5 | Elect Director Robert Giambrone | Management | For | For |
1.6 | Elect Director Jack Kopnisky | Management | For | For |
1.7 | Elect Director James J. Landy | Management | For | For |
1.8 | Elect Director Robert W. Lazar | Management | For | For |
1.9 | Elect Director Maureen Mitchell | Management | For | For |
1.10 | Elect Director Patricia M. Nazemetz | Management | For | For |
1.11 | Elect Director Richard O'Toole | Management | For | For |
1.12 | Elect Director Ralph F. Palleschi | Management | For | For |
1.13 | Elect Director Burt Steinberg | Management | For | For |
1.14 | Elect Director William E. Whiston | Management | For | For |
2 | Amend Bylaws to Permit Removal of Directors With or Without Cause | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: STC SECURITY ID: 860372101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnaud Ajdler | Management | For | For |
1.2 | Elect Director Thomas G. Apel | Management | For | For |
1.3 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.4 | Elect Director James Chadwick | Management | For | For |
1.5 | Elect Director Glenn C. Christenson | Management | For | For |
1.6 | Elect Director Robert L. Clarke | Management | For | For |
1.7 | Elect Director Frederick H. Eppinger, Jr. | Management | For | For |
1.8 | Elect Director Matthew W. Morris | Management | For | For |
1.9 | Elect Director Clifford Press | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Brown | Management | For | For |
1.2 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.3 | Elect Director Maura A. Markus | Management | For | For |
1.4 | Elect Director Thomas W. Weisel | Management | For | For |
1.5 | Elect Director Michael J. Zimmerman | 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 Ernst & Young LLP as Auditors | Management | For | For |
STOCK YARDS BANCORP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: SYBT SECURITY ID: 861025104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Bickel, III | Management | For | For |
1b | Elect Director J. McCauley Brown | Management | For | For |
1c | Elect Director Charles R. Edinger, III | Management | For | For |
1d | Elect Director David P. Heintzman | Management | For | For |
1e | Elect Director Donna L. Heitzman | Management | For | For |
1f | Elect Director Carl G. Herde | Management | For | For |
1g | Elect Director James A. Hillebrand | Management | For | For |
1h | Elect Director Richard A. Lechleiter | Management | For | For |
1i | Elect Director Richard Northern | Management | For | For |
1j | Elect Director Stephen M. Priebe | Management | For | For |
1k | Elect Director Norman Tasman | Management | For | For |
1l | Elect Director Kathy C. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STONEGATE BANK MEETING DATE: SEP 25, 2017 | ||||
TICKER: SGBK SECURITY ID: 861811107 | ||||
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 |
SUN BANCORP, INC. MEETING DATE: OCT 24, 2017 | ||||
TICKER: SNBC SECURITY ID: 86663B201 | ||||
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 |
SUNTRUST BANKS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: STI SECURITY ID: 867914103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul R. Garcia | Management | For | For |
1.4 | Elect Director M. Douglas Ivester | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
1.11 | Elect Director Thomas R. Watjen | Management | For | For |
1.12 | Elect Director Phail Wynn, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUTHERLAND ASSET MANAGEMENT CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: SLD SECURITY ID: 86933G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Capasse | Management | For | For |
1.2 | Elect Director Jack J. Ross | Management | For | For |
1.3 | Elect Director Frank P. Filipps | Management | For | For |
1.4 | Elect Director J. Mitchell Reese | Management | For | For |
1.5 | Elect Director David L. Holman | Management | For | For |
1.6 | Elect Director Todd M. Sinai | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
SVB FINANCIAL GROUP MEETING DATE: APR 26, 2018 | ||||
TICKER: SIVB SECURITY ID: 78486Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg W. Becker | Management | For | For |
1.2 | Elect Director Eric A. Benhamou | Management | For | For |
1.3 | Elect Director 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 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2018 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Catherine A. Allen | Management | For | For |
1B | Elect Director Tim E. Bentsen | Management | For | For |
1C | Elect Director F. Dixon Brooke, Jr. | Management | For | For |
1D | Elect Director Stephen T. Butler | Management | For | Against |
1E | Elect Director Elizabeth W. Camp | Management | For | For |
1F | Elect Director Diana M. Murphy | Management | For | For |
1G | Elect Director Jerry W. Nix | Management | For | For |
1H | Elect Director Harris Pastides | Management | For | For |
1I | Elect Director Joseph J. Prochaska, Jr. | Management | For | For |
1J | Elect Director John L. Stallworth | Management | For | For |
1K | Elect Director Kessel D. Stelling | Management | For | For |
1L | Elect Director Melvin T. Stith | Management | For | For |
1M | Elect Director Barry L. Storey | Management | For | For |
1N | Elect Director Philip W. Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TROW SECURITY ID: 74144T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark S. Bartlett | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director Mary K. Bush | Management | For | For |
1d | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1e | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1f | Elect Director Robert F. MacLellan | Management | For | For |
1g | Elect Director Brian C. Rogers | Management | For | For |
1h | Elect Director Olympia J. Snowe | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Richard R. Verma | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
TCF FINANCIAL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: TCF SECURITY ID: 872275102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Bell | Management | For | For |
1.2 | Elect Director William F. Bieber | Management | For | For |
1.3 | Elect Director Theodore J. Bigos | Management | For | For |
1.4 | Elect Director Craig R. Dahl | Management | For | For |
1.5 | Elect Director Karen L. Grandstrand | Management | For | For |
1.6 | Elect Director Thomas F. Jasper | Management | For | For |
1.7 | Elect Director George G. Johnson | Management | For | For |
1.8 | Elect Director Richard H. King | Management | For | For |
1.9 | Elect Director Vance K. Opperman | Management | For | For |
1.10 | Elect Director James M. Ramstad | Management | For | For |
1.11 | Elect Director Roger J. Sit | Management | For | For |
1.12 | Elect Director Julie H. Sullivan | Management | For | For |
1.13 | Elect Director Barry N. Winslow | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Remuneration of Non-Employee 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 |
TD AMERITRADE HOLDING CORPORATION MEETING DATE: FEB 16, 2018 | ||||
TICKER: AMTD SECURITY ID: 87236Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Hockey | Management | For | For |
1.2 | Elect Director Brian M. Levitt | Management | For | For |
1.3 | Elect Director Karen E. Maidment | Management | For | For |
1.4 | Elect Director Mark L. Mitchell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. MEETING DATE: APR 17, 2018 | ||||
TICKER: TCBI SECURITY ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Keith Cargill | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Larry L. Helm | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.8 | Elect Director Steven P. Rosenberg | Management | For | For |
1.9 | Elect Director Robert W. Stallings | Management | For | For |
1.10 | Elect Director Dale W. Tremblay | Management | For | For |
1.11 | Elect Director Ian J. Turpin | Management | For | For |
1.12 | Elect Director Patricia A. Watson | 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 |
TFS FINANCIAL CORPORATION MEETING DATE: FEB 22, 2018 | ||||
TICKER: TFSL SECURITY ID: 87240R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Anthony J. Asher | Management | For | For |
1B | Elect Director Ben S. Stefanski, III | Management | For | For |
1C | Elect Director Meredith S. Weil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE ALLSTATE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: ALL SECURITY ID: 020002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kermit R. Crawford | Management | For | For |
1b | Elect Director Michael L. Eskew | Management | For | For |
1c | Elect Director Margaret M. Keane | Management | For | For |
1d | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1e | Elect Director Jacques P. Perold | Management | For | For |
1f | Elect Director Andrea Redmond | Management | For | For |
1g | Elect Director Gregg M. Sherrill | Management | For | For |
1h | Elect Director Judith A. Sprieser | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
1j | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
THE BANCORP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: TBBK SECURITY ID: 05969A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel G. Cohen | Management | For | For |
1.2 | Elect Director Damian M. Kozlowski | Management | For | For |
1.3 | Elect Director Walter T. Beach | Management | For | For |
1.4 | Elect Director Michael J. Bradley | Management | For | For |
1.5 | Elect Director John C. Chrystal | Management | For | For |
1.6 | Elect Director Matthew Cohn | Management | For | For |
1.7 | Elect Director John M. Eggemeyer | Management | For | For |
1.8 | Elect Director Hersh Kozlov | Management | For | For |
1.9 | Elect Director William H. Lamb | Management | For | For |
1.10 | Elect Director James J. McEntee, III | Management | For | For |
1.11 | Elect Director Mei-Mei Tuan | 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 Grant Thornton LLP as Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 10, 2018 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Linda Z. Cook | Management | For | For |
1c | Elect Director Joseph J. Echevarria | Management | For | For |
1d | Elect Director Edward P. Garden | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1h | Elect Director Jennifer B. Morgan | Management | For | For |
1i | Elect Director Mark A. Nordenberg | Management | For | For |
1j | Elect Director Elizabeth E. Robinson | Management | For | For |
1k | Elect Director Charles W. Scharf | Management | For | For |
1l | Elect Director Samuel C. Scott, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on and Assess Proxy Voting Policies in Relation to Climate Change Position | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
THE FIRST OF LONG ISLAND CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: FLIC SECURITY ID: 320734106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Canarick | Management | For | For |
1.2 | Elect Director Alexander L. Cover | Management | For | For |
1.3 | Elect Director Stephen V. Murphy | Management | For | For |
1.4 | Elect Director Peter Quick | Management | For | For |
1.5 | Elect Director Denise Strain | Management | For | For |
1.6 | Elect Director Eric J. Tveter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd C. Blankfein | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Mark A. Flaherty | Management | For | For |
1d | Elect Director William W. George | Management | For | For |
1e | Elect Director James A. Johnson | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Lakshmi N. Mittal | Management | For | For |
1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1i | Elect Director Peter Oppenheimer | Management | For | For |
1j | Elect Director David A. Viniar | Management | For | For |
1k | Elect Director Mark O. Winkelman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
THE HANOVER INSURANCE GROUP, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: THG SECURITY ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Kevin Condron | Management | For | For |
1.2 | Elect Director Kevin J. Bradicich | Management | For | For |
1.3 | Elect Director Cynthia L. Egan | Management | For | For |
1.4 | Elect Director Harriett 'Tee' Taggart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE NAVIGATORS GROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NAVG SECURITY ID: 638904102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saul L. Basch | Management | For | For |
1.2 | Elect Director Terence N. Deeks | Management | For | For |
1.3 | Elect Director Stanley A. Galanski | Management | For | For |
1.4 | Elect Director Meryl D. Hartzband | Management | For | For |
1.5 | Elect Director Geoffrey E. Johnson | Management | For | For |
1.6 | Elect Director Robert V. Mendelsohn | Management | For | For |
1.7 | Elect Director David M. Platter | Management | For | For |
1.8 | Elect Director Patricia H. Roberts | Management | For | For |
1.9 | Elect Director Janice C. Tomlinson | Management | For | For |
1.10 | Elect Director Marc M. Tract | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Debra A. Cafaro | Management | For | For |
1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.4 | Elect Director William S. Demchak | Management | For | For |
1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
1.6 | Elect Director Daniel R. Hesse | Management | For | For |
1.7 | Elect Director Richard B. Kelson | Management | For | For |
1.8 | Elect Director Linda R. Medler | Management | For | For |
1.9 | Elect Director Martin Pfinsgraff | Management | For | For |
1.10 | Elect Director Donald J. Shepard | Management | For | For |
1.11 | Elect Director Michael J. Ward | Management | For | For |
1.12 | Elect Director Gregory D. Wasson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip Bleser | Management | For | For |
1b | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Charles A. Davis | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Lawton W. Fitt | Management | For | For |
1g | Elect Director Susan Patricia Griffith | Management | For | For |
1h | Elect Director Jeffrey D. Kelly | Management | For | For |
1i | Elect Director Patrick H. Nettles | Management | For | For |
1j | Elect Director Barbara R. Snyder | Management | For | For |
1k | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
THIRD POINT REINSURANCE LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TPRE SECURITY ID: G8827U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Robert Bredahl | Management | For | For |
1.2 | Elect Director Joshua L. Targoff | Management | For | For |
1.3 | Elect Director Mark Parkin | Management | For | For |
1.4 | Elect Director Gretchen A. Hayes | Management | For | For |
2 | Amend Bylaws | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Election of Designated Company Directors of non-U.S. Subsidiaries | Management | For | For |
5 | Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: TMP SECURITY ID: 890110109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Daniel J. Fessenden | Management | For | For |
1.4 | Elect Director James W. Fulmer | Management | For | For |
1.5 | Elect Director Susan A. Henry | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | For |
1.7 | Elect Director Frank C. Milewski | Management | For | For |
1.8 | Elect Director Thomas R. Rochon | Management | For | For |
1.9 | Elect Director Stephen S. Romaine | Management | For | For |
1.10 | Elect Director Michael H. Spain | Management | For | For |
1.11 | Elect Director Alfred J. Weber | Management | For | For |
1.12 | Elect Director Craig Yunker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLPas Auditors | Management | For | For |
TORCHMARK CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: TMK SECURITY ID: 891027104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Adair | Management | For | For |
1.2 | Elect Director Linda L. Addison | Management | For | For |
1.3 | Elect Director Marilyn A. Alexander | Management | For | For |
1.4 | Elect Director Cheryl D. Alston | Management | For | For |
1.5 | Elect Director David L. Boren | Management | For | For |
1.6 | Elect Director Jane M. Buchan | Management | For | For |
1.7 | Elect Director Gary L. Coleman | Management | For | For |
1.8 | Elect Director Larry M. Hutchison | Management | For | For |
1.9 | Elect Director Robert W. Ingram | Management | For | For |
1.10 | Elect Director Steven P. Johnson | Management | For | For |
1.11 | Elect Director Darren M. Rebelez | Management | For | For |
1.12 | Elect Director Lamar C. Smith | Management | For | For |
1.13 | Elect Director Mary E. Thigpen | Management | For | For |
1.14 | Elect Director Paul J. Zucconi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOWNEBANK MEETING DATE: MAY 23, 2018 | ||||
TICKER: TOWN SECURITY ID: 89214P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqueline B. Amato | Management | For | Against |
1.2 | Elect Director Richard S. Bray | Management | For | For |
1.3 | Elect Director Andrew S. Fine | Management | For | For |
1.4 | Elect Director John R. Lawson, II | Management | For | For |
1.5 | Elect Director W. Ashton Lewis | Management | For | For |
1.6 | Elect Director R. Scott Morgan | Management | For | For |
1.7 | Elect Director Robert M. Oman | Management | For | For |
1.8 | Elect Director R.V. Owens, III | Management | For | For |
1.9 | Elect Director Elizabeth T. Patterson | Management | For | For |
1.10 | Elect Director Richard T. Wheeler, Jr. | Management | For | For |
1.11 | Elect Director Howard J. Jung | Management | For | For |
1.12 | Elect Director Robert C. Hatley | Management | For | For |
2 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
TPG RE FINANCE TRUST, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TRTX SECURITY ID: 87266M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avi Banyasz | Management | For | For |
1.2 | Elect Director Greta Guggenheim | Management | For | For |
1.3 | Elect Director Kelvin Davis | Management | For | For |
1.4 | Elect Director Michael Gillmore | Management | For | For |
1.5 | Elect Director Wendy Silverstein | Management | For | For |
1.6 | Elect Director Bradley Smith | Management | For | For |
1.7 | Elect Director Gregory White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRICO BANCSHARES MEETING DATE: MAY 22, 2018 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.4 | Elect Director Craig S. Compton | Management | For | For |
1.5 | Elect Director Cory W. Giese | Management | For | For |
1.6 | Elect Director John S. A. Hasbrook | Management | For | For |
1.7 | Elect Director Michael W. Koehnen | Management | For | For |
1.8 | Elect Director Martin A. Mariani | Management | For | For |
1.9 | Elect Director Richard P. Smith | Management | For | For |
1.10 | Elect Director W. Virginia Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 29, 2018 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TRISTATE CAPITAL HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TSC SECURITY ID: 89678F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Getz | Management | For | For |
1.2 | Elect Director Kim A. Ruth | Management | For | For |
1.3 | Elect Director Richard B. Seidel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TRIUMPH BANCORP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TBK SECURITY ID: 89679E300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aaron P. Graft | Management | For | For |
1.2 | Elect Director Robert Dobrient | Management | For | For |
1.3 | Elect Director Maribess L. Miller | Management | For | For |
1.4 | Elect Director Frederick P. Perpall | 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 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TRUPANION, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TRUP SECURITY ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin Ferracone | Management | For | For |
1.2 | Elect Director H. Hays Lindsley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRUSTCO BANK CORP NY MEETING DATE: MAY 17, 2018 | ||||
TICKER: TRST SECURITY ID: 898349105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas O. Maggs | Management | For | For |
1.2 | Elect Director Robert J. McCormick | Management | For | For |
1.3 | Elect Director Lisa M. Reutter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TRUSTMARK CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: TRMK SECURITY ID: 898402102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adolphus B. Baker | Management | For | For |
1.2 | Elect Director William A. Brown | Management | For | For |
1.3 | Elect Director James N. Compton | Management | For | For |
1.4 | Elect Director Tracy T. Conerly | Management | For | For |
1.5 | Elect Director Toni D. Cooley | Management | For | For |
1.6 | Elect Director J. Clay Hays, Jr. | Management | For | For |
1.7 | Elect Director Gerard R. Host | Management | For | For |
1.8 | Elect Director Harris V. Morrissette | Management | For | For |
1.9 | Elect Director Richard H. Puckett | Management | For | For |
1.10 | Elect Director R. Michael Summerford | Management | For | For |
1.11 | Elect Director Harry M. Walker | Management | For | For |
1.12 | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
1.13 | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
TWO HARBORS INVESTMENT CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TWO SECURITY ID: 90187B408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | Against |
1b | Elect Director James J. Bender | Management | For | For |
1c | Elect Director Stephen G. Kasnet | Management | For | For |
1d | Elect Director Lisa A. Pollina | Management | For | For |
1e | Elect Director William Roth | Management | For | For |
1f | Elect Director W. Reid Sanders | Management | For | For |
1g | Elect Director Thomas E. Siering | Management | For | For |
1h | Elect Director Brian C. Taylor | Management | For | For |
1i | Elect Director Hope B. Woodhouse | 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 |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UMB FINANCIAL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Kevin C. Gallagher | Management | For | For |
1.3 | Elect Director Greg M. Graves | Management | For | For |
1.4 | Elect Director Alexander C. Kemper | Management | For | For |
1.5 | Elect Director J. Mariner Kemper | Management | For | For |
1.6 | Elect Director Gordon E. Lansford | Management | For | For |
1.7 | Elect Director Timothy R. Murphy | Management | For | For |
1.8 | Elect Director Kris A. Robbins | Management | For | For |
1.9 | Elect Director L. Joshua Sosland | Management | For | For |
1.10 | Elect Director Dylan E. Taylor | Management | For | For |
1.11 | Elect Director Paul Uhlmann, III | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
UMPQUA HOLDINGS CORPORATION MEETING DATE: APR 18, 2018 | ||||
TICKER: UMPQ SECURITY ID: 904214103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | 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 |
UNION BANKSHARES CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: UBSH SECURITY ID: 90539J109 | ||||
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 |
UNION BANKSHARES CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: UBSH SECURITY ID: 90539J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beverley E. Dalton | Management | For | For |
1.2 | Elect Director Thomas P. Rohman | Management | For | For |
1.3 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
1.4 | Elect Director Charles W. Steger | Management | For | For |
1.5 | Elect Director Ronald L. Tillett | Management | For | For |
1.6 | Elect Director Keith L. Wampler | Management | For | For |
2.1 | Elect Director Patrick E. Corbin | 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 |
UNITED BANKSHARES, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: UBSI SECURITY ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Adams | Management | For | For |
1.2 | Elect Director Robert G. Astorg | Management | For | For |
1.3 | Elect Director Peter A. Converse | Management | For | For |
1.4 | Elect Director Michael P. Fitzgerald | Management | For | For |
1.5 | Elect Director Theodore J. Georgelas | Management | For | For |
1.6 | Elect Director J. Paul McNamara | Management | For | For |
1.7 | Elect Director Mark R. Nesselroad | Management | For | For |
1.8 | Elect Director Mary K. Weddle | Management | For | For |
1.9 | Elect Director Gary G. White | Management | For | For |
1.10 | Elect Director P. Clinton Winter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED COMMUNITY BANKS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: UCBI SECURITY ID: 90984P303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Blalock | Management | For | For |
1.2 | Elect Director L. Cathy Cox | Management | For | For |
1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
1.4 | Elect Director H. Lynn Harton | Management | For | For |
1.5 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.6 | Elect Director David C. Shaver | Management | For | For |
1.7 | Elect Director Jimmy C. Tallent | Management | For | For |
1.8 | Elect Director Tim R. Wallis | Management | For | For |
1.9 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED FINANCIAL BANCORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: UBNK SECURITY ID: 910304104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. W. Crawford, IV | Management | For | For |
1b | Elect Director Michael F. Crowley | Management | For | For |
1c | Elect Director Raymond H. Lefurge, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Wolf & Company, P.C. as Auditors | Management | For | For |
UNITED FIRE GROUP, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UFCS SECURITY ID: 910340108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher R. Drahozal | Management | For | For |
1.2 | Elect Director Jack B. Evans | Management | For | For |
1.3 | Elect Director Sarah Fisher Gardial | Management | For | For |
1.4 | Elect Director George D. Milligan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED INSURANCE HOLDINGS CORP. MEETING DATE: MAY 08, 2018 | ||||
TICKER: UIHC SECURITY ID: 910710102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alec L. Poitevint, II | Management | For | Withhold |
1.2 | Elect Director Kern M. Davis | Management | For | For |
1.3 | Elect Director William H. Hood, III | Management | For | For |
1.4 | Elect Director Sherrill W. Hudson | Management | For | Withhold |
1.5 | Elect Director Patrick F. Maroney | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
UNIVERSAL INSURANCE HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: UVE SECURITY ID: 91359V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Scott P. Callahan | Management | For | For |
1B | Elect Director Kimberly D. Cooper | Management | For | For |
1C | Elect Director Sean P. Downes | Management | For | For |
1D | Elect Director Darryl L. Lewis | Management | For | For |
1E | Elect Director Ralph J. Palmieri | Management | For | For |
1F | Elect Director Richard D. Peterson | Management | For | For |
1G | Elect Director Michael A. Pietrangelo | Management | For | For |
1H | Elect Director Ozzie A. Schindler | Management | For | For |
1I | Elect Director Jon W. Springer | Management | For | For |
1J | Elect Director Joel M. Wilentz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
UNIVEST CORPORATION OF PENNSYLVANIA MEETING DATE: APR 17, 2018 | ||||
TICKER: UVSP SECURITY ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director William S. Aichele | Management | For | For |
1a.2 | Elect Director Thomas M. Petro | Management | For | For |
1a.3 | Elect Director Charles Zimmerman | Management | For | For |
1b.1 | Elect Director Robert C. Wonderling | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNUM GROUP MEETING DATE: MAY 24, 2018 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1.2 | Elect Director E. Michael Caulfield | Management | For | For |
1.3 | Elect Director Susan D. DeVore | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Cynthia L. Egan | Management | For | For |
1.6 | Elect Director Kevin T. Kabat | Management | For | For |
1.7 | Elect Director Timothy F. Keaney | Management | For | For |
1.8 | Elect Director Gloria C. Larson | Management | For | For |
1.9 | Elect Director Richard P. McKenney | Management | For | For |
1.10 | Elect Director Ronald P. O'Hanley | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
VALIDUS HOLDINGS, LTD. MEETING DATE: APR 27, 2018 | ||||
TICKER: VR SECURITY ID: G9319H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reduce Supermajority Vote Requirement to Approve Merger | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
VALLEY NATIONAL BANCORP MEETING DATE: DEC 14, 2017 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
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 |
VALLEY NATIONAL BANCORP MEETING DATE: APR 20, 2018 | ||||
TICKER: VLY SECURITY ID: 919794107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Pamela R. Bronander | Management | For | For |
1d | Elect Director Eric P. Edelstein | Management | For | For |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Graham O. Jones | Management | For | For |
1g | Elect Director Gerald Korde | Management | For | For |
1h | Elect Director Michael L. LaRusso | Management | For | For |
1i | Elect Director Marc J. Lenner | Management | For | For |
1j | Elect Director Gerald H. Lipkin | Management | For | For |
1k | Elect Director Ira Robbins | Management | For | For |
1l | Elect Director Suresh L. Sani | Management | For | For |
1m | Elect Director Jennifer W. Steans | Management | For | For |
1n | Elect Director Jeffrey S. Wilks | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
VERITEX HOLDINGS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VBTX SECURITY ID: 923451108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Malcolm Holland, III | Management | For | For |
1.2 | Elect Director William C. Murphy | Management | For | For |
1.3 | Elect Director Pat S. Bolin | Management | For | Withhold |
1.4 | Elect Director April Box | Management | For | For |
1.5 | Elect Director Blake Bozman | Management | For | For |
1.6 | Elect Director Ned N. Fleming, III | Management | For | For |
1.7 | Elect Director Mark C. Griege | Management | For | For |
1.8 | Elect Director Gordon Huddleston | Management | For | For |
1.9 | Elect Director Gregory B. Morrison | Management | For | For |
1.10 | Elect Director John T. Sughrue | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Philip Abizaid | Management | For | For |
1.2 | Elect Director John D. Nixon | Management | For | For |
1.3 | Elect Director Michael T. Viola | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VRTS SECURITY ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy A. Holt | Management | For | For |
1b | Elect Director Melody L. Jones | Management | For | For |
1c | Elect Director Stephen T. Zarrilli | 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 |
VOYA FINANCIAL, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: VOYA SECURITY ID: 929089100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynne Biggar | Management | For | For |
1b | Elect Director Jane P. Chwick | Management | For | For |
1c | Elect Director Ruth Ann M. Gillis | Management | For | For |
1d | Elect Director J. Barry Griswell | Management | For | For |
1e | Elect Director Rodney O. Martin, Jr. | Management | For | For |
1f | Elect Director Byron H. Pollitt, Jr. | Management | For | For |
1g | Elect Director Joseph V. Tripodi | Management | For | For |
1h | Elect Director Deborah C. Wright | Management | For | For |
1i | Elect Director David Zwiener | 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 |
W. R. BERKLEY CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Berkley | Management | For | For |
1b | Elect Director Christopher L. Augostini | Management | For | For |
1c | Elect Director Mark E. Brockbank | Management | For | For |
1d | Elect Director Maria Luisa Ferre | Management | For | For |
1e | Elect Director Leigh Ann Pusey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WADDELL & REED FINANCIAL, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: WDR SECURITY ID: 930059100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. Godlasky | Management | For | For |
1.2 | Elect Director Dennis E. Logue | Management | For | For |
1.3 | Elect Director Michael F. Morrissey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALKER & DUNLOP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: WD SECURITY ID: 93148P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan J. Bowers | Management | For | For |
1.2 | Elect Director Cynthia A. Hallenbeck | Management | For | For |
1.3 | Elect Director Michael D. Malone | Management | For | For |
1.4 | Elect Director John Rice | Management | For | For |
1.5 | Elect Director Dana L. Schmaltz | Management | For | For |
1.6 | Elect Director Howard W. Smith, III | Management | For | For |
1.7 | Elect Director William M. Walker | Management | For | For |
1.8 | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brent J. Beardall | Management | For | For |
1.2 | Elect Director Mark N. Tabbutt | Management | For | For |
1.3 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
WASHINGTON TRUST BANCORP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: WASH SECURITY ID: 940610108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven J. Crandall | Management | For | For |
1.2 | Elect Director Constance A. Howes | Management | For | For |
1.3 | Elect Director Joseph J. MarcAurele | Management | For | For |
1.4 | Elect Director Edwin J. Santos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Gordon | Management | For | For |
1.2 | Elect Director Patrick S. Lawton | 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 |
WEBSTER FINANCIAL CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: WBS SECURITY ID: 947890109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Atwell | Management | For | For |
1b | Elect Director Joel S. Becker | Management | For | For |
1c | Elect Director John R. Ciulla | Management | For | For |
1d | Elect Director John J. Crawford | Management | For | For |
1e | Elect Director Elizabeth E. Flynn | Management | For | For |
1f | Elect Director Laurence C. Morse | Management | For | For |
1g | Elect Director Karen R. Osar | Management | For | For |
1h | Elect Director Mark Pettie | Management | For | For |
1i | Elect Director James C. Smith | Management | For | For |
1j | Elect Director Lauren C. States | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
WESBANCO, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: WSBC SECURITY ID: 950810101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Fitzsimmons | Management | For | For |
1.2 | Elect Director D. Bruce Knox | Management | For | For |
1.3 | Elect Director Gary L. Libs | Management | For | For |
1.4 | Elect Director Ronald W. Owen | Management | For | For |
1.5 | Elect Director Reed J. Tanner | Management | For | For |
1.6 | Elect Director Charlotte A. Zuschlag | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
WESTAMERICA BANCORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: WABC SECURITY ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Etta Allen | Management | For | For |
1.2 | Elect Director Louis E. Bartolini | Management | For | For |
1.3 | Elect Director E. Joseph Bowler | Management | For | For |
1.4 | Elect Director Arthur C. Latno, Jr. *Withdrawn Resolution* | Management | None | None |
1.5 | Elect Director Patrick D. Lynch | Management | For | For |
1.6 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.7 | Elect Director Ronald A. Nelson | Management | For | For |
1.8 | Elect Director David L. Payne | Management | For | For |
1.9 | Elect Director Edward B. Sylvester | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
WESTERN ALLIANCE BANCORPORATION MEETING DATE: JUN 12, 2018 | ||||
TICKER: WAL SECURITY ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Beach | Management | For | For |
1b | Elect Director William S. Boyd | Management | For | For |
1c | Elect Director Howard N. Gould | Management | For | For |
1d | Elect Director Steven J. Hilton | Management | For | For |
1e | Elect Director Marianne Boyd Johnson | Management | For | For |
1f | Elect Director Robert P. Latta | Management | For | For |
1g | Elect Director Cary Mack | Management | For | For |
1h | Elect Director Todd Marshall | Management | For | For |
1i | Elect Director James E. Nave | Management | For | For |
1j | Elect Director Michael Patriarca | Management | For | For |
1k | Elect Director Robert Gary Sarver | Management | For | For |
1l | Elect Director Donald D. Snyder | Management | For | For |
1m | Elect Director Sung Won Sohn | Management | For | For |
1n | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
WESTERN ASSET MORTGAGE CAPITAL CORPORATION MEETING DATE: JUN 07, 2018 | ||||
TICKER: WMC SECURITY ID: 95790D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward D. Fox | Management | For | For |
1.2 | Elect Director James W. Hirschmann, III | Management | For | For |
1.3 | Elect Director Ranjit M. Kripalani | Management | For | For |
1.4 | Elect Director M. Christian Mitchell | Management | For | For |
1.5 | Elect Director Jennifer W. Murphy | Management | For | For |
1.6 | Elect Director Richard W. Roll | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESTWOOD HOLDINGS GROUP, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: WHG SECURITY ID: 961765104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian O. Casey | Management | For | For |
1.2 | Elect Director Richard M. Frank | Management | For | For |
1.3 | Elect Director Susan M. Byrne | Management | For | For |
1.4 | Elect Director Ellen H. Masterson | Management | For | For |
1.5 | Elect Director Robert D. McTeer | Management | For | For |
1.6 | Elect Director Geoffrey R. Norman | Management | For | For |
1.7 | Elect Director Martin J. Weiland | Management | For | For |
1.8 | Elect Director Raymond E. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
WHITE MOUNTAINS INSURANCE GROUP, LTD. MEETING DATE: MAY 24, 2018 | ||||
TICKER: WTM SECURITY ID: G9618E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary C. Choksi | Management | For | For |
1.2 | Elect Director Philip A. Gelston | Management | For | For |
1.3 | Elect Director Edith E. Holiday | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: WLTW SECURITY ID: G96629103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna C. Catalano | Management | For | For |
1b | Elect Director Victor F. Ganzi | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Wendy E. Lane | Management | For | For |
1e | Elect Director James F. McCann | Management | For | For |
1f | Elect Director Brendan R. O'Neill | Management | For | For |
1g | Elect Director Jaymin B. Patel | Management | For | For |
1h | Elect Director Linda D. Rabbitt | Management | For | For |
1i | Elect Director Paul Thomas | Management | For | For |
1j | Elect Director Wilhelm Zeller | Management | For | For |
2 | Ratify the Appointment of Deloitte & Touche LLP as Auditors and Deloitte LLP to audit the Irish Statutory Accounts, and Authorize the Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Zed S. Francis, III | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Sheila G. Talton | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WISDOMTREE INVESTMENTS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: WETF SECURITY ID: 97717P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Bossone | Management | For | For |
1.2 | Elect Director Bruce Lavine | Management | For | For |
1.3 | Elect Director Michael Steinhardt | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
WORLD ACCEPTANCE CORPORATION MEETING DATE: AUG 30, 2017 | ||||
TICKER: WRLD SECURITY ID: 981419104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken R. Bramlett, Jr. | Management | For | For |
1.2 | Elect Director James R. Gilreath | Management | For | For |
1.3 | Elect Director Janet Lewis Matricciani | Management | For | For |
1.4 | Elect Director Scott J. Vassalluzzo | Management | For | For |
1.5 | Elect Director Charles D. Way | Management | For | For |
1.6 | Elect Director Darrell E. Whitaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
6 | Ratify RSM US LLP as Auditors | Management | For | For |
WSFS FINANCIAL CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: WSFS SECURITY ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anat Bird | Management | For | For |
1.2 | Elect Director Jennifer W. Davis | Management | For | For |
1.3 | Elect Director Christopher T. Gheysens | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XENITH BANKSHARES, INC. MEETING DATE: OCT 26, 2017 | ||||
TICKER: XBKS SECURITY ID: 984102202 | ||||
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 |
XL GROUP LTD MEETING DATE: JUN 06, 2018 | ||||
TICKER: XL SECURITY ID: G98294104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ZIONS BANCORPORATION MEETING DATE: JUN 01, 2018 | ||||
TICKER: ZION SECURITY ID: 989701107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jerry C. Atkin | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director J. David Heaney | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Edward F. Murphy | Management | For | For |
1G | Elect Director Roger B. Porter | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI HEALTH CARE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABAXIS, INC. MEETING DATE: OCT 25, 2017 | ||||
TICKER: ABAX SECURITY ID: 002567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clinton H. Severson | Management | For | For |
1.2 | Elect Director Vernon E. Altman | Management | For | For |
1.3 | Elect Director Richard J. Bastiani | Management | For | For |
1.4 | Elect Director Michael D. Casey | Management | For | For |
1.5 | Elect Director Henk J. Evenhuis | Management | For | For |
1.6 | Elect Director Prithipal Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify BPM LLP as Auditors | Management | For | For |
ABBOTT LABORATORIES MEETING DATE: APR 27, 2018 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Roxanne S. Austin | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Edward M. Liddy | Management | For | For |
1.5 | Elect Director Nancy McKinstry | Management | For | For |
1.6 | Elect Director Phebe N. Novakovic | Management | For | For |
1.7 | Elect Director William A. Osborn | Management | For | For |
1.8 | Elect Director Samuel C. Scott, III | Management | For | For |
1.9 | Elect Director Daniel J. Starks | Management | For | For |
1.10 | Elect Director John G. Stratton | Management | For | For |
1.11 | Elect Director Glenn F. Tilton | Management | For | For |
1.12 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ABEONA THERAPEUTICS INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ABEO SECURITY ID: 00289Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven H. Rouhandeh | Management | For | For |
1.2 | Elect Director Stephen B. Howell | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ABIOMED, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy E. Puhy | Management | For | For |
1.2 | Elect Director Paul G. Thomas | Management | For | For |
1.3 | Elect Director Christopher D. Van Gorder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ACHC SECURITY ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Perot Bissell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | 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 |
ACADIA PHARMACEUTICALS INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ACAD SECURITY ID: 004225108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | Withhold |
1.2 | Elect Director Stephen R. Biggar | Management | For | Withhold |
1.3 | Elect Director Daniel Soland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERATE DIAGNOSTICS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AXDX SECURITY ID: 00430H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Lawrence Mehren | Management | For | For |
1.3 | Elect Director Mark C. Miller | Management | For | For |
1.4 | Elect Director John Patience | Management | For | For |
1.5 | Elect Director Jack Schuler | Management | For | Withhold |
1.6 | Elect Director Matthew W. Strobeck | Management | For | For |
1.7 | Elect Director Frank J.M. ten Brink | Management | For | For |
1.8 | Elect Director Charles Watts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCELERON PHARMA INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: XLRN SECURITY ID: 00434H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Habib J. Dable | Management | For | For |
1b | Elect Director Terrence C. Kearney | Management | For | For |
1c | Elect Director Karen L. Smith | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACCURAY INCORPORATED MEETING DATE: NOV 17, 2017 | ||||
TICKER: ARAY SECURITY ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.2 | Elect Director Dennis L. Winger | Management | For | For |
1.3 | Elect Director Jack Goldstein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ACETO CORPORATION MEETING DATE: DEC 07, 2017 | ||||
TICKER: ACET SECURITY ID: 004446100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert L. Eilender | Management | For | For |
1.2 | Elect Director William C. Kennally, III | Management | For | For |
1.3 | Elect Director Vimal Kavuru | Management | For | For |
1.4 | Elect Director William N. Britton | Management | For | For |
1.5 | Elect Director Natasha Giordano | Management | For | For |
1.6 | Elect Director Alan G. Levin | Management | For | For |
1.7 | Elect Director Daniel B. Yarosh | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ACHAOGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: AKAO SECURITY ID: 004449104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Bernstein | Management | For | For |
1.2 | Elect Director Michael Fischbach | Management | For | For |
1.3 | Elect Director John W. Smither | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACHILLION PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: ACHN SECURITY ID: 00448Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jason S. Fisherman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Elect Director Joseph Truitt | Management | For | For |
ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ACRS SECURITY ID: 00461U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Molineaux | Management | For | For |
1.2 | Elect Director Bryan Reasons | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ACOR SECURITY ID: 00484M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry Greene | Management | For | For |
1.2 | Elect Director Ian Smith | Management | For | For |
1.3 | Elect Director Catherine D. Strader | 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 |
ADURO BIOTECH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ADRO SECURITY ID: 00739L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Chan | Management | For | For |
1.2 | Elect Director Stephanie Monaghan O'Brien | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AERIE PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AERI SECURITY ID: 00771V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mechiel "Michael" M. du Toit | Management | For | For |
1.2 | Elect Director Murray A. Goldberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AETNA INC. MEETING DATE: MAR 13, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
AETNA INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: AET SECURITY ID: 00817Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Mark T. Bertolini | Management | For | For |
1c | Elect Director Frank M. Clark | Management | For | For |
1d | Elect Director Molly J. Coye | Management | For | For |
1e | Elect Director Roger N. Farah | Management | For | For |
1f | Elect Director Jeffrey E. Garten | Management | For | For |
1g | Elect Director Ellen M. Hancock | Management | For | For |
1h | Elect Director Richard J. Harrington | Management | For | For |
1i | Elect Director Edward J. Ludwig | Management | For | For |
1j | Elect Director Olympia J. Snowe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4A | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4B | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AGENUS INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: AGEN SECURITY ID: 00847G705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Wadih Jordan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koh Boon Hwee | Management | For | For |
1.2 | Elect Director Michael R. McMullen | Management | For | For |
1.3 | Elect Director Daniel K. Podolsky | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaye Foster | Management | For | For |
1.2 | Elect Director Maykin Ho | Management | For | For |
1.3 | Elect Director John M. Maraganore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIMMUNE THERAPEUTICS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AIMT SECURITY ID: 00900T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Enright | Management | For | For |
1.2 | Elect Director Kathryn E. Falberg | 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 |
AKCEA THERAPEUTICS, INC. MEETING DATE: APR 16, 2018 | ||||
TICKER: AKCA SECURITY ID: 00972L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval of License Agreement, the Stock Purchase Agreement, the Amended and Restated Services Agreement and the Amended and Restated Investor Rights Agreement | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | For |
1.2 | Elect Director Duane Nash | Management | For | For |
1.3 | Elect Director Ronald C. Renaud, Jr. | Management | For | For |
1.4 | Elect Director John P. Butler | Management | For | For |
1.5 | Elect Director Muneer A. Satter | Management | For | For |
1.6 | Elect Director Michael S. Wyzga | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AKORN, INC. MEETING DATE: JUL 19, 2017 | ||||
TICKER: AKRX SECURITY ID: 009728106 | ||||
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 |
ALBANY MOLECULAR RESEARCH, INC. MEETING DATE: AUG 18, 2017 | ||||
TICKER: AMRI SECURITY ID: 012423109 | ||||
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 |
ALDER BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ALDR SECURITY ID: 014339105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Cleveland | Management | For | For |
1.2 | Elect Director Stephen M. Dow | Management | For | For |
1.3 | Elect Director A. Bruce Montgomery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALERE INC. MEETING DATE: JUL 07, 2017 | ||||
TICKER: ALR SECURITY ID: 01449J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALXN SECURITY ID: 015351109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ALIGN TECHNOLOGY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ALGN SECURITY ID: 016255101 | ||||
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 | For |
ALKERMES PLC MEETING DATE: MAY 23, 2018 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd E. Bloom | Management | For | For |
1.2 | Elect Director Nancy L. Snyderman | Management | For | For |
1.3 | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
ALLERGAN PLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: AGN SECURITY ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5A | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5B | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: MDRX SECURITY ID: 01988P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mara G. Aspinall | Management | For | For |
1B | Elect Director Paul M. Black | Management | For | For |
1C | Elect Director P. Gregory Garrison | Management | For | For |
1D | Elect Director Jonathan J. Judge | Management | For | For |
1E | Elect Director Michael A. Klayko | Management | For | For |
1F | Elect Director Yancey L. Spruill | Management | For | For |
1G | Elect Director Dave B. Stevens | Management | For | For |
1H | Elect Director David D. Stevens | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALMOST FAMILY, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: AFAM SECURITY ID: 020409108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis A. Ausiello | Management | For | For |
1b | Elect Director John K. Clarke | Management | For | Against |
1c | Elect Director Marsha H. Fanucci | Management | For | For |
1d | Elect Director David E.I. Pyott | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAG PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AMAG SECURITY ID: 00163U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Heiden | Management | For | For |
1b | Elect Director Barbara Deptula | Management | For | For |
1c | Elect Director John A. Fallon | Management | For | For |
1d | Elect Director Robert J. Perez | Management | For | For |
1e | Elect Director Lesley Russell | Management | For | For |
1f | Elect Director Gino Santini | Management | For | Against |
1g | Elect Director Davey S. Scoon | Management | For | For |
1h | Elect Director James R. Sulat | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMEDISYS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AMED SECURITY ID: 023436108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Linda J. Hall | Management | For | For |
1B | Elect Director Julie D. Klapstein | Management | For | For |
1C | Elect Director Paul B. Kusserow | Management | For | For |
1D | Elect Director Richard A. Lechleiter | Management | For | For |
1E | Elect Director Jake L. Netterville | Management | For | For |
1F | Elect Director Bruce D. Perkins | Management | For | For |
1G | Elect Director Jeffrey A. Rideout | Management | For | For |
1H | Elect Director Donald A. Washburn | Management | For | For |
1I | Elect Director Nathaniel M. Zilkha | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN RENAL ASSOCIATES HOLDINGS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ARA SECURITY ID: 029227105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Syed T. Kamal | Management | For | For |
1.2 | Elect Director Jared S. Hendricks | Management | For | For |
1.3 | Elect Director John M. Jureller | Management | For | For |
1.4 | Elect Director Susanne V. Clark | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 01, 2018 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director Douglas R. Conant | Management | For | For |
1.4 | Elect Director D. Mark Durcan | Management | For | For |
1.5 | Elect Director Richard W. Gochnauer | Management | For | For |
1.6 | Elect Director Lon R. Greenberg | Management | For | For |
1.7 | Elect Director Jane E. Henney | Management | For | For |
1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
1.9 | Elect Director Michael J. Long | Management | For | For |
1.10 | Elect Director Henry W. McGee | Management | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Clawback of Incentive Payments | Shareholder | Against | Against |
8 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Hayden, Jr. | Management | For | For |
1.2 | Elect Director Craig Wheeler | Management | For | For |
2 | Increase Authorized Common Stock | 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 |
AMN HEALTHCARE SERVICES, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: AMN SECURITY ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Foletta | Management | For | For |
1.2 | Elect Director R. Jeffrey Harris | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Martha H. Marsh | Management | For | For |
1.5 | Elect Director Susan R. Salka | Management | For | For |
1.6 | Elect Director Andrew M. Stern | Management | For | For |
1.7 | Elect Director Paul E. Weaver | Management | For | For |
1.8 | Elect Director Douglas D. Wheat | 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 |
AMPHASTAR PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: AMPH SECURITY ID: 03209R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Ziping Luo | Management | For | For |
1b | Elect Director Howard Lee | Management | For | For |
1c | Elect Director Michael A. Zasloff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANALOGIC CORPORATION MEETING DATE: DEC 01, 2017 | ||||
TICKER: ALOG SECURITY ID: 032657207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernard C. Bailey | Management | For | For |
1b | Elect Director Jeffrey P. Black | Management | For | For |
1c | Elect Director James J. Judge | Management | For | For |
1d | Elect Director Michael T. Modic | Management | For | For |
1e | Elect Director Stephen A. Odland | Management | For | For |
1f | Elect Director Fred B. Parks | Management | For | For |
1g | Elect Director Joseph E. Whitters | Management | 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 | Three Years |
ANALOGIC CORPORATION MEETING DATE: JUN 21, 2018 | ||||
TICKER: ALOG SECURITY ID: 032657207 | ||||
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 |
ANAPTYSBIO, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ANAB SECURITY ID: 032724106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Fenton | Management | For | For |
1.2 | Elect Director James N. Topper | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ANGIODYNAMICS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: ANGO SECURITY ID: 03475V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen O. Auen | Management | For | For |
1.2 | Elect Director James C. Clemmer | Management | For | For |
1.3 | Elect Director Howard W. Donnelly | Management | For | For |
1.4 | Elect Director Jan Stern Reed | 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 | Three Years |
ANI PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: ANIP SECURITY ID: 00182C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert E. Brown, Jr. | Management | For | For |
1b | Elect Director Arthur S. Przybyl | Management | For | For |
1c | Elect Director Patrick D. Walsh | Management | For | For |
1d | Elect Director David B. Nash | Management | For | For |
1e | Elect Director Thomas A. Penn | Management | For | For |
1f | Elect Director Thomas J. Haughey | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
ANIKA THERAPEUTICS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: ANIK SECURITY ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph L. Bower | Management | For | For |
1.2 | Elect Director Jeffery S. Thompson | Management | For | For |
2 | Change State of Incorporation from Massachusetts to Delaware | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
ARENA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: ARNA SECURITY ID: 040047607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Jennifer Jarrett | Management | For | For |
1.4 | Elect Director Amit D. Munshi | Management | For | For |
1.5 | Elect Director Garry A. Neil | Management | For | For |
1.6 | Elect Director Tina S. Nova | Management | For | For |
1.7 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARRAY BIOPHARMA INC. MEETING DATE: OCT 26, 2017 | ||||
TICKER: ARRY SECURITY ID: 04269X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kyle A. Lefkoff | Management | For | For |
1.2 | Elect Director Ron Squarer | Management | For | For |
1.3 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ASSEMBLY BIOSCIENCES, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: ASMB SECURITY ID: 045396108 | ||||
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 | Withhold |
1.9 | Elect Director Derek A. Small | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric L. Dobmeier | Management | For | For |
1.2 | Elect Director William K. Heiden | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATHENAHEALTH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: ATHN SECURITY ID: 04685W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1b | Elect Director Thomas J. Szkutak | 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 |
ATRICURE, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ATRC SECURITY ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Carrel | Management | For | For |
1.2 | Elect Director Mark A. Collar | Management | For | For |
1.3 | Elect Director Scott W. Drake | Management | For | For |
1.4 | Elect Director Regina E. Groves | Management | For | For |
1.5 | Elect Director B. Kristine Johnson | Management | For | For |
1.6 | Elect Director Mark R. Lanning | Management | For | For |
1.7 | Elect Director Sven A. Wehrwein | Management | For | For |
1.8 | Elect Director Robert S. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
ATRION CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: ATRI SECURITY ID: 049904105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Preston G. Athey | Management | For | For |
1b | Elect Director Hugh J. Morgan, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUDENTES THERAPEUTICS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: BOLD SECURITY ID: 05070R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louis Lange | Management | For | Withhold |
1.2 | Elect Director Kush Parmar | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
AXOGEN, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: AXGN SECURITY ID: 05463X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory G. Freitag | Management | For | For |
1.2 | Elect Director Mark Gold | Management | For | For |
1.3 | Elect Director Jamie M. Grooms | Management | For | For |
1.4 | Elect Director Guido J. Neels | Management | For | For |
1.5 | Elect Director Robert J. Rudelius | Management | For | For |
1.6 | Elect Director Amy Wendell | Management | For | For |
1.7 | Elect Director Karen Zaderej | Management | For | For |
2 | Amend Articles of Incorporation to Change Registered Office of Incorporation and Increase Authorized Common Stock | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AXOVANT SCIENCES LTD. MEETING DATE: AUG 18, 2017 | ||||
TICKER: AXON SECURITY ID: G0750W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hung | Management | For | For |
1.2 | Elect Director Atul Pande | Management | For | For |
1.3 | Elect Director Vivek Ramaswamy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AXOVANT SCIENCES LTD. MEETING DATE: DEC 21, 2017 | ||||
TICKER: AXON SECURITY ID: G0750W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures | Management | For | Against |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Amend Bye-laws to Permit Axovant's Principal Executive Officer to Summon Meetings of the Board | Management | For | For |
5 | Amend Bye-laws to Permit Modify Director Removal and Vacancy Requirements | Management | For | For |
6 | Amend Bye-laws to Revise Certain Other Provisions in the Existing Bye-laws | Management | For | For |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Thomas F. Chen | Management | For | For |
1c | Elect Director John D. Forsyth | Management | For | For |
1d | Elect Director James R. Gavin, III | Management | For | For |
1e | Elect Director Peter S. Hellman | Management | For | For |
1f | Elect Director Munib Islam | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Carole J. Shapazian | Management | For | For |
1j | Elect Director Cathy R. Smith | Management | For | For |
1k | Elect Director Thomas T. Stallkamp | Management | For | For |
1l | Elect Director Albert P.L. Stroucken | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 23, 2018 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Christopher Jones | Management | For | For |
1.6 | Elect Director Marshall O. Larsen | Management | For | For |
1.7 | Elect Director Gary A. Mecklenburg | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1.10 | Elect Director Claire Pomeroy | Management | For | For |
1.11 | Elect Director Rebecca W. Rimel | Management | For | For |
1.12 | Elect Director Timothy M. Ring | Management | For | For |
1.13 | Elect Director Bertram L. Scott | Management | 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 Proxy Access Right | Shareholder | Against | Against |
BELLICUM PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: BLCM SECURITY ID: 079481107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. McGuyer | Management | For | For |
1.2 | Elect Director Jon P. Stonehouse | Management | For | For |
1.3 | Elect Director Stephen R. Davis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIO-RAD LABORATORIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BIO-TECHNE CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: TECH SECURITY ID: 09073M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2a | Elect Director Robert V. Baumgartner | Management | For | For |
2b | Elect Director Charles A. Dinarello | Management | For | For |
2c | Elect Director John L. Higgins | Management | For | For |
2d | Elect Director Karen A. Holbrook | Management | For | For |
2e | Elect Director Joseph D. Keegan | Management | For | For |
2f | Elect Director Charles R. Kummeth | Management | For | For |
2g | Elect Director Roeland Nusse | Management | For | For |
2h | Elect Director Alpna Seth | Management | For | For |
2i | Elect Director Randolph C. Steer | Management | For | For |
2j | Elect Director Harold J. Wiens | Management | For | For |
3 | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy J. Hutson | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. MEETING DATE: MAY 01, 2018 | ||||
TICKER: BHVN SECURITY ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Eric I. Aguiar | Management | For | For |
1B | Elect Director Albert Cha | Management | For | For |
1C | Elect Director Julia P. Gregory | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BIOMARIN PHARMACEUTICAL INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: BMRN SECURITY ID: 09061G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.2 | Elect Director Willard Dere | Management | For | For |
1.3 | Elect Director Michael Grey | Management | For | For |
1.4 | Elect Director Elaine J. Heron | Management | For | For |
1.5 | Elect Director Robert J. Hombach | Management | For | For |
1.6 | Elect Director V. Bryan Lawlis | Management | For | For |
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 |
BIOTELEMETRY, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: BEAT SECURITY ID: 090672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Conti | Management | For | For |
1.2 | Elect Director Kirk E. Gorman | 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 |
BIOTIME, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: BTX SECURITY ID: 09066L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah Andrews | Management | For | For |
1.2 | Elect Director Neal C. Bradsher | Management | For | For |
1.3 | Elect Director Stephen C. Farrell | Management | For | For |
1.4 | Elect Director Alfred D. Kingsley | Management | For | For |
1.5 | Elect Director Aditya P. Mohanty | Management | For | For |
1.6 | Elect Director Michael H. Mulroy | Management | For | For |
1.7 | Elect Director Angus C. Russell | Management | For | For |
1.8 | Elect Director David Schlachet | Management | For | For |
1.9 | Elect Director Michael D. West | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Increase Authorized Common Stock | Management | For | For |
BIOTIME, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: BTX SECURITY ID: 09066L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah Andrews | Management | For | For |
1.2 | Elect Director Neal C. Bradsher | Management | For | For |
1.3 | Elect Director Stephen C. Farrell | Management | For | For |
1.4 | Elect Director Alfred D. Kingsley | Management | For | For |
1.5 | Elect Director Aditya P. Mohanty | Management | For | For |
1.6 | Elect Director Michael H. Mulroy | Management | For | For |
1.7 | Elect Director Cavan Redmond | Management | For | For |
1.8 | Elect Director Angus C. Russell | Management | For | For |
1.9 | Elect Director Michael D. West | Management | For | For |
2 | Ratify OUM & Co., LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLUEBIRD BIO, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John O. Agwunobi | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director Daniel S. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director George D. Demetri | Management | For | For |
1.3 | Elect Director Lynn Seely | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | Elect Director Karen H. Vousden | 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 Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
BROOKDALE SENIOR LIVING INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: BKD SECURITY ID: 112463104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank M. Bumstead | Management | For | For |
1B | Elect Director Daniel A. Decker | Management | For | For |
1C | Elect Director T. Andrew Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
BRUKER CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: BRKR SECURITY ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joerg C. Laukien | Management | For | For |
1.2 | Elect Director William A. Linton | Management | For | For |
1.3 | Elect Director Adelene Q. Perkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
C. R. BARD, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: BCR SECURITY ID: 067383109 | ||||
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 |
CALITHERA BIOSCIENCES, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: CALA SECURITY ID: 13089P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Jean M. George | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CAMBREX CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: CBM SECURITY ID: 132011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory B. Brown | Management | For | For |
1.2 | Elect Director Claes Glassell | Management | For | For |
1.3 | Elect Director Louis J. Grabowsky | Management | For | For |
1.4 | Elect Director Bernhard Hampl | Management | For | For |
1.5 | Elect Director Kathryn R. Harrigan | Management | For | For |
1.6 | Elect Director Ilan Kaufthal | Management | For | For |
1.7 | Elect Director Steven M. Klosk | Management | For | For |
1.8 | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Report on Sustainability *Withdrawn Resolution* | Shareholder | None | None |
CANTEL MEDICAL CORP. MEETING DATE: JAN 03, 2018 | ||||
TICKER: CMD SECURITY ID: 138098108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles M. Diker | Management | For | For |
1b | Elect Director Alan R. Batkin | Management | For | For |
1c | Elect Director Ann E. Berman | Management | For | For |
1d | Elect Director Mark N. Diker | Management | For | For |
1e | Elect Director Anthony B. Evnin | Management | For | For |
1f | Elect Director Laura L. Forese | Management | For | For |
1g | Elect Director George L. Fotiades | Management | For | For |
1h | Elect Director Jorgen B. Hansen | Management | For | For |
1i | Elect Director Ronnie Myers | Management | For | For |
1j | Elect Director Peter J. Pronovost | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPITAL SENIOR LIVING CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: CSU SECURITY ID: 140475104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill M. Krueger | Management | For | For |
1.2 | Elect Director Michael W. Reid | Management | For | For |
1.3 | Elect Director Paul J. Isaac | Management | For | For |
1.4 | Elect Director Ross B. Levin | Management | 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 | Other Business | Management | For | Against |
CARA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: CARA SECURITY ID: 140755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Harrison M. Bains, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CARDINAL HEALTH, INC. MEETING DATE: NOV 08, 2017 | ||||
TICKER: CAH SECURITY ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Colleen F. Arnold | Management | For | For |
1.3 | Elect Director George S. Barrett | Management | For | For |
1.4 | Elect Director Carrie S. Cox | Management | For | For |
1.5 | Elect Director Calvin Darden | Management | For | For |
1.6 | Elect Director Bruce L. Downey | Management | For | For |
1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.8 | Elect Director Clayton M. Jones | Management | For | For |
1.9 | Elect Director Gregory B. Kenny | Management | For | For |
1.10 | Elect Director Nancy Killefer | Management | For | For |
1.11 | Elect Director David P. King | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: CSII SECURITY ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martha Goldberg Aronson | Management | For | For |
1b | Elect Director William E. Cohn | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CASTLIGHT HEALTH, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: CSLT SECURITY ID: 14862Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth Cohen | Management | For | For |
1.2 | Elect Director Bryan Roberts | Management | For | For |
1.3 | Elect Director Kenny Van Zant | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CATALENT, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: CTLT SECURITY ID: 148806102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rolf Classon | Management | For | For |
1b | Elect Director Gregory T. Lucier | Management | For | For |
1c | Elect Director Uwe Rohrhoff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
6 | Amend Articles To Eliminate Obsolete Provisions and Make Other Non-Substantive and Conforming Changes | Management | For | For |
CELGENE CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | Withhold |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CELLDEX THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CLDX SECURITY ID: 15117B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Ellberger | Management | For | For |
1.2 | Elect Director Anthony S. Marucci | Management | For | For |
1.3 | Elect Director Keith L. Brownlie | Management | For | For |
1.4 | Elect Director Herbert J. Conrad | Management | For | For |
1.5 | Elect Director James J. Marino | Management | For | For |
1.6 | Elect Director Gerald McMahon | Management | For | For |
1.7 | Elect Director Harry H. Penner, Jr. | Management | For | For |
1.8 | Elect Director Karen L. Shoos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CEMPRA, INC. MEETING DATE: NOV 03, 2017 | ||||
TICKER: CEMP SECURITY ID: 15130J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2a | Increase Authorized Common Stock | Management | For | For |
2b | Change Company Name to Melinta Therapeutics, Inc. | Management | For | For |
2c | Amend Certificate of Incorporation for Cempra not to be Governed By or Subject to Section 203 of the Delaware General Corporation Law | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4.1 | Elect Director Richard Kent | Management | For | For |
4.2 | Elect Director Garheng Kong | Management | For | Withhold |
4.3 | Elect Director P. Sherrill Neff | Management | For | Withhold |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jessica L. Blume | Management | For | For |
1B | Elect Director Frederick H. Eppinger | Management | For | For |
1C | Elect Director David L. Steward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CERNER CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: CERN SECURITY ID: 156782104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1b | Elect Director Clifford W. Illig | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CERUS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: CERS SECURITY ID: 157085101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.2 | Elect Director Frank Witney | 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 |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CRL SECURITY ID: 159864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Foster | Management | For | For |
1.2 | Elect Director Robert Bertolini | Management | For | For |
1.3 | Elect Director Stephen D. Chubb | Management | For | For |
1.4 | Elect Director Deborah T. Kochevar | Management | For | For |
1.5 | Elect Director Martin W. Mackay | Management | For | For |
1.6 | Elect Director Jean-Paul Mangeolle | Management | For | For |
1.7 | Elect Director George E. Massaro | Management | For | For |
1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
1.9 | Elect Director C. Richard Reese | Management | For | For |
1.10 | Elect Director Craig B. Thompson | Management | For | For |
1.11 | Elect Director Richard F. Wallman | 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 |
CHEMED CORPORATION MEETING DATE: MAY 21, 2018 | ||||
TICKER: CHE SECURITY ID: 16359R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CIVITAS SOLUTIONS, INC. MEETING DATE: MAR 09, 2018 | ||||
TICKER: CIVI SECURITY ID: 17887R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris A. Durbin | Management | For | For |
1.2 | Elect Director Patrick M. Gray | Management | For | For |
1.3 | Elect Director Bruce F. Nardella | 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 |
CLOVIS ONCOLOGY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: CLVS SECURITY ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Mahaffy | Management | For | For |
1.2 | Elect Director M. James Barrett | Management | For | For |
1.3 | Elect Director Thorlef Spickschen | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COHERUS BIOSCIENCES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CHRS SECURITY ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christos Richards | Management | For | For |
1.2 | Elect Director V. Bryan Lawlis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLLEGIUM PHARMACEUTICAL, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: COLL SECURITY ID: 19459J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garen G. Bohlin | Management | For | For |
1.2 | Elect Director Gwen A. Melincoff | Management | For | For |
1.3 | Elect Director Theodore R. Schroeder | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: CYH SECURITY ID: 203668108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Clerico | Management | For | For |
1b | Elect Director Michael Dinkins | Management | For | For |
1c | Elect Director James S. Ely, III | Management | For | For |
1d | Elect Director John A. Fry | Management | For | For |
1e | Elect Director Tim L. Hingtgen | Management | For | For |
1f | Elect Director William Norris Jennings | Management | For | For |
1g | Elect Director K. Ranga Krishnan | Management | For | For |
1h | Elect Director Julia B. North | Management | For | For |
1i | Elect Director Wayne T. Smith | Management | For | For |
1j | Elect Director H. James Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Directors of Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Feasibility of Adopting Renewable Energy & Energy Efficiency Goals | Shareholder | Against | Against |
COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: CPSI SECURITY ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Johnson | Management | For | For |
1.2 | Elect Director W. Austin Mulherin, III | Management | For | For |
1.3 | Elect Director Glenn P. Tobin | 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 |
CONCERT PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: CNCE SECURITY ID: 206022105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Barton Hutt | Management | For | For |
1.2 | Elect Director Wilfred E. Jaeger | Management | For | For |
1.3 | Elect Director Roger D. Tung | Management | For | For |
2 | Ratify Ernst &Young LLP as Auditors | Management | For | For |
CONMED CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: CNMD SECURITY ID: 207410101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director Charles M. Farkas | Management | For | For |
1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.5 | Elect Director Curt R. Hartman | Management | For | For |
1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Mark E. Tryniski | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 29, 2018 | ||||
TICKER: CORT SECURITY ID: 218352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Wilson | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Daniel M. Bradbury | Management | For | For |
1.5 | Elect Director Renee D. Gala | Management | For | For |
1.6 | Elect Director David L. Mahoney | Management | For | For |
1.7 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORVEL CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: CRVL SECURITY ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Haskell & White LLP as Auditors | Management | For | For |
COTIVITI HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: COTV SECURITY ID: 22164K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Connolly Alexander | Management | For | For |
1.2 | Elect Director James Parisi | Management | For | For |
1.3 | Elect Director Christopher Pike | Management | For | For |
1.4 | Elect Director David Swift | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CROSS COUNTRY HEALTHCARE, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: CCRN SECURITY ID: 227483104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Grubbs | Management | For | For |
1.2 | Elect Director W. Larry Cash | Management | For | For |
1.3 | Elect Director Thomas C. Dircks | Management | For | For |
1.4 | Elect Director Gale Fitzgerald | Management | For | For |
1.5 | Elect Director Richard M. Mastaler | Management | For | For |
1.6 | Elect Director Mark Perlberg | Management | For | For |
1.7 | Elect Director Joseph A. Trunfio | 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 |
CRYOLIFE, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CRY SECURITY ID: 228903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director James W. Bullock | Management | For | For |
1.4 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.5 | Elect Director J. Patrick Mackin | Management | For | For |
1.6 | Elect Director Ronald D. McCall | Management | For | For |
1.7 | Elect Director Harvey Morgan | Management | For | For |
1.8 | Elect Director Jon W. Salveson | 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 |
CUTERA, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: CUTR SECURITY ID: 232109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Apfelberg | Management | For | For |
1.2 | Elect Director Gregory A. Barrett | Management | For | For |
1.3 | Elect Director Elisha W. Finney | Management | For | For |
1.4 | Elect Director Timothy J. O'Shea | Management | For | For |
1.5 | Elect Director J. Daniel Plants | Management | For | For |
1.6 | Elect Director James A. Reinstein | Management | For | For |
1.7 | Elect Director Clinton H. Severson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 16, 2018 | ||||
TICKER: CYTK SECURITY ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert I. Blum | Management | For | For |
1.2 | Elect Director Robert M. Califf | Management | For | For |
1.3 | Elect Director Sandford D. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles S. Fuchs | Management | For | For |
1b | Elect Director Hoyoung Huh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DANAHER CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | Against |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DAVITA INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: DVA SECURITY ID: 23918K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Pascal Desroches | Management | For | For |
1e | Elect Director Paul J. Diaz | Management | For | For |
1f | Elect Director Peter T. Grauer | Management | For | For |
1g | Elect Director John M. Nehra | Management | For | For |
1h | Elect Director William L. Roper | Management | For | For |
1i | Elect Director Kent J. Thiry | Management | For | For |
1j | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
DENTSPLY SIRONA INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director David K. Beecken | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Donald M. Casey, Jr. | Management | For | For |
1e | Elect Director Michael J. Coleman | Management | For | For |
1f | Elect Director Willie A. Deese | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Thomas Jetter | Management | For | For |
1i | Elect Director Arthur D. Kowaloff | Management | For | For |
1j | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1k | Elect Director Francis J. Lunger | Management | For | For |
1l | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
DEPOMED, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: DEPO SECURITY ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Fogarty | Management | For | For |
1.2 | Elect Director Karen A. Dawes | Management | For | For |
1.3 | Elect Director Arthur J. Higgins | Management | For | For |
1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.5 | Elect Director William T. McKee | Management | For | For |
1.6 | Elect Director Peter D. Staple | Management | For | For |
1.7 | Elect Director James L. Tyree | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DEPOMED, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DEPO SECURITY ID: 249908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Fogarty | Management | For | For |
1.2 | Elect Director Karen A. Dawes | Management | For | For |
1.3 | Elect Director Arthur J. Higgins | Management | For | For |
1.4 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.5 | Elect Director William T. McKee | Management | For | For |
1.6 | Elect Director Peter D. Staple | Management | For | For |
1.7 | Elect Director James L. Tyree | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Change Company Name to Assertio Therapeutics, Inc. | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | For |
DERMIRA, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: DERM SECURITY ID: 24983L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | For |
1.2 | Elect Director William R. Ringo | Management | For | For |
1.3 | Elect Director Kathleen Sebelius | 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 | Other Business | Management | For | Against |
DEXCOM, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: DXCM SECURITY ID: 252131107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrance H. Gregg | Management | For | For |
1b | Elect Director Kevin Sayer | Management | For | For |
1c | Elect Director Nicholas (Nick) Augustinos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIPLOMAT PHARMACY, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: DPLO SECURITY ID: 25456K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Dreyer | Management | For | For |
1.2 | Elect Director Philip R. Hagerman | Management | For | For |
1.3 | Elect Director Shawn C. Tomasello | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: JUL 31, 2017 | ||||
TICKER: DVAX SECURITY ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DYNAVAX TECHNOLOGIES CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: DVAX SECURITY ID: 268158201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold L. Oronsky | Management | For | For |
1.2 | Elect Director Francis R. Cano | Management | For | For |
1.3 | Elect Director Peggy V. Phillips | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: EGRX SECURITY ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Graves | Management | For | For |
1.2 | Elect Director Robert Glenning | Management | For | For |
1.3 | Elect Director Richard A. Edlin | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDITAS MEDICINE, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: EDIT SECURITY ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Hirsch | Management | For | For |
1.2 | Elect Director Boris Nikolic | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: EW SECURITY ID: 28176E108 | ||||
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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Baicker | Management | For | For |
1b | Elect Director J. Erik Fyrwald | Management | For | For |
1c | Elect Director Jamere Jackson | Management | For | For |
1d | Elect Director Ellen R. Marram | Management | For | For |
1e | Elect Director Jackson P. Tai | 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 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Support the Descheduling of Cannabis | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Report on Policies and Practices Regarding Contract Animal Laboratories | Shareholder | Against | Against |
10 | Report on Integrating Drug Pricing Risks into Incentive Compensation Plans | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Abdun-Nabi | Management | For | For |
1b | Elect Director Sue Bailey | Management | For | For |
1c | Elect Director Jerome M. Hauer | Management | 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 |
ENANTA PHARMACEUTICALS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: ENTA SECURITY ID: 29251M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George S. Golumbeski | Management | For | For |
1.2 | Elect Director Kristine Peterson | Management | For | For |
1.3 | Elect Director Terry C. Vance | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENCOMPASS HEALTH CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: EHC SECURITY ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Chidsey | Management | For | For |
1b | Elect Director Donald L. Correll | Management | For | For |
1c | Elect Director Yvonne M. Curl | Management | For | For |
1d | Elect Director Charles M. Elson | Management | For | For |
1e | Elect Director Joan E. Herman | Management | For | For |
1f | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1g | Elect Director Leslye G. Katz | Management | For | For |
1h | Elect Director John E. Maupin, Jr. | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1k | Elect Director Mark J. Tarr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENDO INTERNATIONAL PLC MEETING DATE: JUN 07, 2018 | ||||
TICKER: ENDP SECURITY ID: G30401106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger H. Kimmel | Management | For | For |
1b | Elect Director Paul V. Campanelli | Management | For | For |
1c | Elect Director Shane M. Cooke | Management | For | For |
1d | Elect Director Nancy J. Hutson | Management | For | For |
1e | Elect Director Michael Hyatt | Management | For | For |
1f | Elect Director Sharad S. Mansukani | Management | For | For |
1g | Elect Director William P. Montague | Management | For | For |
1h | Elect Director Todd B. Sisitsky | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
ENDOLOGIX, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ELGX SECURITY ID: 29266S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Guido J. Neels | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Repricing of Options | Management | For | For |
ENTELLUS MEDICAL, INC. MEETING DATE: FEB 26, 2018 | ||||
TICKER: ENTL SECURITY ID: 29363K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
EPIZYME, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: EPZM SECURITY ID: 29428V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin T. Conroy | Management | For | For |
1.2 | Elect Director Carl Goldfischer | Management | For | For |
1.3 | Elect Director Beth Seidenberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ESPERION THERAPEUTICS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ESPR SECURITY ID: 29664W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Berkowitz | Management | For | For |
1b | Elect Director Antonio M. Gotto, Jr. | Management | For | Withhold |
1c | Elect Director Nicole Vitullo | 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 |
EVOLENT HEALTH, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: EVH SECURITY ID: 30050B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Felt | Management | For | For |
1b | Elect Director Kenneth Samet | Management | For | For |
1c | Elect Director Cheryl Scott | Management | For | For |
1d | Elect Director Frank Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXACT SCIENCES CORPORATION MEETING DATE: JUL 27, 2017 | ||||
TICKER: EXAS SECURITY ID: 30063P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maneesh K. Arora | Management | For | For |
1.2 | Elect Director James E. Doyle | Management | For | For |
1.3 | Elect Director Lionel N. Sterling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
EXACTECH, INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: EXAC SECURITY ID: 30064E109 | ||||
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 |
EXELIXIS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Cohen | Management | For | For |
1.2 | Elect Director George Poste | Management | For | For |
1.3 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
FIBROGEN, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Neff | Management | For | For |
1b | Elect Director Jeffrey W. Henderson | Management | For | For |
1c | Elect Director James A. Schoeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIVE PRIME THERAPEUTICS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: FPRX SECURITY ID: 33830X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sheila Gujrathi | Management | For | For |
1b | Elect Director Peder K. Jensen | Management | For | For |
1c | Elect Director Aron M. Knickerbocker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FLEXION THERAPEUTICS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: FLXN SECURITY ID: 33938J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Clayman | Management | For | For |
1.2 | Elect Director Sandesh Mahatme | Management | For | For |
1.3 | Elect Director Ann Merrifield | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FOUNDATION MEDICINE, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: FMI SECURITY ID: 350465100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | For |
1.2 | Elect Director Troy Cox | Management | For | For |
1.3 | Elect Director Michael R. Dougherty | Management | For | For |
1.4 | Elect Director Sandra Horning | Management | For | For |
1.5 | Elect Director Evan Jones | Management | For | For |
1.6 | Elect Director Daniel O'Day | Management | For | For |
1.7 | Elect Director Michael Pellini | Management | For | For |
1.8 | Elect Director Michael Varney | Management | For | Withhold |
1.9 | Elect Director Krishna Yeshwant | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GTHX SECURITY ID: 3621LQ109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director Cynthia L. Schwalm | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENMARK DIAGNOSTICS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: GNMK SECURITY ID: 372309104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hany Massarany | Management | For | For |
1.2 | Elect Director Kevin C. O'Boyle | Management | For | Withhold |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GENOMIC HEALTH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GHDX SECURITY ID: 37244C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly J. Popovits | Management | For | For |
1.2 | Elect Director Felix J. Baker | Management | For | For |
1.3 | Elect Director Julian C. Baker | Management | For | For |
1.4 | Elect Director Fred E. Cohen | Management | For | Withhold |
1.5 | Elect Director Henry J. Fuchs | Management | For | For |
1.6 | Elect Director Ginger L. Graham | Management | For | For |
1.7 | Elect Director Geoffrey M. Parker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Proxy Access Right | Shareholder | Against | For |
GERON CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: GERN SECURITY ID: 374163103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Scarlett | Management | For | For |
1.2 | Elect Director Robert J. Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GLAUKOS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: GKOS SECURITY ID: 377322102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Burns | Management | For | For |
1.2 | Elect Director Gilbert H. Kliman | Management | For | For |
1.3 | Elect Director Marc A. Stapley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott W. Morrison | Management | For | For |
1.2 | Elect Director Deval L. Patrick | Management | For | For |
1.3 | Elect Director Mark L. Perry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Other Business | Management | None | Against |
GLOBUS MEDICAL, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GMED SECURITY ID: 379577208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David D. Davidar | Management | For | For |
1b | Elect Director Robert W. Liptak | Management | For | For |
1c | Elect Director James R. Tobin | 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 |
HAEMONETICS CORPORATION MEETING DATE: JUL 27, 2017 | ||||
TICKER: HAE SECURITY ID: 405024100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Simon | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Eliminate Supermajority Vote Requirement | Shareholder | None | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Pierre Bizzari | Management | For | For |
1.2 | Elect Director James M. Daly | 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 |
HALYARD HEALTH, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HYH SECURITY ID: 40650V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Hawkins | Management | For | For |
1b | Elect Director Gary D. Blackford | Management | For | For |
1c | Elect Director Patrick J. O'Leary | 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 |
HCA HEALTHCARE, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCA SECURITY ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Milton Johnson | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Nancy-Ann DeParle | Management | For | For |
1d | Elect Director Thomas F. Frist, III | Management | For | For |
1e | Elect Director William R. Frist | Management | For | For |
1f | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1g | Elect Director Ann H. Lamont | Management | For | For |
1h | Elect Director Geoffrey G. Meyers | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
1j | Elect Director Wayne J. Riley | Management | For | For |
1k | Elect Director John W. Rowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEALTHEQUITY, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: HQY SECURITY ID: 42226A107 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
HEALTHSTREAM, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Frist, Jr. | Management | For | For |
1.2 | Elect Director Frank Gordon | Management | For | For |
1.3 | Elect Director C. Martin Harris | Management | 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 |
HENRY SCHEIN, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: HSIC SECURITY ID: 806407102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry J. Alperin | Management | For | For |
1b | Elect Director Gerald A. Benjamin | Management | For | For |
1c | Elect Director Stanley M. Bergman | Management | For | For |
1d | Elect Director James P. Breslawski | Management | For | For |
1e | Elect Director Paul Brons | Management | For | For |
1f | Elect Director Shira Goodman | Management | For | For |
1g | Elect Director Joseph L. Herring | Management | For | For |
1h | Elect Director Kurt P. Kuehn | Management | For | For |
1i | Elect Director Philip A. Laskawy | Management | For | For |
1j | Elect Director Anne H. Margulies | Management | For | For |
1k | Elect Director Mark E. Mlotek | Management | For | For |
1l | Elect Director Steven Paladino | Management | For | For |
1m | Elect Director Carol Raphael | Management | For | For |
1n | Elect Director E. Dianne Rekow | Management | For | For |
1o | Elect Director Bradley T. Sheares | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Tang | Management | For | Withhold |
1.2 | Elect Director Barry D. Quart | Management | For | For |
1.3 | Elect Director Robert H. Rosen | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director John W. Poyhonen | Management | For | For |
1.6 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
HESKA CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HSKA SECURITY ID: 42805E306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott W. Humphrey | Management | For | For |
1.2 | Elect Director Sharon J. Larson | Management | For | For |
1.3 | Elect Director Bonnie J. Trowbridge | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify EKS&H LLLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
7 | Other Business | Management | For | Against |
HILL-ROM HOLDINGS, INC. MEETING DATE: MAR 06, 2018 | ||||
TICKER: HRC SECURITY ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
1.4 | Elect Director Mary Garrett | Management | For | For |
1.5 | Elect Director James R. Giertz | Management | For | For |
1.6 | Elect Director Charles E. Golden | Management | For | For |
1.7 | Elect Director John J. Greisch | Management | For | For |
1.8 | Elect Director William H. Kucheman | Management | For | For |
1.9 | Elect Director Ronald A. Malone | Management | For | For |
1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HMS HOLDINGS CORP. MEETING DATE: AUG 21, 2017 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Miller, III | Management | For | For |
1b | Elect Director Ellen A. Rudnick | Management | For | For |
1c | Elect Director Richard H. Stowe | Management | For | For |
1d | Elect Director Cora M. Tellez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
HMS HOLDINGS CORP. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HMSY SECURITY ID: 40425J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Becker | Management | For | For |
1b | Elect Director Craig R. Callen | Management | For | For |
1c | Elect Director William C. Lucia | Management | For | For |
1d | Elect Director Bart M. Schwartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HOLOGIC, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. MacMillan | Management | For | For |
1.2 | Elect Director Sally W. Crawford | Management | For | For |
1.3 | Elect Director Charles J. Dockendorff | Management | For | For |
1.4 | Elect Director Scott T. Garrett | Management | For | For |
1.5 | Elect Director Namal Nawana | Management | For | For |
1.6 | Elect Director Christiana Stamoulis | Management | For | For |
1.7 | Elect Director Amy M. Wendell | 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 |
HORIZON PHARMA PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: HZNP SECURITY ID: G4617B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Daniel | Management | For | For |
1b | Elect Director H. Thomas Watkins | Management | For | For |
1c | Elect Director Pascale Witz | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICU MEDICAL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ICUI SECURITY ID: 44930G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vivek Jain | Management | For | For |
1.2 | Elect Director George A. Lopez | Management | For | For |
1.3 | Elect Director Robert S. Swinney | Management | For | For |
1.4 | Elect Director David C. Greenberg | Management | For | For |
1.5 | Elect Director Elisha W. Finney | Management | For | Withhold |
1.6 | Elect Director Douglas E. Giordano | Management | For | For |
1.7 | Elect Director David F. Hoffmeister | Management | For | For |
1.8 | Elect Director Donald M. Abbey | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Daniel M. Junius | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ILLUMINA, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ILMN SECURITY ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay T. Flatley | Management | For | For |
1b | Elect Director John W. Thompson | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | 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 | Shareholder | Against | For |
IMMUNOGEN, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Stephen C. McCluski | Management | For | For |
2.2 | Elect Director Richard J. Wallace | Management | For | For |
2.3 | Elect Director Mark Goldberg | Management | For | Withhold |
2.4 | Elect Director Dean J. Mitchell | Management | For | For |
2.5 | Elect Director Kristine Peterson | Management | For | Withhold |
2.6 | Elect Director Mark J. Enyedy | Management | For | For |
2.7 | Elect Director Stuart A. Arbuckle | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMMUNOMEDICS, INC. MEETING DATE: APR 02, 2018 | ||||
TICKER: IMMU SECURITY ID: 452907108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | For |
1.2 | Election Director Scott Canute | Management | For | Against |
1.3 | Election Director Peter Barton Hutt | Management | For | For |
1.4 | Election Director Khalid Islam | Management | For | For |
1.5 | Election Director Michael Pehl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
IMPAX LABORATORIES, INC. MEETING DATE: MAR 27, 2018 | ||||
TICKER: IPXL SECURITY ID: 45256B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Combination Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
INC RESEARCH HOLDINGS, INC. MEETING DATE: JUL 31, 2017 | ||||
TICKER: INCR SECURITY ID: 45329R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Merger | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
INCYTE CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Paul A. Brooke | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Wendy L. Dixon | Management | For | For |
1.6 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.7 | Elect Director Paul A. Friedman | Management | For | For |
1.8 | Elect Director Herve Hoppenot | 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 |
INNOVIVA, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: INVA SECURITY ID: 45781M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George W. Bickerstaff, III | Management | For | For |
1b | Elect Director Mark DiPaolo | Management | For | For |
1c | Elect Director Jules Haimovitz | Management | For | For |
1d | Elect Director Odysseas D. Kostas | Management | For | For |
1e | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INOGEN, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: INGN SECURITY ID: 45780L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Greer | Management | For | For |
1.2 | Elect Director Heather Rider | Management | For | For |
1.3 | Elect Director Scott A. Beardsley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INOVALON HOLDINGS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: INOV SECURITY ID: 45781D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | For |
1.5 | Elect Director Mark A. Pulido | Management | For | For |
1.6 | Elect Director Lee D. Roberts | Management | For | For |
1.7 | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INOVIO PHARMACEUTICALS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: INO SECURITY ID: 45773H201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avtar S. Dhillon | Management | For | Withhold |
1.2 | Elect Director J. Joseph Kim | Management | For | For |
1.3 | Elect Director Simon X. Benito | Management | For | For |
1.4 | Elect Director Morton Collins | Management | For | For |
1.5 | Elect Director Adel A. F. Mahmoud | Management | For | For |
1.6 | Elect Director Angel Cabrera | Management | For | For |
1.7 | Elect Director David B. Weiner | Management | For | For |
1.8 | Elect Director Wendy Yarno | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Brennan | Management | For | For |
1.2 | Elect Director Melvin Sharoky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
INSULET CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PODD SECURITY ID: 45784P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Fallon | Management | For | For |
1.2 | Elect Director Timothy J. Scannell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INSYS THERAPEUTICS, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: INSY SECURITY ID: 45824V209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Lapalme | Management | For | For |
1.2 | Elect Director Saeed Motahari | Management | For | For |
1.3 | Elect Director Rohit Vishnoi | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: ITGR SECURITY ID: 45826H109 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Keith Bradley | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Barbara B. Hill | Management | For | For |
1.5 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.6 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.7 | Elect Director Raymond G. Murphy | Management | For | For |
1.8 | Elect Director Christian S. Schade | Management | For | For |
1.9 | Elect Director James M. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTELLIA THERAPEUTICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NTLA SECURITY ID: 45826J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank Verwiel | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | Withhold |
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 |
INTERSECT ENT, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: XENT SECURITY ID: 46071F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Lisa D. Earnhardt | Management | For | For |
1.3 | Elect Director Teresa L. Kline | Management | For | For |
1.4 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.5 | Elect Director Dana G. Mead, Jr. | Management | For | For |
1.6 | Elect Director Frederic H. Moll | Management | For | For |
1.7 | Elect Director W. Anthony Vernon | Management | For | For |
2 | Ratify Ernst & Young 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 |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Alafi | Management | For | For |
1.2 | Elect Director Joel S. Marcus | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTREXON CORPORATION MEETING DATE: JUN 07, 2018 | ||||
TICKER: XON SECURITY ID: 46122T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Randal J. Kirk | Management | For | For |
1B | Elect Director Cesar L. Alvarez | Management | For | Against |
1C | Elect Director Steven R. Frank | Management | For | For |
1D | Elect Director Vinita D. Gupta | Management | For | For |
1E | Elect Director Fred Hassan | Management | For | For |
1F | Elect Director Jeffrey B. Kindler | Management | For | For |
1G | Elect Director Dean J. Mitchell | Management | For | For |
1H | Elect Director Robert B. Shapiro | Management | For | For |
1I | Elect Director James S. Turley | 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 |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INVACARE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: IVC SECURITY ID: 461203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan H. Alexander | Management | For | For |
1.2 | Elect Director Barbara W. Bodem | Management | For | For |
1.3 | Elect Director Marc M. Gibeley | Management | For | For |
1.4 | Elect Director C. Martin Harris | Management | For | For |
1.5 | Elect Director Matthew E. Monaghan | Management | For | For |
1.6 | Elect Director Clifford D. Nastas | Management | For | For |
1.7 | Elect Director Baiju R. Shah | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVITAE CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: NVTA SECURITY ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Randal W. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick T. Muto | Management | For | For |
1.2 | Elect Director Breaux B. Castleman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IOVANCE BIOTHERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: IOVA SECURITY ID: 462260100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Iain Dukes | Management | For | For |
1.2 | Elect Director Maria Fardis | Management | For | For |
1.3 | Elect Director Michael Weiser | Management | For | For |
1.4 | Elect Director Ryan Maynard | Management | For | For |
1.5 | Elect Director Merrill A. McPeak | Management | For | For |
1.6 | Elect Director Wayne Rothbaum | 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 Marcum LLP as Auditors | Management | For | For |
IQVIA HOLDINGS, INC. MEETING DATE: APR 10, 2018 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari Bousbib | Management | For | For |
1.2 | Elect Director Colleen A. Goggins | Management | For | For |
1.3 | Elect Director John M. Leonard | Management | For | For |
1.4 | Elect Director Todd B. Sisitsky | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: IRTC SECURITY ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Mark J. Rubash | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence S. Olanoff | Management | For | For |
1.2 | Elect Director Douglas E. Williams | Management | For | For |
1.3 | Elect Director Amy W. Schulman | 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 | Repeal Bylaws not Included in the Bylaws Publicly filed as of March 27, 2018 | Shareholder | Against | Against |
JAZZ PHARMACEUTICALS PLC MEETING DATE: AUG 03, 2017 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce C. Cozadd | Management | For | For |
1b | Elect Director Heather Ann McSharry | Management | For | For |
1c | Elect Director Rick E Winningham | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
JOUNCE THERAPEUTICS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: JNCE SECURITY ID: 481116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Duncan Higgons | Management | For | For |
1.2 | Elect Director Robert Tepper | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
K2M GROUP HOLDINGS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: KTWO SECURITY ID: 48273J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric D. Major | Management | For | For |
1.2 | Elect Director Paul B. Queally | Management | For | For |
1.3 | Elect Director Raymond A. Ranelli | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KARYOPHARM THERAPEUTICS INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: KPTI SECURITY ID: 48576U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deepika R. Pakianathan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KERYX BIOPHARMACEUTICALS, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: KERX SECURITY ID: 492515101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Rogers | Management | For | For |
1.2 | Elect Director Kevin J. Cameron | Management | For | For |
1.3 | Elect Director Steven C. Gilman | Management | For | Withhold |
1.4 | Elect Director Daniel P. Regan | Management | For | For |
1.5 | Elect Director Michael T. Heffernan | Management | For | For |
1.6 | Elect Director Jodie P. Morrison | Management | For | For |
1.7 | Elect Director Mark J. Enyedy | Management | For | For |
2 | Ratify UHY 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 |
KINDRED HEALTHCARE, INC. MEETING DATE: APR 05, 2018 | ||||
TICKER: KND SECURITY ID: 494580103 | ||||
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 |
LA JOLLA PHARMACEUTICAL COMPANY MEETING DATE: SEP 01, 2017 | ||||
TICKER: LJPC SECURITY ID: 503459604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin C. Tang | Management | For | For |
1.3 | Elect Director Laura L. Douglass | Management | For | For |
1.4 | Elect Director Craig A. Johnson | Management | For | For |
1.5 | Elect Director Robert H. Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS MEETING DATE: MAY 10, 2018 | ||||
TICKER: LH SECURITY ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | Against |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | Against |
1f | Elect Director Robert E. Mittelstaedt, Jr. | Management | For | For |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LANNETT COMPANY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: LCI SECURITY ID: 516012101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Farber | Management | For | For |
1.2 | Elect Director James M. Maher | Management | For | For |
1.3 | Elect Director David Drabik | Management | For | For |
1.4 | Elect Director Paul Taveira | Management | For | For |
1.5 | Elect Director Albert Paonessa, III | Management | For | For |
1.6 | Elect Director Patrick G. LePore | Management | For | For |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
LANTHEUS HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: LNTH SECURITY ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Markison | Management | For | For |
1.2 | Elect Director Gary J. Pruden | Management | For | For |
1.3 | Elect Director Kenneth J. Pucel | Management | For | For |
1.4 | Elect Director James H. Thrall | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Amend Certain Charter Provisions | Management | For | For |
3 | Approve Right to Call Special Meeting | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEMAITRE VASCULAR, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: LMAT SECURITY ID: 525558201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence J. Jasinski | Management | For | For |
1.2 | Elect Director John J. O'Connor | Management | For | For |
1.3 | Elect Director Joseph P. Pellegrino, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
LEXICON PHARMACEUTICALS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: LXRX SECURITY ID: 528872302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe J. Amouyal | Management | For | For |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Frank P. Palantoni | 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 |
LHC GROUP, INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: LHCG SECURITY ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LHC GROUP, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LHCG SECURITY ID: 50187A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith G. Myers | Management | For | For |
1.2 | Elect Director Ronald T. Nixon | Management | For | For |
1.3 | Elect Director W. Earl Reed, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFEPOINT HEALTH, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: LPNT SECURITY ID: 53219L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marguerite W. Kondracke | Management | For | For |
1b | Elect Director John E. Maupin, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
LIGAND PHARMACEUTICALS INCORPORATED MEETING DATE: JUN 19, 2018 | ||||
TICKER: LGND SECURITY ID: 53220K504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Aryeh | Management | For | For |
1.2 | Elect Director Todd C. Davis | Management | For | For |
1.3 | Elect Director Nancy Ryan Gray | Management | For | For |
1.4 | Elect Director John L. Higgins | Management | For | For |
1.5 | Elect Director John W. Kozarich | Management | For | For |
1.6 | Elect Director John L. LaMattina | Management | For | For |
1.7 | Elect Director Sunil Patel | Management | For | For |
1.8 | Elect Director Stephen L. Sabba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
LIVANOVA PLC MEETING DATE: JUN 12, 2018 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Damien McDonald | Management | For | For |
1.4 | Elect Director Daniel J. Moore | Management | For | For |
1.5 | Elect Director Hugh M. Morrison | Management | For | For |
1.6 | Elect Director Alfred J. Novak | Management | For | For |
1.7 | Elect Director Sharon O'Kane | Management | For | For |
1.8 | Elect Director Arthur L. Rosenthal | Management | For | For |
1.9 | Elect Director Andrea L. Saia | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
9 | Authorise the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
LOXO ONCOLOGY, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: LOXO SECURITY ID: 548862101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua H. Bilenker | Management | For | For |
1.2 | Elect Director Steve D. Harr | Management | For | For |
1.3 | Elect Director Tim M. Mayleben | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
LUMINEX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LMNX SECURITY ID: 55027E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1b | Elect Director Kevin M. McNamara | Management | For | For |
1c | Elect Director Edward A. Ogunro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MACROGENICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Galbraith | Management | For | For |
1.2 | Elect Director Scott Jackson | Management | For | For |
1.3 | Elect Director David Stump | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MADRIGAL PHARMACEUTICALS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: MDGL SECURITY ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rebecca Taub | Management | For | For |
1.2 | Elect Director Fred B. Craves | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MAGELLAN HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MGLN SECURITY ID: 559079207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Matthew J. Simas | Management | For | For |
1.3 | Elect Director Swati Abbott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MALLINCKRODT PLC MEETING DATE: MAY 16, 2018 | ||||
TICKER: MNK SECURITY ID: G5785G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David R. Carlucci | Management | For | For |
1b | Elect Director J. Martin Carroll | Management | For | For |
1c | Elect Director Paul R. Carter | Management | For | For |
1d | Elect Director David Y. Norton | Management | For | For |
1e | Elect Director JoAnn A. Reed | Management | For | For |
1f | Elect Director Angus C. Russell | Management | For | For |
1g | Elect Director Mark C. Trudeau | Management | For | For |
1h | Elect Director Anne C. Whitaker | Management | For | For |
1i | Elect Director Kneeland C. Youngblood | Management | For | For |
1j | Elect Director Joseph A. Zaccagnino | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
MASIMO CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Harkin | Management | For | For |
1.2 | Elect Director Joe Kiani | 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 |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MEDIDATA SOLUTIONS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: MDSO SECURITY ID: 58471A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tarek A. Sherif | Management | For | For |
1b | Elect Director Glen M. de Vries | Management | For | For |
1c | Elect Director Carlos Dominguez | Management | For | For |
1d | Elect Director Neil M. Kurtz | Management | For | For |
1e | Elect Director George W. McCulloch | Management | For | For |
1f | Elect Director Lee A. Shapiro | Management | For | For |
1g | Elect Director Robert B. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDNAX, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MD SECURITY ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cesar L. Alvarez | Management | For | For |
1.2 | Elect Director Karey D. Barker | Management | For | For |
1.3 | Elect Director Waldemar A. Carlo | Management | For | For |
1.4 | Elect Director Michael B. Fernandez | Management | For | For |
1.5 | Elect Director Paul G. Gabos | Management | For | For |
1.6 | Elect Director Pascal J. Goldschmidt | Management | For | For |
1.7 | Elect Director Manuel Kadre | Management | For | For |
1.8 | Elect Director Roger J. Medel | Management | For | For |
1.9 | Elect Director Enrique J. Sosa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anastasya Molodykh | Management | For | For |
1.2 | Elect Director John R. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MEDTRONIC PLC MEETING DATE: DEC 08, 2017 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Shirley Ann Jackson | Management | For | For |
1g | Elect Director Michael O. Leavitt | Management | For | For |
1h | Elect Director James T. Lenehan | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
1l | Elect Director Robert C. Pozen | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
MERIDIAN BIOSCIENCE, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: VIVO SECURITY ID: 589584101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Anderson | Management | For | For |
1.2 | Elect Director Dwight E. Ellingwood | Management | For | For |
1.3 | Elect Director Jack Kenny | Management | For | For |
1.4 | Elect Director John A. Kraeutler | Management | For | For |
1.5 | Elect Director John C. McIlwraith | Management | For | For |
1.6 | Elect Director John M. Rice, Jr. | Management | For | For |
1.7 | Elect Director David C. Phillips | Management | For | For |
1.8 | Elect Director Catherine A. Sazdanoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Scott Anderson | Management | For | For |
1.2 | Elect Director Fred P. Lampropoulos | Management | For | For |
1.3 | Elect Director Franklin J. Miller | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERRIMACK PHARMACEUTICALS, INC. MEETING DATE: AUG 11, 2017 | ||||
TICKER: MACK SECURITY ID: 590328100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Peters | Management | For | For |
1.2 | Elect Director Gary L. Crocker | Management | For | For |
1.3 | Elect Director John M. Dineen | Management | For | For |
1.4 | Elect Director Vivian S. Lee | Management | For | For |
1.5 | Elect Director John Mendelsohn | Management | For | For |
1.6 | Elect Director Ulrik B. Nielsen | Management | For | For |
1.7 | Elect Director Michael E. Porter | Management | For | For |
1.8 | Elect Director James H. Quigley | Management | For | For |
1.9 | Elect Director Russell T. Ray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Constance L. Harvey | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Hans Ulrich Maerki | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINERVA NEUROSCIENCES, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: NERV SECURITY ID: 603380106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Doyle | Management | For | For |
1.2 | Elect Director Hans Peter Hasler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Garrey E. Carruthers | Management | For | For |
1B | Elect Director Daniel Cooperman | Management | For | For |
1C | Elect Director Richard M. Schapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOMENTA PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: MNTA SECURITY ID: 60877T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose-Carlos Gutierrez-Ramos | Management | For | For |
1b | Elect Director James R. Sulat | Management | For | For |
1c | Elect Director Craig A. Wheeler | Management | 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 |
MYLAN N.V. MEETING DATE: JUN 29, 2018 | ||||
TICKER: MYL SECURITY ID: N59465109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Mark W. Parrish | Management | For | For |
1J | Elect Director Pauline van der Meer Mohr | Management | For | For |
1K | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1L | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2018 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
MYOKARDIA, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MYOK SECURITY ID: 62857M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tassos Gianakakos | Management | For | For |
1.2 | Elect Director Mary B. Cranston | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MYOVANT SCIENCES LTD. MEETING DATE: AUG 18, 2017 | ||||
TICKER: MYOV SECURITY ID: G637AM102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Altmeyer | Management | For | For |
1.2 | Elect Director Terrie Curran | Management | For | For |
1.3 | Elect Director Keith Manchester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MYOVANT SCIENCES LTD. MEETING DATE: FEB 09, 2018 | ||||
TICKER: MYOV SECURITY ID: G637AM102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Amend Bye-laws to Modify Shareholder Proposal and Nomination Procedures | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Bye-laws to Provide Directors May Be Removed With or Without Cause | Management | For | For |
5 | Amend Bye-laws to Revise Certain Provisions | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: NOV 30, 2017 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter Gilbert | Management | For | For |
1.2 | Elect Director Dennis H. Langer | Management | For | For |
1.3 | Elect Director Lawrence C. Best | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
NATERA, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: NTRA SECURITY ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof F. Botha | Management | For | For |
1.2 | Elect Director Todd Cozzens | Management | For | For |
1.3 | Elect Director Matthew Rabinowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Paul Abernathy | Management | For | Against |
1.2 | Elect Director Robert G. Adams | Management | For | For |
NATIONAL RESEARCH CORPORATION MEETING DATE: APR 16, 2018 | ||||
TICKER: NRCIA SECURITY ID: 637372202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Class of Common Stock | Management | For | For |
2 | Amend Articles | Management | For | For |
NATIONAL RESEARCH CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: NRC SECURITY ID: 637372202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Hays | Management | For | For |
1.2 | Elect Director John N. Nunnelly | 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 Non-Employee Director Stock Option Plan | Management | For | For |
NATUS MEDICAL INCORPORATED MEETING DATE: JUN 22, 2018 | ||||
TICKER: BABY SECURITY ID: 639050103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Doris E. Engibous | Management | For | Withhold |
1.2 | Elect Director Robert S. Weiss | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Lisa Wipperman Heine | Shareholder | For | Did Not Vote |
1.2 | Elect Director Joshua H. Levine | Shareholder | For | Did Not Vote |
2 | Remove Existing Director Robert A. Gunst | Shareholder | For | Did Not Vote |
3 | Appoint Mark G. Gilreath to the Board of Directors | Shareholder | For | Did Not Vote |
4 | Repeal Amendments to the Bylaws Adopted Without Stockholder Approval Since March 22, 2012 | Shareholder | For | Did Not Vote |
5 | Ratify KPMG LLP as Auditors | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
NEKTAR THERAPEUTICS MEETING DATE: JUN 26, 2018 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeff Ajer | Management | For | For |
1b | Elect Director Robert B. Chess | Management | For | For |
1c | Elect Director Roy A. Whitfield | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEOGEN CORPORATION MEETING DATE: OCT 05, 2017 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Herbert | Management | For | For |
1.2 | Elect Director G. Bruce Papesh | Management | For | For |
1.3 | Elect Director Thomas H. Reed | Management | For | For |
1.4 | Elect Director Darci L. Vetter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
NEOGENOMICS, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: NEO SECURITY ID: 64049M209 | ||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
NEUROCRINE BIOSCIENCES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NBIX SECURITY ID: 64125C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Rastetter | Management | For | For |
1.2 | Elect Director George J. Morrow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEVRO CORP. MEETING DATE: MAY 21, 2018 | ||||
TICKER: NVRO SECURITY ID: 64157F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Vale | Management | For | Withhold |
1.2 | Elect Director Michael DeMane | Management | For | For |
1.3 | Elect Director Lisa D. Earnhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NEWLINK GENETICS CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: NLNK SECURITY ID: 651511107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad A. Johnson | Management | For | For |
1.2 | Elect Director Ernest J. Talarico, III | Management | For | For |
1.3 | Elect Director Lota S. Zoth | Management | For | Withhold |
2 | Advisory Vote 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 |
NOVAVAX, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: NVAX SECURITY ID: 670002104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Douglas | Management | For | For |
1.2 | Elect Director Gary C. Evans | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVOCURE LIMITED MEETING DATE: MAY 31, 2018 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Asaf Danziger | Management | For | For |
1B | Elect Director William F. Doyle | Management | For | For |
1C | Elect Director David T. Hung | Management | For | For |
1D | Elect Director Sherilyn D. McCoy | Management | For | For |
1E | Elect Director Charles G. Phillips, III | Management | For | For |
1F | Elect Director William A. Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
NUVASIVE, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: NUVA SECURITY ID: 670704105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vickie L. Capps | Management | For | For |
1b | Elect Director John A. DeFord | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXSTAGE MEDICAL, INC. MEETING DATE: OCT 27, 2017 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NXSTAGE MEDICAL, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NXTM SECURITY ID: 67072V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.2 | Elect Director Heyward R. Donigan | Management | For | For |
1.3 | Elect Director Robert G. Funari | Management | For | For |
1.4 | Elect Director Daniel A. Giannini | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Jean K. Mixer | Management | For | For |
1.7 | Elect Director Craig W. Moore | Management | For | For |
1.8 | Elect Director Reid S. Perper | Management | For | For |
1.9 | Elect Director James J. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OMEROS CORPORATION MEETING DATE: JUN 15, 2018 | ||||
TICKER: OMER SECURITY ID: 682143102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory A. Demopulos | Management | For | For |
1.2 | Elect Director Leroy E. Hood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OMNICELL, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: OMCL SECURITY ID: 68213N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall A. Lipps | Management | For | For |
1.2 | Elect Director Vance B. Moore | Management | For | For |
1.3 | Elect Director Mark W. Parrish | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OPKO HEALTH, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: OPK SECURITY ID: 68375N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip Frost | Management | For | For |
1.2 | Elect Director Jane H. Hsiao | Management | For | Withhold |
1.3 | Elect Director Steven D. Rubin | Management | For | Withhold |
1.4 | Elect Director Robert S. Fishel | Management | For | For |
1.5 | Elect Director Richard M. Krasno | Management | For | For |
1.6 | Elect Director Richard A. Lerner | Management | For | For |
1.7 | Elect Director John A. Paganelli | Management | For | For |
1.8 | Elect Director Richard C. Pfenniger, Jr. | Management | For | Withhold |
1.9 | Elect Director Alice Lin-Tsing Yu | 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 |
ORASURE TECHNOLOGIES, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: OSUR SECURITY ID: 68554V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Celano | Management | For | For |
1b | Elect Director Charles W. Patrick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ORGANOVO HOLDINGS, INC. MEETING DATE: AUG 24, 2017 | ||||
TICKER: ONVO SECURITY ID: 68620A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Baltera, Jr. | Management | For | For |
1.2 | Elect Director James Glover | Management | For | For |
1.3 | Elect Director Richard Maroun | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS & MINOR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: OMI SECURITY ID: 690732102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | For |
1.2 | Elect Director John W. Gerdelman | Management | For | For |
1.3 | Elect Director Barbara B. Hill | Management | For | For |
1.4 | Elect Director Lemuel E. Lewis | Management | For | For |
1.5 | Elect Director Martha H. Marsh | Management | For | For |
1.6 | Elect Director Mark F. McGettrick | Management | For | For |
1.7 | Elect Director Eddie N. Moore, Jr. | Management | For | For |
1.8 | Elect Director P. Cody Phipps | Management | For | For |
1.9 | Elect Director Robert C. Sledd | Management | For | For |
1.10 | Elect Director Anne Marie Whittemore | 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 |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: PACB SECURITY ID: 69404D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Hunkapiller | Management | For | For |
1.2 | Elect Director Randy Livingston | Management | For | For |
1.3 | Elect Director Marshall Mohr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PACIRA PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | Withhold |
1.2 | Elect Director Mark I. Froimson | Management | For | For |
1.3 | Elect Director Mark A. Kronenfeld | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARATEK PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: PRTK SECURITY ID: 699374302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rolf K. Hoffmann | Management | For | For |
1.2 | Elect Director Kristine Peterson | Management | For | For |
1.3 | Elect Director Jeffrey Stein | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAREXEL INTERNATIONAL CORPORATION MEETING DATE: SEP 15, 2017 | ||||
TICKER: PRXL SECURITY ID: 699462107 | ||||
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 |
PATHEON N.V. MEETING DATE: AUG 02, 2017 | ||||
TICKER: PTHN SECURITY ID: N6865W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A | Explanation of the Offer | Management | None | None |
1a | Elect Director Seth H. Hoogasian | Management | For | For |
1b | Elect Director Anthony H. Smith | Management | For | For |
1c | Elect Director Patrick M. Durbin | Management | For | For |
1d | Elect Director John Sos | Management | For | For |
1e | Elect Director Shiraz Ladiwala | Management | For | For |
2 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
3 | Approve Conditional Sale of Company Assets | Management | For | For |
4 | Approve the Dissolution of Patheon N.V., Appoint Stichting Vereffenaar Patheon as Liquidator, Appoint Patheon Holdings B.V. as the Custodian of Books and Records, and Approve the Reimbursement of the Liquidator's Salary and Costs | Management | For | For |
5 | Change the Company Form to a Privately Held Limited Liability Company | Management | For | For |
6 | Advisory Vote on Golden Parachutes | Management | For | For |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 18, 2017 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Buck | Management | For | For |
1.2 | Elect Director Alex N. Blanco | Management | For | For |
1.3 | Elect Director Jody H. Feragen | Management | For | For |
1.4 | Elect Director Sarena S. Lin | Management | For | For |
1.5 | Elect Director Ellen A. Rudnick | Management | For | For |
1.6 | Elect Director Neil A. Schrimsher | Management | For | For |
1.7 | Elect Director Les C. Vinney | Management | For | For |
1.8 | Elect Director James W. Wiltz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PDL BIOPHARMA, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: PDLI SECURITY ID: 69329Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. McLaughlin | Management | For | For |
1.2 | Elect Director Jody S. Lindell | Management | For | For |
1.3 | Elect Director Shlomo Yanai | 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 |
PENUMBRA, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: PEN SECURITY ID: 70975L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Elsesser | Management | For | For |
1.2 | Elect Director Harpreet Grewal | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
PERKINELMER, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PKI SECURITY ID: 714046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Sylvie Gregoire | Management | For | For |
1e | Elect Director Nicholas A. Lopardo | Management | For | For |
1f | Elect Director Alexis P. Michas | Management | For | For |
1g | Elect Director Patrick J. Sullivan | Management | For | For |
1h | Elect Director Frank Witney | Management | For | For |
1i | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: JUL 20, 2017 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | Against |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director John T. Hendrickson | Management | For | For |
1.6 | Elect Director Adriana Karaboutis | Management | For | For |
1.7 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.8 | Elect Director Donal O'Connor | Management | For | For |
1.9 | Elect Director Geoffrey M. Parker | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
7 | Provide Proxy Access Right | Management | For | For |
PERRIGO COMPANY PLC MEETING DATE: MAY 04, 2018 | ||||
TICKER: PRGO SECURITY ID: G97822103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Laurie Brlas | Management | For | For |
1.3 | Elect Director Rolf A. Classon | Management | For | For |
1.4 | Elect Director Gary M. Cohen | Management | For | For |
1.5 | Elect Director Adriana Karaboutis | Management | For | For |
1.6 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Uwe F. Roehrhoff | Management | For | For |
1.10 | Elect Director Theodore R. Samuels | Management | For | For |
1.11 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
PHARMERICA CORPORATION MEETING DATE: NOV 09, 2017 | ||||
TICKER: PMC SECURITY ID: 71714F104 | ||||
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 |
PHIBRO ANIMAL HEALTH CORPORATION MEETING DATE: NOV 06, 2017 | ||||
TICKER: PAHC SECURITY ID: 71742Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel M. Bendheim | Management | For | For |
1.2 | Elect Director Sam Gejdenson | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTOLA PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: PTLA SECURITY ID: 737010108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Fenton | Management | For | For |
1.2 | Elect Director Charles J. Homcy | Management | For | For |
1.3 | Elect Director David C. Stump | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRA HEALTH SCIENCES, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PRAH SECURITY ID: 69354M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Max C. Lin | Management | For | For |
1.2 | Elect Director Matthew P. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PREMIER, INC. MEETING DATE: DEC 01, 2017 | ||||
TICKER: PINC SECURITY ID: 74051N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric J. Bieber | Management | For | For |
1.2 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.3 | Elect Director William B. Downey | Management | For | For |
1.4 | Elect Director Philip A. Incarnati | Management | For | For |
1.5 | Elect Director Marc D. Miller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC. MEETING DATE: AUG 01, 2017 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
PROGENICS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PGNX SECURITY ID: 743187106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Crowley | Management | For | For |
1b | Elect Director Mark R. Baker | Management | For | For |
1c | Elect Director Bradley L. Campbell | Management | For | For |
1d | Elect Director Karen J. Ferrante | Management | For | For |
1e | Elect Director Michael D. Kishbauch | Management | For | For |
1f | Elect Director David A. Scheinberg | Management | For | For |
1g | Elect Director Nicole S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PROTHENA CORPORATION PLC MEETING DATE: MAY 15, 2018 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard T. Collier | Management | For | For |
1b | Elect Director Shane M. Cooke | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Schmertzler | Management | For | For |
1.2 | Elect Director Glenn D. Steele, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Michael P. Miller | Management | For | For |
1.3 | Elect Director Jay M. Moyes | Management | For | For |
1.4 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.5 | Elect Director Troy E. Wilson | Management | For | For |
1.6 | Elect Director Frank E. Zavrl | 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 |
QUALITY SYSTEMS, INC. MEETING DATE: AUG 22, 2017 | ||||
TICKER: QSII SECURITY ID: 747582104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. "Rusty" Frantz | Management | For | For |
1.2 | Elect Director Craig A. Barbarosh | Management | For | For |
1.3 | Elect Director George H. Bristol | Management | For | For |
1.4 | Elect Director Julie D. Klapstein | Management | For | For |
1.5 | Elect Director James C. Malone | Management | For | For |
1.6 | Elect Director Jeffrey H. Margolis | Management | For | For |
1.7 | Elect Director Morris Panner | Management | For | For |
1.8 | Elect Director Sheldon Razin | Management | For | For |
1.9 | Elect Director Lance E. Rosenzweig | 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 |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jenne K. Britell | Management | For | For |
1.2 | Elect Director Vicky B. Gregg | Management | For | For |
1.3 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.6 | Elect Director Timothy M. Ring | Management | For | For |
1.7 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.8 | Elect Director Daniel C. Stanzione | Management | For | For |
1.9 | Elect Director Helen I. Torley | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
QUIDEL CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: QDEL SECURITY ID: 74838J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Mary Lake Polan | Management | For | For |
1.5 | Elect Director Jack W. Schuler | Management | For | For |
1.6 | Elect Director Charles P. Slacik | Management | For | For |
1.7 | Elect Director Matthew W. Strobeck | Management | For | For |
1.8 | Elect Director Kenneth J. Widder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RA PHARMACEUTICALS, INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: RARX SECURITY ID: 74933V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Heft | Management | For | For |
1.2 | Elect Director Rajeev Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RADIUS HEALTH, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: RDUS SECURITY ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jesper Hoiland | Management | For | For |
1.2 | Elect Director Owen Hughes | Management | For | For |
1.3 | Elect Director Debasish Roychowdhury | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RADNET, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: RDNT SECURITY ID: 750491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Marvin S. Cadwell | Management | For | Withhold |
1.3 | Elect Director John V. Crues, III | Management | For | For |
1.4 | Elect Director Norman R. Hames | Management | For | For |
1.5 | Elect Director Lawrence L. Levitt | Management | For | Withhold |
1.6 | Elect Director Michael L. Sherman | Management | For | For |
1.7 | Elect Director David L. Swartz | 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 |
REATA PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: RETA SECURITY ID: 75615P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William D. McClellan, Jr. | Management | For | For |
1.2 | Elect Director William E. Rose | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Ryan | Management | For | For |
1.2 | Elect Director George L. Sing | Management | For | For |
1.3 | Elect Director Marc Tessier-Lavigne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGENXBIO INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: RGNX SECURITY ID: 75901B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luke M. Beshar | Management | For | For |
1.2 | Elect Director Kenneth T. Mills | Management | For | For |
1.3 | Elect Director David C. Stump | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: RGEN SECURITY ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
1.2 | Elect Director Glenn L. Cooper | Management | For | For |
1.3 | Elect Director John G. Cox | Management | For | For |
1.4 | Elect Director Karen A. Dawes | Management | For | For |
1.5 | Elect Director Tony J. Hunt | Management | For | For |
1.6 | Elect Director Glenn P. Muir | Management | For | For |
1.7 | Elect Director Thomas F. Ryan Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
RESMED INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: RMD SECURITY ID: 761152107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Farrell | Management | For | For |
1b | Elect Director Karen Drexler | Management | For | For |
1c | Elect Director Jack Wareham | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
RETROPHIN, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: RTRX SECURITY ID: 761299106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Aselage | Management | For | For |
1.2 | Elect Director Roy D. Baynes | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director John Kozarich | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | Withhold |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Ron Squarer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA LLP as Auditors | Management | For | For |
REVANCE THERAPEUTICS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: RVNC SECURITY ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angus C. Russell | Management | For | For |
1b | Elect Director Phyllis Gardner | Management | For | For |
1c | Elect Director Julian S. Gangolli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregg A. Lapointe | Management | For | For |
1b | Elect Director Brian L. Kotzin | Management | For | For |
1c | Elect Director Gary A. Lyons | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geno Germano | Management | For | For |
1.2 | Elect Director Steven Paul | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANGAMO THERAPEUTICS, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Stewart Parker | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Stephen G. Dilly | Management | For | For |
1.4 | Elect Director Roger Jeffs | Management | For | Against |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director Steven J. Mento | Management | For | For |
1.7 | Elect Director Saira Ramasastry | Management | For | For |
1.8 | Elect Director Joseph S. Zakrzewski | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Bonney | Management | For | For |
1.2 | Elect Director Douglas S. Ingram | Management | For | For |
1.3 | Elect Director Hans Wigzell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCICLONE PHARMACEUTICALS, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: SCLN SECURITY ID: 80862K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
SEATTLE GENETICS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: SGEN SECURITY ID: 812578102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clay B. Siegall | Management | For | For |
1.2 | Elect Director Felix Baker | Management | For | For |
1.3 | Elect Director Nancy A. Simonian | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SELECT MEDICAL HOLDINGS CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: SEM SECURITY ID: 81619Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Ely, III | Management | For | For |
1.2 | Elect Director Rocco A. Ortenzio | Management | For | For |
1.3 | Elect Director Thomas A. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SERES THERAPEUTICS, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: MCRB SECURITY ID: 81750R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Noubar B. Afeyan | Management | For | For |
1.2 | Elect Director Gregory Behar | Management | For | For |
1.3 | Elect Director Kurt C. Graves | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPARK THERAPEUTICS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: ONCE SECURITY ID: 84652J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey D. Marrazzo | Management | For | For |
1.2 | Elect Director Vincent J. Milano | Management | For | For |
1.3 | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SPECTRUM PHARMACEUTICALS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: SPPI SECURITY ID: 84763A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Ashton | Management | For | For |
1.2 | Elect Director Raymond W. Cohen | Management | For | For |
1.3 | Elect Director Gilles R. Gagnon | Management | For | For |
1.4 | Elect Director Stuart M. Krassner | Management | For | For |
1.5 | Elect Director Anthony E. Maida, III | Management | For | For |
1.6 | Elect Director Joseph W. Turgeon | Management | For | For |
1.7 | Elect Director Dolatrai Vyas | Management | For | For |
1.8 | Elect Director Bernice R. Welles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock and Eliminate Non-Issuable Preferred Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STAAR SURGICAL COMPANY MEETING DATE: JUN 14, 2018 | ||||
TICKER: STAA SECURITY ID: 852312305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Farrell | Management | For | For |
1.2 | Elect Director Caren Mason | Management | For | For |
1.3 | Elect Director John C. Moore | Management | For | For |
1.4 | Elect Director Louis E. Silverman | Management | For | For |
1.5 | Elect Director William P. Wall | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws | Management | For | For |
5 | Amend Certificate of Incorporation to Increase Minimum Number of Authorized Directors from Three to Five | Management | For | For |
6 | Amend Bylaws to Increase Minimum Number of Authorized Directors from Three to Five | Management | For | For |
7 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
8 | Amend Bylaws Provide Directors May Be Removed With or Without Cause | Management | For | For |
9 | Ratify BDO USA, LLP as Auditors | Management | For | For |
10 | Approve Remuneration of Non-Employee Directors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STERIS PLC MEETING DATE: AUG 01, 2017 | ||||
TICKER: STE SECURITY ID: G84720104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1g | Elect Director Mohsen M. Sohi | Management | For | For |
1h | Elect Director Richard M. Steeves | Management | For | For |
1i | Elect Director John P. Wareham | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
7 | Approve Remuneration Report | Management | For | For |
STRYKER CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: SYK SECURITY ID: 863667101 | ||||
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 | Against |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: SUPN SECURITY ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Georges Gemayel | Management | For | For |
1.2 | Elect Director John M. Siebert | 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 |
SURGERY PARTNERS, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: SGRY SECURITY ID: 86881A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Gordon | Management | For | For |
1.2 | Elect Director Clifford G. Adlerz | 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 |
SURMODICS, INC. MEETING DATE: FEB 21, 2018 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Dantzker | Management | For | For |
1.2 | Elect Director Lisa W. Heine | Management | For | For |
1.3 | Elect Director Gary R. Maharaj | Management | For | For |
2 | Fix Number of Directors at Seven | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNEOS HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: SYNH SECURITY ID: 87166B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas Allen | Management | For | For |
1B | Elect Director Linda S. Harty | Management | For | For |
1C | Elect Director Alistair Macdonald | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SYNERGY PHARMACEUTICALS INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: SGYP SECURITY ID: 871639308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary S. Jacob | Management | For | For |
1.2 | Elect Director Troy Hamilton | Management | For | For |
1.3 | Elect Director Melvin K. Spigelman | Management | For | For |
1.4 | Elect Director John P. Brancaccio | Management | For | For |
1.5 | Elect Director Thomas H. Adams | Management | For | For |
1.6 | Elect Director Alan F. Joslyn | Management | For | For |
1.7 | Elect Director Timothy S. Callahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
TACTILE SYSTEMS TECHNOLOGY, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TCMD SECURITY ID: 87357P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Burke | Management | For | For |
1.2 | Elect Director Raymond O. Huggenberger | Management | For | For |
1.3 | Elect Director Gerald R. Mattys | Management | For | For |
1.4 | Elect Director Richard J. Nigon | Management | For | For |
1.5 | Elect Director Cheryl Pegus | Management | For | For |
1.6 | Elect Director Kevin H. Roche | Management | For | For |
1.7 | Elect Director Peter H. Soderberg | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
TELADOC, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: TDOC SECURITY ID: 87918A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2.1 | Elect Director Helen Darling | Management | For | For |
2.2 | Elect Director William H. Frist | Management | For | For |
2.3 | Elect Director Michael Goldstein | Management | For | For |
2.4 | Elect Director Jason Gorevic | Management | For | For |
2.5 | Elect Director Brian McAndrews | Management | For | For |
2.6 | Elect Director Thomas G. McKinley | Management | For | For |
2.7 | Elect Director Arneek Multani | Management | For | For |
2.8 | Elect Director Kenneth H. Paulus | Management | For | For |
2.9 | Elect Director David Shedlarz | Management | For | For |
2.10 | Elect Director David B. Snow, Jr. | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEFLEX INCORPORATED MEETING DATE: MAY 04, 2018 | ||||
TICKER: TFX SECURITY ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Liam J. Kelly | Management | For | For |
1c | Elect Director Stephen K. Klasko | Management | For | For |
1d | Elect Director Stuart A. Randle | Management | For | For |
1e | Elect Director Andrew A. Krakauer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TELIGENT, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: TLGT SECURITY ID: 87960W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carole S. Ben-Maimon | Management | For | For |
1.2 | Elect Director John Celentano | Management | For | For |
1.3 | Elect Director Bhaskar Chaudhuri | Management | For | For |
1.4 | Elect Director James C. Gale | Management | For | For |
1.5 | Elect Director Jason Grenfell-Gardner | Management | For | For |
1.6 | Elect Director Steven Koehler | Management | For | For |
1.7 | Elect Director Thomas J. Sabatino, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENET HEALTHCARE CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: THC SECURITY ID: 88033G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1B | Elect Director J. Robert Kerrey | Management | For | For |
1C | Elect Director James L. Bierman | Management | For | For |
1D | Elect Director Richard W. Fisher | Management | For | For |
1E | Elect Director Brenda J. Gaines | Management | For | For |
1F | Elect Director Edward A. Kangas | Management | For | For |
1G | Elect Director Richard J. Mark | Management | For | For |
1H | Elect Director Tammy Romo | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
TESARO, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: TSRO SECURITY ID: 881569107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leon (Lonnie) O. Moulder, Jr. | Management | For | For |
1b | Elect Director Mary Lynne Hedley | Management | For | For |
1c | Elect Director David M. Mott | Management | For | Withhold |
1d | Elect Director Lawrence M. Alleva | Management | For | For |
1e | Elect Director James O. Armitage | Management | For | For |
1f | Elect Director Earl M. (Duke) Collier, Jr. | Management | For | For |
1g | Elect Director Garry A. Nicholson | Management | For | For |
1h | Elect Director Kavita Patel | Management | For | For |
1i | Elect Director Beth Seidenberg | Management | For | For |
1j | Elect Director Pascale Witz | Management | For | For |
2 | Approve Non-Employee Director Compensation Policy | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
TG THERAPEUTICS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGTX SECURITY ID: 88322Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director William J. Kennedy | Management | For | Withhold |
1.4 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.5 | Elect Director Daniel Hume | Management | For | Withhold |
1.6 | Elect Director Mark Schoenebaum | Management | For | Withhold |
1.7 | Elect Director Michael S. Weiss | Management | For | For |
2 | Ratify CohnReznick LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
THE COOPER COMPANIES, INC. MEETING DATE: MAR 19, 2018 | ||||
TICKER: COO SECURITY ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on the Feasibility of Achieving Net Zero GHG Emissions | Shareholder | Against | Against |
THE ENSIGN GROUP, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: ENSG SECURITY ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher R. Christensen | Management | For | For |
1.2 | Elect Director Daren J. Shaw | Management | For | For |
1.3 | Elect Director Malene S. Davis | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: MDCO SECURITY ID: 584688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Fredric N. Eshelman | Management | For | For |
1C | Elect Director Geno J. Germano | Management | For | For |
1D | Elect Director John C. Kelly | Management | For | For |
1E | Elect Director Clive A. Meanwell | Management | For | For |
1F | Elect Director Paris Panayiotopoulos | Management | For | For |
1G | Elect Director Sarah J. Schlesinger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PROVIDENCE SERVICE CORPORATION MEETING DATE: JUN 12, 2018 | ||||
TICKER: PRSC SECURITY ID: 743815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd J. Carter | Management | For | For |
1.2 | Elect Director Frank J. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
THERAPEUTICSMD, INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: TXMD SECURITY ID: 88338N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tommy G. Thompson | Management | For | For |
1.2 | Elect Director Robert G. Finizio | Management | For | For |
1.3 | Elect Director John C.K. Milligan, IV | Management | For | For |
1.4 | Elect Director Brian Bernick | Management | For | For |
1.5 | Elect Director J. Martin Carroll | Management | For | For |
1.6 | Elect Director Cooper C. Collins | Management | For | For |
1.7 | Elect Director Robert V. LaPenta, Jr. | Management | For | For |
1.8 | Elect Director Jules A. Musing | Management | For | For |
1.9 | Elect Director Angus C. Russell | Management | For | For |
1.10 | Elect Director Jane F. Barlow | Management | For | For |
1.11 | Elect Director Nicholas Segal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eran Broshy | Management | For | For |
1.2 | Elect Director Laurie Smaldone Alsup | Management | For | For |
1.3 | Elect Director Burton G. Malkiel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Scott M. Sperling | Management | For | For |
1j | Elect Director Elaine S. Ullian | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TIVITY HEALTH, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TVTY SECURITY ID: 88870R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara J. Finley | Management | For | For |
1B | Elect Director Archelle Georgiou | Management | For | For |
1C | Elect Director Robert J. Greczyn, Jr. | Management | For | For |
1D | Elect Director Peter A. Hudson | Management | For | For |
1E | Elect Director Beth M. Jacob | Management | For | For |
1F | Elect Director Bradley S. Karro | Management | For | For |
1G | Elect Director Paul H. Keckley | Management | For | For |
1H | Elect Director Lee A. Shapiro | Management | For | For |
1I | Elect Director Donato J. Tramuto | Management | For | For |
1J | Elect Director Kevin G. Wills | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: GTS SECURITY ID: 896749108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1b | Elect Director Joseph A. Frick | Management | For | For |
1c | Elect Director Gail B. Marcus | Management | For | For |
1d | Elect Director Roberto Garcia-Rodriguez | 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 |
U.S. PHYSICAL THERAPY, INC. MEETING DATE: OCT 03, 2017 | ||||
TICKER: USPH SECURITY ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Harry S. Chapman | Management | For | For |
1.6 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.7 | Elect Director Edward L. Kuntz | Management | For | For |
1.8 | Elect Director Reginald E. Swanson | Management | For | For |
1.9 | Elect Director Clayton K. Trier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
U.S. PHYSICAL THERAPY, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: USPH SECURITY ID: 90337L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerald L. Pullins | Management | For | For |
1.2 | Elect Director Christopher J. Reading | Management | For | For |
1.3 | Elect Director Lawrance W. McAfee | Management | For | For |
1.4 | Elect Director Mark J. Brookner | Management | For | For |
1.5 | Elect Director Harry S. Chapman | Management | For | For |
1.6 | Elect Director Kathleen A. Gilmartin | Management | For | For |
1.7 | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1.8 | Elect Director Edward L. Kuntz | Management | For | For |
1.9 | Elect Director Reginald E. Swanson | Management | For | For |
1.10 | Elect Director Clayton K. Trier | 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 |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Dunsire | Management | For | For |
1b | Elect Director Michael Narachi | Management | For | For |
1c | Elect Director Clay B. Siegall | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: UHS SECURITY ID: 913903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2 | Adopt Proxy Access Right | Shareholder | Against | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mihael H. Polymeropoulos | 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 |
VAREX IMAGING CORPORATION MEETING DATE: FEB 15, 2018 | ||||
TICKER: VREX SECURITY ID: 92214X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Erich R. Reinhardt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VARIAN MEDICAL SYSTEMS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: VAR SECURITY ID: 92220P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose Baselga | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jean-Luc Butel | Management | For | For |
1.5 | Elect Director Regina E. Dugan | Management | For | For |
1.6 | Elect Director R. Andrew Eckert | Management | For | For |
1.7 | Elect Director Timothy E. Guertin | Management | For | For |
1.8 | Elect Director David J. Illingworth | Management | For | For |
1.9 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VEEVA SYSTEMS INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: VEEV SECURITY ID: 922475108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy C. Barabe | Management | For | For |
1.2 | Elect Director Gordon Ritter | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERSARTIS, INC. MEETING DATE: SEP 08, 2017 | ||||
TICKER: VSAR SECURITY ID: 92529L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Confirm the Number of Authorized Shares of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2018 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.3 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Drug Pricing Increases | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VOCERA COMMUNICATIONS, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: VCRA SECURITY ID: 92857F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. McMullen | Management | For | For |
1.2 | Elect Director Sharon L. O'Keefe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
VOYAGER THERAPEUTICS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: VYGR SECURITY ID: 92915B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Higgins | Management | For | For |
1.2 | Elect Director Perry A. Karsen | Management | For | For |
1.3 | Elect Director Wendy Dixon | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VWR CORPORATION MEETING DATE: JUL 13, 2017 | ||||
TICKER: VWR SECURITY ID: 91843L103 | ||||
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 |
WATERS CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berendt | Management | For | For |
1.2 | Elect Director Edward Conard | Management | For | For |
1.3 | Elect Director Laurie H. Glimcher | Management | For | For |
1.4 | Elect Director Christopher A. Kuebler | Management | For | For |
1.5 | Elect Director Christopher J. O'Connell | Management | For | For |
1.6 | Elect Director Flemming Ornskov | Management | For | For |
1.7 | Elect Director JoAnn A. Reed | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WAVE LIFE SCIENCES LTD. MEETING DATE: AUG 10, 2017 | ||||
TICKER: WVE SECURITY ID: Y95308105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul B. Bolno | Management | For | For |
1.2 | Elect Director Gregory L. Verdine | Management | For | For |
1.3 | Elect Director Christian Henry | Management | For | For |
1.4 | Elect Director Peter Kolchinsky | Management | For | For |
1.5 | Elect Director Koji Miura | Management | For | For |
1.6 | Elect Director Adrian Rawcliffe | Management | For | For |
1.7 | Elect Director Ken Takanashi | Management | For | Against |
2 | Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Approve Non-Employee Directors' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
WELLCARE HEALTH PLANS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: WCG SECURITY ID: 94946T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Glenn D. Steele, Jr. | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
1j | Elect Director Paul E. Weaver | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: WST SECURITY ID: 955306105 | ||||
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 John H. Weiland | Management | For | For |
1k | 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 Auditors | Management | For | For |
WRIGHT MEDICAL GROUP N.V. MEETING DATE: JUN 29, 2018 | ||||
TICKER: WMGI SECURITY ID: N96617118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Palmisano | Management | For | For |
1b | Elect Director David D. Stevens | Management | For | For |
1c | Elect Director Gary D. Blackford | Management | For | For |
1d | Elect Director J. Patrick Mackin | Management | For | For |
1e | Elect Director John L. Miclot | Management | For | For |
1f | Elect Director Kevin C. O'Boyle | Management | For | For |
1g | Elect Director Amy S. Paul | Management | For | For |
1h | Elect Director Richard F. Wallman | Management | For | Against |
1i | Elect Director Elizabeth H. Weatherman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG N.V. as Auditors | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XENCOR, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Gorman | Management | For | For |
1.2 | Elect Director A. 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 |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOETIS INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ZTS SECURITY ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sanjay Khosla | Management | For | For |
1.2 | Elect Director Willie M. Reed | Management | For | For |
1.3 | Elect Director Linda Rhodes | Management | For | For |
1.4 | Elect Director William C. Steere, 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 |
ZOGENIX, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ZGNX SECURITY ID: 98978L204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James B. Breitmeyer | Management | For | For |
1B | Elect Director Stephen J. Farr | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI INDUSTRIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
A. O. SMITH CORPORATION MEETING DATE: APR 09, 2018 | ||||
TICKER: AOS SECURITY ID: 831865209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Greubel | Management | For | For |
1.2 | Elect Director Ilham Kadri | Management | For | For |
1.3 | Elect Director Idelle K. Wolf | Management | For | For |
1.4 | Elect Director Gene C. Wulf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AAON, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: AAON SECURITY ID: 000360206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norman H. Asbjornson | Management | For | For |
1.2 | Elect Director Gary D. Fields | Management | For | For |
1.3 | Elect Director Angela E. Kouplen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AAR CORP. MEETING DATE: OCT 11, 2017 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick J. Kelly | Management | For | Withhold |
1.2 | Elect Director Duncan J. McNabb | Management | For | For |
1.3 | Elect Director Peter Pace | Management | For | For |
1.4 | Elect Director Ronald B. Woodard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 07, 2018 | ||||
TICKER: ABM SECURITY ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Chavez | Management | For | For |
1b | Elect Director J. Philip Ferguson | Management | For | For |
1c | Elect Director Art A. Garcia | Management | For | For |
1d | Elect Director Scott Salmirs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACCO BRANDS CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: ACCO SECURITY ID: 00081T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Buzzard | Management | For | For |
1b | Elect Director Kathleen S. Dvorak | Management | For | For |
1c | Elect Director Boris Elisman | Management | For | For |
1d | Elect Director Pradeep Jotwani | Management | For | For |
1e | Elect Director Robert J. Keller | Management | For | For |
1f | Elect Director Thomas Kroeger | Management | For | For |
1g | Elect Director Ron Lombardi | Management | For | For |
1h | Elect Director Graciela Monteagudo | Management | For | For |
1i | Elect Director Hans Michael Norkus | Management | For | For |
1j | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTUANT CORPORATION MEETING DATE: JAN 23, 2018 | ||||
TICKER: ATU SECURITY ID: 00508X203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randal W. Baker | Management | For | For |
1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director E. James Ferland | Management | For | For |
1.5 | Elect Director Richard D. Holder | Management | For | For |
1.6 | Elect Director R. Alan Hunter, Jr. | Management | For | For |
1.7 | Elect Director Robert A. Peterson | Management | For | For |
1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
1.9 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
ACUITY BRANDS, INC. MEETING DATE: JAN 05, 2018 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter C. Browning | Management | For | For |
1b | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1c | Elect Director Ray M. Robinson | Management | For | For |
1d | Elect Director Norman H. Wesley | Management | For | For |
1e | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Report on Sustainability | Shareholder | Against | Against |
ADVANCED DISPOSAL SERVICES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ADSW SECURITY ID: 00790X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Hoffman | Management | For | For |
1.2 | Elect Director Ernest J. Mrozek | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANCED DRAINAGE SYSTEMS, INC. MEETING DATE: JUL 17, 2017 | ||||
TICKER: WMS SECURITY ID: 00790R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph A. Chlapaty | Management | For | For |
1b | Elect Director Tanya Fratto | Management | For | For |
1c | Elect Director Carl A. Nelson, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
AECOM MEETING DATE: FEB 28, 2018 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | For |
1.2 | Elect Director James H. Fordyce | Management | For | For |
1.3 | Elect Director William H. Frist | Management | For | For |
1.4 | Elect Director Linda Griego | Management | For | For |
1.5 | Elect Director Robert J. Routs | Management | For | For |
1.6 | Elect Director Clarence T. Schmitz | Management | For | For |
1.7 | Elect Director Douglas W. Stotlar | Management | For | For |
1.8 | Elect Director Daniel R. Tishman | Management | For | For |
1.9 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AEGION CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: AEGN SECURITY ID: 00770F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. Cortinovis | Management | For | For |
1b | Elect Director Stephanie A. Cuskley | Management | For | For |
1c | Elect Director Walter J. Galvin | Management | For | For |
1d | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1e | Elect Director Charles R. Gordon | Management | For | For |
1f | Elect Director Juanita H. Hinshaw | Management | For | For |
1g | Elect Director M. Richard Smith | Management | For | For |
1h | Elect Director Alfred L. Woods | Management | For | For |
1i | Elect Director Phillip D. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AJRD SECURITY ID: 007800105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Corcoran | Management | For | For |
1.2 | Elect Director Eileen P. Drake | Management | For | For |
1.3 | Elect Director James R. Henderson | Management | For | For |
1.4 | Elect Director Warren G. Lichtenstein | Management | For | For |
1.5 | Elect Director Lance W. Lord | Management | For | For |
1.6 | Elect Director Merrill A. McPeak | Management | For | For |
1.7 | Elect Director James H. Perry | Management | For | For |
1.8 | Elect Director Martin Turchin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AEROVIRONMENT, INC. MEETING DATE: SEP 28, 2017 | ||||
TICKER: AVAV SECURITY ID: 008073108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catharine Merigold | Management | For | For |
1.2 | Elect Director Wahid Nawabi | Management | For | For |
1.3 | Elect Director Stephen F. Page | Management | 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 | Three Years |
AGCO CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AIR LEASE CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert A. Milton | Management | For | For |
1e | Elect Director John L. Plueger | Management | For | For |
1f | Elect Director Ian M. Saines | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | 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 |
AIR TRANSPORT SERVICES GROUP, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ATSG SECURITY ID: 00922R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Raymond E. Johns, Jr. | Management | For | For |
1c | Elect Director Joseph C. Hete | Management | For | For |
1d | Elect Director Randy D. Rademacher | Management | For | For |
1e | Elect Director J. Christopher Teets | Management | For | For |
1f | Elect Director Jeffrey J. Vorholt | Management | For | For |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
AIRCASTLE LIMITED MEETING DATE: MAY 18, 2018 | ||||
TICKER: AYR SECURITY ID: G0129K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giovanni Bisignani | Management | For | For |
1.2 | Elect Director Takayuki Sakakida | Management | For | For |
1.3 | Elect Director Gentaro Toya | Management | For | For |
1.4 | Elect Director Peter V. Ueberroth | Management | For | For |
2 | Approve Ernst & Young, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3a | Adopt Majority Voting for Election of Directors | Management | For | For |
3b | Amend Advance Notice Provisions for Shareholder Proposals and Director Nominations | Management | For | For |
3c | Eliminate Provisions Related to Fortress Investment III LP and Modify Certain Additional Provisions to Reflect Changes in Bermuda Law | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALAMO GROUP INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roderick R. Baty | Management | For | For |
1.2 | Elect Director Robert P. Bauer | Management | For | For |
1.3 | Elect Director Eric P. Etchart | Management | For | For |
1.4 | Elect Director David W. Grzelak | Management | For | For |
1.5 | Elect Director Tracy C. Jokinen | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Ronald A. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 11, 2018 | ||||
TICKER: AIN SECURITY ID: 012348108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Edgar G. Hotard | Management | For | For |
1.3 | Elect Director Erland E. Kailbourne | Management | For | For |
1.4 | Elect Director Katharine L. Plourde | Management | For | For |
1.5 | Elect Director John R. Scannell | Management | For | For |
1.6 | Elect Director Christine L. Standish | Management | For | For |
1.7 | Elect Director A. William Higgins | Management | For | For |
1.8 | Elect Director Kenneth W. Krueger | Management | For | For |
1.9 | Elect Director Olivier M. Jarrault | Management | For | For |
1.10 | Elect Director Lee C. Wortham | 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 Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 28, 2018 | ||||
TICKER: ALGT SECURITY ID: 01748X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maurice J. Gallagher, Jr. | Management | For | For |
1B | Elect Director Montie Brewer | Management | For | For |
1C | Elect Director Gary Ellmer | Management | For | For |
1D | Elect Director Linda A. Marvin | Management | For | For |
1E | Elect Director Charles W. Pollard | Management | For | For |
1F | Elect Director John Redmond | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
ALLEGION PLC MEETING DATE: JUN 05, 2018 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carla Cico | Management | For | For |
1b | Elect Director Kirk S. Hachigian | Management | For | For |
1c | Elect Director Nicole Parent Haughey | Management | For | For |
1d | Elect Director David D. Petratis | Management | For | For |
1e | Elect Director Dean I. Schaffer | Management | For | For |
1f | Elect Director Charles L. Szews | Management | For | For |
1g | Elect Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: APR 24, 2018 | ||||
TICKER: AIMC SECURITY ID: 02208R106 | ||||
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 Thomas W. Swidarski | Management | For | For |
1.8 | 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 |
AMERCO MEETING DATE: AUG 24, 2017 | ||||
TICKER: UHAL SECURITY ID: 023586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. ("Joe") Shoen | Management | For | For |
1.2 | Elect Director James E. Acridge | Management | For | For |
1.3 | Elect Director Charles J. Bayer | Management | For | For |
1.4 | Elect Director John P. Brogan | Management | For | For |
1.5 | Elect Director John M. Dodds | Management | For | For |
1.6 | Elect Director James J. Grogan | Management | For | For |
1.7 | Elect Director Karl A. Schmidt | Management | For | For |
1.8 | Elect Director Samuel J. Shoen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2017 | Shareholder | For | Against |
AMERICAN AIRLINES GROUP INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: AAL SECURITY ID: 02376R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Alberto Ibarguen | Management | For | For |
1g | Elect Director Richard C. Kraemer | Management | For | For |
1h | Elect Director Susan D. Kronick | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director W. Douglas Parker | Management | For | For |
1l | Elect Director Ray M. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
AMERICAN RAILCAR INDUSTRIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: ARII SECURITY ID: 02916P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director SungHwan Cho | Management | For | For |
1b | Elect Director James C. Pontious | Management | For | For |
1c | Elect Director J. Mike Laisure | Management | For | For |
1d | Elect Director Harold First | Management | For | For |
1e | Elect Director Jonathan Frates | Management | For | For |
1f | Elect Director Michael Nevin | Management | For | For |
1g | Elect Director Patricia A. Agnello | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN WOODMARK CORPORATION MEETING DATE: AUG 24, 2017 | ||||
TICKER: AMWD SECURITY ID: 030506109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew B. Cogan | Management | For | For |
1.2 | Elect Director James G. Davis, Jr. | Management | For | For |
1.3 | Elect Director S. Cary Dunston | Management | For | For |
1.4 | Elect Director Martha M. Hayes | Management | For | For |
1.5 | Elect Director Daniel T. Hendrix | Management | For | For |
1.6 | Elect Director Carol B. Moerdyk | Management | For | For |
1.7 | Elect Director David W. Moon | Management | For | For |
1.8 | Elect Director Vance W. Tang | 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 | Three Years |
AMETEK, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth R. Varet | Management | For | For |
1b | Elect Director Dennis K. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APOGEE ENTERPRISES, INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: APOG SECURITY ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernard P. Aldrich | Management | For | For |
1.2 | Elect Director Herbert K. Parker | Management | For | For |
1.3 | Elect Director Joseph F. Puishys | Management | For | For |
2 | Elect Director Lloyd E. Johnson | 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 |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 24, 2017 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCBEST CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: ARCB SECURITY ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
1.2 | Elect Director Stephen E. Gorman | Management | For | For |
1.3 | Elect Director Michael P. Hogan | Management | For | For |
1.4 | Elect Director William M. Legg | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Craig E. Philip | Management | For | For |
1.8 | Elect Director Steven L. Spinner | Management | For | For |
1.9 | Elect Director Janice E. Stipp | Management | 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 |
ARCONIC INC. MEETING DATE: NOV 30, 2017 | ||||
TICKER: ARNC SECURITY ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change State of Incorporation from Pennsylvania to Delaware | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
ARCONIC INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ARNC SECURITY ID: 03965L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Albaugh | Management | For | For |
1.2 | Elect Director Amy E. Alving | Management | For | For |
1.3 | Elect Director Christopher L. Ayers | Management | For | For |
1.4 | Elect Director Charles "Chip" Blankenship | Management | For | For |
1.5 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.6 | Elect Director Elmer L. Doty | Management | For | For |
1.7 | Elect Director Rajiv L. Gupta | Management | For | For |
1.8 | Elect Director David P. Hess | Management | For | For |
1.9 | Elect Director Sean O. Mahoney | Management | For | For |
1.10 | Elect Director David J. Miller | Management | For | For |
1.11 | Elect Director E. Stanley O'Neal | Management | For | For |
1.12 | Elect Director John C. Plant | Management | For | For |
1.13 | Elect Director Ulrich R. Schmidt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ARGAN, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: AGX SECURITY ID: 04010E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | For |
1.9 | Elect Director Brian R. Sherras | 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 |
ARMSTRONG FLOORING, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: AFI SECURITY ID: 04238R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen S. Lane | Management | For | For |
1b | Elect Director Jeffrey Liaw | Management | For | For |
1c | Elect Director Donald R. Maier | Management | For | For |
1d | Elect Director Michael W. Malone | Management | For | For |
1e | Elect Director James J. O'Connor | Management | For | For |
1f | Elect Director Jacob H. 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 |
ARMSTRONG WORLD INDUSTRIES, INC. MEETING DATE: JUL 13, 2017 | ||||
TICKER: AWI SECURITY ID: 04247X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan A. Askren | Management | For | For |
1.2 | Elect Director Victor D. Grizzle | Management | For | For |
1.3 | Elect Director Tao Huang | Management | For | For |
1.4 | Elect Director Larry S. McWilliams | Management | For | For |
1.5 | Elect Director James C. Melville | Management | For | For |
1.6 | Elect Director James J. O'Connor | Management | For | For |
1.7 | Elect Director John J. Roberts | Management | For | For |
1.8 | Elect Director Gregory P. Spivy | Management | For | For |
1.9 | Elect Director Roy W. Templin | Management | For | For |
1.10 | Elect Director Cherryl T. Thomas | 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 | Three Years |
ASGN INCORPORATED MEETING DATE: JUN 14, 2018 | ||||
TICKER: ASGN SECURITY ID: 00191U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeremy M. Jones | Management | For | For |
1.2 | Elect Director Mariel A. Joliet | Management | For | For |
1.3 | Elect Director Marty R. Kittrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASTEC INDUSTRIES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: ASTE SECURITY ID: 046224101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel K. Frierson | Management | For | For |
1.2 | Elect Director Glen E. Tellock | Management | For | For |
1.3 | Elect Director James B. Baker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director John B. Drenning | Management | For | Withhold |
1.4 | Elect Director Jeffry D. Frisby | Management | For | For |
1.5 | Elect Director Peter J. Gundermann | Management | For | For |
1.6 | Elect Director Warren C. Johnson | Management | For | For |
1.7 | Elect Director Kevin T. Keane | Management | For | For |
1.8 | Elect Director Neil Kim | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATKORE INTERNATIONAL GROUP INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James G. Berges | Management | For | For |
1B | Elect Director Jeri L. Isbell | Management | For | For |
1C | Elect Director Wilbert W. James, Jr. | Management | For | For |
1D | Elect Director Jonathan L. Zrebiec | 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 |
ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AAWW SECURITY ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Agnew | Management | For | For |
1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
1.3 | Elect Director Charles F. Bolden, Jr. | Management | For | For |
1.4 | Elect Director William J. Flynn | Management | For | For |
1.5 | Elect Director Bobby J. Griffin | Management | For | For |
1.6 | Elect Director Carol B. Hallett | Management | For | For |
1.7 | Elect Director Jane H. Lute | Management | For | For |
1.8 | Elect Director Duncan J. McNabb | Management | For | For |
1.9 | Elect Director Sheila A. Stamps | Management | For | For |
1.10 | Elect Director John K. Wulff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AVIS BUDGET GROUP, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CAR SECURITY ID: 053774105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry D. De Shon | Management | For | For |
1.2 | Elect Director Brian J. Choi | Management | For | For |
1.3 | Elect Director Mary C. Choksi | Management | For | For |
1.4 | Elect Director Leonard S. Coleman | Management | For | For |
1.5 | Elect Director Jeffrey H. Fox | Management | For | For |
1.6 | Elect Director Lynn Krominga | Management | For | For |
1.7 | Elect Director Glenn Lurie | Management | For | For |
1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
1.9 | Elect Director Jagdeep Pahwa | Management | For | For |
1.10 | Elect Director F. Robert Salerno | Management | For | For |
1.11 | Elect Director Francis J. Shammo | Management | For | For |
1.12 | Elect Director Carl Sparks | Management | For | For |
1.13 | Elect Director Sanoke Viswanathan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXON ENTERPRISE, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: AAXN SECURITY ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard H. Carmona | Management | For | For |
1.2 | Elect Director Bret Taylor | Management | For | For |
1.3 | Elect Director Julie Cullivan | Management | For | For |
2 | Approve Stock Option Plan Grants | 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 |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
AZZ INC. MEETING DATE: JUL 11, 2017 | ||||
TICKER: AZZ SECURITY ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Paul Eisman | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director Thomas E. Ferguson | Management | For | For |
1.5 | Elect Director Kevern R. Joyce | Management | For | For |
1.6 | Elect Director Venita McCellon-Allen | Management | For | For |
1.7 | Elect Director Ed McGough | Management | For | For |
1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
1.9 | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BARNES GROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: B SECURITY ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas O. Barnes | Management | For | For |
1b | Elect Director Elijah K. Barnes | Management | For | Against |
1c | Elect Director Gary G. Benanav | Management | For | For |
1d | Elect Director Patrick J. Dempsey | Management | For | For |
1e | Elect Director Richard J. Hipple | Management | For | For |
1f | Elect Director Thomas J. Hook | Management | For | For |
1g | Elect Director Mylle H. Mangum | Management | For | For |
1h | Elect Director Hans-Peter Manner | Management | For | For |
1i | Elect Director Hassell H. McClellan | Management | For | For |
1j | Elect Director William J. Morgan | Management | For | For |
1k | Elect Director Anthony V. Nicolosi | Management | For | For |
1l | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
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 Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Philip W. Knisely | Management | For | For |
1.7 | Elect Director Robert M. McLaughlin | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Stuart A. Randle | Management | For | For |
1.10 | Elect Director Nathan K. Sleeper | Management | For | For |
1.11 | 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 |
BMC STOCK HOLDINGS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BMCH SECURITY ID: 05591B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael T. Miller | Management | For | For |
1b | Elect Director James O'Leary | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGGS & STRATTON CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: BGG SECURITY ID: 109043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. McLoughlin | Management | For | For |
1.2 | Elect Director Henrik C. Slipsager | Management | For | For |
1.3 | Elect Director Brian C. Walker | 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 | Three Years |
5 | Approve Omnibus Stock Plan | Management | For | For |
BUILDERS FIRSTSOURCE, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BLDR SECURITY ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Barr | Management | For | For |
1.2 | Elect Director Robert C. Griffin | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BWX TECHNOLOGIES, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: BWXT SECURITY ID: 05605H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director James M. Jaska | Management | For | For |
1.3 | Elect Director Kenneth J. Krieg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CHRW SECURITY ID: 12541W209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director Robert Ezrilov | Management | For | For |
1c | Elect Director Wayne M. Fortun | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | For |
1e | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1f | Elect Director Jodee A. Kozlak | Management | For | For |
1g | Elect Director Brian P. Short | Management | For | For |
1h | Elect Director James B. Stake | Management | For | For |
1i | Elect Director John P. Wiehoff | 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 Feasibility of Adopting GHG Disclosure and Management | Shareholder | Against | Against |
CAI INTERNATIONAL, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: CAI SECURITY ID: 12477X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathryn G. Jackson | Management | For | For |
1.2 | Elect Director Andrew S. Ogawa | 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 | Increase Authorized Preferred Stock | Management | For | For |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 02, 2018 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James D. Frias | Management | For | For |
1b | Elect Director Corrine D. Ricard | Management | For | For |
1c | Elect Director Lawrence A. Sala | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CASELLA WASTE SYSTEMS, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: CWST SECURITY ID: 147448104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Casella | Management | For | For |
1.2 | Elect Director William P. Hulligan | Management | For | For |
1.3 | Elect Director James E. O'Connor | 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 |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CBIZ, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CBZ SECURITY ID: 124805102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. DeGroote | Management | For | For |
1.2 | Elect Director Gina D. France | Management | For | For |
1.3 | Elect Director Todd J. Slotkin | 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 | Other Business | Management | For | Against |
CHART INDUSTRIES, INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director William C. Johnson | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHICAGO BRIDGE & IRON COMPANY N.V. MEETING DATE: MAY 02, 2018 | ||||
TICKER: CBI SECURITY ID: 167250109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Supermajority Vote Requirement | Management | For | For |
2 | Approve Merger Agreement | Management | For | For |
3 | Approve Acquisition | Management | For | For |
4 | Approve Sale of Comet II B.V. | Management | For | For |
5 | Approve Plan of Liquidation | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Advisory Vote on Golden Parachutes | Management | For | For |
CIMPRESS N.V. MEETING DATE: APR 25, 2018 | ||||
TICKER: CMPR SECURITY ID: N20146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Share Capital | Management | For | For |
2 | Decrease Share Capital Without Repayment to Shareholders | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 17, 2017 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Robert E. Coletti | Management | For | For |
1e | Elect Director Richard T. Farmer | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director James J. Johnson | Management | For | For |
1h | Elect Director Joseph Scaminace | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIRCOR INTERNATIONAL, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CIR SECURITY ID: 17273K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Dietz | Management | For | For |
1.2 | Elect Director Tina M. Donikowski | Management | For | For |
1.3 | Elect Director Douglas M. Hayes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEAN HARBORS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director Rod Marlin | Management | For | For |
1.3 | Elect Director John T. Preston | 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 |
COLFAX CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: CFX SECURITY ID: 194014106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Matthew L. Trerotola | Management | For | For |
1c | Elect Director Patrick W. Allender | Management | For | For |
1d | Elect Director Thomas S. Gayner | Management | For | Against |
1e | Elect Director Rhonda L. Jordan | Management | For | For |
1f | Elect Director A. Clayton Perfall | Management | For | For |
1g | Elect Director Didier Teirlinck | Management | For | For |
1h | Elect Director Rajiv Vinnakota | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBUS MCKINNON CORPORATION MEETING DATE: JUL 24, 2017 | ||||
TICKER: CMCO SECURITY ID: 199333105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest R. Verebelyi | Management | For | For |
1.2 | Elect Director Mark D. Morelli | Management | For | For |
1.3 | Elect Director Richard H. Fleming | Management | For | For |
1.4 | Elect Director Stephen Rabinowitz | Management | For | For |
1.5 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.6 | Elect Director Liam G. McCarthy | Management | For | For |
1.7 | Elect Director R. Scott Trumbull | Management | For | For |
1.8 | Elect Director Heath A. Mitts | Management | 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 | Three Years |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director James H. Schultz | Management | For | For |
1.8 | Elect Director Constance E. Skidmore | Management | For | For |
1.9 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTINENTAL BUILDING PRODUCTS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: CBPX SECURITY ID: 211171103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Keough | Management | For | For |
1b | Elect Director Chantal D. Veevaete | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Vincent W. Mitz | Management | For | For |
1.8 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTAR GROUP, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: CSGP SECURITY ID: 22160N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director Warren H. Haber | Management | For | For |
1f | Elect Director John W. Hill | Management | For | For |
1g | Elect Director Christopher J. Nassetta | Management | For | For |
1h | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVANTA HOLDING CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: CVA SECURITY ID: 22282E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Barse | Management | For | For |
1.2 | Elect Director Ronald J. Broglio | Management | For | For |
1.3 | Elect Director Peter C.B. Bynoe | Management | For | For |
1.4 | Elect Director Linda J. Fisher | Management | For | For |
1.5 | Elect Director Joseph M. Holsten | Management | For | For |
1.6 | Elect Director Stephen J. Jones | Management | For | For |
1.7 | Elect Director Danielle Pletka | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Robert S. Silberman | Management | For | For |
1.10 | Elect Director Jean Smith | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COVENANT TRANSPORTATION GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CVTI SECURITY ID: 22284P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Parker | Management | For | For |
1.2 | Elect Director William T. Alt | Management | For | For |
1.3 | Elect Director Robert E. Bosworth | Management | For | For |
1.4 | Elect Director Bradley A. Moline | Management | For | For |
1.5 | Elect Director Herbert J. Schmidt | Management | For | For |
1.6 | Elect Director W. Miller Welborn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CRANE CO. MEETING DATE: APR 23, 2018 | ||||
TICKER: CR SECURITY ID: 224399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin R. Benante | Management | For | For |
1.2 | Elect Director Donald G. Cook | Management | For | For |
1.3 | Elect Director R. S. Evans | Management | For | For |
1.4 | Elect Director Ronald C. Lindsay | Management | For | For |
1.5 | Elect Director Philip R. Lochner, Jr. | Management | For | For |
1.6 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.7 | Elect Director Max H. Mitchell | 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 |
CSW INDUSTRIALS, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: CSWI SECURITY ID: 126402106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda A. Livingstone | Management | For | For |
1.2 | Elect Director William F. Quinn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director John B. Breaux | Management | For | For |
1c | Elect Director Pamela L. Carter | Management | For | For |
1d | Elect Director James M. Foote | Management | For | For |
1e | Elect Director Steven T. Halverson | Management | For | For |
1f | Elect Director Paul C. Hilal | Management | For | For |
1g | Elect Director Edward J. Kelly, III | Management | For | For |
1h | Elect Director John D. McPherson | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Dennis H. Reilley | Management | For | For |
1k | Elect Director Linda H. Riefler | Management | For | For |
1l | Elect Director J. Steven Whisler | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CUBIC CORPORATION MEETING DATE: FEB 19, 2018 | ||||
TICKER: CUB SECURITY ID: 229669106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Blakley | Management | For | For |
1.2 | Elect Director Maureen Breakiron-Evans | Management | For | For |
1.3 | Elect Director Bradley H. Feldmann | Management | For | For |
1.4 | Elect Director Edwin A. Guiles | Management | For | For |
1.5 | Elect Director Janice M. Hamby | Management | For | For |
1.6 | Elect Director David F. Melcher | Management | For | For |
1.7 | Elect Director Steven J. Norris | Management | For | For |
1.8 | Elect Director John H. Warner, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CURTISS-WRIGHT CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: CW SECURITY ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Rita J. Heise | Management | For | For |
1.5 | Elect Director Bruce D. Hoechner | Management | For | For |
1.6 | Elect Director Allen A. Kozinski | Management | For | For |
1.7 | Elect Director John B. Nathman | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Albert E. Smith | Management | For | For |
1.10 | Elect Director Peter C. Wallace | 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 |
DASEKE, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: DSKE SECURITY ID: 23753F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director R. Scott Wheeler | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DEERE & COMPANY MEETING DATE: FEB 28, 2018 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Vance D. Coffman | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Dipak C. Jain | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Clayton M. Jones | Management | For | For |
1h | Elect Director Brian M. Krzanich | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sherry M. Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIGITALGLOBE, INC. MEETING DATE: JUL 27, 2017 | ||||
TICKER: DGI SECURITY ID: 25389M877 | ||||
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 |
DONALDSON COMPANY, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tod E. Carpenter | Management | For | For |
1.2 | Elect Director Pilar Cruz | Management | For | For |
1.3 | Elect Director Ajita G. Rajendra | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOUGLAS DYNAMICS, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: PLOW SECURITY ID: 25960R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Packard | Management | For | For |
1.2 | Elect Director Kenneth W. Krueger | 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 |
DOVER CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: DOV SECURITY ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Francis | Management | For | For |
1b | Elect Director Kristiane C. Graham | Management | For | For |
1c | Elect Director Michael F. Johnston | Management | For | For |
1d | Elect Director Richard K. Lochridge | Management | For | For |
1e | Elect Director Eric A. Spiegel | Management | For | For |
1f | Elect Director Richard J. Tobin | Management | For | For |
1g | Elect Director Stephen M. Todd | Management | For | For |
1h | Elect Director Stephen K. Wagner | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter | Management | For | For |
DXP ENTERPRISES, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: DXPE SECURITY ID: 233377407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Little | Management | For | For |
1.2 | Elect Director Cletus Davis | Management | For | For |
1.3 | Elect Director Timothy P. Halter | Management | For | For |
1.4 | Elect Director David Patton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
DYCOM INDUSTRIES, INC. MEETING DATE: NOV 21, 2017 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight B. Duke | Management | For | For |
1b | Elect Director Laurie J. Thomsen | 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 | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
DYCOM INDUSTRIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: DY SECURITY ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen C. Coley | Management | For | For |
1b | Elect Director Patricia L. Higgins | Management | For | For |
1c | Elect Director Steven E. Nielsen | Management | For | For |
1d | Elect Director Richard K. Sykes | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EATON CORPORATION PLC MEETING DATE: APR 25, 2018 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Michael J. Critelli | Management | For | For |
1e | Elect Director Richard H. Fearon | Management | For | For |
1f | Elect Director Charles E. Golden | Management | For | For |
1g | Elect Director Arthur E. Johnson | Management | For | For |
1h | Elect Director Deborah L. McCoy | Management | For | For |
1i | Elect Director Gregory R. Page | Management | For | For |
1j | Elect Director Sandra Pianalto | Management | For | For |
1k | Elect Director Gerald B. Smith | Management | For | For |
1l | Elect Director Dorothy C. Thompson | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ECHO GLOBAL LOGISTICS, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: ECHO SECURITY ID: 27875T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
1.2 | Elect Director Samuel K. Skinner | Management | For | Against |
1.3 | Elect Director Matthew J. Ferguson | Management | For | For |
1.4 | Elect Director David Habiger | Management | For | Against |
1.5 | Elect Director Nelda J. Connors | Management | For | For |
1.6 | Elect Director William M. Farrow, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EMCOR GROUP, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Jerry E. Ryan | Management | For | For |
1j | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1k | Elect Director Michael T. Yonker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 06, 2018 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Golden | Management | For | For |
1.2 | Elect Director Candace Kendle | Management | For | For |
1.3 | Elect Director James S. Turley | Management | For | For |
1.4 | Elect Director Gloria A. Flach | 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 Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
ENCORE WIRE CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: WIRE SECURITY ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Courtney | Management | For | For |
1.2 | Elect Director Gregory J. Fisher | Management | For | For |
1.3 | Elect Director Daniel L. Jones | Management | For | For |
1.4 | Elect Director William R. Thomas, III | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERGY RECOVERY, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ERII SECURITY ID: 29270J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Olav Fjell | Management | For | For |
1.2 | Elect Director Ole Peter Lorentzen | 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 |
ENERSYS MEETING DATE: AUG 02, 2017 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Lehman | Management | For | For |
1.2 | Elect Director Dennis S. Marlo | Management | For | For |
1.3 | Elect Director Paul J. Tufano | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENGILITY HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EGL SECURITY ID: 29286C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katharina G. McFarland | Management | For | For |
1.2 | Elect Director Lynn A. Dugle | Management | For | For |
1.3 | Elect Director Charles S. Ream | Management | For | For |
1.4 | Elect Director David J. Topper | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENNIS, INC. MEETING DATE: JUL 20, 2017 | ||||
TICKER: EBF SECURITY ID: 293389102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank D. Bracken | Management | For | For |
1.2 | Elect Director Keith S. Walters | Management | For | For |
1.3 | Elect Director Michael D. Magill | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Other Business | Management | For | Against |
ENPRO INDUSTRIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: NPO SECURITY ID: 29355X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen E. Macadam | Management | For | For |
1.2 | Elect Director Thomas M. Botts | Management | For | For |
1.3 | Elect Director Felix M. Brueck | Management | For | For |
1.4 | Elect Director B. Bernard Burns, Jr. | Management | For | For |
1.5 | Elect Director Diane C. Creel | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director John Humphrey | Management | For | For |
1.8 | Elect Director Kees van der Graaf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EQUIFAX INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: EFX SECURITY ID: 294429105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director G. Thomas Hough | Management | For | For |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | For |
1j | Elect Director Mark B. Templeton | 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 Political Contributions | Shareholder | Against | Against |
ESCO TECHNOLOGIES INC. MEETING DATE: FEB 02, 2018 | ||||
TICKER: ESE SECURITY ID: 296315104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary E. Muenster | Management | For | For |
1.2 | Elect Director James M. Stolze | Management | For | For |
2 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENDANT INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: ESND SECURITY ID: 296689102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles K. Crovitz | Management | For | For |
1.2 | Elect Director Richard D. Phillips | Management | For | For |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESTERLINE TECHNOLOGIES CORPORATION MEETING DATE: FEB 08, 2018 | ||||
TICKER: ESL SECURITY ID: 297425100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Delores M. Etter | Management | For | For |
1.2 | Elect Director Mary L. Howell | 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 Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: EXPD SECURITY ID: 302130109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Wright | Management | For | For |
1.2 | Elect Director Glenn M. Alger | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Richard B. McCune | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | Against |
1.8 | Elect Director Jeffrey S. Musser | Management | For | For |
1.9 | Elect Director Liane J. Pelletier | Management | For | For |
1.10 | Elect Director Tay Yoshitani | 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 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
EXPONENT, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: EXPO SECURITY ID: 30214U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.2 | Elect Director Paul R. Johnston | Management | For | For |
1.3 | Elect Director Carol Lindstrom | Management | For | For |
1.4 | Elect Director Karen A. Richardson | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FASTENAL COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | 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 Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
FEDERAL SIGNAL CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: FSS SECURITY ID: 313855108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Goodwin | Management | For | For |
1.2 | Elect Director Bonnie C. Lind | Management | For | For |
1.3 | Elect Director Dennis J. Martin | Management | For | For |
1.4 | Elect Director Richard R. Mudge | Management | For | For |
1.5 | Elect Director William F. Owens | Management | For | For |
1.6 | Elect Director Brenda L. Reichelderfer | Management | For | For |
1.7 | Elect Director Jennifer L. Sherman | Management | For | For |
1.8 | Elect Director John L. Workman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FEDEX CORPORATION MEETING DATE: SEP 25, 2017 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Barksdale | Management | For | For |
1.2 | Elect Director John A. Edwardson | Management | For | For |
1.3 | Elect Director Marvin R. Ellison | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
9 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Against |
FLOWSERVE CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: FLS SECURITY ID: 34354P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Rowe | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Leif E. Darner | Management | For | For |
1d | Elect Director Gayla J. Delly | Management | For | For |
1e | Elect Director Roger L. Fix | Management | For | For |
1f | Elect Director John R. Friedery | Management | For | For |
1g | Elect Director Joe E. Harlan | Management | For | For |
1h | Elect Director Rick J. Mills | Management | For | For |
1i | Elect Director David E. Roberts | 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 | Adopt GHG Emissions Reduction Goals | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
FLUOR CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter K. Barker | Management | For | For |
1B | Elect Director Alan M. Bennett | Management | For | For |
1C | Elect Director Rosemary T. Berkery | Management | For | For |
1D | Elect Director Peter J. Fluor | Management | For | Against |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Samuel J. Locklear, III | Management | For | For |
1G | Elect Director Deborah D. McWhinney | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
1J | Elect Director David T. Seaton | Management | For | For |
1K | Elect Director Nader H. Sultan | Management | For | For |
1L | Elect Director Lynn C. Swann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
FORRESTER RESEARCH, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: FORR SECURITY ID: 346563109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean M. Birch | Management | For | For |
1.2 | Elect Director David Boyce | Management | For | For |
1.3 | Elect Director Neil Bradford | Management | For | For |
1.4 | Elect Director George F. Colony | Management | For | For |
1.5 | Elect Director Anthony Friscia | Management | For | For |
1.6 | Elect Director Robert M. Galford | Management | For | For |
1.7 | Elect Director Gretchen G. Teichgraeber | Management | For | For |
1.8 | Elect Director Yvonne Wassenaar | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Feroz Dewan | Management | For | For |
1B | Elect Director James A. Lico | Management | For | For |
2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FORTUNE BRANDS HOME & SECURITY, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: FBHS SECURITY ID: 34964C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann F. Hackett | Management | For | For |
1b | Elect Director John G. Morikis | Management | For | For |
1c | Elect Director Ronald V. Waters, III | 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 |
FORWARD AIR CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: FWRD SECURITY ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director Bruce A. Campbell | Management | For | For |
1.5 | Elect Director C. Robert Campbell | Management | For | For |
1.6 | Elect Director R. Craig Carlock | Management | For | For |
1.7 | Elect Director C. John Langley, Jr. | Management | For | For |
1.8 | Elect Director G. Michael Lynch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOUNDATION BUILDING MATERIALS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: FBM SECURITY ID: 350392106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Meyer | Management | For | For |
1.2 | Elect Director Dominic LaValle | Management | For | For |
1.3 | Elect Director Rafael Colorado | Management | For | For |
2 | Advisory Vote 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 |
FRANKLIN ELECTRIC CO., INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: FELE SECURITY ID: 353514102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregg C. Sengstack | Management | For | For |
1b | Elect Director David M. Wathen | 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 |
FTI CONSULTING, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: FCN SECURITY ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARDNER DENVER HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: GDI SECURITY ID: 36555P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter M. Stavros | Management | For | For |
1b | Elect Director William E. Kassling | Management | For | For |
1c | Elect Director Michael V. Marn | 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 | Three Years | Three Years |
GATX CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: GATX SECURITY ID: 361448103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane M. Aigotti | Management | For | For |
1.2 | Elect Director Anne L. Arvia | Management | For | For |
1.3 | Elect Director Ernst A. Haberli | Management | For | For |
1.4 | Elect Director Brian A. Kenney | Management | For | For |
1.5 | Elect Director James B. Ream | Management | For | For |
1.6 | Elect Director Robert J. Ritchie | Management | For | For |
1.7 | Elect Director David S. Sutherland | Management | For | For |
1.8 | Elect Director Casey J. Sylla | Management | For | For |
1.9 | Elect Director Stephen R. Wilson | Management | For | For |
1.10 | Elect Director Paul G. Yovovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: GNRC SECURITY ID: 368736104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Dixon | Management | For | For |
1.2 | Elect Director David A. Ramon | Management | For | For |
1.3 | Elect Director William D. Jenkins, Jr. | Management | For | For |
1.4 | Elect Director Kathryn V. Roedel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL CABLE CORPORATION MEETING DATE: FEB 16, 2018 | ||||
TICKER: BGC SECURITY ID: 369300108 | ||||
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 |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director Phebe N. Novakovic | Management | For | For |
1f | Elect Director C. Howard Nye | Management | For | For |
1g | Elect Director William A. Osborn | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: GE SECURITY ID: 369604103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Sebastien M. Bazin | Management | For | For |
2 | Elect Director W. Geoffrey Beattie | Management | For | For |
3 | Elect Director John J. Brennan | Management | For | For |
4 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
5 | Elect Director Francisco D'Souza | Management | For | For |
6 | Elect Director John L. Flannery | Management | For | For |
7 | Elect Director Edward P. Garden | Management | For | For |
8 | Elect Director Thomas W. Horton | Management | For | For |
9 | Elect Director Risa Lavizzo-Mourey | Management | For | For |
10 | Elect Director James J. Mulva | Management | For | For |
11 | Elect Director Leslie F. Seidman | Management | For | For |
12 | Elect Director James S. Tisch | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
15 | Ratify KPMG LLP as Auditors | Management | For | For |
16 | Require Independent Board Chairman | Shareholder | Against | Against |
17 | Provide for Cumulative Voting | Shareholder | Against | Against |
18 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
19 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENESEE & WYOMING INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: GWR SECURITY ID: 371559105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann N. Reese | Management | For | For |
1.2 | Elect Director Bruce J. Carter | Management | For | For |
1.3 | Elect Director Cynthia L. Hostetler | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt GHG Emissions Reduction Goals | Shareholder | None | Against |
GIBRALTAR INDUSTRIES, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ROCK SECURITY ID: 374689107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon M. Brady | Management | For | For |
1b | Elect Director Frank G. Heard | Management | For | For |
1c | Elect Director Craig A. Hindman | Management | For | For |
1d | Elect Director Vinod M. Khilnani | Management | For | For |
1e | Elect Director William P. Montague | Management | For | For |
1f | Elect Director James B. Nish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BRASS AND COPPER HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: BRSS SECURITY ID: 37953G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vicki L. Avril | Management | For | For |
1B | Elect Director Donald L. Marsh | Management | For | For |
1C | Elect Director Bradford T. Ray | Management | For | For |
1D | Elect Director John H. Walker | Management | For | For |
1E | Elect Director John J. Wasz | Management | For | For |
1F | Elect Director Martin E. Welch, III | Management | For | For |
1G | Elect Director Ronald C. Whitaker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GMS INC. MEETING DATE: OCT 18, 2017 | ||||
TICKER: GMS SECURITY ID: 36251C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Michael Callahan, Jr. | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Theron I. Gilliam | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GRACO INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
1d | Elect Director Emily C. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRANITE CONSTRUCTION INCORPORATED MEETING DATE: JUN 07, 2018 | ||||
TICKER: GVA SECURITY ID: 387328107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David H. Kelsey | Management | For | For |
1b | Elect Director James W. Bradford, Jr. | Management | For | For |
1c | Elect Director Michael F. McNally | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: GLDD SECURITY ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lasse J. Petterson | Management | For | For |
1.2 | Elect Director Kathleen M. Shanahan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRIFFON CORPORATION MEETING DATE: JAN 31, 2018 | ||||
TICKER: GFF SECURITY ID: 398433102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry A. Alpert | Management | For | For |
1.2 | Elect Director Bradley J. Gross | Management | For | For |
1.3 | Elect Director Donald J. Kutyna | Management | For | For |
1.4 | Elect Director Kevin F. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
H&E EQUIPMENT SERVICES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: HEES SECURITY ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Bagley | Management | For | For |
1.2 | Elect Director John M. Engquist | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.5 | Elect Director Patrick L. Edsell | Management | For | For |
1.6 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.7 | Elect Director Lawrence C. Karlson | Management | For | For |
1.8 | Elect Director John T. Sawyer | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARSCO CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: HSC SECURITY ID: 415864107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James F. Earl | Management | For | For |
1.2 | Elect Director Kathy G. Eddy | Management | For | For |
1.3 | Elect Director David C. Everitt | Management | For | For |
1.4 | Elect Director F. Nicholas Grasberger, III | Management | For | For |
1.5 | Elect Director Elaine La Roche | Management | For | For |
1.6 | Elect Director Mario Longhi | Management | For | For |
1.7 | Elect Director Edgar (Ed) M. Purvis, Jr. | Management | For | For |
1.8 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAWAIIAN HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HA SECURITY ID: 419879101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Abhinav Dhar | Management | For | For |
1.3 | Elect Director Earl E. Fry | Management | For | For |
1.4 | Elect Director Lawrence S. Hershfield | Management | For | For |
1.5 | Elect Director Peter R. Ingram | Management | For | For |
1.6 | Elect Director Randall L. Jenson | Management | For | For |
1.7 | Elect Director Crystal K. Rose | Management | For | For |
1.8 | Elect Director Richard N. Zwern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HD SUPPLY HOLDINGS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HDS SECURITY ID: 40416M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | Management | None | None |
2.2 | Elect Director Scott D. Ostfeld | Management | For | For |
2.3 | Elect Director James A. Rubright | Management | For | For |
2.4 | Elect Director Lauren Taylor Wolfe | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHCARE SERVICES GROUP, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: HCSG SECURITY ID: 421906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Theodore Wahl | Management | For | For |
1.2 | Elect Director John M. Briggs | Management | For | For |
1.3 | Elect Director Robert L. Frome | Management | For | For |
1.4 | Elect Director Robert J. Moss | Management | For | For |
1.5 | Elect Director Dino D. Ottaviano | Management | For | For |
1.6 | Elect Director Michael E. McBryan | Management | For | For |
1.7 | Elect Director Diane S. Casey | Management | For | For |
1.8 | Elect Director John J. McFadden | Management | For | For |
1.9 | Elect Director Jude Visconto | Management | For | For |
1.10 | Elect Director Daniela Castagnino | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND EXPRESS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HTLD SECURITY ID: 422347104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Gerdin | Management | For | For |
1.2 | Elect Director Larry J. Gordon | Management | For | For |
1.3 | Elect Director Benjamin J. Allen | Management | For | For |
1.4 | Elect Director Brenda S. Neville | Management | For | For |
1.5 | Elect Director James G. Pratt | Management | For | For |
1.6 | Elect Director Tahira K. Hira | Management | For | For |
1.7 | Elect Director Michael J. Sullivan | 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 |
HEICO CORPORATION MEETING DATE: MAR 16, 2018 | ||||
TICKER: HEI SECURITY ID: 422806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEICO CORPORATION MEETING DATE: MAR 16, 2018 | ||||
TICKER: HEI SECURITY ID: 422806208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Wolfgang Mayrhuber | Management | For | For |
1.5 | Elect Director Eric A. Mendelson | Management | For | For |
1.6 | Elect Director Laurans A. Mendelson | Management | For | For |
1.7 | Elect Director Victor H. Mendelson | Management | For | For |
1.8 | Elect Director Julie Neitzel | Management | For | For |
1.9 | Elect Director Alan Schriesheim | Management | For | For |
1.10 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Class A Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HSII SECURITY ID: 422819102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Clare M. Chapman | Management | For | For |
1.3 | Elect Director Gary E. Knell | Management | For | For |
1.4 | Elect Director Lyle Logan | Management | For | For |
1.5 | Elect Director Willem Mesdag | Management | For | For |
1.6 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.7 | Elect Director Adam Warby | Management | For | For |
1.8 | Elect Director Tracy R. Wolstencroft | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
HERC HOLDINGS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HRI SECURITY ID: 42704L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert L. Henkel | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Patrick D. Campbell | Management | For | For |
1e | Elect Director Nicholas Graziano | Management | For | For |
1f | Elect Director Jean K. Holley | Management | For | For |
1g | Elect Director Jacob M. Katz | Management | For | For |
1h | Elect Director Michael A. Kelly | Management | For | For |
1i | Elect Director Courtney Mather | Management | For | For |
1j | Elect Director Louis J. Pastor | Management | For | For |
1k | Elect Director Mary Pat Salomone | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERMAN MILLER, INC. MEETING DATE: OCT 09, 2017 | ||||
TICKER: MLHR SECURITY ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Vermeer Andringa | Management | For | For |
1.2 | Elect Director Brenda Freeman | Management | For | For |
1.3 | Elect Director J. Barry Griswell | Management | For | For |
1.4 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
HERTZ GLOBAL HOLDINGS, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: HTZ SECURITY ID: 42806J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Barnes | Management | For | For |
1b | Elect Director SungHwan Cho | Management | For | For |
1c | Elect Director Vincent Intrieri | Management | For | For |
1d | Elect Director Henry Keizer | Management | For | For |
1e | Elect Director Kathryn Marinello | Management | For | For |
1f | Elect Director Anindita Mukherjee | Management | For | For |
1g | Elect Director Daniel Ninivaggi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEXCEL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Joel S. Beckman | Management | For | For |
1.3 | Elect Director Lynn Brubaker | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.6 | Elect Director W. Kim Foster | Management | For | For |
1.7 | Elect Director Thomas A. Gendron | Management | For | For |
1.8 | Elect Director Jeffrey A. Graves | Management | For | For |
1.9 | Elect Director Guy C. Hachey | Management | For | For |
1.10 | Elect Director David L. Pugh | Management | For | For |
1.11 | Elect Directorn Catherine A. Suever | 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 |
HILLENBRAND, INC. MEETING DATE: FEB 15, 2018 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HNI CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: HNI SECURITY ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Mary A. Bell | Management | For | For |
1c | 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 |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HUB GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Donald G. Maltby | Management | For | For |
1.3 | Elect Director Gary D. Eppen | Management | For | For |
1.4 | Elect Director James C. Kenny | Management | For | For |
1.5 | Elect Director Peter B. McNitt | Management | For | For |
1.6 | Elect Director Charles R. Reaves | Management | For | For |
1.7 | Elect Director Martin P. Slark | Management | For | For |
1.8 | Elect Director Jonathan P. Ward | Management | For | For |
1.9 | Elect Director Mary H. Boosalis | 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 |
HUBBELL INCORPORATED MEETING DATE: MAY 01, 2018 | ||||
TICKER: HUBB SECURITY ID: 443510607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
1.3 | Elect Director Neal J. Keating | Management | For | For |
1.4 | Elect Director John F. Malloy | Management | For | For |
1.5 | Elect Director Judith F. Marks | Management | For | For |
1.6 | Elect Director David G. Nord | Management | For | For |
1.7 | Elect Director John G. Russell | Management | For | For |
1.8 | Elect Director Steven R. Shawley | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip M. Bilden | Management | For | For |
1.2 | Elect Director Augustus L. Collins | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Victoria D. Harker | Management | For | For |
1.6 | Elect Director Anastasia D. Kelly | Management | For | For |
1.7 | Elect Director C. Michael Petters | Management | For | For |
1.8 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.9 | Elect Director John K. Welch | Management | For | For |
1.10 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HURON CONSULTING GROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: HURN SECURITY ID: 447462102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Moody | Management | For | Withhold |
1.2 | Elect Director Hugh E. Sawyer | Management | For | For |
1.3 | Elect Director Debra Zumwalt | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Bemowski | Management | For | For |
1.2 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.3 | Elect Director Carolyn Corvi | Management | For | For |
1.4 | Elect Director John P. Jumper | Management | For | For |
1.5 | Elect Director Dennis W. LaBarre | Management | For | For |
1.6 | Elect Director H. Vincent Poor | Management | For | For |
1.7 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.8 | Elect Director Claiborne R. Rankin | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Britton T. Taplin | Management | For | For |
1.11 | Elect Director Eugene Wong | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ICF INTERNATIONAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: ICFI SECURITY ID: 44925C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eileen O'Shea Auen | Management | For | For |
1.2 | Elect Director Cheryl W. Grise | Management | For | For |
1.3 | Elect Director Randall Mehl | 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 Grant Thornton LLP as Auditors | Management | For | For |
IDEX CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: IEX SECURITY ID: 45167R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Cynthia J. Warner | Management | For | For |
1.3 | Elect Director Mark A. Buthman | 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 |
IHS MARKIT LTD. MEETING DATE: APR 11, 2018 | ||||
TICKER: INFO SECURITY ID: G47567105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dinyar S. Devitre | Management | For | For |
1.2 | Elect Director Nicoletta Giadrossi | Management | For | For |
1.3 | Elect Director Robert P. Kelly | Management | For | For |
1.4 | Elect Director Deborah Doyle McWhinney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
INGERSOLL-RAND PLC MEETING DATE: JUN 07, 2018 | ||||
TICKER: IR SECURITY ID: G47791101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director John Bruton | Management | For | For |
1d | Elect Director Jared L. Cohon | Management | For | For |
1e | Elect Director Gary D. Forsee | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Michael W. Lamach | Management | For | For |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director Karen B. Peetz | Management | For | For |
1j | Elect Director John P. Surma | Management | For | For |
1k | Elect Director Richard J. Swift | Management | For | Against |
1l | Elect Director Tony L. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Renew Directors' Authority to Issue Shares | Management | For | For |
6 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
INNERWORKINGS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: INWK SECURITY ID: 45773Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Eric D. Belcher | Management | For | For |
1B | Elect Director Jack M. Greenberg | Management | For | For |
1C | Elect Director Richard S. Stoddart | Management | For | For |
1D | Elect Director Charles K. Bobrinskoy | Management | For | For |
1E | Elect Director David Fisher | Management | For | For |
1F | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1G | Elect Director Julie M. Howard | Management | For | For |
1H | Elect Director Linda S. Wolf | 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 |
INSPERITY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol R. Kaufman | Management | For | For |
1.2 | Elect Director Paul J. Sarvadi | 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 | Increase Authorized Common Stock | Management | For | For |
INSTEEL INDUSTRIES, INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: IIIN SECURITY ID: 45774W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Newsome | Management | For | For |
1.2 | Elect Director G. Kennedy ('Ken') Thompson | Management | For | For |
1.3 | Elect Director H. O. Woltz III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INTERFACE, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: TILE SECURITY ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Jay D. Gould | Management | For | For |
1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director K. David Kohler | Management | For | For |
1.7 | Elect Director Erin A. Matts | Management | For | For |
1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ITT INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ITT SECURITY ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
J.B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: JBHT SECURITY ID: 445658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas G. Duncan | Management | For | For |
1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
1.3 | Elect Director Wayne Garrison | Management | For | For |
1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
1.5 | Elect Director Gary C. George | Management | For | For |
1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
1.7 | Elect Director Coleman H. Peterson | Management | For | For |
1.8 | Elect Directors John N. Roberts, III | Management | For | For |
1.9 | Elect Director James L. Robo | Management | For | For |
1.10 | Elect Director Kirk Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: JEC SECURITY ID: 469814107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JELD-WEN HOLDING, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: JELD SECURITY ID: 47580P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk Hachigian | Management | For | For |
1.2 | Elect Director Anthony Munk | Management | For | For |
1.3 | Elect Director Steven Wynne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHN BEAN TECHNOLOGIES CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: JBT SECURITY ID: 477839104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Maury Devine | Management | For | For |
1.2 | Elect Director James M. Ringler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 07, 2018 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Daniels | Management | For | For |
1b | Elect Director W. Roy Dunbar | Management | For | For |
1c | Elect Director Brian Duperreault | Management | For | For |
1d | Elect Director Gretchen R. Haggerty | Management | For | For |
1e | Elect Director Simone Menne | Management | For | For |
1f | Elect Director George R. Oliver | Management | For | For |
1g | Elect Director Juan Pablo del Valle Perochena | Management | For | Against |
1h | Elect Director Jurgen Tinggren | Management | For | For |
1i | Elect Director Mark Vergnano | Management | For | For |
1j | Elect Director R. David Yost | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve the Directors' Authority to Allot Shares | Management | For | For |
7 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
8a | Approve Cancellation of Share Premium Account | Management | For | For |
8b | Approve Amendment of Articles to Facilitate Capital Reduction | Management | For | For |
KADANT INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William P. Tully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve the Issuance of Restricted Stock Units to Non-Employee Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KAMAN CORPORATION MEETING DATE: APR 18, 2018 | ||||
TICKER: KAMN SECURITY ID: 483548103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Reeves Callaway, III | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director A. William Higgins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
7 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
8 | Effectuate a Tax-Deferred Spin-Off | Shareholder | Against | Against |
KANSAS CITY SOUTHERN MEETING DATE: MAY 17, 2018 | ||||
TICKER: KSU SECURITY ID: 485170302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lu M. Cordova | Management | For | For |
1.3 | Elect Director Robert J. Druten | Management | For | For |
1.4 | Elect Director Terrence P. Dunn | Management | For | For |
1.5 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
1.6 | Elect Director David Garza-Santos | Management | For | For |
1.7 | Elect Director Janet H. Kennedy | Management | For | For |
1.8 | Elect Director Mitchell J. Krebs | Management | For | For |
1.9 | Elect Director Henry J. Maier | Management | For | For |
1.10 | Elect Director Thomas A. McDonnell | Management | For | For |
1.11 | Elect Director Patrick J. Ottensmeyer | Management | For | For |
1.12 | Elect Director Rodney E. Slater | 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 |
KAR AUCTION SERVICES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: KAR SECURITY ID: 48238T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd F. Bourell | Management | For | For |
1b | Elect Director Donna R. Ecton | Management | For | For |
1c | Elect Director James P. Hallett | Management | For | For |
1d | Elect Director Mark E. Hill | Management | For | For |
1e | Elect Director J. Mark Howell | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KBR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KBR SECURITY ID: 48242W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mark E. Baldwin | Management | For | For |
1B | Elect Director James R. Blackwell | Management | For | For |
1C | Elect Director Stuart J. B. Bradie | Management | For | For |
1D | Elect Director Loren K. Carroll | Management | For | For |
1E | Elect Director Umberto della Sala | Management | For | For |
1F | Elect Director Lester L. Lyles | Management | For | For |
1G | Elect Director Wendy M. Masiello | Management | For | For |
1H | Elect Director Jack B. Moore | Management | For | For |
1I | Elect Director Ann D. Pickard | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
KENNAMETAL INC. MEETING DATE: OCT 31, 2017 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cindy L. Davis | Management | For | For |
1.2 | Elect Director William J. Harvey | Management | For | For |
1.3 | Elect Director William M. Lambert | Management | For | For |
1.4 | Elect Director Timothy R. McLevish | Management | For | For |
1.5 | Elect Director Sagar A. Patel | Management | For | For |
1.6 | Elect Director Christopher Rossi | Management | For | For |
1.7 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
KFORCE INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Dunkel | Management | For | For |
1.2 | Elect Director Mark F. Furlong | Management | For | For |
1.3 | Elect Director Randall A. Mehl | Management | For | For |
1.4 | Elect Director N. John Simmons | 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 |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 31, 2017 | ||||
TICKER: KBAL SECURITY ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Schneider | Management | For | For |
1.2 | Elect Director Geoffrey L. Stringer | Management | For | For |
1.3 | Elect Director Susan B. Frampton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KIRBY CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: KEX SECURITY ID: 497266106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Davis | Management | For | For |
1.2 | Elect Director Monte J. Miller | Management | For | For |
1.3 | Elect Director Joseph H. Pyne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KLX INC. MEETING DATE: AUG 24, 2017 | ||||
TICKER: KLXI SECURITY ID: 482539103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard G. Hamermesh | Management | For | For |
1.2 | Elect Director Theodore L. Weise | Management | For | For |
1.3 | Elect Director John T. Whates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KNIGHT TRANSPORTATION, INC. MEETING DATE: SEP 07, 2017 | ||||
TICKER: KNX SECURITY ID: 499064103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Classify the Board of Directors | Management | For | Against |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
5 | Advisory Vote on Golden Parachutes | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: KNX SECURITY ID: 499049104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Knight | Management | For | For |
1.2 | Elect Director Kathryn Munro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Certain Provisions Relating to Class B Common Stock | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Legacy Provisions Regarding Approval of Certain Corporate Actions | Management | For | For |
5 | Amend Bylaws to Eliminate Legacy Provisions Regarding Amendment of Certain Provisions of By-Laws | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
KNOLL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: KNL SECURITY ID: 498904200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephanie Stahl | Management | For | For |
1.2 | Elect Director Christopher G. Kennedy | Management | For | For |
1.3 | Elect Director Daniel W. Dienst | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KORN/FERRY INTERNATIONAL MEETING DATE: SEP 27, 2017 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Doyle N. Beneby | Management | For | For |
1B | Elect Director Gary D. Burnison | Management | For | For |
1C | Elect Director William R. Floyd | Management | For | For |
1D | Elect Director Christina A. Gold | Management | For | For |
1E | Elect Director Jerry P. Leamon | Management | For | For |
1F | Elect Director Angel R. Martinez | Management | For | For |
1G | Elect Director Debra J. Perry | Management | For | For |
1H | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Amend Action by Written Consent Right | Management | For | For |
KRATOS DEFENSE & SECURITY SOLUTIONS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: KTOS SECURITY ID: 50077B207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Anderson | Management | For | For |
1.2 | Elect Director Bandel Carano | Management | For | For |
1.3 | Elect Director Eric DeMarco | Management | For | For |
1.4 | Elect Director William Hoglund | Management | For | For |
1.5 | Elect Director Scot Jarvis | Management | For | For |
1.6 | Elect Director Jane Judd | Management | For | For |
1.7 | Elect Director Samuel Liberatore | Management | For | For |
1.8 | Elect Director Amy Zegart | 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 |
L3 TECHNOLOGIES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: LLL SECURITY ID: 502413107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claude R. Canizares | Management | For | For |
1b | Elect Director Thomas A. Corcoran | Management | For | For |
1c | Elect Director Ann E. Dunwoody | Management | For | For |
1d | Elect Director Lewis Kramer | Management | For | For |
1e | Elect Director Christopher E. Kubasik | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Lloyd W. Newton | Management | For | For |
1h | Elect Director Vincent Pagano, Jr. | Management | For | For |
1i | Elect Director H. Hugh Shelton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | For | For |
5 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
LANDSTAR SYSTEM, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: LSTR SECURITY ID: 515098101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James B. Gattoni | Management | For | For |
1.2 | Elect Director Anthony J. Orlando | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LENNOX INTERNATIONAL INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LII SECURITY ID: 526107107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Major | Management | For | For |
1.2 | Elect Director Gregory T. Swienton | Management | For | For |
1.3 | Elect Director Todd J. Teske | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINCOLN ELECTRIC HOLDINGS, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: LECO SECURITY ID: 533900106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Curtis E. Espeland | Management | For | For |
1.2 | Elect Director Stephen G. Hanks | Management | For | For |
1.3 | Elect Director Michael F. Hilton | Management | For | For |
1.4 | Elect Director G. Russell Lincoln | Management | For | For |
1.5 | Elect Director Kathryn Jo Lincoln | Management | For | For |
1.6 | Elect Director William E. MacDonald, III | Management | For | For |
1.7 | Elect Director Christopher L. Mapes | Management | For | For |
1.8 | Elect Director Phillip J. Mason | Management | For | For |
1.9 | Elect Director Hellene S. Runtagh | Management | For | For |
1.10 | Elect Director Ben P. Patel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LINDSAY CORPORATION MEETING DATE: JAN 30, 2018 | ||||
TICKER: LNN SECURITY ID: 535555106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brunner | Management | For | For |
1.2 | Elect Director Timothy L. Hassinger | Management | For | For |
1.3 | Elect Director Michael D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
LSC COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: LKSD SECURITY ID: 50218P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
1.2 | Elect Director M. Shan Atkins | Management | For | For |
1.3 | Elect Director Margaret A. Breya | Management | For | For |
1.4 | Elect Director Thomas F. O'Toole | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Shivan S. Subramaniam | 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 |
LYDALL, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: LDL SECURITY ID: 550819106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale G. Barnhart | Management | For | For |
1.2 | Elect Director David G. Bills | Management | For | For |
1.3 | Elect Director Kathleen Burdett | Management | For | For |
1.4 | Elect Director James J. Cannon | Management | For | For |
1.5 | Elect Director Matthew T. Farrell | Management | For | For |
1.6 | Elect Director Marc T. Giles | Management | For | For |
1.7 | Elect Director William D. Gurley | Management | For | For |
1.8 | Elect Director Suzanne Hammett | Management | For | For |
1.9 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MACQUARIE INFRASTRUCTURE CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: MIC SECURITY ID: 55608B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman H. Brown, Jr. | Management | For | For |
1b | Elect Director George W. Carmany, III | Management | For | For |
1c | Elect Director James Hooke | Management | For | For |
1d | Elect Director Ronald Kirk | Management | For | For |
1e | Elect Director H.E. (Jack) Lentz | Management | For | For |
1f | Elect Director Ouma Sananikone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MANPOWERGROUP INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MAN SECURITY ID: 56418H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gina R. Boswell | Management | For | For |
1B | Elect Director Cari M. Dominguez | Management | For | For |
1C | Elect Director William Downe | Management | For | For |
1D | Elect Director John F. Ferraro | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Jonas Prising | Management | For | For |
1I | Elect Director Paul Read | Management | For | For |
1J | Elect Director Elizabeth P. Sartain | Management | For | For |
1K | Elect Director Michael J. Van Handel | Management | For | For |
1L | Elect Director John R. Walter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARTEN TRANSPORT, LTD. MEETING DATE: MAY 08, 2018 | ||||
TICKER: MRTN SECURITY ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director G. Larry Owens | Management | For | For |
1.7 | Elect Director Ronald R. Booth | 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 Grant Thornton LLP as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
MASCO CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: MAS SECURITY ID: 574599106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark R. Alexander | Management | For | For |
1b | Elect Director Richard A. Manoogian | Management | For | For |
1c | Elect Director John C. Plant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: DOOR SECURITY ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick J. Lynch | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Thomas W. Greene | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director George A. Lorch | Management | For | For |
1.9 | Elect Director William S. Oesterle | Management | For | For |
1.10 | Elect Director Francis M. Scricco | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
MASTEC, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MTZ SECURITY ID: 576323109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose R. Mas | Management | For | For |
1.2 | Elect Director Javier Palomarez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MATSON, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: MATX SECURITY ID: 57686G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Blake Baird | Management | For | For |
1.2 | Elect Director Michael J. Chun | Management | For | For |
1.3 | Elect Director Matthew J. Cox | Management | For | For |
1.4 | Elect Director Thomas B. Fargo | Management | For | For |
1.5 | Elect Director Mark H. Fukunaga | Management | For | For |
1.6 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.7 | Elect Director Constance H. Lau | 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 |
MATTHEWS INTERNATIONAL CORPORATION MEETING DATE: FEB 15, 2018 | ||||
TICKER: MATW SECURITY ID: 577128101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph C. Bartolacci | Management | For | For |
1.2 | Elect Director Katherine E. Dietze | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCGRATH RENTCORP MEETING DATE: JUN 06, 2018 | ||||
TICKER: MGRC SECURITY ID: 580589109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Dawson | Management | For | For |
1.2 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.3 | Elect Director Joseph F. Hanna | Management | For | For |
1.4 | Elect Director Bradley M. Shuster | Management | For | For |
1.5 | Elect Director M. Richard Smith | Management | For | For |
1.6 | Elect Director Dennis P. Stradford | Management | For | For |
1.7 | Elect Director Ronald H. Zech | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCURY SYSTEMS, INC. MEETING DATE: OCT 18, 2017 | ||||
TICKER: MRCY SECURITY ID: 589378108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa S. Disbrow | Management | For | For |
1.2 | Elect Director Mark Aslett | Management | For | For |
1.3 | Elect Director Mary Louise (ML) Krakauer | Management | For | For |
1.4 | Elect Director William K. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MERITOR, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: MTOR SECURITY ID: 59001K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan A. Bertsch | Management | For | For |
1.2 | Elect Director Rodger L. Boehm | Management | For | For |
1.3 | Elect Director Lloyd G. Trotter | 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 Articles Governance-Related | Management | For | For |
MILACRON HOLDINGS CORP. MEETING DATE: APR 24, 2018 | ||||
TICKER: MCRN SECURITY ID: 59870L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory J. Gluchowski, Jr. | Management | For | For |
1.2 | Elect Director James M. Kratochvil | Management | For | For |
1.3 | Elect Director David W. Reeder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MISTRAS GROUP, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: MG SECURITY ID: 60649T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Bertolotti | Management | For | For |
1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.3 | Elect Director James J. Forese | Management | For | For |
1.4 | Elect Director Richard H. Glanton | Management | For | For |
1.5 | Elect Director Michael J. Lange | Management | For | For |
1.6 | Elect Director Manuel N. Stamatakis | Management | For | For |
1.7 | Elect Director Sotirios J. Vahaviolos | Management | For | For |
1.8 | Elect Director W. Curtis Weldon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOBILE MINI, INC. MEETING DATE: APR 20, 2018 | ||||
TICKER: MINI SECURITY ID: 60740F105 | ||||
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 | For |
1i | Elect Director Lawrence Trachtenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOOG INC. MEETING DATE: FEB 14, 2018 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MRC GLOBAL INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: MRC SECURITY ID: 55345K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Gerard P. Krans | Management | For | For |
1.7 | Elect Director Andrew R. Lane | Management | For | For |
1.8 | Elect Director Cornelis A. Linse | Management | For | For |
1.9 | Elect Director John A. Perkins | Management | For | For |
1.10 | Elect Director H. B. Wehrle, III | Management | For | For |
1.11 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MSA SAFETY INCORPORATED MEETING DATE: MAY 15, 2018 | ||||
TICKER: MSA SECURITY ID: 553498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Giacomini | Management | For | For |
1.2 | Elect Director Sandra Phillips Rogers | Management | For | For |
1.3 | Elect Director John T. Ryan, III | Management | For | For |
2 | Elect Director Nishan J. Vartanian | 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 |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell Jacobson | Management | For | For |
1.2 | Elect Director Erik Gershwind | Management | For | For |
1.3 | Elect Director Jonathan Byrnes | Management | For | For |
1.4 | Elect Director Roger Fradin | Management | For | For |
1.5 | Elect Director Louise Goeser | Management | For | For |
1.6 | Elect Director Michael Kaufmann | Management | For | For |
1.7 | Elect Director Denis Kelly | Management | For | For |
1.8 | Elect Director Steven Paladino | Management | For | For |
1.9 | Elect Director Philip Peller | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MUELLER INDUSTRIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: MLI SECURITY ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Paul J. Flaherty | Management | For | For |
1.3 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | Withhold |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MUELLER WATER PRODUCTS, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: MWA SECURITY ID: 624758108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shirley C. Franklin | Management | For | For |
1.2 | Elect Director Scott Hall | Management | For | For |
1.3 | Elect Director Thomas J. Hansen | Management | For | For |
1.4 | Elect Director Jerry W. Kolb | Management | For | For |
1.5 | Elect Director Mark J. O'Brien | Management | For | For |
1.6 | Elect Director Bernard G. Rethore | Management | For | For |
1.7 | Elect Director Lydia W. Thomas | Management | For | For |
1.8 | Elect Director Michael T. Tokarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MULTI-COLOR CORPORATION MEETING DATE: AUG 09, 2017 | ||||
TICKER: LABL SECURITY ID: 625383104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ari J. Benacerraf | Management | For | For |
1.2 | Elect Director Robert R. Buck | Management | For | For |
1.3 | Elect Director Charles B. Connolly | Management | For | For |
1.4 | Elect Director Robert W. Kuhn | Management | For | For |
1.5 | Elect Director Simon T. Roberts | Management | For | For |
1.6 | Elect Director Vadis A. Rodato | Management | For | For |
1.7 | Elect Director Nigel A. Vinecombe | Management | For | For |
2 | Ratify Grant Thorton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
MYR GROUP INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: MYRG SECURITY ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald C.I. Lucky | Management | For | For |
1.2 | Elect Director Maurice E. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
NATIONAL PRESTO INDUSTRIES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: NPK SECURITY ID: 637215104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Maryjo Cohen | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NAVIGANT CONSULTING, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: NCI SECURITY ID: 63935N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin M. Blakely | Management | For | For |
1b | Elect Director Cynthia A. Glassman | Management | For | For |
1c | Elect Director Julie M. Howard | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Rudina Seseri | Management | For | For |
1f | Elect Director Michael L. Tipsord | Management | For | For |
1g | Elect Director Kathleen E. Walsh | Management | For | For |
1h | Elect Director Jeffrey W. Yingling | Management | For | For |
1i | Elect Director Randy H. Zwirn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NAVISTAR INTERNATIONAL CORPORATION MEETING DATE: FEB 13, 2018 | ||||
TICKER: NAV SECURITY ID: 63934E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy A. Clarke | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director Stephen R. D'Arcy | Management | For | For |
1.4 | Elect Director Matthias Grundler | Management | For | For |
1.5 | Elect Director Vincent J. Intrieri | Management | For | For |
1.6 | Elect Director Daniel A. Ninivaggi | Management | For | For |
1.7 | Elect Director Mark H. Rachesky | Management | For | Withhold |
1.8 | Elect Director Andreas H. Renschler | Management | For | Withhold |
1.9 | Elect Director Michael F. Sirignano | Management | For | For |
1.10 | Elect Director Dennis A. Suskind | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NCI BUILDING SYSTEMS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: NCS SECURITY ID: 628852204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berges | Management | For | For |
1.2 | Elect Director William R. VanArsdale | Management | For | For |
1.3 | Elect Director Lawrence J. Kremer | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXEO SOLUTIONS, INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: NXEO SECURITY ID: 65342H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian A. Selmo | Management | For | For |
1.2 | Elect Director Nathan H. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NIELSEN HOLDINGS PLC MEETING DATE: MAY 22, 2018 | ||||
TICKER: NLSN SECURITY ID: G6518L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Mitch Barns | Management | For | For |
1c | Elect Director Guerrino De Luca | Management | For | For |
1d | Elect Director Karen M. Hoguet | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Robert C. Pozen | Management | For | For |
1g | Elect Director David Rawlinson | Management | For | For |
1h | Elect Director Javier G. Teruel | Management | For | For |
1i | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
NN, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: NNBR SECURITY ID: 629337106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Brunner | Management | For | For |
1.2 | Elect Director Richard D. Holder | Management | For | For |
1.3 | Elect Director David L. Pugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORDSON CORPORATION MEETING DATE: FEB 27, 2018 | ||||
TICKER: NDSN SECURITY ID: 655663102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.2 | Elect Director Michael F. Hilton | Management | For | For |
1.3 | Elect Director Frank M. Jaehnert | Management | 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 |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1e | Elect Director Marcela E. Donadio | Management | For | For |
1f | Elect Director Steven F. Leer | Management | For | For |
1g | Elect Director Michael D. Lockhart | Management | For | For |
1h | Elect Director Amy E. Miles | Management | For | For |
1i | Elect Director Martin H. Nesbitt | Management | For | For |
1j | Elect Director Jennifer F. Scanlon | Management | For | For |
1k | Elect Director James A. Squires | Management | For | For |
1l | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLPas Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wesley G. Bush | Management | For | For |
1.2 | Elect Director Marianne C. Brown | Management | For | For |
1.3 | Elect Director Donald E. Felsinger | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Bruce S. Gordon | Management | For | For |
1.6 | Elect Director William H. Hernandez | Management | For | For |
1.7 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.8 | Elect Director Karl J. Krapek | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NOW INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: DNOW SECURITY ID: 67011P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Terry Bonno | Management | For | For |
1B | Elect Director Galen Cobb | Management | For | For |
1C | Elect Director James Crandell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NV5 GLOBAL, INC. MEETING DATE: JUN 09, 2018 | ||||
TICKER: NVEE SECURITY ID: 62945V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dickerson Wright | Management | For | For |
1.2 | Elect Director Alexander A. Hockman | Management | For | For |
1.3 | Elect Director MaryJo E. O'Brien | Management | For | For |
1.4 | Elect Director Jeffrey A. Liss | Management | For | For |
1.5 | Elect Director William D. Pruitt | Management | For | For |
1.6 | Elect Director Gerald J. Salontai | Management | For | For |
1.7 | Elect Director Francois Tardan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director Sherry A. Aaholm | Management | For | For |
1.4 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.5 | Elect Director Robert G. Culp, III | Management | For | For |
1.6 | Elect Director Bradley R. Gabosch | Management | For | For |
1.7 | Elect Director Greg C. Gantt | Management | For | For |
1.8 | Elect Director Patrick D. Hanley | Management | For | For |
1.9 | Elect Director John D. Kasarda | Management | For | For |
1.10 | Elect Director Leo H. Suggs | Management | For | For |
1.11 | Elect Director D. Michael Wray | 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 |
OMEGA FLEX, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: OFLX SECURITY ID: 682095104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stewart B. Reed | Management | For | Withhold |
1.2 | Elect Director David K. Evans | Management | For | For |
2 | Ratify RSM US, LLC as Auditors | Management | For | For |
ORBITAL ATK, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Chilton | Management | For | For |
1b | Elect Director Roxanne J. Decyk | Management | For | For |
1c | Elect Director Lennard A. Fisk | Management | For | For |
1d | Elect Director Ronald R. Fogleman | Management | For | For |
1e | Elect Director Ronald T. Kadish | Management | For | For |
1f | Elect Director Tig H. Krekel | Management | For | For |
1g | Elect Director Douglas L. Maine | Management | For | For |
1h | Elect Director Roman Martinez, IV | Management | For | For |
1i | Elect Director Janice I. Obuchowski | Management | For | For |
1j | Elect Director James G. Roche | Management | For | For |
1k | Elect Director Harrison H. Schmitt | Management | For | For |
1l | Elect Director David W. Thompson | Management | For | For |
1m | Elect Director Scott L. Webster | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ORBITAL ATK, INC. MEETING DATE: NOV 29, 2017 | ||||
TICKER: OA SECURITY ID: 68557N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
OSHKOSH CORPORATION MEETING DATE: FEB 06, 2018 | ||||
TICKER: OSK SECURITY ID: 688239201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Peter B. Hamilton | Management | For | For |
1.3 | Elect Director Wilson R. Jones | Management | For | For |
1.4 | Elect Director Leslie F. Kenne | Management | For | For |
1.5 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.6 | Elect Director Steven C. Mizell | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Craig P. Omtvedt | Management | For | For |
1.9 | Elect Director Duncan J. Palmer | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
1.11 | Elect Director William S. Wallace | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: MAY 01, 2018 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | Against |
1.3 | Elect Director Roderick C. McGeary | Management | For | For |
1.4 | Elect Director Mark A. Schulz | Management | For | For |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | For |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
PARK-OHIO HOLDINGS CORP. MEETING DATE: MAY 10, 2018 | ||||
TICKER: PKOH SECURITY ID: 700666100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick V. Auletta | Management | For | For |
1.2 | Elect Director Ronna Romney | Management | For | For |
1.3 | Elect Director James W. Wert | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 25, 2017 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
PATRICK INDUSTRIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PATK SECURITY ID: 703343103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Cerulli | Management | For | For |
1.2 | Elect Director Todd M. Cleveland | Management | For | For |
1.3 | Elect Director John A. Forbes | Management | For | For |
1.4 | Elect Director Paul E. Hassler | Management | For | For |
1.5 | Elect Director Michael A. Kitson | Management | For | For |
1.6 | Elect Director Andy L. Nemeth | Management | For | For |
1.7 | Elect Director M. Scott Welch | Management | For | For |
1.8 | Elect Director Walter E. Wells | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Permit Shareholders to Amend Bylaws | Management | For | For |
PENTAIR PLC MEETING DATE: MAY 08, 2018 | ||||
TICKER: PNR SECURITY ID: G7S00T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glynis A. Bryan | Management | For | For |
1b | Elect Director Jacques Esculier | Management | For | For |
1c | Elect Director T. Michael Glenn | Management | For | For |
1d | Elect Director Theodore L. Harris | Management | For | For |
1e | Elect Director David A. Jones | Management | For | For |
1f | Elect Director Matthew H. Peltz | Management | For | For |
1g | Elect Director Michael T. Speetzen | Management | For | For |
1h | Elect Director John L. Stauch | Management | For | For |
1i | Elect Director Billie Ida Williamson | Management | For | For |
2a | Elect Director Glynis A. Bryan | Management | For | For |
2b | Elect Director Jerry W. Burris | Management | For | For |
2c | Elect Director Jacques Esculier | Management | For | For |
2d | Elect Director Edward P. Garden | Management | For | For |
2e | Elect Director T. Michael Glenn | Management | For | For |
2f | Elect Director David H.Y. Ho | Management | For | For |
2g | Elect Director Randall J. Hogan | Management | For | For |
2h | Elect Director David A. Jones | Management | For | For |
2i | Elect Director Ronald L. Merriman | Management | For | For |
2j | Elect Director William T. Monahan | Management | For | For |
2k | Elect Director Billie Ida Williamson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Change Range for Size of the Board | Management | For | For |
7 | Other Business | Management | For | Against |
PGT INNOVATIONS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PGTI SECURITY ID: 69336V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Floyd F. Sherman | Management | For | For |
1.2 | Elect Director Rodney Hershberger | Management | For | For |
1.3 | Elect Director Sheree L. Bargabos | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PITNEY BOWES INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: PBI SECURITY ID: 724479100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda G. Alvarado | Management | For | For |
1b | Elect Director Anne M. Busquet | Management | For | For |
1c | Elect Director Roger Fradin | Management | For | For |
1d | Elect Director Anne Sutherland Fuchs | Management | For | For |
1e | Elect Director S. Douglas Hutcheson | Management | For | For |
1f | Elect Director Marc B. Lautenbach | Management | For | For |
1g | Elect Director Eduardo R. Menasce | Management | For | For |
1h | Elect Director Michael I. Roth | Management | For | For |
1i | Elect Director Linda S. Sanford | Management | For | For |
1j | Elect Director David L. Shedlarz | Management | For | For |
1k | Elect Director David B. Snow, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PLUG POWER INC. MEETING DATE: OCT 23, 2017 | ||||
TICKER: PLUG SECURITY ID: 72919P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify the June 2000 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock | Management | For | For |
2 | Ratify the July 2014 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock | Management | For | For |
3 | Ratify the June 2017 Amendment to Certificate to Increase Number of Shares of Authorized Common Stock | Management | For | For |
4 | Ratify the May 2011 Amendment to Certificate to Effect a Reverse Stock Split | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
PLUG POWER INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PLUG SECURITY ID: 72919P202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Marsh | Management | For | For |
1.2 | Elect Director Gary K. Willis | Management | For | For |
1.3 | Elect Director Maureen O. Helmer | Management | For | For |
2 | Approve Issuance of Warrants | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
POWELL INDUSTRIES, INC. MEETING DATE: FEB 21, 2018 | ||||
TICKER: POWL SECURITY ID: 739128106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. McGill | Management | For | For |
1.2 | Elect Director John D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMORIS SERVICES CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: PRIM SECURITY ID: 74164F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Pratt | Management | For | For |
1.2 | Elect Director Thomas E. Tucker | Management | For | Withhold |
1.3 | Elect Director Peter C. Brown | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Moss Adams, LLP as Auditors | Management | For | For |
PROTO LABS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria M. Holt | Management | For | For |
1.2 | Elect Director Archie C. Black | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director John B. Goodman | Management | For | For |
1.5 | Elect Director Donald G. Krantz | Management | For | For |
1.6 | Elect Director Sven A. Wehrwein | Management | For | For |
1.7 | Elect Director Sujeet Chand | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUAD/GRAPHICS, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: QUAD SECURITY ID: 747301109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Angelson | Management | For | For |
1.2 | Elect Director Douglas P. Buth | Management | For | For |
1.3 | Elect Director John C. Fowler | Management | For | For |
1.4 | Elect Director Stephen M. Fuller | Management | For | For |
1.5 | Elect Director Christopher B. Harned | Management | For | For |
1.6 | Elect Director J. Joel Quadracci | Management | For | For |
1.7 | Elect Director Kathryn Quadracci Flores | Management | For | For |
1.8 | Elect Director Jay O. Rothman | Management | For | For |
1.9 | Elect Director John S. Shiely | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION MEETING DATE: MAR 01, 2018 | ||||
TICKER: NX SECURITY ID: 747619104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. Buck | Management | For | For |
1.2 | Elect Director Susan F. Davis | Management | For | For |
1.3 | Elect Director Joseph D. Rupp | Management | For | For |
1.4 | Elect Director Curtis M. Stevens | 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 |
QUANTA SERVICES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. 'Duke' Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director J. Michal Conaway | Management | For | For |
1.4 | Elect Director Vincent D. Foster | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Worthing F. Jackman | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director Margaret B. Shannon | Management | For | For |
1.9 | Elect Director Pat Wood, III | 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 |
R.R. DONNELLEY & SONS COMPANY MEETING DATE: MAY 17, 2018 | ||||
TICKER: RRD SECURITY ID: 257867200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Irene M. Esteves | Management | For | For |
1.2 | Elect Director Susan M. Gianinno | Management | For | For |
1.3 | Elect Director Daniel L. Knotts | Management | For | For |
1.4 | Elect Director Timothy R. McLevish | Management | For | For |
1.5 | Elect Director Jamie Moldafsky | Management | For | For |
1.6 | Elect Director P. Cody Phipps | Management | For | For |
1.7 | Elect Director John C. Pope | 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 |
RAVEN INDUSTRIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: RAVN SECURITY ID: 754212108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason M. Andringa | Management | For | For |
1.2 | Elect Director David L. Chicoine | Management | For | For |
1.3 | Elect Director Thomas S. Everist | Management | For | For |
1.4 | Elect Director Kevin T. Kirby | Management | For | For |
1.5 | Elect Director Marc E. LeBaron | Management | For | For |
1.6 | Elect Director Richard W. Parod | Management | For | For |
1.7 | Elect Director Daniel A. Rykhus | 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 |
RAYTHEON COMPANY MEETING DATE: MAY 31, 2018 | ||||
TICKER: RTN SECURITY ID: 755111507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Vernon E. Clark | Management | For | For |
1e | Elect Director Stephen J. Hadley | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Letitia A. Long | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Dinesh C. Paliwal | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1l | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
RBC BEARINGS INCORPORATED MEETING DATE: SEP 13, 2017 | ||||
TICKER: ROLL SECURITY ID: 75524B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell I. Quain | Management | For | Withhold |
1.2 | Elect Director Michael J. Hartnett | Management | For | For |
1.3 | Elect Director Amir Faghri | Management | 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 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Approve Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
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 John M. Trani | Management | For | For |
1j | Elect Director Sandra M. Volpe | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
RESOURCES CONNECTION, INC. MEETING DATE: OCT 19, 2017 | ||||
TICKER: RECN SECURITY ID: 76122Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert F. Kistinger | Management | For | For |
1b | Elect Director Jolene Sarkis | Management | For | For |
1c | Elect Director Anne Shih | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
REV GROUP, INC. MEETING DATE: MAR 07, 2018 | ||||
TICKER: REVG SECURITY ID: 749527107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jean Marie 'John' Canan | Management | For | For |
1B | Elect Director Charles Dutil | Management | For | For |
1C | Elect Director Donn Viola | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REXNORD CORPORATION MEETING DATE: JUL 27, 2017 | ||||
TICKER: RXN SECURITY ID: 76169B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
1.2 | Elect Director Paul W. Jones | Management | For | For |
1.3 | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ROBERT HALF INTERNATIONAL INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: RHI SECURITY ID: 770323103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.2 | Elect Director Marc H. Morial | Management | For | For |
1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
1.4 | Elect Director Robert J. Pace | Management | For | For |
1.5 | Elect Director Frederick A. Richman | Management | For | For |
1.6 | Elect Director M. Keith Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
A4 | Elect Director Lisa A. Payne | 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 |
ROCKWELL COLLINS, INC. MEETING DATE: JAN 11, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
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 |
ROCKWELL COLLINS, INC. MEETING DATE: FEB 01, 2018 | ||||
TICKER: COL SECURITY ID: 774341101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Carbone | Management | For | For |
1.2 | Elect Director Robert K. Ortberg | Management | For | For |
1.3 | Elect Director Cheryl L. Shavers | 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 |
ROLLINS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: ROL SECURITY ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
ROPER TECHNOLOGIES, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: ROP SECURITY ID: 776696106 | ||||
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 Brian D. Jellison | 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 | Withhold |
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 | Other Business | Management | For | Against |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Raymond J. Chess | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: RUSHA SECURITY ID: 781846308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director James C. Underwood | Management | For | For |
1.4 | Elect Director Raymond J. Chess | Management | For | For |
1.5 | Elect Director William H. Cary | Management | For | For |
1.6 | Elect Director Kennon H. Guglielmo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RYDER SYSTEM, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: R SECURITY ID: 783549108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Berra | Management | For | For |
1b | Elect Director Robert J. Eck | Management | For | For |
1c | Elect Director Robert A. Hagemann | Management | For | For |
1d | Elect Director Michael F. Hilton | Management | For | For |
1e | Elect Director Tamara L. Lundgren | Management | For | For |
1f | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1g | Elect Director David G. Nord | Management | For | For |
1h | Elect Director Robert E. Sanchez | Management | For | For |
1i | Elect Director Abbie J. Smith | Management | For | For |
1j | Elect Director E. Follin Smith | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | 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 | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
SAIA, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: SAIA SECURITY ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Di-Ann Eisnor | Management | For | For |
1.2 | Elect Director William F. Evans | Management | For | For |
1.3 | Elect Director Herbert A. Trucksess, III | Management | For | For |
1.4 | Elect Director Jeffrey C. Ward | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SENSATA TECHNOLOGIES HOLDING N.V. MEETING DATE: FEB 16, 2018 | ||||
TICKER: ST SECURITY ID: N7902X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Change Country of Incorporation | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC MEETING DATE: MAY 31, 2018 | ||||
TICKER: ST SECURITY ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Edgerley | Management | For | For |
1b | Elect Director Martha Sullivan | Management | For | For |
1c | Elect Director James E. Heppelmann | Management | For | For |
1d | Elect Director Charles W. Peffer | Management | For | For |
1e | Elect Director Kirk P. Pond | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Andrew Teich | Management | For | For |
1h | Elect Director Thomas Wroe | Management | For | For |
1i | Elect Director Stephen Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Grant Board Authority to Repurchase Shares | Management | For | For |
8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SIMPSON MANUFACTURING CO., INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: SSD SECURITY ID: 829073105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director Celeste Volz Ford | Management | For | For |
1c | Elect Director Michael A. Bless | Management | For | For |
1d | Elect Director Jennifer A. Chatman | Management | For | For |
1e | Elect Director Robin G. MacGillivray | Management | For | For |
1f | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SITE SECURITY ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Doug Black | Management | For | For |
1.2 | Elect Director Jack L. Wyszomierski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SKYWEST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SKYW SECURITY ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
SP PLUS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: SP SECURITY ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Karen M. Garrison | Management | For | For |
1.3 | Elect Director Alice M. Peterson | Management | For | For |
1.4 | Elect Director Gregory A. Reid | Management | For | For |
1.5 | Elect Director Wyman T. Roberts | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPARTAN MOTORS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SPAR SECURITY ID: 846819100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl M. Adams | Management | For | For |
1.2 | Elect Director Thomas R. Clevinger | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: SPR SECURITY ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard Gephardt | Management | For | For |
1f | Elect Director Robert Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John Plueger | Management | For | For |
1i | Elect Director Laura Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reduction of Threshold to Call Special Meetings to 25% of Outstanding Shares | Management | For | For |
5 | Approve Reduction of Threshold to Call Special Meetings to 10% of Outstanding Shares | Shareholder | Against | Against |
SPIRIT AIRLINES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: SAVE SECURITY ID: 848577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert D. Johnson | Management | For | For |
1.2 | Elect Director Barclay G. Jones, III | Management | For | For |
1.3 | Elect Director Dawn M. Zier | Management | For | 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 |
SPX CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: SPXC SECURITY ID: 784635104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ruth G. Shaw | Management | For | For |
1.2 | Elect Director Robert B. Toth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPX FLOW, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: FLOW SECURITY ID: 78469X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Majdi B. Abulaban | Management | For | For |
1.2 | Elect Director Emerson U. Fullwood | Management | For | For |
1.3 | Elect Director Terry S. Lisenby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDEX INTERNATIONAL CORPORATION MEETING DATE: OCT 26, 2017 | ||||
TICKER: SXI SECURITY ID: 854231107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Dunbar | Management | For | For |
1.2 | Elect Director Michael A. Hickey | Management | For | For |
1.3 | Elect Director Daniel B. Hogan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
STANLEY BLACK & DECKER, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: SWK SECURITY ID: 854502101 | ||||
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 Marianne M. Parrs | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director James H. Scholefield | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STEELCASE INC. MEETING DATE: JUL 12, 2017 | ||||
TICKER: SCS SECURITY ID: 858155203 | ||||
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 | For |
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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STERICYCLE, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SRCL SECURITY ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Charles A. Alutto | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas D. Brown | Management | For | For |
1f | Elect Director Thomas F. Chen | Management | For | For |
1g | Elect Director Mark C. Miller | Management | For | For |
1h | Elect Director John Patience | Management | For | For |
1i | Elect Director Mike S. Zafirovski | 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 |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
SUN HYDRAULICS CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: SNHY SECURITY ID: 866942105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wolfgang H. Dangel | Management | For | For |
1.2 | Elect Director David W. Grzelak | 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 |
SUNRUN INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: RUN SECURITY ID: 86771W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Risk | Management | For | For |
1.2 | Elect Director Katherine August-deWilde | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SWIFT TRANSPORTATION COMPANY MEETING DATE: SEP 07, 2017 | ||||
TICKER: SWFT SECURITY ID: 87074U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Classify the Board of Directors | Management | For | Against |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Articles of Incorporation | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
TEAM, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TISI SECURITY ID: 878155100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amerino Gatti | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Michael A. Lucas | Management | For | For |
1.4 | Elect Director Craig L. Martin | 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 Conversion of Securities | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
TELEDYNE TECHNOLOGIES INCORPORATED MEETING DATE: APR 25, 2018 | ||||
TICKER: TDY SECURITY ID: 879360105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Simon M. Lorne | Management | For | For |
1.2 | Elect Director Paul D. Miller | Management | For | For |
1.3 | Elect Director Wesley W. von Schack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNANT COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: TNC SECURITY ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Azita Arvani | Management | For | For |
1.2 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.3 | Elect Director David S. Wichmann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEREX CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: TEX SECURITY ID: 880779103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula H. J. Cholmondeley | Management | For | For |
1b | Elect Director Donald DeFosset | Management | For | For |
1c | Elect Director John L. Garrison, Jr. | Management | For | For |
1d | Elect Director Thomas J. Hansen | Management | For | For |
1e | Elect Director Matthew Hepler | Management | For | For |
1f | Elect Director Raimund Klinkner | Management | For | For |
1g | Elect Director Andra Rush | Management | For | For |
1h | Elect Director David A. Sachs | Management | For | For |
1i | Elect Director Oren G. Shaffer | Management | For | For |
1j | Elect Director David C. Wang | Management | For | For |
1k | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TETRA TECH, INC. MEETING DATE: MAR 08, 2018 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan L. Batrack | Management | For | For |
1.2 | Elect Director Hugh M. Grant | Management | For | For |
1.3 | Elect Director Patrick C. Haden | Management | For | For |
1.4 | Elect Director J. Christopher Lewis | Management | For | For |
1.5 | Elect Director Joanne M. Maguire | Management | For | For |
1.6 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.7 | Elect Director Albert E. Smith | Management | For | For |
1.8 | Elect Director J. Kenneth Thompson | Management | For | For |
1.9 | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott C. Donnelly | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director James T. Conway | Management | For | For |
1e | Elect Director Lawrence K. Fish | Management | For | For |
1f | Elect Director Paul E. Gagne | Management | For | For |
1g | Elect Director Ralph D. Heath | Management | For | For |
1h | Elect Director Deborah Lee James | Management | For | For |
1i | Elect Director Lloyd G. Trotter | Management | For | For |
1j | Elect Director James L. Ziemer | Management | For | For |
1k | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Establish Term Limits for Directors | Shareholder | Against | Against |
THE ADVISORY BOARD COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: ABCO SECURITY ID: 00762W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE BRINK'S COMPANY MEETING DATE: MAY 04, 2018 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cindy Christy | Management | For | For |
1b | Elect Director L. Gordon Crovitz | Management | For | For |
1c | Elect Director James N. Fernandez | Management | For | For |
1d | Elect Director Paul R. Garcia | Management | For | For |
1e | Elect Director Anastassia Lauterbach | Management | For | For |
1f | Elect Director Thomas J. Manning | Management | For | For |
1g | Elect Director Randall D. Mott | Management | For | For |
1h | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
THE GORMAN-RUPP COMPANY MEETING DATE: APR 26, 2018 | ||||
TICKER: GRC SECURITY ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Gorman | Management | For | For |
1.2 | Elect Director Jeffrey S. Gorman | Management | For | For |
1.3 | Elect Director M. Ann Harlan | Management | For | For |
1.4 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.5 | Elect Director Christopher H. Lake | Management | For | For |
1.6 | Elect Director Kenneth R. Reynolds | Management | For | For |
1.7 | Elect Director Rick R. Taylor | Management | For | For |
1.8 | Elect Director W. Wayne Walston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GREENBRIER COMPANIES, INC. MEETING DATE: JAN 05, 2018 | ||||
TICKER: GBX SECURITY ID: 393657101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Furman | Management | For | For |
1.2 | Elect Director Charles J. Swindells | Management | For | For |
1.3 | Elect Director Kelly M. Williams | Management | For | For |
1.4 | Elect Director Wanda F. Felton | Management | For | For |
1.5 | Elect Director David L. Starling | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
THE KEYW HOLDING CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: KEYW SECURITY ID: 493723100 | ||||
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 Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: MTW SECURITY ID: 563571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
THE MANITOWOC COMPANY, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: MTW SECURITY ID: 563571405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Bohn | Management | For | For |
1.2 | Elect Director Donald M. Condon, Jr. | Management | For | For |
1.3 | Elect Director Anne M. Cooney | Management | For | For |
1.4 | Elect Director Kenneth W. Krueger | Management | For | For |
1.5 | Elect Director C. David Myers | Management | For | For |
1.6 | Elect Director Barry L. Pennypacker | Management | For | For |
1.7 | Elect Director John C. Pfeifer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
THE MIDDLEBY CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: MIDD SECURITY ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Selim A. Bassoul | Management | For | For |
1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
1.3 | Elect Director Robert B. Lamb | Management | For | For |
1.4 | Elect Director Cathy L. McCarthy | Management | For | For |
1.5 | Elect Director John R. Miller, III | Management | For | For |
1.6 | Elect Director Gordon O'Brien | Management | For | For |
1.7 | Elect Director Nassem Ziyad | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
THE TIMKEN COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: TKR SECURITY ID: 887389104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria A. Crowe | Management | For | For |
1.2 | Elect Director Elizabeth A. Harrell | Management | For | For |
1.3 | Elect Director Richard G. Kyle | Management | For | For |
1.4 | Elect Director John A. Luke, Jr. | Management | For | For |
1.5 | Elect Director Christopher L. Mapes | Management | For | For |
1.6 | Elect Director James F. Palmer | Management | For | For |
1.7 | Elect Director Ajita G. Rajendra | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank C. Sullivan | Management | For | For |
1.10 | Elect Director John M. Timken, Jr. | Management | For | For |
1.11 | Elect Director Ward J. Timken, Jr. | Management | For | For |
1.12 | Elect Director Jacqueline F. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TORO COMPANY MEETING DATE: MAR 20, 2018 | ||||
TICKER: TTC SECURITY ID: 891092108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Gregg W. Steinhafel | Management | For | For |
1.4 | Elect Director Michael G. Vale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERMON GROUP HOLDINGS, INC. MEETING DATE: JUL 26, 2017 | ||||
TICKER: THR SECURITY ID: 88362T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcus J. George | Management | For | For |
1.2 | Elect Director Richard E. Goodrich | Management | For | For |
1.3 | Elect Director Kevin J. McGinty | Management | For | For |
1.4 | Elect Director John T. Nesser, III | Management | For | For |
1.5 | Elect Director Michael W. Press | Management | For | For |
1.6 | Elect Director Stephen A. Snider | Management | For | For |
1.7 | Elect Director Charles A. Sorrentino | Management | For | For |
1.8 | Elect Director Bruce A. Thames | 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 Executive Incentive Bonus Plan | Management | For | For |
TITAN INTERNATIONAL, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: TWI SECURITY ID: 88830M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard 'Dick' M. Cashin Jr. | Management | For | For |
1.2 | Elect Director Gary L. Cowger | Management | For | For |
1.3 | Elect Director Albert J. Febbo | Management | For | For |
1.4 | Elect Director Peter B. McNitt | Management | For | For |
1.5 | Elect Director Mark H. Rachesky | Management | For | For |
1.6 | Elect Director Paul G. Reitz | Management | For | For |
1.7 | Elect Director Anthony L. Soave | Management | For | For |
1.8 | Elect Director Maurice M. Taylor, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN MACHINERY INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: TITN SECURITY ID: 88830R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley Erickson | Management | For | For |
1.2 | Elect Director Jody Horner | Management | For | For |
1.3 | Elect Director Richard Mack | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANSDIGM GROUP INCORPORATED MEETING DATE: MAR 20, 2018 | ||||
TICKER: TDG SECURITY ID: 893641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | Withhold |
1.2 | Elect Director William Dries | Management | For | Withhold |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Raymond Laubenthal | Management | For | For |
1.8 | Elect Director Gary E. McCullough | Management | For | For |
1.9 | Elect Director Douglas Peacock | Management | For | For |
1.10 | Elect Director Robert Small | Management | For | Withhold |
1.11 | Elect Director John Staer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRANSUNION MEETING DATE: MAY 08, 2018 | ||||
TICKER: TRU SECURITY ID: 89400J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Joseph | Management | For | For |
1.2 | Elect Director James M. Peck | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TREX COMPANY, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: TREX SECURITY ID: 89531P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Cline | Management | For | For |
1.2 | Elect Director Patricia B. Robinson | 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 Ernst & Young LLP as Auditors | Management | For | For |
TRIMAS CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: TRS SECURITY ID: 896215209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nick L. Stanage | Management | For | For |
1.2 | Elect Director Daniel P. Tredwell | Management | For | For |
1.3 | Elect Director Samuel Valenti, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRINET GROUP, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | For |
1.2 | Elect Director H. Raymond Bingham | Management | For | For |
1.3 | Elect Director Kenneth Goldman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRINITY INDUSTRIES, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: TRN SECURITY ID: 896522109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Adams | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director David W. Biegler | Management | For | For |
1.4 | Elect Director Antonio Carrillo | Management | For | For |
1.5 | Elect Director Leldon E. Echols | Management | For | For |
1.6 | Elect Director Ronald J. Gafford | Management | For | For |
1.7 | Elect Director Charles W. Matthews | Management | For | For |
1.8 | Elect Director Douglas L. Rock | Management | For | For |
1.9 | Elect Director Dunia A. Shive | Management | For | For |
1.10 | Elect Director Timothy R. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRITON INTERNATIONAL LIMITED MEETING DATE: MAY 02, 2018 | ||||
TICKER: TRTN SECURITY ID: G9078F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian M. Sondey | Management | For | For |
1.2 | Elect Director Simon R. Vernon | Management | For | For |
1.3 | Elect Director Robert W. Alspaugh | Management | For | For |
1.4 | Elect Director Malcolm P. Baker | Management | For | For |
1.5 | Elect Director David A. Coulter | Management | For | For |
1.6 | Elect Director Claude Germain | Management | For | For |
1.7 | Elect Director Kenneth Hanau | Management | For | For |
1.8 | Elect Director John S. Hextall | Management | For | For |
1.9 | Elect Director Robert L. Rosner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIUMPH GROUP, INC. MEETING DATE: JUL 20, 2017 | ||||
TICKER: TGI SECURITY ID: 896818101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bourgon | Management | For | For |
1.2 | Elect Director Daniel J. Crowley | Management | For | For |
1.3 | Elect Director John G. Drosdick | Management | For | For |
1.4 | Elect Director Ralph E. Eberhart | Management | For | For |
1.5 | Elect Director Dawne S. Hickton | Management | For | For |
1.6 | Elect Director William L. Mansfield | Management | For | For |
1.7 | Elect Director Adam J. Palmer | Management | For | For |
1.8 | Elect Director Joseph M. Silvestri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director Stephen M. Robb | Management | For | For |
1f | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1g | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
1h | Elect Director Bonnie W. Soodik | 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 |
TUTOR PERINI CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: TPC SECURITY ID: 901109108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald N. Tutor | Management | For | For |
1.2 | Elect Director Peter Arkley | Management | For | Withhold |
1.3 | Elect Director Sidney J. Feltenstein | Management | For | For |
1.4 | Elect Director James A. Frost | Management | For | For |
1.5 | Elect Director Michael Horodniceanu | Management | For | For |
1.6 | Elect Director Michael R. Klein | Management | For | Withhold |
1.7 | Elect Director Robert C. Lieber | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
1.9 | Elect Director Raymond R. Oneglia | Management | For | For |
1.10 | Elect Director Dale Anne Reiss | Management | For | For |
1.11 | Elect Director Donald D. Snyder | Management | For | Withhold |
1.12 | Elect Director Dickran M. Tevrizian, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNIFIRST CORPORATION MEETING DATE: JAN 09, 2018 | ||||
TICKER: UNF SECURITY ID: 904708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen M. Camilli | Management | For | For |
1.2 | Elect Director Michael Iandoli | Management | For | For |
1.3 | Elect Director Steven S. Sintros | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED CONTINENTAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn Corvi | Management | For | For |
1.2 | Elect Director Jane C. Garvey | Management | For | For |
1.3 | Elect Director Barney Harford | Management | For | For |
1.4 | Elect Director Michele J. Hooper | Management | For | For |
1.5 | Elect Director Walter Isaacson | Management | For | For |
1.6 | Elect Director James A. C. Kennedy | Management | For | For |
1.7 | Elect Director Oscar Munoz | Management | For | For |
1.8 | Elect Director William R. Nuti | Management | For | For |
1.9 | Elect Director Edward M. Philip | Management | For | For |
1.10 | Elect Director Edward L. Shapiro | Management | For | For |
1.11 | Elect Director David J. Vitale | Management | For | For |
1.12 | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Rodney C. Adkins | Management | For | Against |
1c | Elect Director Michael J. Burns | Management | For | For |
1d | Elect Director William R. Johnson | Management | For | For |
1e | Elect Director Candace Kendle | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Rudy H.P. Markham | Management | For | For |
1h | Elect Director Franck J. Moison | Management | For | For |
1i | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director John T. Stankey | Management | For | For |
1l | Elect Director Carol B. Tome | Management | For | For |
1m | Elect Director Kevin M. Warsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED RENTALS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Jenne K. Britell | Management | For | For |
1.3 | Elect Director Marc A. Bruno | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Terri L. Kelly | Management | For | For |
1.6 | Elect Director Michael J. Kneeland | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: UTX SECURITY ID: 913017109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd J. Austin, III | Management | For | For |
1b | Elect Director Diane M. Bryant | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jean-Pierre Garnier | Management | For | For |
1e | Elect Director Gregory J. Hayes | Management | For | For |
1f | Elect Director Ellen J. Kullman | Management | For | For |
1g | Elect Director Marshall O. Larsen | Management | For | For |
1h | Elect Director Harold W. McGraw, III | Management | For | For |
1i | Elect Director Margaret L. O'Sullivan | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director Christine Todd Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
UNIVAR INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1.2 | Elect Director Richard P. Fox | Management | For | For |
1.3 | Elect Director Stephen D. Newlin | Management | For | For |
1.4 | Elect Director Christopher D. Pappas | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL FOREST PRODUCTS, INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: UFPI SECURITY ID: 913543104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Missad | Management | For | For |
1b | Elect Director Thomas W. Rhodes | Management | For | For |
1c | Elect Director Brian C. Walker | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVERSAL LOGISTICS HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: ULH SECURITY ID: 91388P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Grant E. Belanger | Management | For | Withhold |
1.2 | Elect Director Frederick P. Calderone | Management | For | For |
1.3 | Elect Director Joseph J. Casaroll | Management | For | Withhold |
1.4 | Elect Director Daniel J. Deane | Management | For | For |
1.5 | Elect Director Manuel J. Moroun | Management | For | Withhold |
1.6 | Elect Director Matthew T. Moroun | Management | For | Withhold |
1.7 | Elect Director Michael A. Regan | Management | For | For |
1.8 | Elect Director Jeff Rogers | Management | For | For |
1.9 | Elect Director Daniel C. Sullivan | Management | For | For |
1.10 | Elect Director Richard P. Urban | Management | For | Withhold |
1.11 | Elect Director H.E. 'Scott' Wolfe | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
US ECOLOGY, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ECOL SECURITY ID: 91732J102 | ||||
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 Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
USG CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: USG SECURITY ID: 903293405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy Card | ||||
1a | Elect Director Jose Armario | Management | For | For |
1b | Elect Director Dana S. Cho | Management | For | For |
1c | Elect Director Gretchen R. Haggerty | Management | For | For |
1d | Elect Director William H. Hernandez | 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 |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1a | Management Nominee Jose Armario | Shareholder | Against | Did Not Vote |
1b | Management Nominee Dana S. Cho | Shareholder | Against | Did Not Vote |
1c | Management Nominee Gretchen R. Haggerty | Shareholder | Against | Did Not Vote |
1d | Management Nominee William H. Hernandez | Shareholder | Against | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
VALMONT INDUSTRIES, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: VMI SECURITY ID: 920253101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Neary | Management | For | For |
1.2 | Elect Director Theo Freye | Management | For | For |
1.3 | Elect Director Stephen G. Kaniewski | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel G. Liss | Management | For | For |
1.2 | Elect Director Therese M. Vaughan | Management | For | For |
1.3 | Elect Director Bruce Hansen | Management | For | For |
1.4 | Elect Director Kathleen A. Hogenson | 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 |
VERITIV CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: VRTV SECURITY ID: 923454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David E. Flitman | Management | For | For |
1.2 | Elect Director Daniel T. Henry | Management | For | For |
1.3 | Elect Director Liza K. Landsman | Management | For | For |
1.4 | Elect Director Mary A. Laschinger | Management | For | For |
1.5 | Elect Director Tracy A. Leinbach | Management | For | For |
1.6 | Elect Director William E. Mitchell | Management | For | For |
1.7 | Elect Director Michael P. Muldowney | Management | For | For |
1.8 | Elect Director Charles G. Ward, III | Management | For | For |
1.9 | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VIAD CORP MEETING DATE: MAY 17, 2018 | ||||
TICKER: VVI SECURITY ID: 92552R406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard H. Dozer | Management | For | For |
1B | Elect Director Virginia L. Henkels | Management | For | For |
1C | Elect Director Robert E. Munzenrider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VICOR CORPORATION MEETING DATE: JUN 15, 2018 | ||||
TICKER: VICR SECURITY ID: 925815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel J. Anderson | Management | For | For |
1.2 | Elect Director Estia J. Eichten | Management | For | For |
1.3 | Elect Director Barry Kelleher | Management | For | For |
1.4 | Elect Director James A. Simms | Management | For | For |
1.5 | Elect Director Claudio Tuozzolo | Management | For | For |
1.6 | Elect Director Patrizio Vinciarelli | Management | For | For |
1.7 | Elect Director Jason L. Carlson | Management | For | For |
1.8 | Elect Director Liam K. Griffin | Management | For | For |
1.9 | Elect Director H. Allen Henderson | Management | For | For |
VSE CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: VSEC SECURITY ID: 918284100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph E. Eberhart | Management | For | For |
1.2 | Elect Director Mark E. Ferguson, III | Management | For | For |
1.3 | Elect Director Maurice A. Gauthier | Management | For | For |
1.4 | Elect Director Calvin S. Koonce | Management | For | For |
1.5 | Elect Director James F. Lafond | Management | For | For |
1.6 | Elect Director John E. 'Jack' Potter | Management | For | For |
1.7 | Elect Director Jack Stultz | Management | For | For |
1.8 | Elect Director Bonnie K. Wachtel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
W.W. GRAINGER, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | Withhold |
1.2 | Elect Director Brian P. Anderson | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Stuart Levenick | Management | For | For |
1.5 | Elect Director D.G. Macpherson | Management | For | For |
1.6 | Elect Director Neil S. Novich | Management | For | For |
1.7 | Elect Director Beatriz R. Perez | Management | For | For |
1.8 | Elect Director Michael J. Roberts | Management | For | For |
1.9 | Elect Director E. Scott Santi | Management | For | For |
1.10 | Elect Director James D. Slavik | Management | For | For |
1.11 | Elect Director Lucas E. Watson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WABASH NATIONAL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Giromini | Management | For | For |
1b | Elect Director Martin C. Jischke | Management | For | For |
1c | Elect Director John G. Boss | Management | For | For |
1d | Elect Director John E. Kunz | Management | For | For |
1e | Elect Director Larry J. Magee | Management | For | For |
1f | Elect Director Ann D. Murtlow | Management | For | For |
1g | Elect Director Scott K. Sorensen | Management | For | For |
1h | Elect Director Brent L. Yeagy | 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 |
WABCO HOLDINGS INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: WBC SECURITY ID: 92927K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Paul L. Montupet | Management | For | For |
1.2 | Elect Director D. Nick Reilly | Management | For | For |
1.3 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WASTE CONNECTIONS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: WCN SECURITY ID: 94106B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.2 | Elect Director Robert H. Davis | Management | For | For |
1.3 | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1.4 | Elect Director Michael W. Harlan | Management | For | For |
1.5 | Elect Director Larry S. Hughes | Management | For | For |
1.6 | Elect Director Susan "Sue" Lee | Management | For | For |
1.7 | Elect Director William J. Razzouk | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradbury H. Anderson - Withdrawn Resolution | Management | None | None |
1b | Elect Director Frank M. Clark, Jr. | Management | For | For |
1c | Elect Director James C. Fish, Jr. | Management | For | For |
1d | Elect Director Andres R. Gluski | Management | For | For |
1e | Elect Director Patrick W. Gross | Management | For | For |
1f | Elect Director Victoria M. Holt | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Thomas H. Weidemeyer | Management | 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
WATSCO, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: WSO SECURITY ID: 942622200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Rubin | Management | For | For |
1.2 | Elect Director George P. Sape | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Conway | Management | For | For |
1.2 | Elect Director David A. Dunbar | Management | For | For |
1.3 | Elect Director Louise K. Goeser | Management | For | For |
1.4 | Elect Director Jes Munk Hansen | Management | For | For |
1.5 | Elect Director W. Craig Kissel | Management | For | For |
1.6 | Elect Director Joseph T. Noonan | Management | For | For |
1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
1.9 | Elect Director Joseph W. Reitmeier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WELBILT, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: WBT SECURITY ID: 949090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cynthia M. Egnotovich | Management | For | For |
1b | Elect Director Dino J. Bianco | Management | For | For |
1c | Elect Director Joan K. Chow | Management | For | For |
1d | Elect Director Thomas D. Davis | Management | For | For |
1e | Elect Director Janice L. Fields | Management | For | For |
1f | Elect Director Brian R. Gamache | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Hubertus M. Muehlhaeuser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WERNER ENTERPRISES, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: WERN SECURITY ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence L. Werner | Management | For | For |
1.2 | Elect Director Patrick J. Jung | Management | For | For |
1.3 | Elect Director Michael L. Gallagher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WESCO AIRCRAFT HOLDINGS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: WAIR SECURITY ID: 950814103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dayne A. Baird | Management | For | For |
1.2 | Elect Director Jay L. Haberland | Management | For | For |
1.3 | Elect Director Jennifer M. Pollino | Management | For | For |
1.4 | Elect Director Todd S. Renehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: WCC SECURITY ID: 95082P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sandra Beach Lin | Management | For | For |
1.2 | Elect Director John J. Engel | Management | For | For |
1.3 | Elect Director Matthew J. Espe | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director John K. Morgan | Management | For | For |
1.6 | Elect Director Steven A. Raymund | Management | For | For |
1.7 | Elect Director James L. Singleton | Management | For | For |
1.8 | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WEST CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: WSTC SECURITY ID: 952355204 | ||||
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 |
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: WAB SECURITY ID: 929740108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erwan Faiveley | Management | For | For |
1.2 | Elect Director Linda S. Harty | Management | For | For |
1.3 | Elect Director Brian P. Hehir | Management | For | For |
1.4 | Elect Director Michael W.D. Howell | 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 |
WOODWARD, INC. MEETING DATE: JAN 24, 2018 | ||||
TICKER: WWD SECURITY ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Gendron | Management | For | For |
1.2 | Elect Director Daniel G. Korte | Management | For | For |
1.3 | Elect Director Ronald M. Sega | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: DEC 20, 2017 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
XPO LOGISTICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley S. Jacobs | Management | For | For |
1.2 | Elect Director Gena L. Ashe | Management | For | For |
1.3 | Elect Director AnnaMaria DeSalva | Management | For | For |
1.4 | Elect Director Michael G. Jesselson | Management | For | For |
1.5 | Elect Director Adrian P. Kingshott | Management | For | For |
1.6 | Elect Director Jason D. Papastavrou | Management | For | For |
1.7 | Elect Director Oren G. Shaffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Sustainability | Shareholder | Against | Against |
6 | Clawback of Incentive Payments | Shareholder | Against | Against |
XYLEM INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: XYL SECURITY ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Curtis J. Crawford | Management | For | For |
1c | Elect Director Patrick K. Decker | Management | For | For |
1d | Elect Director Robert F. Friel | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Sten E. Jakobsson | Management | For | For |
1g | Elect Director Steven R. Loranger | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Jerome A. Peribere | Management | For | For |
1j | Elect Director Markos I. Tambakeras | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
YRC WORLDWIDE INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: YRCW SECURITY ID: 984249607 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond J. Bromark | Management | For | For |
1.2 | Elect Director Matthew A. Doheny | Management | For | For |
1.3 | Elect Director Robert L. Friedman | Management | For | For |
1.4 | Elect Director James E. Hoffman | Management | For | For |
1.5 | Elect Director Michael J. Kneeland | Management | For | For |
1.6 | Elect Director James L. Welch | Management | For | For |
1.7 | Elect Director James F. Winestock | Management | For | For |
1.8 | Elect Director Patricia M. Nazemetz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI INFORMATION TECHNOLOGY INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
2U, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Maeder | Management | For | Withhold |
1.2 | Elect Director Robert M. Stavis | Management | For | For |
1.3 | Elect Director Christopher J. Paucek | Management | For | For |
1.4 | Elect Director Gregory K. Peters | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
3D SYSTEMS CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: DDD SECURITY ID: 88554D205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William E. Curran | Management | For | For |
1.2 | Elect Director Thomas W. Erickson | Management | For | For |
1.3 | Elect Director Charles W. Hull | Management | For | For |
1.4 | Elect Director William D. Humes | Management | For | For |
1.5 | Elect Director Vyomesh I. Joshi | Management | For | For |
1.6 | Elect Director Jim D. Kever | Management | For | For |
1.7 | Elect Director G. Walter Loewenbaum, II | Management | For | For |
1.8 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.9 | Elect Director Kevin S. Moore | Management | For | For |
1.10 | Elect Director John J. Tracy | Management | For | For |
1.11 | Elect Director Jeffrey Wadsworth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8X8, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: EGHT SECURITY ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ACACIA COMMUNICATIONS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: ACIA SECURITY ID: 00401C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan J. Reiss | Management | For | For |
1.2 | Elect Director Eric A. Swanson | 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 |
ACCENTURE PLC MEETING DATE: FEB 07, 2018 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Nancy McKinstry | Management | For | For |
1f | Elect Director Pierre Nanterme | Management | For | For |
1g | Elect Director Gilles C. Pelisson | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
8 | Approve Merger Agreement | Management | For | For |
9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
ACI WORLDWIDE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ACIW SECURITY ID: 004498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet O. Estep | Management | For | For |
1.2 | Elect Director James C. Hale | Management | For | For |
1.3 | Elect Director Philip G. Heasley | Management | For | For |
1.4 | Elect Director Pamela H. Patsley | Management | For | For |
1.5 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.6 | Elect Director David A. Poe | Management | For | For |
1.7 | Elect Director Adalio T. Sanchez | Management | For | For |
1.8 | Elect Director Thomas W. Warsop, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACTUA CORPORATION MEETING DATE: DEC 07, 2017 | ||||
TICKER: ACTA SECURITY ID: 005094107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sale of Company Assets | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ACXIOM CORPORATION MEETING DATE: AUG 08, 2017 | ||||
TICKER: ACXM SECURITY ID: 005125109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy R. Cadogan | Management | For | For |
1b | Elect Director William T. Dillard, II | Management | For | For |
1c | Elect Director Scott E. Howe | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADTRAN, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ADTN SECURITY ID: 00738A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Stanton | Management | For | For |
1.2 | Elect Director H. Fenwick Huss | Management | For | For |
1.3 | Elect Director William L. Marks | Management | For | For |
1.4 | Elect Director Gregory J. McCray | Management | For | For |
1.5 | Elect Director Anthony J. Melone | Management | For | For |
1.6 | Elect Director Balan Nair | Management | For | For |
1.7 | Elect Director Jacqueline H. Rice | Management | For | For |
1.8 | Elect Director Kathryn A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: AEIS SECURITY ID: 007973100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick A. Ball | Management | For | For |
1.2 | Elect Director Grant H. Beard | Management | For | For |
1.3 | Elect Director Ronald C. Foster | Management | For | For |
1.4 | Elect Director Edward C. Grady | Management | For | For |
1.5 | Elect Director Thomas M. Rohrs | Management | For | For |
1.6 | Elect Director John A. Roush | Management | For | For |
1.7 | Elect Director Yuval Wasserman | 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 |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John E. Caldwell | Management | For | For |
1b | Elect Director Nora M. Denzel | Management | For | For |
1c | Elect Director Mark Durcan | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director Michael J. Inglis | Management | For | For |
1f | Elect Director John W. Marren | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Ahmed Yahia | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AKAMAI TECHNOLOGIES, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: AKAM SECURITY ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Greenthal | Management | For | For |
1.2 | Elect Director Daniel Hesse | Management | For | For |
1.3 | Elect Director F. Thomson Leighton | Management | For | For |
1.4 | Elect Director William Wagner | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALARM.COM HOLDINGS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ALRM SECURITY ID: 011642105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darius G. Nevin | Management | For | For |
1.2 | Elect Director Mayo Shattuck | Management | For | For |
1.3 | Elect Director Stephen Trundle | 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 |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED MEETING DATE: NOV 09, 2017 | ||||
TICKER: AOSL SECURITY ID: G6331P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Yueh-Se Ho | Management | For | For |
1.3 | Elect Director Lucas S. Chang | Management | For | For |
1.4 | Elect Director Robert I. Chen | Management | For | For |
1.5 | Elect Director King Owyang | Management | For | For |
1.6 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.7 | Elect Director Michael J. Salameh | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | Withhold |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | Against |
AMBARELLA, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: AMBA SECURITY ID: G037AX101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hsiao-Wuen Hon | Management | For | For |
1.2 | Elect Director Christopher B. Paisley | Management | For | For |
1.3 | Elect Director Andrew W. Verhalen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMKOR TECHNOLOGY, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: AMKR SECURITY ID: 031652100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Stephen D. Kelley | Management | For | For |
1.3 | Elect Director Douglas A. Alexander | Management | For | For |
1.4 | Elect Director Roger A. Carolin | Management | For | For |
1.5 | Elect Director Winston J. Churchill | Management | For | For |
1.6 | Elect Director John T. Kim | Management | For | For |
1.7 | Elect Director Susan Y. Kim | Management | For | For |
1.8 | Elect Director MaryFrances McCourt | Management | For | For |
1.9 | Elect Director Robert R. Morse | Management | For | For |
1.10 | Elect Director David N. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald P. Badie | Management | For | For |
1.2 | Elect Director Stanley L. Clark | Management | For | For |
1.3 | Elect Director John D. Craig | Management | For | For |
1.4 | Elect Director David P. Falck | Management | For | For |
1.5 | Elect Director Edward G. Jepsen | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director John R. Lord | Management | For | For |
1.8 | Elect Director R. Adam Norwitt | Management | For | For |
1.9 | Elect Director Diana G. Reardon | Management | For | For |
1.10 | 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 |
ANALOG DEVICES, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: ADI SECURITY ID: 032654105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ray Stata | Management | For | For |
1b | Elect Director Vincent Roche | Management | For | For |
1c | Elect Director James A. Champy | Management | For | For |
1d | Elect Director Bruce R. Evans | Management | For | For |
1e | Elect Director Edward H. Frank | Management | For | For |
1f | Elect Director Mark M. Little | Management | For | For |
1g | Elect Director Neil Novich | Management | For | For |
1h | Elect Director Kenton J. Sicchitano | Management | For | For |
1i | Elect Director Lisa T. Su | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANGI HOMESERVICES INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: ANGI SECURITY ID: 00183L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Evans | Management | For | For |
1.2 | Elect Director Alesia J. Haas | Management | For | For |
1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
1.4 | Elect Director Joseph Levin | Management | For | For |
1.5 | Elect Director Glenn H. Schiffman | Management | For | For |
1.6 | Elect Director Mark Stein | Management | For | For |
1.7 | Elect Director Christopher Terrill | Management | For | For |
1.8 | Elect Director Suzy Welch | Management | For | For |
1.9 | Elect Director Gregg Winiarski | Management | For | For |
1.10 | Elect Director Yilu Zhao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Ernst & Young as Auditors | Management | For | For |
ANGIE'S LIST, INC. MEETING DATE: SEP 29, 2017 | ||||
TICKER: ANGI SECURITY ID: 034754101 | ||||
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 |
ANIXTER INTERNATIONAL INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: AXE SECURITY ID: 035290105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lord James Blyth | Management | For | For |
1.2 | Elect Director Frederic F. Brace | Management | For | For |
1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
1.4 | Elect Director Robert J. Eck | Management | For | For |
1.5 | Elect Director William A. Galvin | Management | For | For |
1.6 | Elect Director F. Philip Handy | Management | For | For |
1.7 | Elect Director Melvyn N. Klein | Management | For | For |
1.8 | Elect Director George Munoz | Management | For | For |
1.9 | Elect Director Scott R. Peppet | Management | For | For |
1.10 | Elect Director Valarie L. Sheppard | Management | For | For |
1.11 | Elect Director Stuart M. Sloan | Management | For | For |
1.12 | Elect Director Samuel Zell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ANSS SECURITY ID: 03662Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Guy E. Dubois | Management | For | For |
1b | Elect Director Alec D. Gallimore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 08, 2018 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy Bruner | Management | For | For |
1b | Elect Director Xun (Eric) Chen | Management | For | For |
1c | Elect Director Aart J. de Geus | Management | For | For |
1d | Elect Director Gary E. Dickerson | Management | For | For |
1e | Elect Director Stephen R. Forrest | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Adrianna C. Ma | Management | For | For |
1i | Elect Director 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 | Against |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
APPLIED OPTOELECTRONICS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: AAOI SECURITY ID: 03823U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Yeh | Management | For | For |
1.2 | Elect Director Alex Ignatiev | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARISTA NETWORKS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andreas Bechtolsheim | Management | For | For |
1.2 | Elect Director Jayshree Ullal | 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 |
ARRIS INTERNATIONAL PLC MEETING DATE: MAY 03, 2018 | ||||
TICKER: ARRS SECURITY ID: G0551A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Barron | Management | For | For |
1b | Elect Director J. Timothy Bryan | Management | For | For |
1c | Elect Director James A. Chiddix | Management | For | For |
1d | Elect Director Andrew T. Heller | Management | For | For |
1e | Elect Director Jeong H. Kim | Management | For | For |
1f | Elect Director Bruce W. McClelland | Management | For | For |
1g | Elect Director Robert J. Stanzione | Management | For | For |
1h | Elect Director Doreen A. Toben | Management | For | For |
1i | Elect Director Debora J. Wilson | Management | For | For |
1j | Elect Director David A. Woodle | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of U.K. Statutory Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry W. Perry | Management | For | For |
1.2 | Elect Director Philip K. Asherman | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Richard S. Hill | Management | For | For |
1.6 | Elect Director M.F. 'Fran' Keeth | Management | For | For |
1.7 | Elect Director Andrew C. Kerin | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: AZPN SECURITY ID: 045327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan C. McArdle | Management | For | For |
1.2 | Elect Director Simon J. Orebi Gann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
AUTODESK, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ADSK SECURITY ID: 052769106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Crawford W. Beveridge | Management | For | For |
1c | Elect Director Karen Blasing | Management | For | For |
1d | Elect Director Reid French | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Lorrie M. Norrington | Management | For | For |
1g | Elect Director Betsy Rafael | Management | For | For |
1h | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 07, 2017 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Peter Bisson | Management | For | Did Not Vote |
1.2 | Elect Director Richard T. Clark | Management | For | Did Not Vote |
1.3 | Elect Director Eric C. Fast | Management | For | Did Not Vote |
1.4 | Elect Director Linda R. Gooden | Management | For | Did Not Vote |
1.5 | Elect Director Michael P. Gregoire | Management | For | Did Not Vote |
1.6 | Elect Director R. Glenn Hubbard | Management | For | Did Not Vote |
1.7 | Elect Director John P. Jones | Management | For | Did Not Vote |
1.8 | Elect Director William J. Ready | Management | For | Did Not Vote |
1.9 | Elect Director Carlos A. Rodriguez | Management | For | Did Not Vote |
1.10 | Elect Director Sandra S. Wijnberg | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
5 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director William A. Ackman | Shareholder | For | For |
1.2 | Elect Director Veronica M. Hagen | Shareholder | For | For |
1.3 | Elect Director V. Paul Unruh | Shareholder | For | Withhold |
1.4 | Management Nominee Peter Bisson | Shareholder | For | For |
1.5 | Management Nominee Richard T. Clark | Shareholder | For | For |
1.6 | Management Nominee Linda R. Gooden | Shareholder | For | For |
1.7 | Management Nominee Michael P. Gregoire | Shareholder | For | For |
1.8 | Management Nominee William J. Ready | Shareholder | For | For |
1.9 | Management Nominee Carlos A. Rodriguez | Shareholder | For | For |
1.10 | Management Nominee Sandra S. Wijnberg | Shareholder | For | For |
2 | Repeal Amendments to the Company's By-Laws Adopted Without Stockholder Approval After August 2, 2016 | Shareholder | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
AVNET, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: AVT SECURITY ID: 053807103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director J. Veronica Biggins | Management | For | For |
1d | Elect Director Michael A. Bradley | Management | For | For |
1e | Elect Director R. Kerry Clark | Management | For | For |
1f | Elect Director James A. Lawrence | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director William H. Schumann, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AVX CORPORATION MEETING DATE: AUG 02, 2017 | ||||
TICKER: AVX SECURITY ID: 002444107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hideo Tanimoto | Management | For | For |
1.2 | Elect Director Donald B. Christiansen | Management | For | For |
1.3 | Elect Director Shoichi Aoki | Management | For | For |
1.4 | Elect Director Hiroshi Fure | 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 | Three Years |
AXCELIS TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ACLS SECURITY ID: 054540208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzu-Yin ('TY') Chiu | Management | For | For |
1.2 | Elect Director Richard J. Faubert | Management | For | For |
1.3 | Elect Director R. John Fletcher | Management | For | For |
1.4 | Elect Director Arthur L. George, Jr. | Management | For | For |
1.5 | Elect Director Joseph P. Keithley | Management | For | For |
1.6 | Elect Director John T. Kurtzweil | Management | For | For |
1.7 | Elect Director Mary G. Puma | Management | For | For |
1.8 | Elect Director Thomas St. Dennis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BADGER METER, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd A. Adams | Management | For | For |
1.2 | Elect Director Thomas J. Fischer | Management | For | For |
1.3 | Elect Director Gale E. Klappa | Management | For | For |
1.4 | Elect Director Gail A. Lione | Management | For | For |
1.5 | Elect Director Richard A. Meeusen | Management | For | For |
1.6 | Elect Director James F. Stern | Management | For | For |
1.7 | Elect Director Glen E. Tellock | Management | For | For |
1.8 | Elect Director Todd J. Teske | 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 |
BANKRATE, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: RATE SECURITY ID: 06647F102 | ||||
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 |
BARRACUDA NETWORKS, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: CUDA SECURITY ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chet Kapoor | Management | For | For |
1.2 | Elect Director William D. "BJ" Jenkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BARRACUDA NETWORKS, INC. MEETING DATE: FEB 07, 2018 | ||||
TICKER: CUDA SECURITY ID: 068323104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BAZAARVOICE, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: BV SECURITY ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig A. Barbarosh | Management | For | For |
1.2 | Elect Director Thomas J. Meredith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BAZAARVOICE, INC. MEETING DATE: JAN 29, 2018 | ||||
TICKER: BV SECURITY ID: 073271108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
BELDEN INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Bryan C. Cressey | Management | For | For |
1g | Elect Director Jonathan C. Klein | Management | For | For |
1h | Elect Director George E. Minnich | Management | For | For |
1i | Elect Director John M. Monter | Management | For | For |
1j | Elect Director John S. Stroup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce A. Carlson | Management | For | For |
1.2 | Elect Director Douglas G. Duncan | Management | For | For |
1.3 | Elect Director Robert K. Gifford | Management | For | For |
1.4 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.5 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.6 | Elect Director David W. Scheible | Management | For | For |
1.7 | Elect Director Paul J. Tufano | Management | For | For |
1.8 | Elect Director Clay C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BENEFITFOCUS, INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: BNFT SECURITY ID: 08180D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mason R. Holland, Jr. | Management | For | For |
1.2 | Elect Director Stephen M. Swad | Management | For | For |
BLACK KNIGHT FINANCIAL SERVICES, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: BKFS SECURITY ID: 09214X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BLACK KNIGHT, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: BKI SECURITY ID: 09215C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.3 | Elect Director Thomas J. Sanzone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKBAUD, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BLKB SECURITY ID: 09227Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George H. Ellis | Management | For | For |
1b | Elect Director Andrew M. Leitch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BLACKHAWK NETWORK HOLDINGS, INC. MEETING DATE: MAR 30, 2018 | ||||
TICKER: HAWK SECURITY ID: 09238E104 | ||||
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 |
BLACKLINE, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: BL SECURITY ID: 09239B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason Babcoke | Management | For | For |
1.2 | Elect Director Kevin Thompson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BLUCORA, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BCOR SECURITY ID: 095229100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Clendening | Management | For | For |
1.2 | Elect Director Lance G. Dunn | Management | For | For |
1.3 | Elect Director H. McIntyre Gardner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Establish Range For Board Size | Management | For | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Shrader | Management | For | For |
1.2 | Elect Director Joan Lordi C. Amble | Management | For | For |
1.3 | Elect Director Peter Clare | Management | For | For |
1.4 | Elect Director Philip A. Odeen | Management | 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 | Three Years |
BOTTOMLINE TECHNOLOGIES (DE), INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: EPAY SECURITY ID: 101388106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. D'Amato | Management | For | For |
1.2 | Elect Director Robert A. Eberle | Management | For | For |
1.3 | Elect Director Jeffrey C. Leathe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | For |
1.2 | Elect Director Steven Krausz | Management | For | For |
1.3 | Elect Director Aaron Levie | 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 |
BROADCOM LIMITED MEETING DATE: MAR 23, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
BROADCOM LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: AVGO SECURITY ID: Y09827109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director James V. Diller | Management | For | For |
1c | Elect Director Gayla J. Delly | Management | For | For |
1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
1e | Elect Director Kenneth Y. Hao | Management | For | For |
1f | Elect Director Eddy W. Hartenstein | Management | For | For |
1g | Elect Director Check Kian Low | Management | For | For |
1h | Elect Director Donald Macleod | Management | For | For |
1i | Elect Director Peter J. Marks | Management | For | For |
1j | Elect Director Henry Samueli | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares With or Without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: BR SECURITY ID: 11133T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Richard J. Haviland | Management | For | For |
1f | Elect Director Brett A. Keller | Management | For | For |
1g | Elect Director Stuart R. Levine | Management | For | For |
1h | Elect Director Maura A. Markus | Management | For | For |
1i | Elect Director Thomas J. Perna | Management | For | For |
1j | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BROADSOFT, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: BSFT SECURITY ID: 11133B409 | ||||
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 |
BROOKS AUTOMATION, INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: BRKS SECURITY ID: 114340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Clinton Allen | Management | For | For |
1.2 | Elect Director Robyn C. Davis | Management | For | For |
1.3 | Elect Director Joseph R. Martin | Management | For | For |
1.4 | Elect Director John K. McGillicuddy | Management | For | For |
1.5 | Elect Director Krishna G. Palepu | Management | For | For |
1.6 | Elect Director Kirk P. Pond | Management | For | For |
1.7 | Elect Director Stephen S. Schwartz | Management | For | For |
1.8 | Elect Director Alfred Woollacott, III | Management | For | For |
1.9 | Elect Director Mark. S. Wrighton | Management | For | For |
1.10 | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
CA, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: CA SECURITY ID: 12673P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jens Alder | Management | For | For |
1B | Elect Director Raymond J. Bromark | Management | For | For |
1C | Elect Director Michael P. Gregoire | Management | For | For |
1D | Elect Director Rohit Kapoor | Management | For | For |
1E | Elect Director Jeffrey G. Katz | Management | For | For |
1F | Elect Director Kay Koplovitz | Management | For | For |
1G | Elect Director Christopher B. Lofgren | Management | For | For |
1H | Elect Director Richard Sulpizio | Management | For | For |
1I | Elect Director Laura S. Unger | Management | For | For |
1J | Elect Director Arthur F. Weinbach | Management | For | For |
1K | Elect Director Renato (Ron) Zambonini | 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 | Three Years |
5 | Amendment to Increase Number of Shares Issuable Under the 2012 Non-Employee Stock Plan | Management | For | For |
CABOT MICROELECTRONICS CORPORATION MEETING DATE: MAR 06, 2018 | ||||
TICKER: CCMP SECURITY ID: 12709P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Klein | Management | For | For |
1.2 | Elect Director David H. Li | Management | For | For |
1.3 | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CACI INTERNATIONAL INC MEETING DATE: NOV 16, 2017 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Kenneth Asbury | Management | For | For |
1B | Elect Director Michael A. Daniels | Management | For | For |
1C | Elect Director James S. Gilmore, III | Management | For | For |
1D | Elect Director William L. Jews | Management | For | For |
1E | Elect Director Gregory G. Johnson | Management | For | For |
1F | Elect Director J. Phillip London | Management | For | For |
1G | Elect Director James L. Pavitt | Management | For | For |
1H | Elect Director Warren R. Phillips | Management | For | For |
1I | Elect Director Charles P. Revoile | Management | For | For |
1J | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | 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 KPMG LLP as Auditors | Management | For | For |
CALAMP CORP. MEETING DATE: JUL 28, 2017 | ||||
TICKER: CAMP SECURITY ID: 128126109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.J. 'Bert' Moyer | Management | For | For |
1b | Elect Director Kimberly Alexy | Management | For | For |
1c | Elect Director Michael Burdiek | Management | For | For |
1d | Elect Director Jeffery Gardner | Management | For | For |
1e | Elect Director Amal Johnson | Management | For | For |
1f | Elect Director Jorge Titinger | Management | For | For |
1g | Elect Director Larry Wolfe | 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 BDO USA, LLP as Auditors | Management | For | For |
CALLIDUS SOFTWARE INC. MEETING DATE: MAR 29, 2018 | ||||
TICKER: CALD SECURITY ID: 13123E500 | ||||
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 |
CARBONITE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CARB SECURITY ID: 141337105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mohamad Ali | Management | For | For |
1.2 | Elect Director Scott Daniels | Management | For | For |
1.3 | Elect Director Peter Gyenes | 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 |
CARDTRONICS PLC MEETING DATE: MAY 16, 2018 | ||||
TICKER: CATM SECURITY ID: G1991C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Tim Arnoult | Management | For | For |
1b | Elect Director Juli C. Spottiswood | Management | For | For |
1c | Elect Director Dennis F. Lynch | Management | For | For |
2 | Ratify KPMG LLP (U.S.) as Auditors | Management | For | For |
3 | Reappoint KPMG LLP (U.K.) as Statutory Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote to Ratify Directors' Compensation Report | Management | For | For |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
CARS.COM INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CARS SECURITY ID: 14575E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerri DeVard | Management | For | For |
1.2 | Elect Director Scott Forbes | Management | For | For |
1.3 | Elect Director Jill Greenthal | Management | For | For |
1.4 | Elect Director Thomas Hale | Management | For | For |
1.5 | Elect Director Donald A. McGovern, Jr. | Management | For | For |
1.6 | Elect Director Greg Revelle | Management | For | For |
1.7 | Elect Director Bala Subramanian | Management | For | For |
1.8 | Elect Director T. Alex Vetter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CASS INFORMATION SYSTEMS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: CASS SECURITY ID: 14808P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Ebel | Management | For | For |
1.2 | Elect Director Randall L. Schilling | Management | For | For |
1.3 | Elect Director Franklin D. Wicks, 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 |
CAVIUM, INC. MEETING DATE: MAR 16, 2018 | ||||
TICKER: CAVM SECURITY ID: 14964U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
CDK GLOBAL, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: CDK SECURITY ID: 12508E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie A. Brun | Management | For | For |
1.2 | Elect Director Willie A. Deese | Management | For | For |
1.3 | Elect Director Amy J. Hillman | Management | For | For |
1.4 | Elect Director Brian P. MacDonald | Management | For | For |
1.5 | Elect Director Eileen J. Martinson | Management | For | For |
1.6 | Elect Director Stephen A. Miles | Management | For | For |
1.7 | Elect Director Robert E. Radway | Management | For | For |
1.8 | Elect Director Stephen F. Schuckenbrock | Management | For | For |
1.9 | Elect Director Frank S. Sowinski | Management | For | For |
1.10 | Elect Director Robert M. Tarkoff | 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 |
CDW CORPORATION MEETING DATE: SEP 19, 2017 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven W. Alesio | Management | For | For |
1b | Elect Director Barry K. Allen | Management | For | For |
1c | Elect Director David W. Nelms | Management | For | For |
1d | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CDW CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: CDW SECURITY ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Benjamin D. Chereskin | Management | For | For |
1d | Elect Director Paul J. Finnegan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CEVA, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CEVA SECURITY ID: 157210105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eliyahu Ayalon | Management | For | For |
1.2 | Elect Director Zvi Limon | Management | For | For |
1.3 | Elect Director Bruce A. Mann | Management | For | For |
1.4 | Elect Director Maria Marced | Management | For | For |
1.5 | Elect Director Peter McManamon | Management | For | For |
1.6 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.7 | Elect Director Louis Silver | Management | For | For |
1.8 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHANNELADVISOR CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: ECOM SECURITY ID: 159179100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy J. Buckley | Management | For | For |
1.2 | Elect Director Joseph L. Cowan | Management | For | For |
1.3 | Elect Director Marc E. Huffman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CIENA CORPORATION MEETING DATE: APR 03, 2018 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce L. Claflin | Management | For | For |
1b | Elect Director Patrick T. Gallagher | Management | For | For |
1c | Elect Director T. Michael Nevens | Management | For | For |
1d | Elect Director William D. Fathers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CIMPRESS N.V. MEETING DATE: NOV 14, 2017 | ||||
TICKER: CMPR SECURITY ID: N20146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect John J. Gavin, Jr. to Supervisory Board | Management | For | For |
2 | Elect Zachary S. Sternberg to Supervisory Board | Management | For | For |
3 | Elect Robert S. Keane to Management Board | Management | For | For |
4 | Elect Sean E. Quinn to Management Board | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Adopt Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Authorize Repurchase of Up to 6.3 Million of Issued and Outstanding Ordinary Shares | Management | For | For |
10 | Grant Board Authority to Issue Shares | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CIRRUS LOGIC, INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director Christine King | Management | For | For |
1.5 | Elect Director Jason P. Rhode | Management | For | For |
1.6 | Elect Director Alan R. Schuele | Management | For | For |
1.7 | Elect Director William D. Sherman | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CISION LTD. MEETING DATE: JUN 26, 2018 | ||||
TICKER: CISN SECURITY ID: G1992S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Master | Management | For | For |
1.2 | Elect Director L. Dyson Dryden | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CITRIX SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: CTXS SECURITY ID: 177376100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | Against |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNEX CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CGNX SECURITY ID: 192422103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Banucci | Management | For | For |
1.2 | Elect Director Jerry A. Schneider | Management | For | For |
1.3 | Elect Director Dianne M. Parrotte | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COHERENT, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: COHR SECURITY ID: 192479103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Ambroseo | Management | For | For |
1.2 | Elect Director Jay T. Flatley | Management | For | For |
1.3 | Elect Director Pamela Fletcher | Management | For | For |
1.4 | Elect Director Susan M. James | Management | For | For |
1.5 | Elect Director L. William (Bill) Krause | Management | For | For |
1.6 | Elect Director Garry W. Rogerson | Management | For | For |
1.7 | Elect Director Steve Skaggs | Management | For | For |
1.8 | Elect Director Sandeep Vij | 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 |
COHU, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: COHU SECURITY ID: 192576106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Caggia | Management | For | For |
1.2 | Elect Director Luis A. Muller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMMERCEHUB, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CHUBK SECURITY ID: 20084V108 | ||||
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 |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin A. Adams | Management | For | For |
1b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
1c | Elect Director L. William (Bill) Krause | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 24, 2017 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan G. Bunte | Management | For | For |
1.2 | Elect Director Frank J. Fanzilli, Jr. | Management | For | For |
1.3 | Elect Director Daniel Pulver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 05, 2017 | ||||
TICKER: CMTL SECURITY ID: 205826209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ira S. Kaplan | Management | For | For |
1b | Elect Director Yacov A. Shamash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
CONDUENT INCORPORATED MEETING DATE: MAY 25, 2018 | ||||
TICKER: CNDT SECURITY ID: 206787103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Galant | Management | For | For |
1.2 | Elect Director Nicholas Graziano | Management | For | For |
1.3 | Elect Director Joie Gregor | Management | For | For |
1.4 | Elect Director Courtney Mather | Management | For | For |
1.5 | Elect Director Michael Nevin | Management | For | For |
1.6 | Elect Director Michael A. Nutter | Management | For | For |
1.7 | Elect Director William G. Parrett | Management | For | For |
1.8 | Elect Director Ashok Vemuri | Management | For | For |
1.9 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTROL4 CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: CTRL SECURITY ID: 21240D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rob Born | Management | For | For |
1.2 | Elect Director James Caudill | Management | For | For |
1.3 | Elect Director Jeremy Jaech | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CONVERGYS CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CVG SECURITY ID: 212485106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrea J. Ayers | Management | For | For |
1.2 | Elect Director Cheryl K. Beebe | Management | For | For |
1.3 | Elect Director Richard R. Devenuti | Management | For | For |
1.4 | Elect Director Jeffrey H. Fox | Management | For | For |
1.5 | Elect Director Joseph E. Gibbs | Management | For | For |
1.6 | Elect Director Joan E. Herman | Management | For | For |
1.7 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.8 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.9 | Elect Director Ronald L. Nelson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CORELOGIC, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: CLGX SECURITY ID: 21871D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. David Chatham | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director John C. Dorman | Management | For | For |
1.4 | Elect Director Paul F. Folino | Management | For | For |
1.5 | Elect Director Frank D. Martell | Management | For | For |
1.6 | Elect Director Claudia Fan Munce | Management | For | For |
1.7 | Elect Director Thomas C. O'Brien | Management | For | For |
1.8 | Elect Director Vikrant Raina | Management | For | For |
1.9 | Elect Director Jaynie Miller Studenmund | Management | For | For |
1.10 | Elect Director David F. Walker | Management | For | For |
1.11 | Elect Director Mary Lee Widener | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORNERSTONE ONDEMAND, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: CSOD SECURITY ID: 21925Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Cavanaugh | Management | For | For |
1.2 | Elect Director Kristina Salen | Management | For | For |
1.3 | Elect Director Marcus S. Ryu | Management | For | For |
1.4 | Elect Director Elisa A. Steele | Management | For | For |
1.5 | Elect Director Richard Haddrill | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORNING INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: GLW SECURITY ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COUPA SOFTWARE INCORPORATED MEETING DATE: MAY 23, 2018 | ||||
TICKER: COUP SECURITY ID: 22266L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Siboni | Management | For | For |
1.2 | Elect Director Tayloe Stansbury | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Abstain |
CRAY INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRAY SECURITY ID: 225223304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Prithviraj (Prith) Banerjee | Management | For | For |
1b | Elect Director Catriona M. Fallon | Management | For | For |
1c | Elect Director Stephen C. Kiely | Management | For | For |
1d | Elect Director Sally G. Narodick | Management | For | For |
1e | Elect Director Daniel C. Regis | Management | For | For |
1f | Elect Director Max L. Schireson | Management | For | For |
1g | Elect Director Brian V. Turner | Management | For | For |
1h | Elect Director Peter J. Ungaro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Peterson Sullivan LLP as Auditors | Management | For | For |
CREE, INC. MEETING DATE: OCT 24, 2017 | ||||
TICKER: CREE SECURITY ID: 225447101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg A. Lowe | Management | For | For |
1.2 | Elect Director Clyde R. Hosein | Management | For | For |
1.3 | Elect Director Robert A. Ingram | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director John B. Replogle | Management | For | For |
1.7 | Elect Director Thomas H. Werner | Management | For | For |
1.8 | Elect Director Anne C. Whitaker | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bret C. Griess | Management | For | For |
1b | Elect Director Frank V. Sica | Management | For | For |
1c | Elect Director James A. Unruh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CSRA INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: CSRA SECURITY ID: 12650T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith B. Alexander | Management | For | For |
1b | Elect Director Sanju K. Bansal | Management | For | For |
1c | Elect Director Michele A. Flournoy | Management | For | For |
1d | Elect Director Mark A. Frantz | Management | For | For |
1e | Elect Director Nancy Killefer | Management | For | For |
1f | Elect Director Craig L. Martin | Management | For | For |
1g | Elect Director Sean O'Keefe | Management | For | For |
1h | Elect Director Lawrence B. Prior, III | Management | For | For |
1i | Elect Director Michael E. Ventling | Management | For | For |
1j | Elect Director Billie I. Williamson | Management | For | For |
1k | Elect Director John F. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CTS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: CTS SECURITY ID: 126501105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia K. Collawn | Management | For | For |
1.2 | Elect Director Gordon Hunter | Management | For | For |
1.3 | Elect Director William S. Johnson | Management | For | For |
1.4 | Elect Director Diana M. Murphy | Management | For | For |
1.5 | Elect Director Kieran O'Sullivan | Management | For | For |
1.6 | Elect Director Robert A. Profusek | Management | For | For |
1.7 | Elect Director Alfonso G. Zulueta | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CYPRESS SEMICONDUCTOR CORPORATION MEETING DATE: MAY 11, 2018 | ||||
TICKER: CY SECURITY ID: 232806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Steve Albrecht | Management | For | For |
1b | Elect Director Hassane El-Khoury | Management | For | For |
1c | Elect Director Oh Chul Kwon | Management | For | For |
1d | Elect Director Catherine P. Lego | Management | For | For |
1e | Elect Director Camillo Martino | Management | For | For |
1f | Elect Director J. Daniel McCranie | Management | For | For |
1g | Elect Director Jeffrey J. Owens | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Michael S. Wishart | 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 Qualified Employee Stock Purchase Plan | Management | For | For |
DAKTRONICS, INC. MEETING DATE: AUG 30, 2017 | ||||
TICKER: DAKT SECURITY ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy D. Frame | Management | For | For |
1.2 | Elect Director Robert G. Dutcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELL TECHNOLOGIES INC. MEETING DATE: JUN 25, 2018 | ||||
TICKER: DVMT SECURITY ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DIEBOLD NIXDORF, INCORPORATED MEETING DATE: APR 25, 2018 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick W. Allender | Management | For | For |
1b | Elect Director Phillip R. Cox | Management | For | For |
1c | Elect Director Richard L. Crandall | Management | For | For |
1d | Elect Director Alexander Dibelius | Management | For | For |
1e | Elect Director Dieter W. Dusedau | Management | For | For |
1f | Elect Director Gale S. Fitzgerald | Management | For | For |
1g | Elect Director Gary G. Greenfield | Management | For | For |
1h | Elect Director Gerrard B. Schmid | Management | For | For |
1i | Elect Director Rajesh K. Soin | Management | For | For |
1j | Elect Director Alan J. Weber | Management | For | For |
1k | Elect Director Juergen Wunram | 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 |
DIODES INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C.H. Chen | Management | For | For |
1.2 | Elect Director Michael R. Giordano | Management | For | For |
1.3 | Elect Director Keh-Shew Lu | Management | For | For |
1.4 | Elect Director Raymond Soong | Management | For | For |
1.5 | Elect Director Peter M. Menard | Management | For | For |
1.6 | Elect Director Christina Wen-chi Sung | Management | For | For |
1.7 | Elect Director Michael K.C. Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DOLBY LABORATORIES, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: DLB SECURITY ID: 25659T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director Nicholas Donatiello, Jr. | Management | For | For |
1.6 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.7 | Elect Director Simon Segars | Management | For | For |
1.8 | Elect Director Roger Siboni | Management | For | For |
1.9 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DST SYSTEMS, INC. MEETING DATE: MAR 28, 2018 | ||||
TICKER: DST SECURITY ID: 233326107 | ||||
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 |
DXC TECHNOLOGY COMPANY MEETING DATE: AUG 10, 2017 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David L. Herzog | Management | For | For |
1d | Elect Director Sachin Lawande | Management | For | For |
1e | Elect Director J. Michael Lawrie | Management | For | For |
1f | Elect Director Julio A. Portalatin | Management | For | For |
1g | Elect Director Peter Rutland | Management | For | For |
1h | Elect Director Manoj P. Singh | Management | For | For |
1i | Elect Director Margaret C. Whitman | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
EBAY INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Kathleen C. Mitic | Management | For | For |
1h | Elect Director Pierre M. Omidyar | Management | For | For |
1i | Elect Director Paul S. Pressler | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
1k | Elect Director Thomas J. Tierney | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Devin N. Wenig | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | Management | For | For |
ECHOSTAR CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: SATS SECURITY ID: 278768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | For |
1.2 | Elect Director Michael T. Dugan | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Anthony M. Federico | Management | For | For |
1.5 | Elect Director Pradman P. Kaul | Management | For | For |
1.6 | Elect Director Tom A. Ortolf | Management | For | For |
1.7 | Elect Director C. Michael Schroeder | Management | For | For |
1.8 | Elect Director William David Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ELECTRONIC ARTS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Vivek Paul | Management | For | For |
1e | Elect Director Lawrence F. Probst, III | Management | For | For |
1f | Elect Director Talbott Roche | Management | For | For |
1g | Elect Director Richard A. Simonson | Management | For | For |
1h | Elect Director Luis A. Ubinas | Management | For | For |
1i | Elect Director Denise F. Warren | Management | For | For |
1j | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ELECTRONICS FOR IMAGING, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: EFII SECURITY ID: 286082102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Brown | Management | For | For |
1.2 | Elect Director Gill Cogan | Management | For | For |
1.3 | Elect Director Guy Gecht | Management | For | For |
1.4 | Elect Director Thomas Georgens | Management | For | For |
1.5 | Elect Director Richard A. Kashnow | Management | For | For |
1.6 | Elect Director Dan Maydan | 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 |
ELLIE MAE, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: ELLI SECURITY ID: 28849P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sigmund Anderman | Management | For | For |
1.2 | Elect Director Craig Davis | Management | For | For |
1.3 | Elect Director Rajat Taneja | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: EIGI SECURITY ID: 29272B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dale Crandall | Management | For | For |
1.2 | Elect Director Tomas Gorny | Management | For | For |
1.3 | Elect Director Justin L. Sadrian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
ENTEGRIS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ENTG SECURITY ID: 29362U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENVESTNET, INC. MEETING DATE: JUL 13, 2017 | ||||
TICKER: ENV SECURITY ID: 29404K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Aguilar | Management | For | For |
1.2 | Elect Director Ross Chapin | Management | For | For |
1.3 | Elect Director James Fox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ENVESTNET, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ENV SECURITY ID: 29404K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Roame | Management | For | For |
1.2 | Elect Director Gregory Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arkadiy Dobkin | Management | For | For |
1.2 | Elect Director Robert E. Segert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPLUS INC. MEETING DATE: SEP 12, 2017 | ||||
TICKER: PLUS SECURITY ID: 294268107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
1.7 | Elect Director John E. Callies | Management | For | For |
1.8 | Elect Director Eric D. Hovde | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
ETSY, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary S. Briggs | Management | For | For |
1b | Elect Director Edith W. Cooper | Management | For | For |
1c | Elect Director Melissa Reiff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURONET WORLDWIDE, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EEFT SECURITY ID: 298736109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. McDonnell | Management | For | For |
1.2 | Elect Director Paul S. Althasen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBRIDGE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: EVBG SECURITY ID: 29978A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Kent Mathy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
EVERI HOLDINGS INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: EVRI SECURITY ID: 30034T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Miles Kilburn | Management | For | For |
1.2 | Elect Director Eileen F. Raney | 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 BDO USA, LLP as Auditors | Management | For | For |
EVERTEC, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EVTC SECURITY ID: 30040P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Teresita Loubriel | Management | For | For |
1f | Elect Director Nestor O. Rivera | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah Kerr | Management | For | For |
1b | Elect Director Nitin Sahney | Management | For | For |
1c | Elect Director Garen K. Staglin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXTREME NETWORKS, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Carinalli | Management | For | For |
1.2 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.3 | Elect Director Rajendra Khanna | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Edward B. Meyercord | Management | For | For |
1.6 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FABRINET MEETING DATE: DEC 14, 2017 | ||||
TICKER: FN SECURITY ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seamus Grady | Management | For | For |
1.2 | Elect Director Thomas F. Kelly | Management | For | For |
1.3 | Elect Director Frank H. Levinson | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Amend Omnibus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Reed Hastings | Management | For | For |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.8 | Elect Director Peter A. Thiel | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FAIR ISAAC CORPORATION MEETING DATE: FEB 28, 2018 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director A. George Battle | Management | For | For |
1c | Elect Director Mark W. Begor | Management | For | For |
1d | Elect Director James D. Kirsner | Management | For | For |
1e | Elect Director William J. Lansing | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FARO TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: FARO SECURITY ID: 311642102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Brubaker | Management | For | For |
1.2 | Elect Director Jeffrey A. Graves | Management | For | For |
1.3 | Elect Director Simon Raab | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Keith W. Hughes | Management | For | For |
1c | Elect Director David K. Hunt | Management | For | For |
1d | Elect Director Stephan A. James | Management | For | For |
1e | Elect Director Leslie M. Muma | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FINISAR CORPORATION MEETING DATE: SEP 05, 2017 | ||||
TICKER: FNSR SECURITY ID: 31787A507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Dreyer | Management | For | For |
1.2 | Elect Director Thomas E. Pardun | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
FIREEYE, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: FEYE SECURITY ID: 31816Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert E. Switz | 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 |
FIRST DATA CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: FDC SECURITY ID: 32008D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Nevels | Management | For | For |
1.2 | Elect Director Tagar C. Olson | Management | For | For |
1.3 | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST SOLAR, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: FSLR SECURITY ID: 336433107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Ahearn | Management | For | For |
1.2 | Elect Director Sharon L. Allen | Management | For | For |
1.3 | Elect Director Richard D. Chapman | Management | For | For |
1.4 | Elect Director George A. ("Chip") Hambro | Management | For | For |
1.5 | Elect Director Molly E. Joseph | Management | For | For |
1.6 | Elect Director Craig Kennedy | Management | For | For |
1.7 | Elect Director William J. Post | Management | For | For |
1.8 | Elect Director Paul H. Stebbins | Management | For | For |
1.9 | Elect Director Michael T. Sweeney | Management | For | For |
1.10 | Elect Director Mark R. Widmar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Assess and Report on Risks Associated with Sourcing Materials from Conflict Areas | Shareholder | Against | Against |
FISERV, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director 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 Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
FITBIT, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: FIT SECURITY ID: 33812L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Park | Management | For | For |
1.2 | Elect Director Eric N. Friedman | Management | For | For |
1.3 | Elect Director Laura Alber | Management | For | For |
1.4 | Elect Director Matthew Bromberg | Management | For | For |
1.5 | Elect Director Glenda Flanagan | Management | For | For |
1.6 | Elect Director Bradley M. Fluegel | Management | For | For |
1.7 | Elect Director Steven Murray | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIVE9, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: FIVN SECURITY ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burdiek | Management | For | For |
1.2 | Elect Director David DeWalt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: FEB 07, 2018 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Johnson | Management | For | For |
1.2 | Elect Director Hala G. Moddelmog | Management | For | For |
1.3 | Elect Director Jeffrey S. Sloan | 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 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
FLEX LTD. MEETING DATE: AUG 15, 2017 | ||||
TICKER: FLEX SECURITY ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael D. Capellas | Management | For | For |
1b | Elect Director Marc A. Onetto | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve Changes in the Cash Compensation Payable to Non-Employee Directors | Management | For | For |
FLIR SYSTEMS, INC. MEETING DATE: APR 20, 2018 | ||||
TICKER: FLIR SECURITY ID: 302445101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Cannon | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
1.3 | Elect Director William W. Crouch | Management | For | For |
1.4 | Elect Director Catherine A. Halligan | Management | For | For |
1.5 | Elect Director Earl R. Lewis | Management | For | For |
1.6 | Elect Director Angus L. Macdonald | Management | For | For |
1.7 | Elect Director Michael T. Smith | Management | For | For |
1.8 | Elect Director Cathy A. Stauffer | Management | For | For |
1.9 | Elect Director Robert S. Tyrer | Management | For | For |
1.10 | Elect Director John W. Wood, Jr. | Management | For | For |
1.11 | Elect Director Steven E. Wynne | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORMFACTOR, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: FORM SECURITY ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard DeLateur | Management | For | For |
1B | Elect Director Edward Rogas, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FORTINET, INC. MEETING DATE: JUN 22, 2018 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Ken Xie | Management | For | For |
2.2 | Elect Director Gary Locke | Management | For | For |
2.3 | Elect Director Judith Sim | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GARTNER, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER:�� IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bingle | Management | For | For |
1b | Elect Director Peter E. Bisson | Management | For | For |
1c | Elect Director Richard J. Bressler | Management | For | For |
1d | Elect Director Raul E. Cesan | Management | For | For |
1e | Elect Director Karen E. Dykstra | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Eugene A. Hall | Management | For | For |
1i | Elect Director Stephen G. Pagliuca | Management | For | For |
1j | Elect Director Eileen Serra | Management | For | For |
1k | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GIGAMON INC. MEETING DATE: DEC 22, 2017 | ||||
TICKER: GIMO SECURITY ID: 37518B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William I. Jacobs | Management | For | For |
1.2 | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1.3 | Elect Director Alan M. Silberstein | 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 |
GLU MOBILE INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: GLUU SECURITY ID: 379890106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric R. Ball | Management | For | For |
1.2 | Elect Director Nick Earl | Management | For | For |
1.3 | Elect Director Ann Mather | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GODADDY INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herald Y. Chen | Management | For | For |
1.2 | Elect Director Gregory K. Mondre | Management | For | For |
1.3 | Elect Director Bob Parsons | Management | For | For |
1.4 | Elect Director Brian H. Sharples | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GOGO INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: GOGO SECURITY ID: 38046C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald T. LeMay | Management | For | For |
1.2 | Elect Director Michele Coleman Mayes | Management | For | For |
1.3 | Elect Director Robert H. Mundheim | Management | For | For |
1.4 | Elect Director Harris N. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GRUBHUB INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: GRUB SECURITY ID: 400110102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katrina Lake | Management | For | For |
1.2 | Elect Director Matthew Maloney | Management | For | For |
1.3 | Elect Director Brian McAndrews | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GTT COMMUNICATIONS, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: GTT SECURITY ID: 362393100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Calder, Jr. | Management | For | For |
1.2 | Elect Director H. Brian Thompson | Management | For | For |
1.3 | Elect Director S. Joseph Bruno | Management | For | For |
1.4 | Elect Director Rhodric C. Hackman | Management | For | For |
1.5 | Elect Director Howard E. Janzen | Management | For | For |
1.6 | Elect Director Nick Adamo | Management | For | For |
1.7 | Elect Director Theodore B. Smith, III | Management | For | For |
1.8 | Elect Director Elizabeth Satin | Management | For | For |
1.9 | Elect Director Julius Erving | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify CohnReznick LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
GUIDEWIRE SOFTWARE, INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: GWRE SECURITY ID: 40171V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew William Fraser Brown | Management | For | For |
1.2 | Elect Director Clifton Thomas Weatherford | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HARRIS CORPORATION MEETING DATE: OCT 27, 2017 | ||||
TICKER: HRS SECURITY ID: 413875105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Dattilo | Management | For | For |
1e | Elect Director Roger B. Fradin | Management | For | For |
1f | Elect Director Terry D. Growcock | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Vyomesh I. Joshi | Management | For | For |
1i | Elect Director Leslie F. Kenne | Management | For | For |
1j | Elect Director James C. Stoffel | Management | For | For |
1k | Elect Director Gregory T. Swienton | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: APR 04, 2018 | ||||
TICKER: HPE SECURITY ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Michael J. Angelakis | Management | For | For |
1c | Elect Director Leslie A. Brun | Management | For | For |
1d | Elect Director Pamela L. Carter | Management | For | For |
1e | Elect Director Raymond J. Lane | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Antonio F. Neri | Management | For | For |
1h | Elect Director Raymond E. Ozzie | Management | For | For |
1i | Elect Director Gary M. Reiner | Management | For | For |
1j | Elect Director Patricia F. Russo | Management | For | For |
1k | Elect Director Lip-Bu Tan | Management | For | For |
1l | Elect Director Margaret C. Whitman | Management | For | For |
1m | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HORTONWORKS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: HDP SECURITY ID: 440894103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Bearden | Management | For | For |
1.2 | Elect Director Kevin Klausmeyer | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HPQ SECURITY ID: 40434L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Stacy Brown-Philpot | Management | For | For |
1f | Elect Director Stephanie A. Burns | Management | For | For |
1g | Elect Director Mary Anne Citrino | Management | For | For |
1h | Elect Director Stacey Mobley | Management | For | For |
1i | Elect Director Subra Suresh | Management | For | For |
1j | Elect Director Dion J. Weisler | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
HUBSPOT, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian Halligan | Management | For | For |
1b | Elect Director Ron Gill | Management | For | For |
1c | Elect Director Jill Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IAC/INTERACTIVECORP MEETING DATE: JUN 28, 2018 | ||||
TICKER: IAC SECURITY ID: 44919P508 | ||||
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 | Withhold |
1.11 | Elect Director Alexander von Furstenberg | Management | For | For |
1.12 | Elect Director Richard F. Zannino | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ICHOR HOLDINGS, LTD. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ICHR SECURITY ID: G4740B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Kowal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
II-VI INCORPORATED MEETING DATE: NOV 03, 2017 | ||||
TICKER: IIVI SECURITY ID: 902104108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph J. Corasanti | Management | For | For |
1b | Elect Director William A. Schromm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMPERVA, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: IMPV SECURITY ID: 45321L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Sippl | Management | For | For |
1.2 | Elect Director Allan Tessler | 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 |
INFINERA CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: INFN SECURITY ID: 45667G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Milbury | Management | For | For |
1b | Elect Director David F. Welch | 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 |
INPHI CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: IPHI SECURITY ID: 45772F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
1.2 | Elect Director Ford Tamer | Management | For | For |
1.3 | Elect Director William J. Ruehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Allen | Management | For | For |
1.2 | Elect Director Bruce W. Armstrong | Management | For | For |
1.3 | Elect Director Linda Breard | Management | For | For |
1.4 | Elect Director Timothy A. Crown | Management | For | For |
1.5 | Elect Director Catherine Courage | Management | For | For |
1.6 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.7 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.8 | Elect Director Kathleen S. Pushor | Management | For | For |
1.9 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INSTRUCTURE, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: INST SECURITY ID: 45781U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua L. Coates | Management | For | For |
1.2 | Elect Director Steven A. Collins | Management | For | For |
1.3 | Elect Director William M. Conroy | Management | For | For |
1.4 | Elect Director Ellen Levy | Management | For | For |
1.5 | Elect Director Kevin Thompson | Management | For | For |
1.6 | Elect Director Lloyd G. Waterhouse | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: IDTI SECURITY ID: 458118106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
1.3 | Elect Director Gordon Parnell | Management | For | For |
1.4 | Elect Director Robert Rango | Management | For | For |
1.5 | Elect Director Norman Taffe | Management | For | For |
1.6 | Elect Director Selena LaCroix | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
INTERDIGITAL, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: IDCC SECURITY ID: 45867G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey K. Belk | Management | For | For |
1b | Elect Director Joan H. Gillman | Management | For | For |
1c | Elect Director S. Douglas Hutcheson | Management | For | For |
1d | Elect Director John A. Kritzmacher | Management | For | For |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director William J. Merritt | Management | For | For |
1g | Elect Director Kai O. Oistamo | Management | For | For |
1h | Elect Director Jean F. Rankin | Management | For | For |
1i | Elect Director Philip P. Trahanas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
INTUIT INC. MEETING DATE: JAN 18, 2018 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Deborah Liu | Management | For | For |
1e | Elect Director Suzanne Nora Johnson | Management | For | For |
1f | Elect Director Dennis D. Powell | Management | For | For |
1g | Elect Director Brad D. Smith | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
1j | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IPG PHOTONICS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: IPGP SECURITY ID: 44980X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
1.2 | Elect Director Eugene A. Scherbakov | Management | For | For |
1.3 | Elect Director Igor Samartsev | Management | For | For |
1.4 | Elect Director Michael C. Child | Management | For | For |
1.5 | Elect Director Henry E. Gauthier | Management | For | For |
1.6 | Elect Director Catherine P. Lego | Management | For | For |
1.7 | Elect Director Eric Meurice | Management | For | For |
1.8 | Elect Director John R. Peeler | Management | For | For |
1.9 | Elect Director Thomas J. Seifert | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ITRON, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: ITRI SECURITY ID: 465741106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Mezey | Management | For | For |
1.2 | Elect Director Daniel S. Pelino | Management | For | For |
1.3 | Elect Director Timothy M. Leyden | 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 |
IXYS CORPORATION MEETING DATE: AUG 31, 2017 | ||||
TICKER: IXYS SECURITY ID: 46600W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald L. Feucht | Management | For | For |
1.2 | Elect Director Samuel Kory | Management | For | For |
1.3 | Elect Director S. Joon Lee | Management | For | For |
1.4 | Elect Director Timothy A. Richardson | Management | For | For |
1.5 | Elect Director Uzi Sasson | Management | For | For |
1.6 | Elect Director James M. Thorburn | Management | For | For |
1.7 | Elect Director Kenneth D. Wong | Management | For | For |
1.8 | Elect Director Nathan Zommer | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
IXYS CORPORATION MEETING DATE: JAN 12, 2018 | ||||
TICKER: IXYS SECURITY ID: 46600W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
J2 GLOBAL, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: JCOM SECURITY ID: 48123V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Y. Bech | Management | For | For |
1.2 | Elect Director Robert J. Cresci | Management | For | For |
1.3 | Elect Director Sarah Fay | Management | For | For |
1.4 | Elect Director W. Brian Kretzmer | Management | For | For |
1.5 | Elect Director Jonathan F. Miller | Management | For | For |
1.6 | Elect Director Richard S. Ressler | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JABIL INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: JBL SECURITY ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACK HENRY & ASSOCIATES, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: JKHY SECURITY ID: 426281101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew C. Flanigan | Management | For | For |
1.2 | Elect Director John F. Prim | Management | For | For |
1.3 | Elect Director Thomas H. Wilson, Jr. | Management | For | For |
1.4 | Elect Director Jacque R. Fiegel | Management | For | For |
1.5 | Elect Director Thomas A. Wimsett | Management | For | For |
1.6 | Elect Director Laura G. Kelly | Management | For | For |
1.7 | Elect Director Shruti S. Miyashiro | Management | For | For |
1.8 | Elect Director Wesley A. Brown | Management | For | For |
1.9 | Elect Director David B. Foss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Gary Daichendt | Management | For | For |
1c | Elect Director Kevin DeNuccio | Management | For | For |
1d | Elect Director James Dolce | Management | For | For |
1e | Elect Director Mercedes Johnson | Management | For | For |
1f | Elect Director Scott Kriens | Management | For | For |
1g | Elect Director Rahul Merchant | Management | For | For |
1h | Elect Director Rami Rahim | Management | For | For |
1i | Elect Director William R. Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Annual Disclosure of EEO-1 Data | Shareholder | Against | Against |
KEMET CORPORATION MEETING DATE: AUG 02, 2017 | ||||
TICKER: KEM SECURITY ID: 488360207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank G. Brandenberg | Management | For | For |
1.2 | Elect Director Joseph V. Borruso | Management | For | For |
1.3 | Elect Director E. Erwin Maddrey, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 22, 2018 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald S. Nersesian | Management | For | For |
1.2 | Elect Director Charles J. Dockendorff | Management | For | For |
1.3 | Elect Director Robert A. Rango | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL ELECTRONICS, INC. MEETING DATE: NOV 09, 2017 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey L. Stringer | Management | For | For |
1.2 | Elect Director Gregory A. Thaxton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KLA-TENCOR CORPORATION MEETING DATE: NOV 01, 2017 | ||||
TICKER: KLAC SECURITY ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward W. Barnholt | Management | For | For |
1.2 | Elect Director Robert M. Calderoni | Management | For | For |
1.3 | Elect Director John T. Dickson | Management | For | For |
1.4 | Elect Director Emiko Higashi | Management | For | For |
1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
1.6 | Elect Director Gary B. Moore | Management | For | For |
1.7 | Elect Director Kiran M. Patel | Management | For | For |
1.8 | Elect Director Robert A. Rango | Management | For | For |
1.9 | Elect Director Richard P. Wallace | Management | For | For |
1.10 | Elect Director David C. Wang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
KNOWLES CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: KN SECURITY ID: 49926D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Didier Hirsch | Management | For | For |
1.2 | Elect Director Ronald Jankov | Management | For | For |
1.3 | Elect Director Ye Jane Li | Management | For | For |
1.4 | Elect Director Cheryl Shavers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: MAR 06, 2018 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter T. Kong | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2017 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin B. Anstice | Management | For | For |
1.2 | Elect Director Eric K. Brandt | Management | For | For |
1.3 | Elect Director Michael R. Cannon | Management | For | For |
1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.5 | Elect Director Christine A. Heckart | Management | For | For |
1.6 | Elect Director Young Bum (YB) Koh | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1.10 | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin A. Abrams | Management | For | For |
1.2 | Elect Director Brian M. Beattie | Management | For | For |
1.3 | Elect Director John Bourgoin | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director John E. Major | Management | For | For |
1.7 | Elect Director Krishna Rangasayee | Management | For | For |
1.8 | 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 Auditors | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1f | Elect Director Roger A. Krone | Management | For | For |
1g | Elect Director Gary S. May | Management | For | For |
1h | Elect Director Surya N. Mohapatra | Management | For | For |
1i | Elect Director Lawrence C. Nussdorf | Management | For | For |
1j | Elect Director Robert S. Shapard | Management | For | For |
1k | Elect Director Susan M. Stalnecker | Management | For | For |
1l | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIMELIGHT NETWORKS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LLNW SECURITY ID: 53261M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Doug Bewsher | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LITTELFUSE, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: LFUS SECURITY ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tzau-Jin (T.J.) Chung | Management | For | For |
1b | Elect Director Cary T. Fu | Management | For | For |
1c | Elect Director Anthony Grillo | Management | For | For |
1d | Elect Director David W. Heinzmann | Management | For | For |
1e | Elect Director Gordon Hunter | Management | For | For |
1f | Elect Director John E. Major | Management | For | For |
1g | Elect Director William P. Noglows | Management | For | For |
1h | Elect Director Ronald L. Schubel | Management | For | For |
1i | Elect Director Nathan Zommer | 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 |
LIVEPERSON, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: LPSN SECURITY ID: 538146101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin C. Lavan | Management | For | Did Not Vote |
1.2 | Elect Director Robert P. LoCascio | Management | For | Did Not Vote |
2 | Ratify BDO USA, LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
LOGMEIN, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: LOGM SECURITY ID: 54142L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Simon | Management | For | For |
1.2 | Elect Director Edwin J. Gillis | Management | For | For |
1.3 | Elect Director Sara C. Andrews | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMENTUM HOLDINGS INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: LITE SECURITY ID: 55024U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin A. Kaplan | Management | For | For |
1b | Elect Director Harold L. Covert | Management | For | For |
1c | Elect Director Penelope A. Herscher | Management | For | For |
1d | Elect Director Samuel F. Thomas | Management | For | For |
1e | Elect Director Brian J. Lillie | Management | For | For |
1f | Elect Director Alan S. Lowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Ocampo | Management | For | For |
1.2 | Elect Director John Croteau | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deepak Raghavan | Management | For | For |
1b | Elect Director Edmond I. Eger, III | Management | For | For |
1c | Elect Director Linda T. Hollembaek | 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 |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Pedersen | Management | For | For |
1.2 | Elect Director Richard L. Armitage | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Barry G. Campbell | Management | For | For |
1.5 | Elect Director Walter R. Fatzinger, Jr. | Management | For | For |
1.6 | Elect Director Richard J. Kerr | Management | For | For |
1.7 | Elect Director Kenneth A. Minihan | Management | For | For |
1.8 | Elect Director Kevin M. Phillips | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: MAR 16, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
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 |
MARVELL TECHNOLOGY GROUP LTD. MEETING DATE: JUN 28, 2018 | ||||
TICKER: MRVL SECURITY ID: G5876H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Richard S. Hill | Management | For | For |
1.3 | Elect Director Oleg Khaykin | Management | For | For |
1.4 | Elect Director Bethany Mayer | Management | For | For |
1.5 | Elect Director Donna Morris | Management | For | For |
1.6 | Elect Director Matthew J. Murphy | Management | For | For |
1.7 | Elect Director Michael Strachan | Management | For | For |
1.8 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MATCH GROUP, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: MTCH SECURITY ID: 57665R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory R. Blatt | Management | For | For |
1.2 | Elect Director Amanda Ginsberg | Management | For | For |
1.3 | Elect Director Joseph Levin | Management | For | Withhold |
1.4 | Elect Director Ann L. McDaniel | Management | For | For |
1.5 | Elect Director Thomas J. McInerney | Management | For | Withhold |
1.6 | Elect Director Glenn H. Schiffman | Management | For | For |
1.7 | Elect Director Pamela S. Seymon | Management | For | For |
1.8 | Elect Director Alan G. Spoon | Management | For | Withhold |
1.9 | Elect Director Mark Stein | Management | For | For |
1.10 | Elect Director Gregg Winiarski | Management | For | For |
1.11 | Elect Director Sam Yagan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: NOV 10, 2017 | ||||
TICKER: MXIM SECURITY ID: 57772K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William (Bill) P. Sullivan | Management | For | For |
1b | Elect Director Tunc Doluca | Management | For | For |
1c | Elect Director Tracy C. Accardi | Management | For | For |
1d | Elect Director James R. Bergman | Management | For | For |
1e | Elect Director Joseph R. Bronson | Management | For | For |
1f | Elect Director Robert E. Grady | Management | For | For |
1g | Elect Director William D. Watkins | Management | For | For |
1h | Elect Director MaryAnn Wright | 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 | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MAXIMUS, INC. MEETING DATE: MAR 14, 2018 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce L. Caswell | Management | For | For |
1.2 | Elect Director Richard A. Montoni | Management | For | For |
1.3 | Elect Director Raymond B. Ruddy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MAXLINEAR, INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: MXL SECURITY ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Pardun | Management | For | For |
1.2 | Elect Director Kishore Seendripu | 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 |
MELLANOX TECHNOLOGIES, LTD. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MLNX SECURITY ID: M51363113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles | Management | For | For |
MERCADOLIBRE, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: MELI SECURITY ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Galperin | Management | For | For |
1.2 | Elect Director Meyer 'Micky' Malka Rais | Management | For | For |
1.3 | Elect Director Javier Olivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
MESA LABORATORIES, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: MLAB SECURITY ID: 59064R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Brooks | Management | For | For |
1.2 | Elect Director H. Stuart Campbell | Management | For | For |
1.3 | Elect Director Robert V. Dwyer | Management | For | For |
1.4 | Elect Director Evan C. Guillemin | Management | For | For |
1.5 | Elect Director David M. Kelly | Management | For | For |
1.6 | Elect Director John B. Schmieder | Management | For | For |
1.7 | Elect Director John J. Sullivan | Management | For | For |
1.8 | Elect Director Gary M. Owens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify EKS&H LLLP as Auditors | Management | For | For |
METHODE ELECTRONICS, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: MEI SECURITY ID: 591520200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter J. Aspatore | Management | For | For |
1b | Elect Director Darren M. Dawson | Management | For | For |
1c | Elect Director Donald W. Duda | Management | For | For |
1d | Elect Director Martha Goldberg Aronson | Management | For | For |
1e | Elect Director Isabelle C. Goossen | Management | For | For |
1f | Elect Director Christopher J. Hornung | Management | For | For |
1g | Elect Director Paul G. Shelton | Management | For | For |
1h | Elect Director Lawrence B. Skatoff | Management | 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 | Three Years |
MICROCHIP TECHNOLOGY INCORPORATED MEETING DATE: AUG 22, 2017 | ||||
TICKER: MCHP SECURITY ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
MICROSEMI CORPORATION MEETING DATE: FEB 13, 2018 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Peterson | Management | For | For |
1.2 | Elect Director Dennis R. Leibel | Management | For | For |
1.3 | Elect Director Kimberly E. Alexy | Management | For | For |
1.4 | Elect Director Thomas R. Anderson | Management | For | For |
1.5 | Elect Director William E. Bendush | Management | For | For |
1.6 | Elect Director Richard M. Beyer | Management | For | For |
1.7 | Elect Director Paul F. Folino | Management | For | For |
1.8 | Elect Director William L. Healey | Management | For | For |
1.9 | Elect Director Matthew E. Massengill | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSEMI CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: MSCC SECURITY ID: 595137100 | ||||
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 |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MICROSTRATEGY INCORPORATED MEETING DATE: MAY 30, 2018 | ||||
TICKER: MSTR SECURITY ID: 594972408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Saylor | Management | For | For |
1.2 | Elect Director Margaret A. Breya | Management | For | For |
1.3 | Elect Director Stephen X. Graham | Management | For | For |
1.4 | Elect Director Jarrod M. Patten | Management | For | For |
1.5 | Elect Director Leslie J. Rechan | Management | For | For |
1.6 | Elect Director Carl J. Rickertsen | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MINDBODY, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MB SECURITY ID: 60255W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Stollmeyer | Management | For | For |
1.2 | Elect Director Katherine Blair Christie | Management | For | For |
1.3 | Elect Director Graham Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MITEL NETWORKS CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: MITL SECURITY ID: 60671Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence H. Matthews | Management | For | For |
1.2 | Elect Director Richard D. McBee | Management | For | For |
1.3 | Elect Director Benjamin H. Ball | Management | For | For |
1.4 | Elect Director Martha H. Bejar | Management | For | For |
1.5 | Elect Director Peter D. Charbonneau | Management | For | For |
1.6 | Elect Director John P. McHugh | Management | For | For |
1.7 | Elect Director Sudhakar Ramakrishna | Management | For | For |
1.8 | Elect Director David M. Williams | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MKS INSTRUMENTS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: MKSI SECURITY ID: 55306N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Colella | Management | For | For |
1.2 | Elect Director Elizabeth A. Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOBILEIRON, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: MOBL SECURITY ID: 60739U204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew Howard | Management | For | For |
1.2 | Elect Director Jessica Denecour | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MONEYGRAM INTERNATIONAL, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: MGI SECURITY ID: 60935Y208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Coley Clark | Management | For | For |
1b | Elect Director Victor W. Dahir | Management | For | For |
1c | Elect Director Antonio O. Garza | Management | For | For |
1d | Elect Director W. Alexander Holmes | Management | For | For |
1e | Elect Director Seth W. Lawry | Management | For | For |
1g | Elect Director Michael P. Rafferty | Management | For | For |
1h | Elect Director Ganesh B. Rao | Management | For | For |
1i | Elect Director W. Bruce Turner | Management | For | For |
1j | Elect Director Peggy Vaughan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugen Elmiger | Management | For | For |
1.2 | Elect Director Jeff Zhou | 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 |
MONOTYPE IMAGING HOLDINGS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: TYPE SECURITY ID: 61022P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott E. Landers | Management | For | For |
1.2 | Elect Director Pamela F. Lenehan | Management | For | For |
1.3 | Elect Director Timothy B. Yeaton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Clayton M. Jones | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Gregory K. Mondre | Management | For | For |
1g | Elect Director Anne R. Pramaggiore | Management | For | For |
1h | Elect Director Samuel C. Scott, III | Management | For | For |
1i | Elect Director Joseph M. Tucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Efforts to Ensure Supply Chain Has No Forced Labor | Shareholder | Against | Against |
5 | Require Director Nominee with Human Rights Expertise | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
MTS SYSTEMS CORPORATION MEETING DATE: FEB 13, 2018 | ||||
TICKER: MTSC SECURITY ID: 553777103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Anderson | Management | For | For |
1.2 | Elect Director Jeffrey A. Graves | Management | For | For |
1.3 | Elect Director David D. Johnson | Management | For | For |
1.4 | Elect Director Randy J. Martinez | Management | For | For |
1.5 | Elect Director Michael V. Schrock | Management | For | For |
1.6 | Elect Director Gail P. Steinel | Management | For | For |
1.7 | Elect Director Maximiliane C. Straub | Management | For | For |
1.8 | Elect Director Chun Hung (Kenneth) Yu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NANOMETRICS INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: NANO SECURITY ID: 630077105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Thomas Bentley | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director Robert Deuster | Management | For | For |
1.4 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.5 | Elect Director Bruce C. Rhine | Management | For | For |
1.6 | Elect Director Christopher A. Seams | Management | For | For |
1.7 | Elect Director Timothy J. Stultz | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL INSTRUMENTS CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: NATI SECURITY ID: 636518102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Roesslein | Management | For | For |
1.2 | Elect Director Duy-Loan T. Le | Management | For | For |
1.3 | Elect Director Gerhard P. Fettweis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NCR CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: NCR SECURITY ID: 62886E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Clemmer | Management | For | For |
1.2 | Elect Director Robert P. DeRodes | Management | For | For |
1.3 | Elect Director Deborah A. Farrington | Management | For | For |
1.4 | Elect Director Kurt P. Kuehn | Management | For | For |
1.5 | Elect Director William R. Nuti | Management | For | For |
1.6 | Elect Director Matthew A. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NET 1 UEPS TECHNOLOGIES, INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: UEPS SECURITY ID: 64107N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herman G. Kotze | Management | For | For |
1.2 | Elect Director Christopher S. Seabrooke | Management | For | For |
1.3 | Elect Director Alasdair J.K. Pein | Management | For | For |
1.4 | Elect Director Paul Edwards | Management | For | For |
1.5 | Elect Director Alfred T. Mockett | Management | For | For |
2 | Ratify Deloitte & Touche (South Africa) as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
NETAPP, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | Management | For | For |
1h | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | Against |
8 | Adopt Proxy Access Right | Shareholder | None | For |
NETGEAR, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: NTGR SECURITY ID: 64111Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Patrick C.S. Lo | Management | For | For |
1B | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
1C | Elect Director Ralph E. Faison | Management | For | For |
1D | Elect Director Jef T. Graham | Management | For | For |
1E | Elect Director Gregory J. Rossmann | Management | For | For |
1F | Elect Director Barbara V. Scherer | Management | For | For |
1G | Elect Director Julie A. Shimer | Management | For | For |
1H | Elect Director Grady K. Summers | Management | For | For |
1I | Elect Director Thomas H. Waechter | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NETSCOUT SYSTEMS, INC. MEETING DATE: SEP 19, 2017 | ||||
TICKER: NTCT SECURITY ID: 64115T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph G. Hadzima, Jr. | Management | For | For |
1.2 | Elect Director Christopher Perretta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
NEW RELIC, INC. MEETING DATE: AUG 22, 2017 | ||||
TICKER: NEWR SECURITY ID: 64829B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Cirne | Management | For | For |
1.2 | Elect Director Peter Fenton | 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 |
NIC INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: EGOV SECURITY ID: 62914B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry H. Herington | Management | For | For |
1.2 | Elect Director Art N. Burtscher | Management | For | For |
1.3 | Elect Director Venmal 'Raji' Arasu | Management | For | For |
1.4 | Elect Director Karen S. Evans | Management | For | For |
1.5 | Elect Director Ross C. Hartley | Management | For | For |
1.6 | Elect Director C. Brad Henry | Management | For | For |
1.7 | Elect Director Alexander C. Kemper | Management | For | For |
1.8 | Elect Director William M. Lyons | Management | For | For |
1.9 | Elect Director Pete Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NOVANTA INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: NOVT SECURITY ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen W. Bershad | Management | For | For |
1.2 | Elect Director Lonny J. Carpenter | Management | For | For |
1.3 | Elect Director Dennis J. Fortino | Management | For | For |
1.4 | Elect Director Matthijs Glastra | Management | For | For |
1.5 | Elect Director Brian D. King | Management | For | For |
1.6 | Elect Director Ira J. Lamel | Management | For | For |
1.7 | Elect Director Dominic A. Romeo | Management | For | For |
1.8 | Elect Director Thomas N. Secor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NUANCE COMMUNICATIONS, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: NUAN SECURITY ID: 67020Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Finocchio | Management | For | For |
1.2 | Elect Director Robert J. Frankenberg | Management | For | Withhold |
1.3 | Elect Director William H. Janeway | Management | For | For |
1.4 | Elect Director Laura S. Kaiser | Management | For | For |
1.5 | Elect Director Mark R. Laret | Management | For | For |
1.6 | Elect Director Katharine A. Martin | Management | For | For |
1.7 | Elect Director Philip J. Quigley | Management | For | For |
1.8 | Elect Director Sanjay Vaswani | 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 BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | None | For |
NUTANIX, INC. MEETING DATE: DEC 18, 2017 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Steven J. Gomo | Management | For | For |
1c | Elect Director Jeffrey T. Parks | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NVE CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: NVEC SECURITY ID: 629445206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrence W. Glarner | Management | For | For |
1.2 | Elect Director Daniel A. Baker | Management | For | For |
1.3 | Elect Director Patricia M. Hollister | Management | For | For |
1.4 | Elect Director Richard W. Kramp | Management | For | For |
1.5 | Elect Director Gary R. Maharaj | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
OCLARO, INC. MEETING DATE: NOV 17, 2017 | ||||
TICKER: OCLR SECURITY ID: 67555N206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward Collins | Management | For | For |
1.2 | Elect Director Denise Haylor | Management | For | For |
1.3 | Elect Director William L. Smith | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ON SEMICONDUCTOR CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: ON SECURITY ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Atsushi Abe | Management | For | For |
1.2 | Elect Director Alan Campbell | Management | For | For |
1.3 | Elect Director Curtis J. Crawford | Management | For | For |
1.4 | Elect Director Gilles Delfassy | Management | For | For |
1.5 | Elect Director Emmanuel T. Hernandez | Management | For | For |
1.6 | Elect Director Keith D. Jackson | Management | For | For |
1.7 | Elect Director Paul A. Mascarenas | Management | For | For |
1.8 | Elect Director Daryl A. Ostrander | Management | For | For |
1.9 | Elect Director Teresa M. Ressel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONESPAN, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OSPN SECURITY ID: 92230Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director T. Kendall Hunt | Management | For | For |
1.2 | Elect Director Michael P. Cullinane | Management | For | For |
1.3 | Elect Director John N. Fox, Jr. | Management | For | For |
1.4 | Elect Director Jean K. Holley | Management | For | For |
1.5 | Elect Director Matthew Moog | Management | For | For |
1.6 | Elect Director Arthur W. Gilliland | Management | For | For |
1.7 | Elect Director Scott M. Clements | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | For |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | For |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | Against |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
OSI SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: OSIS SECURITY ID: 671044105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Ajay Mehra | Management | For | For |
1.3 | Elect Director Steven C. Good | Management | For | For |
1.4 | Elect Director Meyer Luskin | Management | For | For |
1.5 | Elect Director William F. Ballhaus | Management | For | For |
1.6 | Elect Director James B. Hawkins | Management | For | For |
1.7 | Elect Director Gerald Chizever | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank Calderoni | Management | For | For |
1b | Elect Director Carl Eschenbach | Management | For | For |
1c | Elect Director Daniel J. Warmenhoven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Prepare Employment Diversity Report | Shareholder | Against | For |
PANDORA MEDIA, INC. MEETING DATE: AUG 07, 2017 | ||||
TICKER: P SECURITY ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason Hirschhorn | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PANDORA MEDIA, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: P SECURITY ID: 698354107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Faxon | Management | For | For |
1.2 | Elect Director Timothy Leiweke | Management | For | For |
1.3 | Elect Director Mickie Rosen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Remove Foreign Stock Ownership Restrictions | Management | For | For |
PARK ELECTROCHEMICAL CORP. MEETING DATE: JUL 18, 2017 | ||||
TICKER: PKE SECURITY ID: 700416209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dale E. Blanchfield | Management | For | For |
1b | Elect Director Emily J. Groehl | Management | For | For |
1c | Elect Director Brian E. Shore | Management | For | For |
1d | Elect Director Carl W. Smith | Management | For | For |
1e | Elect Director Steven T. Warshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify CohnReznick LLP as Auditors | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 11, 2017 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Phillip Horsley | Management | For | For |
1f | Elect Director Grant M. Inman | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYCOM SOFTWARE, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: PAYC SECURITY ID: 70432V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Levenson | Management | For | For |
1.2 | Elect Director Frederick C. Peters, II | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYLOCITY HOLDING CORPORATION MEETING DATE: DEC 08, 2017 | ||||
TICKER: PCTY SECURITY ID: 70438V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven I. Sarowitz | Management | For | For |
1.2 | Elect Director Ellen Carnahan | Management | For | For |
1.3 | Elect Director Jeffrey T. Diehl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Wences Casares | Management | For | For |
1c | Elect Director Jonathan Christodoro | Management | For | For |
1d | Elect Director John J. Donahoe | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Belinda J. Johnson | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director David M. Moffett | Management | For | For |
1i | Elect Director Ann M. Sarnoff | Management | For | For |
1j | Elect Director Daniel H. Schulman | Management | For | For |
1k | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Proxy Access Right | Shareholder | Against | Against |
7 | Report on Political Contributions | Shareholder | Against | Against |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PC CONNECTION, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: CNXN SECURITY ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | For |
1.2 | Elect Director David Hall | Management | For | For |
1.3 | Elect Director Joseph Baute | Management | For | For |
1.4 | Elect Director David Beffa-Negrini | Management | For | For |
1.5 | Elect Director Barbara Duckett | Management | For | For |
1.6 | Elect Director Jack Ferguson | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDF SOLUTIONS, INC. MEETING DATE: MAY 29, 2018 | ||||
TICKER: PDFS SECURITY ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimon W. Michaels | Management | For | For |
1.2 | Elect Director Gerald Z. Yin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PEGASYSTEMS INC. MEETING DATE: JUN 28, 2018 | ||||
TICKER: PEGA SECURITY ID: 705573103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Gyenes | Management | For | For |
1.2 | Elect Director Richard Jones | Management | For | For |
1.3 | Elect Director Dianne Ledingham | Management | For | For |
1.4 | Elect Director James O'Halloran | Management | For | For |
1.5 | Elect Director Sharon Rowlands | Management | For | For |
1.6 | Elect Director Alan Trefler | Management | For | For |
1.7 | Elect Director Larry Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PERFICIENT, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
1.3 | Elect Director James R. Kackley | Management | For | For |
1.4 | Elect Director David S. Lundeen | Management | For | For |
1.5 | Elect Director Brian L. Matthews | Management | For | For |
1.6 | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PHOTRONICS, INC. MEETING DATE: MAR 22, 2018 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
1.3 | Elect Director Liang-Choo Hsia | Management | For | For |
1.4 | Elect Director Peter S. Kirlin | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLANTRONICS, INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: PLT SECURITY ID: 727493108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marv Tseu | Management | For | For |
1b | Elect Director Joe Burton | Management | For | For |
1c | Elect Director Brian Dexheimer | Management | For | For |
1d | Elect Director Robert Hagerty | Management | For | For |
1e | Elect Director Gregg Hammann | Management | For | For |
1f | Elect Director John Hart | Management | For | For |
1g | Elect Director Maria Martinez | Management | For | For |
1h | Elect Director Marshall Mohr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
PLEXUS CORP. MEETING DATE: FEB 14, 2018 | ||||
TICKER: PLXS SECURITY ID: 729132100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Paul A. Rooke | Management | For | For |
1.10 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER INTEGRATIONS, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: POWI SECURITY ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Alan D. Bickell | Management | For | For |
1.4 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.5 | Elect Director William George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director E. Floyd Kvamme | Management | For | For |
1.8 | Elect Director Necip Sayiner | Management | For | For |
1.9 | Elect Director Steven J. Sharp | 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 |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | 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 |
PROOFPOINT, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: PFPT SECURITY ID: 743424103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dana Evan | Management | For | For |
1.2 | Elect Director Kristen Gil | Management | For | For |
1.3 | Elect Director Gary Steele | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Penelope Herscher | Management | For | For |
1.2 | Elect Director Leslie Rechan | Management | For | For |
1.3 | Elect Director William Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PTC INC. MEETING DATE: MAR 08, 2018 | ||||
TICKER: PTC SECURITY ID: 69370C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice D. Chaffin | Management | For | For |
1.2 | Elect Director Phillip M. Fernandez | Management | For | For |
1.3 | Elect Director Donald K. Grierson | Management | For | For |
1.4 | Elect Director James E. Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul A. Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Robert P. Schechter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PURE STORAGE, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Rothschild | Management | For | For |
1.2 | Elect Director Anita Sands | Management | For | For |
1.3 | Elect Director Michelangelo Volpi | 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 |
Q2 HOLDINGS, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.2 | Elect Director Matthew P. Flake | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QAD INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: QADA SECURITY ID: 74727D306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karl F. Lopker | Management | For | For |
1b | Elect Director Pamela M. Lopker | Management | For | For |
1c | Elect Director Scott J. Adelson | Management | For | For |
1d | Elect Director Lee D. Roberts | Management | For | For |
1e | Elect Director Peter R. van Cuylenburg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QORVO, INC. MEETING DATE: AUG 08, 2017 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Daniel A. DiLeo | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director Charles Scott Gibson | Management | For | For |
1.6 | Elect Director John R. Harding | Management | For | For |
1.7 | Elect Director David H. Y. Ho | Management | For | For |
1.8 | Elect Director Roderick D. Nelson | Management | For | For |
1.9 | Elect Director Walden C. Rhines | Management | For | For |
1.10 | Elect Director Susan L. Spradley | Management | For | For |
1.11 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 23, 2018 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.3 | Elect Director Thomas W. Horton | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Ann M. Livermore | Management | For | For |
1.6 | Elect Director Harish Manwani | Management | For | For |
1.7 | Elect Director Mark D. McLaughlin | Management | For | For |
1.8 | Elect Director Steve Mollenkopf | Management | For | For |
1.9 | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1.10 | Elect Director Francisco Ros | Management | For | For |
1.11 | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | For |
7 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | For |
8 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Samih Elhage | Shareholder | For | Did Not Vote |
1.2 | Elect Director David G. Golden | Shareholder | For | Did Not Vote |
1.3 | Elect Director Veronica M. Hagen | Shareholder | For | Did Not Vote |
1.4 | Elect Director Julie A. Hill | Shareholder | For | Did Not Vote |
1.5 | Elect Director John H. Kispert | Shareholder | For | Did Not Vote |
1.6 | Elect Director Harry L. You | Shareholder | For | Did Not Vote |
2 | Repeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After July 15, 2016 | Shareholder | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Amend Qualified Employee Stock Purchase Plan | Management | None | Did Not Vote |
6 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | Did Not Vote |
7 | Eliminate Supermajority Vote Requirement Relating to Amendments and Obsolete Provisions | Management | For | Did Not Vote |
8 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Stockholders | Management | For | Did Not Vote |
QUALYS, INC. MEETING DATE: JUN 18, 2018 | ||||
TICKER: QLYS SECURITY ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philippe F. Courtot | Management | For | For |
1.2 | Elect Director Jeffrey P. Hank | 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 |
QUANTENNA COMMUNICATIONS, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: QTNA SECURITY ID: 74766D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda Dorchak | Management | For | For |
1.2 | Elect Director Edwin 'Ned' B. Hooper, III | Management | For | For |
1.3 | Elect Director John Scull | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUOTIENT TECHNOLOGY INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: QUOT SECURITY ID: 749119103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mir M. Aamir | Management | For | For |
1.2 | Elect Director Steve M. Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAMBUS INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: RMBS SECURITY ID: 750917106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Thomas Fisher | Management | For | For |
1b | Elect Director Charles Kissner | Management | For | For |
1c | Elect Director David Shrigley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAPID7, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: RPD SECURITY ID: 753422104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Berry | Management | For | For |
1.2 | Elect Director Marc Brown | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
REALPAGE, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: RP SECURITY ID: 75606N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott S. Ingraham | Management | For | For |
1.2 | Elect Director Jeffrey T. Leeds | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
RED HAT, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: RHT SECURITY ID: 756577102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director Donald H. Livingstone | Management | For | For |
1.8 | Elect Director James M. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RIBBON COMMUNICATIONS INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: RBBN SECURITY ID: 762544104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim S. Fennebresque | Management | For | For |
1b | Elect Director Bruns H. Grayson | Management | For | For |
1c | Elect Director Franklin (Fritz) W. Hobbs | Management | For | For |
1d | Elect Director Beatriz V. Infante | Management | For | For |
1e | Elect Director Kent J. Mathy | Management | For | For |
1f | Elect Director Richard J. Lynch | Management | For | For |
1g | Elect Director Scott E. Schubert | Management | For | For |
1h | Elect Director Richard W. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROGERS CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: ROG SECURITY ID: 775133101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith L. Barnes | Management | For | For |
1.2 | Elect Director Michael F. Barry | Management | For | For |
1.3 | Elect Director Bruce D. Hoechner | Management | For | For |
1.4 | Elect Director Carol R. Jensen | Management | For | For |
1.5 | Elect Director Ganesh Moorthy | Management | For | For |
1.6 | Elect Director Jeffrey J. Owens | Management | For | For |
1.7 | Elect Director Helene Simonet | Management | For | For |
1.8 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RUDOLPH TECHNOLOGIES, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RTEC SECURITY ID: 781270103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Michael P. Plisinski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SABRE CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: SABR SECURITY ID: 78573M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herve Couturier | Management | For | For |
1.2 | Elect Director Lawrence W. Kellner | Management | For | For |
1.3 | Elect Director Judy Odom | Management | For | For |
1.4 | Elect Director Karl Peterson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE.COM, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Keith Block | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Alan Hassenfeld | Management | For | For |
1e | Elect Director Neelie Kroes | Management | For | For |
1f | Elect Director Colin Powell | Management | For | For |
1g | Elect Director Sanford Robertson | Management | For | For |
1h | Elect Director John V. Roos | Management | For | For |
1i | Elect Director Bernard Tyson | Management | For | For |
1j | Elect Director Robin Washington | Management | For | For |
1k | Elect Director Maynard Webb | Management | For | For |
1l | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Right to Call Special Meeting | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
7 | Adopt Guidelines for Country Selection | Shareholder | Against | Against |
SANMINA CORPORATION MEETING DATE: MAR 05, 2018 | ||||
TICKER: SANM SECURITY ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Clarke | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director Robert K. Eulau | Management | For | For |
1e | Elect Director John P. Goldsberry | Management | For | For |
1f | Elect Director Rita S. Lane | Management | For | For |
1g | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
1i | Elect Director Wayne Shortridge | Management | For | For |
1j | Elect Director Jure Sola | Management | For | For |
1k | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
SCANSOURCE, INC. MEETING DATE: DEC 07, 2017 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven R. Fischer | Management | For | For |
1.2 | Elect Director Michael L. Baur | Management | For | For |
1.3 | Elect Director Peter C. Browning | Management | For | For |
1.4 | Elect Director Michael J. Grainger | Management | For | For |
1.5 | Elect Director John P. Reilly | Management | For | For |
1.6 | Elect Director Elizabeth O. Temple | Management | For | For |
1.7 | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: SAIC SECURITY ID: 808625107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director Deborah B. Dunie | Management | For | For |
1c | Elect Director John J. Hamre | Management | For | For |
1d | Elect Director Mark J. Johnson | Management | For | For |
1e | Elect Director Timothy J. Mayopoulos | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1i | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEAGATE TECHNOLOGY PLC MEETING DATE: OCT 18, 2017 | ||||
TICKER: STX SECURITY ID: G7945M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Luczo | Management | For | For |
1b | Elect Director Mark W. Adams | Management | For | For |
1c | Elect Director Michael R. Cannon | Management | For | For |
1d | Elect Director Mei-Wei Cheng | Management | For | For |
1e | Elect Director William T. Coleman | Management | For | For |
1f | Elect Director Jay L. Geldmacher | Management | For | For |
1g | Elect Director William D. Mosley | Management | For | For |
1h | Elect Director Chong Sup Park | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 14, 2018 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Bruce C. Edwards | Management | For | For |
1.3 | Elect Director Rockell N. Hankin | Management | For | For |
1.4 | Elect Director Ye Jane Li | Management | For | For |
1.5 | Elect Director James T. Lindstrom | Management | For | For |
1.6 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.7 | Elect Director Carmelo J. Santoro | Management | For | For |
1.8 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SERVICENOW, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: NOW SECURITY ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Frederic B. Luddy | Management | For | For |
1d | Elect Director Jeffrey A. Miller | 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 |
SERVICESOURCE INTERNATIONAL, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SREV SECURITY ID: 81763U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Ashe | Management | For | For |
1.2 | Elect Director Bruce W. Dunlevie | Management | For | For |
1.3 | Elect Director Barry D. Reynolds | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SHUTTERSTOCK, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SSTK SECURITY ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Evans | Management | For | For |
1.2 | Elect Director Paul J. Hennessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: SLAB SECURITY ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director G. Tyson Tuttle | Management | For | For |
1B | Elect Director Sumit Sadana | Management | For | For |
1C | Elect Director Gregg Lowe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SILVER SPRING NETWORKS, INC. MEETING DATE: JAN 03, 2018 | ||||
TICKER: SSNI SECURITY ID: 82817Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Aldrich | Management | For | For |
1.2 | Elect Director Kevin L. Beebe | Management | For | For |
1.3 | Elect Director Timothy R. Furey | Management | For | For |
1.4 | Elect Director Liam K. Griffin | Management | For | For |
1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.6 | Elect Director Christine King | Management | For | For |
1.7 | Elect Director David P. McGlade | Management | For | For |
1.8 | Elect Director David J. McLachlan | Management | For | For |
1.9 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
SOLAREDGE TECHNOLOGIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SEDG SECURITY ID: 83417M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy Sella | Management | For | For |
1.2 | Elect Director Avery More | Management | For | For |
2 | Ratify EY as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONUS NETWORKS, INC. MEETING DATE: OCT 26, 2017 | ||||
TICKER: SONS SECURITY ID: 835916503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2A | Increase Authorized Preferred and Common Stock | Management | For | For |
2B | Fix Number of Directors at Nine | Management | For | For |
2C | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
2D | Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
2E | Amend Articles to Approve Provisions Relating to Section 203 of the DGCL | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
SPLUNK INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: SPLK SECURITY ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Baack | Management | For | For |
1b | Elect Director Douglas Merritt | Management | For | For |
1c | Elect Director Graham Smith | Management | For | For |
1d | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPS COMMERCE, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: SPSC SECURITY ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Archie C. Black | Management | For | For |
1B | Elect Director Melvin L. Keating | Management | For | For |
1C | Elect Director Martin J. Leestma | Management | For | For |
1D | Elect Director Michael J. McConnell | Management | For | For |
1E | Elect Director James B. Ramsey | Management | For | For |
1F | Elect Director Marty M. Reaume | Management | For | For |
1G | Elect Director Tami L. Reller | Management | For | For |
1H | Elect Director Philip E. Soran | Management | For | For |
1I | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SQUARE, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: SQ SECURITY ID: 852234103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randy Garutti | Management | For | For |
1.2 | Elect Director Mary Meeker | Management | For | For |
1.3 | Elect Director Naveen Rao | Management | For | For |
1.4 | Elect Director Lawrence Summers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SS&C TECHNOLOGIES HOLDINGS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: SSNC SECURITY ID: 78467J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jonathan E. Michael | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STAMPS.COM INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: STMP SECURITY ID: 852857200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director G. Bradford Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUNPOWER CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: SPWR SECURITY ID: 867652406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francois Badoual | Management | For | For |
1.2 | Elect Director Antoine Larenaudie | Management | For | For |
1.3 | Elect Director Pat Wood, III | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYKES ENTERPRISES, INCORPORATED MEETING DATE: MAY 22, 2018 | ||||
TICKER: SYKE SECURITY ID: 871237103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Sykes | Management | For | For |
1b | Elect Director William J. Meurer | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director W. Mark Watson | 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 |
SYMANTEC CORPORATION MEETING DATE: OCT 05, 2017 | ||||
TICKER: SYMC SECURITY ID: 871503108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory S. Clark | Management | For | For |
1b | Elect Director Frank E. Dangeard | Management | For | For |
1c | Elect Director Kenneth Y. Hao | Management | For | For |
1d | Elect Director David W. Humphrey | Management | For | For |
1e | Elect Director Geraldine B. Laybourne | Management | For | For |
1f | Elect Director David L. Mahoney | Management | For | For |
1g | Elect Director Robert S. Miller | Management | For | For |
1h | Elect Director Anita M. Sands | Management | For | For |
1i | Elect Director Daniel H. Schulman | Management | For | For |
1j | Elect Director V. Paul Unruh | Management | For | For |
1k | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
7 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
SYNAPTICS INCORPORATED MEETING DATE: OCT 31, 2017 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis F. Lee | Management | For | For |
1b | Elect Director Nelson C. Chan | Management | For | For |
1c | Elect Director Richard L. Sanquini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SYNNEX CORPORATION MEETING DATE: MAR 20, 2018 | ||||
TICKER: SNX SECURITY ID: 87162W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dwight Steffensen | Management | For | For |
1.2 | Elect Director Kevin Murai | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Hau Lee | Management | For | For |
1.6 | Elect Director Matthew Miau | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Ann Vezina | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 05, 2018 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
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 | For |
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNTEL, INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: SYNT SECURITY ID: 87162H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paritosh K. Choksi | Management | For | For |
1.2 | Elect Director Bharat Desai | Management | For | For |
1.3 | Elect Director Thomas Doeke | Management | For | For |
1.4 | Elect Director Rakesh Khanna | Management | For | For |
1.5 | Elect Director Rajesh Mashruwala | Management | For | For |
1.6 | Elect Director Prashant Ranade | Management | For | For |
1.7 | Elect Director Vinod K. Sahney | Management | For | For |
1.8 | Elect Director Rex E. Schlaybaugh, Jr. | Management | For | For |
1.9 | Elect Director Neerja Sethi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
SYSTEMAX INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: SYX SECURITY ID: 871851101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Leeds | Management | For | For |
1.2 | Elect Director Bruce Leeds | Management | For | For |
1.3 | Elect Director Robert Leeds | Management | For | For |
1.4 | Elect Director Lawrence Reinhold | Management | For | For |
1.5 | Elect Director Robert D. Rosenthal | Management | For | For |
1.6 | Elect Director Barry Litwin | Management | For | For |
1.7 | Elect Director Chad Lindbloom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TABLEAU SOFTWARE, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: DATA SECURITY ID: 87336U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Billy Bosworth | Management | For | For |
1.2 | Elect Director Patrick Hanrahan | Management | For | For |
1.3 | Elect Director Hilarie Koplow-McAdams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 15, 2017 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Robert A. Bowman | Management | For | For |
1.3 | Elect Director Michael Dornemann | Management | For | For |
1.4 | Elect Director J Moses | Management | For | For |
1.5 | Elect Director Michael Sheresky | Management | For | For |
1.6 | Elect Director LaVerne Srinivasan | Management | For | For |
1.7 | Elect Director Susan Tolson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TE CONNECTIVITY LTD. MEETING DATE: MAR 14, 2018 | ||||
TICKER: TEL SECURITY ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre R. Brondeau | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. ('John') Davidson | Management | For | For |
1d | Elect Director William A. Jeffrey | Management | For | For |
1e | Elect Director Thomas J. Lynch | Management | For | For |
1f | Elect Director Yong Nam | Management | For | For |
1g | Elect Director Daniel J. Phelan | Management | For | For |
1h | Elect Director Paula A. Sneed | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director John C. Van Scoter | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Daniel J. Phelan as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Paula A. Sneed as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect John C. Van Scoter as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 29, 2017 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve the Increase in Maximum Aggregate Remuneration of Executive Management | Management | For | For |
10 | Approve the Increase in Maximum Aggregate Remuneration of Board of Directors | Management | For | For |
11 | Approve Allocation of Available Earnings at September 29, 2017 | Management | For | For |
12 | Approve Declaration of Dividend | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Amend Articles of Association Re: Authorized Capital | Management | For | For |
15 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
16 | Adjourn Meeting | Management | For | Against |
TECH DATA CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: TECD SECURITY ID: 878237106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
TERADATA CORPORATION MEETING DATE: APR 17, 2018 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa R. Bacus | Management | For | For |
1b | Elect Director Timothy C.K. Chou | Management | For | For |
1c | Elect Director James M. Ringler | Management | For | For |
1d | Elect Director John G. Schwarz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
TERADYNE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: TER SECURITY ID: 880770102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael A. Bradley | Management | For | For |
1B | Elect Director Edwin J. Gillis | Management | For | For |
1C | Elect Director Timothy E. Guertin | Management | For | For |
1D | Elect Director Mark E. Jagiela | Management | For | For |
1E | Elect Director Mercedes Johnson | Management | For | For |
1F | Elect Director Marilyn Matz | Management | For | For |
1G | Elect Director Paul J. Tufano | Management | For | For |
1H | Elect Director Roy A. Vallee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE HACKETT GROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: HCKT SECURITY ID: 404609109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David N. Dungan | Management | For | For |
1.2 | Elect Director Richard N. Hamlin | 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 |
THE TRADE DESK, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Falk | Management | For | For |
1b | Elect Director Robert D. Perdue | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
THE ULTIMATE SOFTWARE GROUP, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: ULTI SECURITY ID: 90385D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc D. Scherr | Management | For | For |
1b | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
1c | Elect Director Rick A. Wilber | 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 |
THE WESTERN UNION COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Hikmet Ersek | Management | For | For |
1c | Elect Director Richard A. Goodman | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Jeffrey A. Joerres | Management | For | For |
1f | Elect Director Roberto G. Mendoza | Management | For | For |
1g | Elect Director Michael A. Miles, Jr. | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Frances Fragos Townsend | Management | For | For |
1j | Elect Director Solomon D. Trujillo | 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 | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
TIVO CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: TIVO SECURITY ID: 88870P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Earhart | Management | For | For |
1.2 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.4 | Elect Director James E. Meyer | Management | For | For |
1.5 | Elect Director Daniel Moloney | Management | For | For |
1.6 | Elect Director Raghavendra Rau | Management | For | For |
1.7 | Elect Director Enrique Rodriguez | Management | For | For |
1.8 | Elect Director Glenn W. Welling | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOTAL SYSTEM SERVICES, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: TSS SECURITY ID: 891906109 | ||||
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 William M. Isaac | Management | For | For |
1f | Elect Director Mason H. Lampton | Management | For | For |
1g | Elect Director Connie D. McDaniel | Management | For | For |
1h | Elect Director Richard A. Smith | Management | For | For |
1i | Elect Director Philip W. Tomlinson | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director Richard W. Ussery | Management | For | For |
1l | Elect Director M. Troy Woods | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRAVELPORT WORLDWIDE LIMITED MEETING DATE: JUN 27, 2018 | ||||
TICKER: TVPT SECURITY ID: G9019D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Steenland | Management | For | For |
1b | Elect Director Gordon A. Wilson | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Steven R. Chambers | Management | For | For |
1e | Elect Director Michael J. Durham | Management | For | For |
1f | Elect Director Scott E. Forbes | Management | For | For |
1g | Elect Director Douglas A. Hacker | Management | For | For |
1h | Elect Director John B. Smith | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRIMBLE INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: TRMB SECURITY ID: 896239100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven W. Berglund | Management | For | For |
1.2 | Elect Director 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 | For |
1.6 | Elect Director Ronald S. Nersesian | Management | For | For |
1.7 | Elect Director Mark S. Peek | Management | For | For |
1.8 | 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 |
TRUECAR, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: TRUE SECURITY ID: 89785L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erin Lantz | Management | For | For |
1.2 | Elect Director Chip Perry | Management | For | For |
1.3 | Elect Director Ion Yadigaroglu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TTEC HOLDINGS INC MEETING DATE: MAY 23, 2018 | ||||
TICKER: TTEC SECURITY ID: 89854H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TTMI SECURITY ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rex D. Geveden | Management | For | For |
1.2 | Elect Director Robert E. Klatell | Management | For | For |
1.3 | Elect Director John G. Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TUCOWS INC. MEETING DATE: SEP 05, 2017 | ||||
TICKER: TCX SECURITY ID: 898697206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Allen Karp | Management | For | For |
1.2 | Elect Director Rawleigh H. Ralls | Management | For | Withhold |
1.3 | Elect Director Jeffrey Schwartz | Management | For | For |
1.4 | Elect Director Erez Gissin | Management | For | For |
1.5 | Elect Director Robin Chase | Management | For | Withhold |
1.6 | Elect Director Elliot Noss | Management | For | For |
1.7 | Elect Director Brad Burnham | 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. MEETING DATE: JUN 14, 2018 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Byron Deeter | Management | For | For |
1.2 | Elect Director Jeffrey Epstein | Management | For | For |
1.3 | Elect Director Jeff Lawson | 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 |
TWITTER, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Lane Fox | Management | For | For |
1.2 | Elect Director David Rosenblatt | Management | For | For |
1.3 | Elect Director Evan Williams | Management | For | For |
1.4 | Elect Director Debra Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Establish International Policy Board Committee | Shareholder | Against | Against |
5 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | Against |
TYLER TECHNOLOGIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: TYL SECURITY ID: 902252105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Donald R. Brattain | Management | For | For |
1B | Elect Director Glenn A. Carter | Management | For | For |
1C | Elect Director Brenda A. Cline | Management | For | For |
1D | Elect Director J. Luther King, Jr. | Management | For | For |
1E | Elect Director 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Other Business | Management | For | Against |
UBIQUITI NETWORKS, INC. MEETING DATE: DEC 12, 2017 | ||||
TICKER: UBNT SECURITY ID: 90347A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Pera | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ULTRA CLEAN HOLDINGS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: UCTT SECURITY ID: 90385V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Clarence L. Granger | Management | For | For |
1B | Elect Director James P. Scholhamer | Management | For | For |
1C | Elect Director David T. ibnAle | Management | For | For |
1D | Elect Director Leonid Mezhvinsky | Management | For | For |
1E | Elect Director Emily M. Liggett | Management | For | For |
1F | Elect Director Thomas T. Edman | Management | For | For |
1G | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNISYS CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: UIS SECURITY ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Jared L. Cohon | Management | For | For |
1c | Elect Director Nathaniel A. Davis | Management | For | For |
1d | Elect Director Denise K. Fletcher | Management | For | For |
1e | Elect Director Philippe Germond | Management | For | For |
1f | Elect Director Deborah Lee James | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Regina Paolillo | Management | For | For |
1i | Elect Director Lee D. Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL DISPLAY CORPORATION MEETING DATE: JUN 21, 2018 | ||||
TICKER: OLED SECURITY ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Richard C. Elias | Management | For | For |
1c | Elect Director Elizabeth H. Gemmill | Management | For | For |
1d | Elect Director Rosemarie B. Greco | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Lawrence Lacerte | Management | For | For |
1g | Elect Director Sidney D. Rosenblatt | Management | For | For |
1h | Elect Director Sherwin I. Seligsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VANTIV, INC. MEETING DATE: JAN 08, 2018 | ||||
TICKER: VNTV SECURITY ID: 92210H105 | ||||
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 |
VARONIS SYSTEMS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: VRNS SECURITY ID: 922280102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gili Iohan | Management | For | For |
1.2 | Elect Director Ofer Segev | Management | For | For |
1.3 | Elect Director Rona Segev-Gal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
5 | Other Business | Management | For | Against |
VEECO INSTRUMENTS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VECO SECURITY ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. D'Amore | Management | For | For |
1.2 | Elect Director Keith D. Jackson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIFONE SYSTEMS, INC. MEETING DATE: MAR 22, 2018 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert W. Alspaugh | Management | For | For |
1B | Elect Director Karen Austin | Management | For | For |
1C | Elect Director Ronald Black | Management | For | For |
1D | Elect Director Paul Galant | Management | For | For |
1E | Elect Director Alex W. (Pete) Hart | Management | For | For |
1F | Elect Director Robert B. Henske | Management | For | For |
1G | Elect Director Larry A. Klane | Management | For | For |
1H | Elect Director Jonathan I. Schwartz | Management | For | For |
1I | Elect Director Jane J. Thompson | Management | For | For |
1J | Elect Director Rowan Trollope | 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 |
VERIFONE SYSTEMS, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: PAY SECURITY ID: 92342Y109 | ||||
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 |
VERINT SYSTEMS INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director John Egan | Management | For | For |
1.3 | Elect Director Penelope Herscher | Management | For | For |
1.4 | Elect Director William Kurtz | Management | For | For |
1.5 | Elect Director Richard Nottenburg | Management | For | For |
1.6 | Elect Director Howard Safir | Management | For | For |
1.7 | Elect Director Earl Shanks | 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 |
VERISIGN, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | 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 |
VERSUM MATERIALS, INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: VSM SECURITY ID: 92532W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seifi Ghasemi | Management | For | For |
1.2 | Elect Director Guillermo Novo | Management | For | For |
1.3 | Elect Director Jacques Croisetiere | Management | For | For |
1.4 | Elect Director Yi Hyon Paik | Management | For | For |
1.5 | Elect Director Thomas J. Riordan | Management | For | For |
1.6 | Elect Director Susan C. Schnabel | Management | For | For |
1.7 | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
VIASAT, INC. MEETING DATE: SEP 07, 2017 | ||||
TICKER: VSAT SECURITY ID: 92552V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Dankberg | Management | For | For |
1.2 | Elect Director Varsha Rao | Management | For | For |
1.3 | Elect Director Harvey White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
VIAVI SOLUTIONS INC. MEETING DATE: NOV 15, 2017 | ||||
TICKER: VIAV SECURITY ID: 925550105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Keith Barnes | Management | For | For |
1.3 | Elect Director Tor Braham | Management | For | For |
1.4 | Elect Director Timothy Campos | Management | For | For |
1.5 | Elect Director Donald Colvin | Management | For | For |
1.6 | Elect Director Masood A. Jabbar | Management | For | For |
1.7 | Elect Director Oleg Khaykin | Management | For | For |
1.8 | Elect Director Pamela Strayer | 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 | Three Years |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
VIRTUSA CORPORATION MEETING DATE: SEP 07, 2017 | ||||
TICKER: VRTU SECURITY ID: 92827P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William K. O'Brien | Management | For | For |
1.2 | Elect Director Al-Noor Ramji | Management | For | For |
1.3 | Elect Director Joseph G. Doody | 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 |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
VISHAY INTERTECHNOLOGY, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VSH SECURITY ID: 928298108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc Zandman | Management | For | For |
1.2 | Elect Director Ruta Zandman | Management | For | For |
1.3 | Elect Director Ziv Shoshani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEB.COM GROUP, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: WEB SECURITY ID: 94733A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cost | Management | For | For |
1.2 | Elect Director Hugh M. Durden | Management | For | For |
1.3 | Elect Director Deborah H. Quazzo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN DIGITAL CORPORATION MEETING DATE: NOV 02, 2017 | ||||
TICKER: WDC SECURITY ID: 958102105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Michael D. Lambert | Management | For | For |
1e | Elect Director Len J. Lauer | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephen D. Milligan | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WEX INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: WEX SECURITY ID: 96208T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Bachman | Management | For | For |
1.2 | Elect Director Regina O. Sommer | Management | For | For |
1.3 | Elect Director Jack VanWoerkom | 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 |
WORKDAY, INC. MEETING DATE: JUN 20, 2018 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneel Bhusri | Management | For | For |
1.2 | Elect Director David A. Duffield | Management | For | For |
1.3 | Elect Director Lee J. Styslinger, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WORKIVA INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: WK SECURITY ID: 98139A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Herz | Management | For | For |
1.2 | Elect Director David S. Mulcahy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORLDPAY, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: WP SECURITY ID: 981558109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Drucker | Management | For | For |
1.2 | Elect Director Karen Richardson | Management | For | For |
1.3 | Elect Director Boon Sim | Management | For | For |
1.4 | Elect Director Jeffrey Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XACTLY CORPORATION MEETING DATE: JUL 28, 2017 | ||||
TICKER: XTLY SECURITY ID: 98386L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
XCERRA CORPORATION MEETING DATE: OCT 12, 2017 | ||||
TICKER: XCRA SECURITY ID: 98400J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
XILINX, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: XLNX SECURITY ID: 983919101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis Segers | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director Saar Gillai | Management | For | For |
1.4 | Elect Director Ronald S. Jankov | Management | For | For |
1.5 | Elect Director Thomas H. Lee | Management | For | For |
1.6 | Elect Director J. Michael Patterson | Management | For | For |
1.7 | Elect Director Albert A. Pimentel | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
XO GROUP INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: XOXO SECURITY ID: 983772104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Irvine | Management | For | For |
1.2 | Elect Director Barbara Messing | Management | For | For |
1.3 | Elect Director Michael Steib | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XPERI CORPORATION MEETING DATE: APR 27, 2018 | ||||
TICKER: XPER SECURITY ID: 98421B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director John Chenault | Management | For | For |
1B | Elect Director David C. Habiger | Management | For | For |
1C | Elect Director Richard S. Hill | Management | For | For |
1D | Elect Director Jon Kirchner | Management | For | For |
1E | Elect Director V. Sue Molina | Management | For | For |
1F | Elect Director George A. Riedel | Management | For | For |
1G | Elect Director Christopher A. Seams | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
YELP INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: YELP SECURITY ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoff Donaker | Management | For | For |
1.2 | Elect Director Robert Gibbs | Management | For | For |
1.3 | Elect Director Jeremy Stoppelman | 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 |
YEXT, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: YEXT SECURITY ID: 98585N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard Lerman | Management | For | For |
1.2 | Elect Director Brian Distelburger | Management | For | For |
1.3 | Elect Director Julie Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: ZBRA SECURITY ID: 989207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chirantan 'CJ' J. Desai | Management | For | For |
1.2 | Elect Director Richard L. Keyser | Management | For | For |
1.3 | Elect Director Ross W. Manire | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ZENDESK, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ZEN SECURITY ID: 98936J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle Wilson | Management | For | For |
1b | Elect Director Hilarie Koplow-McAdams | Management | For | For |
1c | Elect Director Caryn Marooney | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZYNGA INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: ZNGA SECURITY ID: 98986T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Pincus | Management | For | For |
1.2 | Elect Director Frank Gibeau | Management | For | For |
1.3 | Elect Director Regina E. Dugan | Management | For | For |
1.4 | Elect Director William "Bing" Gordon | Management | For | For |
1.5 | Elect Director Louis J. Lavigne, Jr. | Management | For | For |
1.6 | Elect Director Ellen F. Siminoff | Management | For | For |
1.7 | Elect Director Carol G. Mills | Management | For | For |
1.8 | Elect Director Janice M. Roberts | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI MATERIALS INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
A. SCHULMAN, INC. MEETING DATE: DEC 08, 2017 | ||||
TICKER: SHLM SECURITY ID: 808194104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eugene R. Allspach | Management | For | For |
1b | Elect Director David G. Birney | Management | For | For |
1c | Elect Director Carol S. Eicher | Management | For | For |
1d | Elect Director Joseph M. Gingo | Management | For | For |
1e | Elect Director Lee D. Meyer | Management | For | For |
1f | Elect Director James A. Mitarotonda | Management | For | For |
1g | Elect Director Ernest J. Novak, Jr. | Management | For | For |
1h | Elect Director Kathleen M. Oswald | Management | For | For |
1i | Elect Director Allen A. Spizzo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
A. SCHULMAN, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: SHLM SECURITY ID: 808194104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ADVANSIX INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: ASIX SECURITY ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul E. Huck | Management | For | For |
1b | Elect Director Daniel F. Sansone | Management | For | For |
1c | Elect Director Sharon S. Spurlin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGROFRESH SOLUTIONS, INC. MEETING DATE: JUN 04, 2018 | ||||
TICKER: AGFS SECURITY ID: 00856G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Campbell | Management | For | For |
1.2 | Elect Director Jordi Ferre | Management | For | For |
1.3 | Elect Director Denise L. Devine | Management | For | For |
1.4 | Elect Director Macauley Whiting, Jr. | Management | For | For |
1.5 | Elect Director Nance K. Dicciani | Management | For | For |
1.6 | Elect Director Gregory M. Freiwald | Management | For | For |
1.7 | Elect Director George Lobisser | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
AK STEEL HOLDING CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: AKS SECURITY ID: 001547108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Dennis C. Cuneo | Management | For | For |
A2 | Elect Director Sheri H. Edison | Management | For | For |
A3 | Elect Director Mark G. Essig | Management | For | For |
A4 | Elect Director William K. Gerber | Management | For | For |
A5 | Elect Director Gregory B. Kenny | Management | For | For |
A6 | Elect Director Ralph S. Michael, III | Management | For | For |
A7 | Elect Director Roger K. Newport | Management | For | For |
A8 | Elect Director James A. Thomson | Management | For | For |
A9 | Elect Director Dwayne A. Wilson | Management | For | For |
A10 | Elect Director Vicente Wright | Management | For | For |
A11 | Elect Director Arlene M. Yocum | Management | For | For |
B | Ratify Ernst & Young LLP as Auditors | Management | For | For |
C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBEMARLE CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALB SECURITY ID: 012653101 | ||||
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 Wolff | Management | For | For |
3 | Adopt Majority Vote to Approve Extraordinary Transactions | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALCOA CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ALLEGHENY TECHNOLOGIES INCORPORATED MEETING DATE: MAY 10, 2018 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert J. Carlisle | Management | For | For |
1.2 | Elect Director Diane C. Creel | Management | For | For |
1.3 | Elect Director John R. Pipski | Management | For | For |
1.4 | Elect Director James E. Rohr | 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 |
AMERICAN VANGUARD CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: AVD SECURITY ID: 030371108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Baskin | Management | For | For |
1b | Elect Director Lawrence S. Clark | Management | For | For |
1c | Elect Director Debra F. Edwards | Management | For | For |
1d | Elect Director Morton D. Erlich | Management | For | For |
1e | Elect Director Alfred F. Ingulli | Management | For | For |
1f | Elect Director John L. Killmer | Management | For | For |
1g | Elect Director Eric G. Wintemute | Management | For | For |
1h | Elect Director M. Esmail Zirakparvar | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
APTARGROUP, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ATR SECURITY ID: 038336103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andreas C. Kramvis | Management | For | For |
1b | Elect Director Maritza Gomez Montiel | Management | For | For |
1c | Elect Director Jesse Wu | Management | For | For |
1d | Elect Director Ralf K. Wunderlich | 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 |
ASHLAND GLOBAL HOLDINGS INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brendan M. Cummins | Management | For | For |
1.2 | Elect Director William G. Dempsey | Management | For | For |
1.3 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.4 | Elect Director Susan L. Main | Management | For | For |
1.5 | Elect Director Jerome A. Peribere | Management | For | For |
1.6 | Elect Director Barry W. Perry | Management | For | For |
1.7 | Elect Director Mark C. Rohr | Management | For | For |
1.8 | Elect Director Janice J. Teal | Management | For | For |
1.9 | Elect Director Michael J. Ward | Management | For | For |
1.10 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
1.11 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Peter K. Barker | Management | For | For |
1d | Elect Director Mitchell R. Butier | Management | For | For |
1e | Elect Director Ken C. Hicks | Management | For | For |
1f | Elect Director Andres A. Lopez | Management | For | For |
1g | Elect Director David E.I. Pyott | Management | For | For |
1h | Elect Director Dean A. Scarborough | Management | For | For |
1i | Elect Director Patrick T. Siewert | Management | For | For |
1j | Elect Director Julia A. Stewart | Management | For | For |
1k | Elect Director Martha N. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AXALTA COATING SYSTEMS LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: AXTA SECURITY ID: G0750C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert M. McLaughlin | Management | For | For |
1.2 | Elect Director Samuel L. Smolik | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
BALCHEM CORPORATION MEETING DATE: JUN 20, 2018 | ||||
TICKER: BCPC SECURITY ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Coombs | Management | For | For |
1.2 | Elect Director Daniel E. Knutson | 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 |
BALL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BLL SECURITY ID: 058498106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director Michael J. Cave | Management | For | For |
1.3 | Elect Director Pedro Henrique Mariani | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BEMIS COMPANY, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: BMS SECURITY ID: 081437105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Austen | Management | For | For |
1.2 | Elect Director Katherine C. Doyle | Management | For | Withhold |
1.3 | Elect Director Adele M. Gulfo | Management | For | For |
1.4 | Elect Director David S. Haffner | Management | For | For |
1.5 | Elect Director Timothy M. Manganello | Management | For | For |
1.6 | Elect Director Arun Nayar | Management | For | For |
1.7 | Elect Director Guillermo Novo | Management | For | For |
1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
1.9 | Elect Director David T. Szczupak | Management | For | For |
1.10 | Elect Director Holly A. Van Deursen | Management | For | For |
1.11 | Elect Director Philip G. Weaver | Management | For | For |
1.12 | Elect Director George W. Wurtz, III | Management | For | For |
1.13 | Elect Director Robert H. Yanker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BERRY GLOBAL GROUP, INC. MEETING DATE: MAR 01, 2018 | ||||
TICKER: BERY SECURITY ID: 08579W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas E. Salmon | Management | For | For |
1B | Elect Director Robert V. Seminara | Management | For | For |
1C | Elect Director Paula A. Sneed | Management | For | For |
1D | Elect Director Robert A. Steele | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOISE CASCADE COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: BCC SECURITY ID: 09739D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas K. Corrick | Management | For | For |
1B | Elect Director Richard H. Fleming | Management | For | For |
1C | Elect Director Mack L. Hogans | Management | For | For |
1D | Elect Director Christopher J. McGowan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 08, 2018 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Arnold | Management | For | For |
1.2 | Elect Director John K. McGillicuddy | Management | For | For |
1.3 | Elect Director John F. O'Brien | Management | For | For |
1.4 | Elect Director Mark S. Wrighton | 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 |
CALGON CARBON CORPORATION MEETING DATE: DEC 28, 2017 | ||||
TICKER: CCC SECURITY ID: 129603106 | ||||
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 |
CARPENTER TECHNOLOGY CORPORATION MEETING DATE: OCT 10, 2017 | ||||
TICKER: CRS SECURITY ID: 144285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Karol | Management | For | For |
1.2 | Elect Director Robert R. McMaster | Management | For | For |
1.3 | Elect Director Gregory A. Pratt | Management | For | For |
1.4 | Elect Director Tony R. Thene | 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 | Three Years |
CELANESE CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: CE SECURITY ID: 150870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Bennie W. Fowler | Management | For | For |
1d | Elect Director Edward G. Galante | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director David F. Hoffmeister | Management | For | For |
1g | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CENTURY ALUMINUM COMPANY MEETING DATE: JUN 18, 2018 | ||||
TICKER: CENX SECURITY ID: 156431108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jarl Berntzen | Management | For | For |
1.2 | Elect Director Michael A. Bless | Management | For | For |
1.3 | Elect Director Errol Glasser | Management | For | For |
1.4 | Elect Director Wilhelm van Jaarsveld | Management | For | For |
1.5 | Elect Director Terence A. Wilkinson | 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 |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert C. Arzbaecher | Management | For | For |
1b | Elect Director William Davisson | Management | For | For |
1c | Elect Director John W. Eaves | Management | For | For |
1d | Elect Director Stephen A. Furbacher | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director John D. Johnson | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CHASE CORPORATION MEETING DATE: FEB 06, 2018 | ||||
TICKER: CCF SECURITY ID: 16150R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director John H. Derby, III | Management | For | For |
1.5 | Elect Director Lewis P. Gack | Management | For | For |
1.6 | Elect Director Chad A. McDaniel | Management | For | For |
1.7 | Elect Director Dana Mohler-Faria | Management | For | For |
1.8 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION MEETING DATE: MAY 14, 2018 | ||||
TICKER: CLW SECURITY ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda K. Massman | Management | For | For |
1b | Elect Director Alexander Toeldte | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CLEVELAND-CLIFFS INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: CLF SECURITY ID: 185899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1.3 | Elect Director Lourenco Goncalves | Management | For | For |
1.4 | Elect Director Susan M. Green | Management | For | For |
1.5 | Elect Director Joseph A. Rutkowski, Jr. | Management | For | For |
1.6 | Elect Director Eric M. Rychel | Management | For | For |
1.7 | Elect Director Michael D. Siegal | Management | For | For |
1.8 | Elect Director Gabriel Stoliar | Management | For | For |
1.9 | Elect Director Douglas C. Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COEUR MINING, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CDE SECURITY ID: 192108504 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Kevin S. Crutchfield | Management | For | For |
1c | Elect Director Sebastian Edwards | Management | For | For |
1d | Elect Director Randolph E. Gress | Management | For | For |
1e | Elect Director Mitchell J. Krebs | Management | For | For |
1f | Elect Director Eduardo Luna | Management | For | For |
1g | Elect Director Jessica L. McDonald | Management | For | For |
1h | Elect Director Robert E. Mellor | Management | For | For |
1i | Elect Director John H. Robinson | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 10, 2018 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Rick J. Mills | Management | For | For |
1B | Elect Director Barbara R. Smith | Management | For | For |
1C | Elect Director Joseph Winkler | 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 | Three Years |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
COMPASS MINERALS INTERNATIONAL, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CMP SECURITY ID: 20451N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. D'Antoni | Management | For | For |
1b | Elect Director Allan R. Rothwell | Management | For | For |
1c | Elect Director Lori A. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CROWN HOLDINGS, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CCK SECURITY ID: 228368106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Arnold W. Donald | Management | For | For |
1.4 | Elect Director Andrea J. Funk | Management | For | For |
1.5 | Elect Director Rose Lee | Management | For | For |
1.6 | Elect Director William G. Little | Management | For | For |
1.7 | Elect Director Hans J. Loliger | Management | For | For |
1.8 | Elect Director James H. Miller | Management | For | For |
1.9 | Elect Director Josef M. Muller | Management | For | For |
1.10 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.11 | Elect Director Jim L. Turner | Management | For | For |
1.12 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
DELTIC TIMBER CORPORATION MEETING DATE: FEB 20, 2018 | ||||
TICKER: DEL SECURITY ID: 247850100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
DOMTAR CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: UFS SECURITY ID: 257559203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Giannella Alvarez | Management | For | For |
1.2 | Elect Director Robert E. Apple | Management | For | For |
1.3 | Elect Director David J. Illingworth | Management | For | For |
1.4 | Elect Director Brian M. Levitt | Management | For | For |
1.5 | Elect Director David G. Maffucci | Management | For | For |
1.6 | Elect Director Pamela B. Strobel | Management | For | For |
1.7 | Elect Director Denis Turcotte | Management | For | For |
1.8 | Elect Director John D. Williams | Management | For | For |
1.9 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | Against |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
EAGLE MATERIALS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael R. Nicolais | Management | For | For |
1B | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Michael P. Connors | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Stephen R. Demeritt | Management | For | For |
1.6 | Elect Director Robert M. Hernandez | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Lewis M. Kling | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ECOLAB INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers 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 |
FERRO CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: FOE SECURITY ID: 315405100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory E. Hyland | Management | For | For |
1.2 | Elect Director David A. Lorber | Management | For | For |
1.3 | Elect Director Marran H. Ogilvie | Management | For | For |
1.4 | Elect Director Andrew M. Ross | Management | For | For |
1.5 | Elect Director Allen A. Spizzo | Management | For | For |
1.6 | Elect Director Peter T. Thomas | Management | For | For |
1.7 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FMC CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: FMC SECURITY ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | Withhold |
1e | Elect Director K'Lynne Johnson | Management | For | Withhold |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | Withhold |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | Withhold |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | Against |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | Against |
1.7 | Elect Director Frances Fragos Townsend | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FUTUREFUEL CORP. MEETING DATE: SEP 07, 2017 | ||||
TICKER: FF SECURITY ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Manheim | Management | For | For |
1.2 | Elect Director Jeffrey L. Schwartz | Management | For | For |
2 | Ratify RubinBrown LLP as Auditors | 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 Omnibus Stock Plan | Management | For | Against |
6 | Other Business | Management | For | Against |
GCP APPLIED TECHNOLOGIES INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: GCP SECURITY ID: 36164Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia J. Avedon | Management | For | For |
1.2 | Elect Director Phillip J. Mason | Management | For | For |
1.3 | Elect Director Elizabeth Mora | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3a | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3b | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3c | Eliminate Supermajority Vote Requirement to Amend Articles of Incorporation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Carrico | Management | For | For |
1.2 | Elect Director Philip R. Martens | Management | For | For |
1.3 | Elect Director Lynn A. Wentworth | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREIF, INC. MEETING DATE: FEB 27, 2018 | ||||
TICKER: GEF SECURITY ID: 397624206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril | Management | For | For |
1.2 | Elect Director Bruce A. Edwards | Management | For | For |
1.3 | Elect Director Mark A. Emkes | Management | For | For |
1.4 | Elect Director John F. Finn | Management | For | For |
1.5 | Elect Director Michael J. Gasser | Management | For | For |
1.6 | Elect Director Daniel J. Gunsett | Management | For | Withhold |
1.7 | Elect Director Judith D. Hook | Management | For | For |
1.8 | Elect Director John W. McNamara | Management | For | For |
1.9 | Elect Director Patrick J. Norton | Management | For | For |
1.10 | Elect Director Peter G. Watson | Management | For | For |
2 | Amend Restricted Stock Plan | Management | For | For |
H.B. FULLER COMPANY MEETING DATE: APR 12, 2018 | ||||
TICKER: FUL SECURITY ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Handley | Management | For | For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
1.3 | Elect Director Ruth Kimmelshue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HAWKINS, INC. MEETING DATE: AUG 09, 2017 | ||||
TICKER: HWKN SECURITY ID: 420261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. McKeon | Management | For | For |
1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
1.3 | Elect Director James A. Faulconbridge | Management | For | For |
1.4 | Elect Director Duane M. Jergenson | Management | For | For |
1.5 | Elect Director Mary J. Schumacher | Management | For | For |
1.6 | Elect Director Daryl I. Skaar | Management | For | For |
1.7 | Elect Director Daniel J. Stauber | Management | For | For |
1.8 | Elect Director James T. Thompson | Management | For | For |
1.9 | Elect Director Jeffrey L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
HAYNES INTERNATIONAL, INC. MEETING DATE: FEB 28, 2018 | ||||
TICKER: HAYN SECURITY ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Mark M. Comerford | Management | For | For |
3 | Elect Director John C. Corey | Management | For | For |
4 | Elect Director Robert H. Getz | Management | For | For |
5 | Elect Director Dawne S. Hickton | Management | For | For |
6 | Elect Director Michael L. Shor | Management | For | For |
7 | Elect Director William P. Wall | Management | For | For |
8 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
9 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HECLA MINING COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: HL SECURITY ID: 422704106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George R. Nethercutt, Jr. | Management | For | For |
1b | Elect Director Stephen F. Ralbovsky | Management | For | For |
1c | Elect Director Catherine 'Cassie' J. Boggs | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | None | For |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
INGEVITY CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: NGVT SECURITY ID: 45688C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Michael Fitzpatrick | Management | For | For |
1b | Elect Director Frederick J. Lynch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INNOPHOS HOLDINGS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: IPHS SECURITY ID: 45774N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Cappeline | Management | For | For |
1.2 | Elect Director Kim Ann Mink | Management | For | For |
1.3 | Elect Director Linda Myrick | Management | For | For |
1.4 | Elect Director Karen Osar | Management | For | For |
1.5 | Elect Director John Steitz | Management | For | For |
1.6 | Elect Director Peter Thomas | Management | For | For |
1.7 | Elect Director Robert Zatta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INNOSPEC INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Milton C. Blackmore | Management | For | For |
1.2 | Elect Director Robert I. Paller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Dale F. Morrison | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL PAPER COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: IP SECURITY ID: 460146103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Bronczek | Management | For | For |
1b | Elect Director William J. Burns | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Ahmet C. Dorduncu | Management | For | For |
1e | Elect Director Ilene S. Gordon | Management | For | For |
1f | Elect Director Jacqueline C. Hinman | Management | For | For |
1g | Elect Director Jay L. Johnson | Management | For | For |
1h | Elect Director Clinton A. Lewis, Jr. | Management | For | For |
1i | Elect Director Kathryn D. Sullivan | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director J. Steven Whisler | Management | For | For |
1l | Elect Director Ray G. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
KAISER ALUMINUM CORPORATION MEETING DATE: JUN 14, 2018 | ||||
TICKER: KALU SECURITY ID: 483007704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Foster | Management | For | For |
1.2 | Elect Director L. Patrick Hassey | Management | For | For |
1.3 | Elect Director Emily Liggett | 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 |
KAPSTONE PAPER AND PACKAGING CORPORATION MEETING DATE: JUN 14, 2018 | ||||
TICKER: KS SECURITY ID: 48562P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan R. Furer | Management | For | For |
1.2 | Elect Director Matthew H. Paull | Management | For | For |
1.3 | Elect Director Maurice S. Reznik | Management | For | For |
1.4 | Elect Director Roger W. Stone | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KMG CHEMICALS, INC. MEETING DATE: DEC 05, 2017 | ||||
TICKER: KMG SECURITY ID: 482564101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald G. Ermentrout | Management | For | Withhold |
1.2 | Elect Director Christopher T. Fraser | Management | For | For |
1.3 | Elect Director George W. Gilman | Management | For | For |
1.4 | Elect Director Robert Harrer | Management | For | For |
1.5 | Elect Director John C. Hunter, III | Management | For | For |
1.6 | Elect Director Fred C. Leonard, III | Management | For | Withhold |
1.7 | Elect Director Margaret C. Montana | Management | For | For |
1.8 | Elect Director Karen A. Twitchell | 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 | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
KOPPERS HOLDINGS INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: KOP SECURITY ID: 50060P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia A. Baldwin | Management | For | For |
1.2 | Elect Director Leroy M. Ball, Jr. | Management | For | For |
1.3 | Elect Director Sharon Feng | Management | For | For |
1.4 | Elect Director David M. Hillenbrand | Management | For | For |
1.5 | Elect Director Albert J. Neupaver | Management | For | For |
1.6 | Elect Director Louis L. Testoni | Management | For | For |
1.7 | Elect Director Stephen R. Tritch | Management | For | For |
1.8 | Elect Director T. Michael Young | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
KRATON CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: KRA SECURITY ID: 50077C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shelley J. Bausch | Management | For | For |
1.2 | Elect Director Kevin M. Fogarty | Management | For | For |
1.3 | Elect Director Karen A. Twitchell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
KRONOS WORLDWIDE, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: KRO SECURITY ID: 50105F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Coogan | Management | For | For |
1.2 | Elect Director Loretta J. Feehan | Management | For | For |
1.3 | Elect Director Robert D. Graham | Management | For | For |
1.4 | Elect Director John E. Harper | Management | For | For |
1.5 | Elect Director Meredith W. Mendes | Management | For | For |
1.6 | Elect Director Cecil H. Moore, Jr. | Management | For | For |
1.7 | Elect Director Thomas P. Stafford | Management | For | For |
1.8 | Elect Director R. Gerald Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | For |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | For |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sue W. Cole | Management | For | For |
1.2 | Elect Director Smith W. Davis | Management | For | For |
1.3 | Elect Director John J. Koraleski | Management | For | For |
1.4 | Elect Director David G. Maffucci | Management | For | For |
1.5 | Elect Director Michael J. Quillen | Management | For | For |
1.6 | Elect Director Donald W. Slager | Management | For | For |
1.7 | 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 |
MATERION CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: MTRN SECURITY ID: 576690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
1.2 | Elect Director William B. Lawrence | Management | For | For |
1.3 | Elect Director N. Mohan Reddy | Management | For | For |
1.4 | Elect Director Craig S. Shular | Management | For | For |
1.5 | Elect Director Darlene J. S. Solomon | Management | For | For |
1.6 | Elect Director Robert B. Toth | Management | For | For |
1.7 | Elect Director Jugal K. Vijayvargiya | Management | For | For |
1.8 | Elect Director Geoffrey Wild | Management | For | For |
1.9 | Elect Director Robert J. Phillippy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MCEWEN MINING INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MUX SECURITY ID: 58039P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert R. McEwen | Management | For | For |
1.2 | Elect Director Allen V. Ambrose | Management | For | For |
1.3 | Elect Director Michele L. Ashby | Management | For | For |
1.4 | Elect Director Leanne M. Baker | Management | For | For |
1.5 | Elect Director Richard W. Brissenden | Management | For | For |
1.6 | Elect Director Gregory P. Fauquier | Management | For | For |
1.7 | Elect Director Donald R. M. Quick | Management | For | For |
1.8 | Elect Director Michael L. Stein | Management | For | For |
1.9 | Elect Director Robin E. Dunbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MERCER INTERNATIONAL INC. MEETING DATE: JUN 01, 2018 | ||||
TICKER: MERC SECURITY ID: 588056101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jimmy S.H. Lee | Management | For | For |
1.2 | Elect Director David M. Gandossi | Management | For | For |
1.3 | Elect Director William D. McCartney | Management | For | For |
1.4 | Elect Director Bernard J. Picchi | Management | For | For |
1.5 | Elect Director James Shepherd | Management | For | For |
1.6 | Elect Director R. Keith Purchase | Management | For | For |
1.7 | Elect Director Martha A.M. 'Marti' Morfitt | Management | For | For |
1.8 | Elect Director Alan C. Wallace | Management | For | For |
1.9 | Elect Director Linda J. Welty | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MINERALS TECHNOLOGIES INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: MTX SECURITY ID: 603158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John J. Carmola | Management | For | For |
1b | Elect Director Robert L. Clark | Management | For | For |
1c | Elect Director Marc E. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MYERS INDUSTRIES, INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: MYE SECURITY ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. David Banyard | Management | For | For |
1.2 | Elect Director Sarah R. Coffin | Management | For | For |
1.3 | Elect Director William A. Foley | Management | For | For |
1.4 | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1.5 | Elect Director Bruce M. Lisman | Management | For | For |
1.6 | Elect Director Jane Scaccetti | Management | For | For |
1.7 | Elect Director Robert A. Stefanko | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEENAH, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: NP SECURITY ID: 640079109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret S. Dano | Management | For | For |
1b | Elect Director Stephen M. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEWMARKET CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis L. Cothran | Management | For | For |
1.2 | Elect Director Mark M. Gambill | Management | For | For |
1.3 | Elect Director Bruce C. Gottwald | Management | For | For |
1.4 | Elect Director Thomas E. Gottwald | Management | For | For |
1.5 | Elect Director Patrick D. Hanley | Management | For | For |
1.6 | Elect Director H. Hiter Harris, III | Management | For | For |
1.7 | Elect Director James E. Rogers | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
OLIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Bogus | Management | For | For |
1.2 | Elect Director Earl L. Shipp | Management | For | For |
1.3 | Elect Director Vincent J. Smith | Management | For | For |
1.4 | Elect Director Carol A. Williams | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OMNOVA SOLUTIONS INC. MEETING DATE: MAR 23, 2018 | ||||
TICKER: OMN SECURITY ID: 682129101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet Plaut Giesselman | Management | For | For |
1b | Elect Director Anne P. Noonan | Management | For | For |
1c | Elect Director Larry B. Porcellato | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OWENS-ILLINOIS, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: OI SECURITY ID: 690768403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon J. Hardie | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director John Humphrey | Management | For | For |
1.4 | Elect Director Anastasia D. Kelly | Management | For | For |
1.5 | Elect Director Andres A. Lopez | Management | For | For |
1.6 | Elect Director John J. McMackin, Jr. | Management | For | For |
1.7 | Elect Director Alan J. Murray | Management | For | For |
1.8 | Elect Director Hari N. Nair | Management | For | For |
1.9 | Elect Director Hugh H. Roberts | Management | For | For |
1.10 | Elect Director Joseph D. Rupp | Management | For | For |
1.11 | Elect Director Carol A. Williams | Management | For | For |
1.12 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
P. H. GLATFELTER COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: GLT SECURITY ID: 377316104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Brown | Management | For | For |
1.2 | Elect Director Kathleen A. Dahlberg | Management | For | For |
1.3 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.4 | Elect Director Kevin M. Fogarty | Management | For | For |
1.5 | Elect Director J. Robert Hall | Management | For | For |
1.6 | Elect Director Richard C. Ill | Management | For | For |
1.7 | Elect Director Ronald J. Naples | Management | For | For |
1.8 | Elect Director Dante C. Parrini | Management | For | For |
1.9 | Elect Director Lee C. Stewart | 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 |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 15, 2018 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
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 |
PLATFORM SPECIALTY PRODUCTS CORPORATION MEETING DATE: JUN 25, 2018 | ||||
TICKER: PAH SECURITY ID: 72766Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Martin E. Franklin | Management | For | For |
1B | Elect Director Rakesh Sachdev | Management | For | For |
1C | Elect Director Ian G.H. Ashken | Management | For | For |
1D | Elect Director Michael F. Goss | Management | For | For |
1E | Elect Director Ryan Israel | Management | For | For |
1F | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POLYONE CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: POL SECURITY ID: 73179P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director William R. Jellison | Management | For | For |
1.5 | Elect Director Sandra Beach Lin | Management | For | For |
1.6 | Elect Director Kim Ann Mink | Management | For | For |
1.7 | Elect Director Robert M. Patterson | Management | For | For |
1.8 | Elect Director William H. Powell | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director William A. Wulfsohn | 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 |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria F. Haynes | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRAXAIR, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve the Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
QUAKER CHEMICAL CORPORATION MEETING DATE: SEP 07, 2017 | ||||
TICKER: KWR SECURITY ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Votes Per Share of Existing Stock | Management | For | For |
2 | Issue Shares as Part of Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
QUAKER CHEMICAL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: KWR SECURITY ID: 747316107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Barry | Management | For | For |
1.2 | Elect Director Donald R. Caldwell | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RYAM SECURITY ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Charles E. Adair | Management | For | For |
1B | Elect Director Julie A. Dill | Management | For | For |
1C | Elect Director James F. Kirsch | 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 Grant Thornton LLP as Auditors | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah J. Anderson | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director John G. Figueroa | Management | For | For |
1d | Elect Director Thomas W. Gimbel | Management | For | For |
1e | Elect Director David H. Hannah | Management | For | For |
1f | Elect Director Douglas M. Hayes | Management | For | For |
1g | Elect Director Mark V. Kaminski | Management | For | For |
1h | Elect Director Robert A. McEvoy | Management | For | For |
1i | Elect Director Gregg J. Mollins | Management | For | For |
1j | Elect Director Andrew G. Sharkey, III | Management | For | For |
1k | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
RESOLUTE FOREST PRODUCTS INC. MEETING DATE: MAY 25, 2018 | ||||
TICKER: RFP SECURITY ID: 76117W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall C. Benson | Management | For | For |
1.2 | Elect Director Jennifer C. Dolan | Management | For | For |
1.3 | Elect Director Richard D. Falconer | Management | For | For |
1.4 | Elect Director Jeffrey A. Hearn | Management | For | For |
1.5 | Elect Director Yves Laflamme | Management | For | For |
1.6 | Elect Director Bradley P. Martin | Management | For | For |
1.7 | Elect Director Alain Rheaume | Management | For | For |
1.8 | Elect Director Michael S. Rousseau | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROYAL GOLD, INC. MEETING DATE: NOV 16, 2017 | ||||
TICKER: RGLD SECURITY ID: 780287108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Kevin McArthur | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Sybil E. Veenman | Management | 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 | Three Years |
RPM INTERNATIONAL INC. MEETING DATE: OCT 05, 2017 | ||||
TICKER: RPM SECURITY ID: 749685103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Lagacy | Management | For | For |
1.2 | Elect Director Robert A. Livingston | Management | For | For |
1.3 | Elect Director Frederick R. Nance | Management | For | For |
1.4 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: RYI SECURITY ID: 783754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Court D. Carruthers | Management | For | For |
1.2 | Elect Director Eva M. Kalawski | Management | For | For |
1.3 | Elect Director Mary Ann Sigler | Management | 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 |
SCHNITZER STEEL INDUSTRIES, INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: SCHN SECURITY ID: 806882106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhonda D. Hunter | Management | For | For |
1.2 | Elect Director John D. Carter | Management | For | For |
1.3 | Elect Director Michael W. Sutherlin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: SWM SECURITY ID: 808541106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimberly E. Ritrievi | Management | For | For |
1.2 | Elect Director John D. Rogers | 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 |
SEALED AIR CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Chu | Management | For | For |
1b | Elect Director Edward L. Doheny, II | Management | For | For |
1c | Elect Director Patrick Duff | Management | For | For |
1d | Elect Director Henry R. Keizer | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1f | Elect Director Neil Lustig | Management | For | For |
1g | Elect Director Richard L. Wambold | Management | For | For |
1h | Elect Director Jerry R. Whitaker | 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 |
SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hank Brown | Management | For | For |
1.2 | Elect Director Joseph Carleone | Management | For | For |
1.3 | Elect Director Edward H. Cichurski | Management | For | For |
1.4 | Elect Director Mario Ferruzzi | Management | For | For |
1.5 | Elect Director Donald W. Landry | Management | For | For |
1.6 | Elect Director Paul Manning | Management | For | For |
1.7 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.8 | Elect Director Scott C. Morrison | Management | For | For |
1.9 | Elect Director Elaine R. Wedral | Management | For | For |
1.10 | Elect Director Essie Whitelaw | 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 |
SILGAN HOLDINGS INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SLGN SECURITY ID: 827048109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony J. Allott | Management | For | For |
1.2 | Elect Director William T. Donovan | Management | For | For |
1.3 | Elect Director Joseph M. Jordan | Management | For | For |
2 | Amend Certificate of Incorporation to Permit The Board to Increase Number of Directors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SONOCO PRODUCTS COMPANY MEETING DATE: APR 18, 2018 | ||||
TICKER: SON SECURITY ID: 835495102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela L. Davies | Management | For | For |
1.2 | Elect Director Harris E. DeLoach, Jr. | Management | For | For |
1.3 | Elect Director Philipe Guillemot | Management | For | For |
1.4 | Elect Director Robert C. Tiede | Management | For | For |
2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
STEPAN COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: SCL SECURITY ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall S. Dearth | Management | For | For |
1.2 | Elect Director Gregory E. Lawton | Management | For | For |
1.3 | Elect Director Jan Stern Reed | 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 |
SUMMIT MATERIALS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SUM SECURITY ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | For |
1.2 | Elect Director Anne K. Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNCOKE ENERGY, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: SXC SECURITY ID: 86722A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alvin Bledsoe | Management | For | For |
1b | Elect Director Susan R. Landahl | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
THE CHEMOURS COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Bradley J. Bell | Management | For | For |
1c | Elect Director Richard H. Brown | Management | For | For |
1d | Elect Director Mary B. Cranston | Management | For | For |
1e | Elect Director Curtis J. Crawford | Management | For | For |
1f | Elect Director Dawn L. Farrell | Management | For | For |
1g | Elect Director Sean D. Keohane | Management | For | For |
1h | Elect Director Mark P. Vergnano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
THE MOSAIC COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: MOS SECURITY ID: 61945C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Oscar Bernardes | Management | For | For |
1b | Elect Director Nancy E. Cooper | Management | For | For |
1c | Elect Director Gregory L. Ebel | Management | For | For |
1d | Elect Director Timothy S. Gitzel | Management | For | For |
1e | Elect Director Denise C. Johnson | Management | For | For |
1f | Elect Director Emery N. Koenig | Management | For | For |
1g | Elect Director Robert L. Lumpkins | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director James 'Joc' C. O'Rourke | Management | For | For |
1j | Elect Director David T. Seaton | Management | For | For |
1k | Elect Director Steven M. Seibert | Management | For | For |
1l | Elect Director Luciano Siani Pires | Management | For | For |
1m | Elect Director Kelvin W. Westbrook | Management | For | Against |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE SCOTTS MIRACLE-GRO COMPANY MEETING DATE: JAN 26, 2018 | ||||
TICKER: SMG SECURITY ID: 810186106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas N. Kelly, Jr. | Management | For | For |
1.2 | Elect Director Peter E. Shumlin | Management | For | For |
1.3 | Elect Director John R. Vines | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 18, 2018 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director David F. Hodnik | Management | For | For |
1.3 | Elect Director Richard J. Kramer | Management | For | For |
1.4 | Elect Director Susan J. Kropf | Management | For | For |
1.5 | Elect Director John G. Morikis | Management | For | For |
1.6 | Elect Director Christine A. Poon | Management | For | For |
1.7 | Elect Director John M. Stropki | Management | For | For |
1.8 | Elect Director Michael H. Thaman | Management | For | For |
1.9 | Elect Director Matthew Thornton, III | Management | For | For |
1.10 | Elect Director Steven H. Wunning | 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 |
TIMKENSTEEL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: TMST SECURITY ID: 887399103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Carrabba | Management | For | For |
1.2 | Elect Director Phillip R. Cox | Management | For | For |
1.3 | Elect Director Terry L. Dunlap | Management | For | For |
1.4 | Elect Director John P. Reilly | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TREDEGAR CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: TG SECURITY ID: 894650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George C. Freeman, III | Management | For | For |
1.2 | Elect Director John D. Gottwald | Management | For | For |
1.3 | Elect Director William M. Gottwald | Management | For | For |
1.4 | Elect Director Kenneth R. Newsome | Management | For | For |
1.5 | Elect Director Gregory A. Pratt | Management | For | For |
1.6 | Elect Director Thomas G. Snead, Jr. | Management | For | For |
1.7 | Elect Director John M. Steitz | Management | For | For |
1.8 | Elect Director Carl E. Tack, III | 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 | Three Years | Three Years |
TRINSEO S.A. MEETING DATE: NOV 28, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Authorize Issuance of Shares with or without Preemptive Rights | Management | For | For |
TRINSEO S.A. MEETING DATE: JUN 20, 2018 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director Pierre-Marie De Leener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Allocation to Legal Reserve | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Internal Statutory Auditor | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRONOX LIMITED MEETING DATE: OCT 05, 2017 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
TRONOX LIMITED MEETING DATE: MAY 29, 2018 | ||||
TICKER: TROX SECURITY ID: Q9235V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Peter B. Johnston | Management | For | For |
1.4 | Elect Director Wayne A. Hinman | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Sipho Nkosi | Management | For | For |
1.7 | Elect Director Ginger M. Jones | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Financial Assistance in Relation to Australian Law | Management | For | For |
U.S. CONCRETE, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: USCR SECURITY ID: 90333L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Sandbrook | Management | For | For |
1.2 | Elect Director Kurt M. Cellar | Management | For | For |
1.3 | Elect Director Michael D. Lundin | Management | For | For |
1.4 | Elect Director Robert M. Rayner | Management | For | For |
1.5 | Elect Director Colin M. Sutherland | Management | For | For |
1.6 | Elect Director Theodore P. Rossi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED STATES LIME & MINERALS, INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: USLM SECURITY ID: 911922102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy W. Byrne | Management | For | For |
1.2 | Elect Director Richard W. Cardin | Management | For | For |
1.3 | Elect Director Antoine M. Doumet | Management | For | For |
1.4 | Elect Director Ray M. Harlin | Management | For | For |
1.5 | Elect Director Billy R. Hughes | Management | For | For |
1.6 | Elect Director Edward A. Odishaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Burritt | Management | For | For |
1b | Elect Director Patricia Diaz Dennis | Management | For | For |
1c | Elect Director Dan O. Dinges | Management | For | For |
1d | Elect Director John J. Engel | Management | For | For |
1e | Elect Director Murry S. Gerber | Management | For | For |
1f | Elect Director Stephen J. Girsky | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Eugene B. Sperling | Management | For | For |
1i | Elect Director David S. Sutherland | Management | For | For |
1j | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VALVOLINE INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Freeland | Management | For | For |
1.2 | Elect Director Stephen F. Kirk | Management | For | For |
1.3 | Elect Director Stephen E. Macadam | Management | For | For |
1.4 | Elect Director Vada O. Manager | Management | For | For |
1.5 | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1.6 | Elect Director Charles M. Sonsteby | Management | For | For |
1.7 | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VENATOR MATERIALS PLC MEETING DATE: MAY 31, 2018 | ||||
TICKER: VNTR SECURITY ID: G9329Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Peter R. Huntsman as Director | Management | For | For |
1b | Elect Simon Turner as Director | Management | For | For |
1c | Elect Robert J. Margetts as Director | Management | For | For |
1d | Elect Douglas D. Anderson as Director | Management | For | For |
1e | Elect Daniele Ferrari as Director | Management | For | For |
1f | Elect Kathy D. Patrick as Director | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Ratify Deloitte & Touche LLP as Independent Registered Accounting Firm | Management | For | For |
8 | Appoint Deloitte LLP as U.K. Statutory Auditor | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Approve Matters Relating to the Off-Market Purchase Contract Between the Company and Huntsman Holdings (Netherlands) B.V. | Management | For | For |
12 | Authorise EU Political Donations and Expenditure | Management | For | For |
VULCAN MATERIALS COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: VMC SECURITY ID: 929160109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Fanning | Management | For | For |
1b | Elect Director J. Thomas Hill | Management | For | For |
1c | Elect Director Cynthia L. Hostetler | Management | For | For |
1d | Elect Director Richard T. O'Brien | Management | For | For |
1e | Elect Director Kathleen L. Quirk | 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 |
W. R. GRACE & CO. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GRA SECURITY ID: 38388F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1. | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.2 | Elect Director Hudson La Force | Management | For | For |
1.3 | Elect Director Mark E. Tomkins | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
WARRIOR MET COAL, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: HCC SECURITY ID: 93627C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter J. Scheller, III | Management | For | For |
1.2 | Elect Director Stephen D. Williams | Management | For | For |
1.3 | Elect Director Michael A. Addeo | Management | For | For |
1.4 | Elect Director J. Brett Harvey | Management | For | For |
1.5 | Elect Director Keith W. Luh | Management | For | For |
1.6 | Elect Director Blaine D. MacDougald | Management | For | For |
1.7 | Elect Director Matthew R. Michelini | Management | For | Withhold |
1.8 | Elect Director Alan H. Schumacher | Management | For | For |
1.9 | Elect Director Gareth N. Turner | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WESTROCK COMPANY MEETING DATE: FEB 02, 2018 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WORTHINGTON INDUSTRIES, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: WOR SECURITY ID: 981811102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Endres | Management | For | For |
1.2 | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1.3 | Elect Director Peter Karmanos, Jr. | Management | For | For |
1.4 | Elect Director Carl A. Nelson, Jr. | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI REAL ESTATE INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACADIA REALTY TRUST MEETING DATE: MAY 10, 2018 | ||||
TICKER: AKR SECURITY ID: 004239109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth F. Bernstein | Management | For | For |
1b | Elect Director Douglas Crocker, II | Management | For | For |
1c | Elect Director Lorrence T. Kellar | Management | For | For |
1d | Elect Director Wendy Luscombe | Management | For | For |
1e | Elect Director William T. Spitz | Management | For | For |
1f | Elect Director Lynn C. Thurber | Management | For | For |
1g | Elect Director Lee S. Wielansky | Management | For | For |
1h | Elect Director C. David Zoba | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGREE REALTY CORPORATION MEETING DATE: MAY 15, 2018 | ||||
TICKER: ADC SECURITY ID: 008492100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Agree | Management | For | For |
1.2 | Elect Director John Rakolta, Jr. | Management | For | For |
1.3 | Elect Director Jerome Rossi | 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 |
ALEXANDER & BALDWIN, INC. MEETING DATE: OCT 27, 2017 | ||||
TICKER: ALEX SECURITY ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Related to REIT Qualification Requirements | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ALEXANDER & BALDWIN, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: ALEX SECURITY ID: 014491104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher J. Benjamin | Management | For | For |
1.2 | Elect Director W. Allen Doane | Management | For | For |
1.3 | Elect Director Robert S. Harrison | Management | For | For |
1.4 | Elect Director David C. Hulihee | Management | For | For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.6 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Michele K. Saito | Management | For | For |
1.9 | Elect Director Jenai S. Wall | Management | For | For |
1.10 | Elect Director Eric K. Yeaman | 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 |
ALEXANDER'S, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: ALX SECURITY ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Mandelbaum | Management | For | For |
1.2 | Elect Director Arthur I. Sonnenblick | Management | For | For |
1.3 | Elect Director Richard R. West | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: ARE SECURITY ID: 015271109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel S. Marcus | Management | For | For |
1.2 | Elect Director Steven R. Hash | Management | For | For |
1.3 | Elect Director John L. Atkins, III | Management | For | For |
1.4 | Elect Director James P. Cain | Management | For | For |
1.5 | Elect Director Maria C. Freire | Management | For | For |
1.6 | Elect Director Richard H. Klein | Management | For | For |
1.7 | Elect Director James H. Richardson | Management | For | For |
1.8 | Elect Director Michael A. Woronoff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALTISOURCE PORTFOLIO SOLUTIONS S.A. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ASPS SECURITY ID: L0175J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timo Vatto | Management | For | For |
1b | Elect Director Orin S. Kramer | Management | For | For |
1c | Elect Director W. Michael Linn | Management | For | For |
1d | Elect Director Joseph L. Morettini | Management | For | For |
1e | Elect Director Roland Muller-Ineichen | Management | For | For |
1f | Elect Director William B. Shepro | Management | For | For |
2 | Ratify Mayer Hoffman McCann P.C. as Independent Registered Auditors and Atwell S.a r.l. as Certified Auditor for Statutory Accounts | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Receive and Approve Directors' and Auditors' Special Reports | Management | For | For |
5 | Approve Financial Statements and Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors and Auditors | Management | For | For |
7 | Approve Share Repurchase | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: AAT SECURITY ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Larry E. Finger | Management | For | For |
1.3 | Elect Director Duane A. Nelles | Management | For | For |
1.4 | Elect Director Thomas S. Olinger | Management | For | For |
1.5 | Elect Director Robert S. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN CAMPUS COMMUNITIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ACC SECURITY ID: 024835100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Bayless, Jr. | Management | For | For |
1b | Elect Director William Blakeley Chandlee, III | Management | For | For |
1c | Elect Director G. Steven Dawson | Management | For | For |
1d | Elect Director Cydney C. Donnell | Management | For | For |
1e | Elect Director Edward Lowenthal | Management | For | For |
1f | Elect Director Oliver Luck | Management | For | For |
1g | Elect Director C. Patrick Oles, Jr. | Management | For | For |
1h | Elect Director John T. Rippel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 03, 2018 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director B. Wayne Hughes | Management | For | For |
1.2 | Elect Director David P. Singelyn | Management | For | For |
1.3 | Elect Director John 'Jack' Corrigan | Management | For | For |
1.4 | Elect Director Dann V. Angeloff | Management | For | For |
1.5 | Elect Director Douglas N. Benham | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Director Matthew J. Hart | Management | For | For |
1.8 | Elect Director James H. Kropp | Management | For | For |
1.9 | Elect Director Kenneth M. Woolley | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY MEETING DATE: MAY 01, 2018 | ||||
TICKER: AIV SECURITY ID: 03748R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Considine | Management | For | For |
1.2 | Elect Director Thomas L. Keltner | Management | For | For |
1.3 | Elect Director J. Landis Martin | Management | For | For |
1.4 | Elect Director Robert A. Miller | Management | For | For |
1.5 | Elect Director Kathleen M. Nelson | Management | For | For |
1.6 | Elect Director Ann Sperling | Management | For | For |
1.7 | Elect Director Michael A. Stein | Management | For | For |
1.8 | Elect Director Nina A. Tran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Stock Ownership Limitations | Management | For | For |
APPLE HOSPITALITY REIT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: APLE SECURITY ID: 03784Y200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce H. Matson | Management | For | For |
1.2 | Elect Director Blythe J. McGarvie | Management | For | For |
1.3 | Elect Director L. Hugh Redd | 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 | Declassify the Board of Directors | Management | For | For |
ARMADA HOFFLER PROPERTIES, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: AHH SECURITY ID: 04208T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Allen | Management | For | For |
1.2 | Elect Director James A. Carroll | Management | For | For |
1.3 | Elect Director James C. Cherry | Management | For | For |
1.4 | Elect Director Louis S. Haddad | Management | For | For |
1.5 | Elect Director Eva S. Hardy | Management | For | For |
1.6 | Elect Director Daniel A. Hoffler | Management | For | For |
1.7 | Elect Director A. Russell Kirk | Management | For | For |
1.8 | Elect Director John W. Snow | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: AHT SECURITY ID: 044103109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monty J. Bennett | Management | For | For |
1.2 | Elect Director Benjamin J. Ansell | Management | For | For |
1.3 | Elect Director Amish Gupta | Management | For | For |
1.4 | Elect Director Kamal Jafarnia | Management | For | For |
1.5 | Elect Director Frederick J. Kleisner | Management | For | For |
1.6 | Elect Director Sheri L. Pantermuehl | Management | For | For |
1.7 | Elect Director Alan L. Tallis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | For |
1i | Elect Director H. Jay Sarles | Management | For | For |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON PROPERTIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: BXP SECURITY ID: 101121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director Bruce W. Duncan | Management | For | For |
1.3 | Elect Director Karen E. Dykstra | Management | For | For |
1.4 | Elect Director Carol B. Einiger | Management | For | For |
1.5 | Elect Director Jacob A. Frenkel | Management | For | For |
1.6 | Elect Director Joel I. Klein | Management | For | For |
1.7 | Elect Director Douglas T. Linde | Management | For | For |
1.8 | Elect Director Matthew J. Lustig | Management | For | For |
1.9 | Elect Director Owen D. Thomas | Management | For | For |
1.10 | Elect Director Martin Turchin | Management | For | For |
1.11 | Elect Director David A. Twardock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRANDYWINE REALTY TRUST MEETING DATE: MAY 23, 2018 | ||||
TICKER: BDN SECURITY ID: 105368203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Diggs | Management | For | For |
1b | Elect Director Wyche Fowler | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Michael J. Joyce | Management | For | For |
1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
1g | Elect Director Charles P. Pizzi | Management | For | For |
1h | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Opt Out of the State's Control Share Acquisition Law | Management | For | For |
6 | Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director William D. Rahm | Management | For | For |
1.8 | Elect Director Gabrielle Sulzberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAMDEN PROPERTY TRUST MEETING DATE: MAY 17, 2018 | ||||
TICKER: CPT SECURITY ID: 133131102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Campo | Management | For | For |
1.2 | Elect Director Heather J. Brunner | Management | For | For |
1.3 | Elect Director Scott S. Ingraham | Management | For | For |
1.4 | Elect Director Renu Khator | Management | For | For |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | For |
1.6 | Elect Director D. Keith Oden | Management | For | For |
1.7 | Elect Director William F. Paulsen | Management | For | For |
1.8 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.9 | Elect Director Steven A. Webster | Management | For | For |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
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 |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CARE CAPITAL PROPERTIES, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: CCP SECURITY ID: 141624106 | ||||
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 |
CARETRUST REIT, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Allen C. Barbieri | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CATCHMARK TIMBER TRUST, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: CTT SECURITY ID: 14912Y202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Barag | Management | For | For |
1.2 | Elect Director Paul S. Fisher | Management | For | For |
1.3 | Elect Director Mary E. McBride | Management | For | For |
1.4 | Elect Director Donald S. Moss | Management | For | For |
1.5 | Elect Director Willis J. Potts, Jr. | Management | For | For |
1.6 | Elect Director Douglas D. Rubenstein | Management | For | For |
1.7 | Elect Director Henry G. Zigtema | 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 |
CBL & ASSOCIATES PROPERTIES, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: CBL SECURITY ID: 124830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
1.3 | Elect Director Gary L. Bryenton | Management | For | For |
1.4 | Elect Director A. Larry Chapman | Management | For | For |
1.5 | Elect Director Matthew S. Dominski | Management | For | For |
1.6 | Elect Director John D. Griffith | Management | For | For |
1.7 | Elect Director Richard J. Lieb | Management | For | For |
1.8 | Elect Director Gary J. Nay | Management | For | For |
1.9 | Elect Director Kathleen M. Nelson | 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 |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CEDAR REALTY TRUST, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: CDR SECURITY ID: 150602209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Abraham Eisenstat | Management | For | For |
1.2 | Elect Director Gregg A. Gonsalves | Management | For | For |
1.3 | Elect Director Pamela N. Hootkin | Management | For | For |
1.4 | Elect Director Steven G. Rogers | Management | For | For |
1.5 | Elect Director Bruce J. Schanzer | Management | For | For |
1.6 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation to Give Stockholders Power to Amend and Adopt Bylaws | Management | For | For |
CHATHAM LODGING TRUST MEETING DATE: MAY 17, 2018 | ||||
TICKER: CLDT SECURITY ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Gerald Goldsmith | Management | For | For |
1.2 | Elect Director Rolf E. Ruhfus | Management | For | For |
1.3 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.4 | Elect Director Thomas J. Crocker | Management | For | For |
1.5 | Elect Director Robert Perlmutter | Management | For | For |
1.6 | Elect Director Jack P. DeBoer | Management | For | For |
1.7 | Elect Director Miles Berger | Management | For | For |
1.8 | Elect Director Edwin B. Brewer, 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 |
CHESAPEAKE LODGING TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: CHSP SECURITY ID: 165240102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Francis | Management | For | For |
1.2 | Elect Director Douglas W. Vicari | Management | For | For |
1.3 | Elect Director Thomas A. Natelli | Management | For | For |
1.4 | Elect Director Angelique G. Brunner | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director John W. Hill | Management | For | For |
1.7 | Elect Director George F. McKenzie *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Jeffrey D. Nuechterlein | 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 |
COLONY NORTHSTAR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CLNS SECURITY ID: 19625W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director Douglas Crocker, II | Management | For | For |
1.4 | Elect Director Nancy A. Curtin | Management | For | For |
1.5 | Elect Director Jon A. Fosheim | Management | For | For |
1.6 | Elect Director Justin E. Metz | Management | For | For |
1.7 | Elect Director George G. C. Parker | Management | For | For |
1.8 | Elect Director Charles W. Schoenherr | Management | For | For |
1.9 | Elect Director John A. Somers | Management | For | For |
1.10 | Elect Director John L. Steffens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COLUMBIA PROPERTY TRUST, INC. MEETING DATE: MAY 14, 2018 | ||||
TICKER: CXP SECURITY ID: 198287203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Richard W. Carpenter | Management | For | For |
1.3 | Elect Director John L. Dixon | Management | For | For |
1.4 | Elect Director David B. Henry | Management | For | For |
1.5 | Elect Director Murray J. McCabe | Management | For | For |
1.6 | Elect Director E. Nelson Mills | Management | For | For |
1.7 | Elect Director Constance B. Moore | Management | For | For |
1.8 | Elect Director Michael S. Robb | Management | For | For |
1.9 | Elect Director George W. Sands | Management | For | For |
1.10 | Elect Director Thomas G. Wattles | 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 |
COMMUNITY HEALTHCARE TRUST INCORPORATED MEETING DATE: MAY 17, 2018 | ||||
TICKER: CHCT SECURITY ID: 20369C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan Gardner | Management | For | For |
1.2 | Elect Director Claire Gulmi | Management | For | For |
1.3 | Elect Director Robert Hensley | Management | For | For |
1.4 | Elect Director Lawrence Van Horn | Management | For | For |
1.5 | Elect Director Timothy Wallace | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CORECIVIC, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CXW SECURITY ID: 21871N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Robert J. Dennis | Management | For | For |
1c | Elect Director Mark A. Emkes | Management | For | For |
1d | Elect Director Damon T. Hininger | Management | For | For |
1e | Elect Director Stacia A. Hylton | Management | For | For |
1f | Elect Director Harley G. Lappin | Management | For | For |
1g | Elect Director Anne L. Mariucci | Management | For | For |
1h | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1i | Elect Director Charles L. Overby | Management | For | For |
1j | Elect Director John R. Prann, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORESITE REALTY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: COR SECURITY ID: 21870Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert G. Stuckey | Management | For | For |
1.2 | Elect Director Paul E. Szurek | Management | For | For |
1.3 | Elect Director James A. Attwood, Jr. | Management | For | For |
1.4 | Elect Director Jean A. Bua | Management | For | For |
1.5 | Elect Director Kelly C. Chambliss | Management | For | For |
1.6 | Elect Director Michael R. Koehler | Management | For | For |
1.7 | Elect Director J. David Thompson | Management | For | For |
1.8 | Elect Director David A. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 10, 2018 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Majority Vote to Approve Merger or Business Combinations | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COUSINS PROPERTIES INCORPORATED MEETING DATE: APR 24, 2018 | ||||
TICKER: CUZ SECURITY ID: 222795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Edward M. Casal | Management | For | For |
1c | Elect Director Robert M. Chapman | Management | For | For |
1d | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director S. Taylor Glover | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director R. Dary 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 |
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUBESMART MEETING DATE: MAY 30, 2018 | ||||
TICKER: CUBE SECURITY ID: 229663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Piero Bussani | Management | For | For |
1.2 | Elect Director Dorothy Dowling | Management | For | For |
1.3 | Elect Director John W. Fain | Management | For | For |
1.4 | Elect Director Marianne M. Keler | Management | For | For |
1.5 | Elect Director Christopher P. Marr | Management | For | For |
1.6 | Elect Director John F. Remondi | Management | For | For |
1.7 | Elect Director Jeffrey F. Rogatz | Management | For | For |
1.8 | Elect Director Deborah Ratner Salzberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CYRUSONE INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CONE SECURITY ID: 23283R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David H. Ferdman | Management | For | For |
1.2 | Elect Director John W. Gamble, Jr. | Management | For | For |
1.3 | Elect Director Michael A. Klayko | Management | For | For |
1.4 | Elect Director T. Tod Nielsen | Management | For | For |
1.5 | Elect Director Alex Shumate | Management | For | For |
1.6 | Elect Director William E. Sullivan | Management | For | For |
1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
1.8 | Elect Director Gary J. Wojtaszek | 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 |
DCT INDUSTRIAL TRUST INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: DCT SECURITY ID: 233153204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Philip L. Hawkins | Management | For | For |
1b | Elect Director Marilyn A. Alexander | Management | For | For |
1c | Elect Director Thomas F. August | Management | For | For |
1d | Elect Director John S. Gates, Jr. | Management | For | For |
1e | Elect Director Raymond B. Greer | Management | For | For |
1f | Elect Director Tripp H. Hardin | Management | For | For |
1g | Elect Director Tobias Hartmann | Management | For | For |
1h | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DDR CORP. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DDR SECURITY ID: 23317H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Jane E. DeFlorio | Management | For | For |
1.3 | Elect Director Thomas Finne | Management | For | For |
1.4 | Elect Director David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Scott D. Roulston | Management | For | For |
1.8 | Elect Director Barry A. Sholem | Management | For | For |
2 | Eliminate Cumulative Voting | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DIAMONDROCK HOSPITALITY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: DRH SECURITY ID: 252784301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. McCarten | Management | For | For |
1.2 | Elect Director Daniel J. Altobello | Management | For | For |
1.3 | Elect Director Timothy R. Chi | Management | For | For |
1.4 | Elect Director Maureen L. McAvey | Management | For | For |
1.5 | Elect Director Gilbert T. Ray | Management | For | For |
1.6 | Elect Director William J. Shaw | Management | For | For |
1.7 | Elect Director Bruce D. Wardinski | Management | For | For |
1.8 | Elect Director Mark W. Brugger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DIGITAL REALTY TRUST, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
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 |
DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | For |
1D | Elect Director William G. LaPerch | Management | For | For |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUKE REALTY CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director James B. Connor | Management | For | For |
1e | Elect Director Ngaire E. Cuneo | Management | For | For |
1f | Elect Director Charles R. Eitel | Management | For | For |
1g | Elect Director Norman K. Jenkins | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director David P. Stockert | Management | For | For |
1k | Elect Director Chris Sultemeier | Management | For | For |
1l | Elect Director Michael E. Szymanczyk | Management | For | For |
1m | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT FABROS TECHNOLOGY, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: DFT SECURITY ID: 26613Q106 | ||||
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 |
EASTERLY GOVERNMENT PROPERTIES, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DEA SECURITY ID: 27616P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William C. Trimble, III | Management | For | For |
1.2 | Elect Director Darrell W. Crate | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | For |
1.6 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.7 | Elect Director James E. Mead | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H.C. Bailey, Jr. | Management | For | For |
1c | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1d | Elect Director Donald F. Colleran | Management | For | For |
1e | Elect Director Hayden C. Eaves, III | Management | For | For |
1f | Elect Director Fredric H. Gould | Management | For | For |
1g | Elect Director David H. Hoster, II | Management | For | For |
1h | Elect Director Marshall A. Loeb | Management | For | For |
1i | Elect Director Mary E. McCormick | Management | For | For |
1j | Elect Director Leland R. Speed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDUCATION REALTY TRUST, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: EDR SECURITY ID: 28140H203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director Randall L. Churchey | Management | For | For |
1.3 | Elect Director Kimberly K. Schaefer | Management | For | For |
1.4 | Elect Director Howard A. Silver | Management | For | For |
1.5 | Elect Director John T. Thomas | Management | For | For |
1.6 | Elect Director Thomas Trubiana | Management | For | For |
1.7 | Elect Director Wendell W. Weakley | 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 |
EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: ESRT SECURITY ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director William H. Berkman | Management | For | For |
1.3 | Elect Director Leslie D. Biddle | Management | For | For |
1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
1.5 | Elect Director Steven J. Gilbert | Management | For | For |
1.6 | Elect Director S. Michael Giliberto | Management | For | For |
1.7 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EPR PROPERTIES MEETING DATE: JUN 01, 2018 | ||||
TICKER: EPR SECURITY ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Bloch | Management | For | For |
1.2 | Elect Director Jack A. Newman, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EQUINIX, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: EQIX SECURITY ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EQUITY COMMONWEALTH MEETING DATE: JUN 20, 2018 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell | Management | For | For |
1.2 | Elect Director James S. Corl | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director Edward A. Glickman | Management | For | For |
1.5 | Elect Director David A. Helfand | Management | For | For |
1.6 | Elect Director Peter Linneman | Management | For | For |
1.7 | Elect Director James L. Lozier, Jr. | Management | For | For |
1.8 | Elect Director Mary Jane Robertson | Management | For | For |
1.9 | Elect Director Kenneth Shea | Management | For | For |
1.10 | Elect Director Gerald A. Spector | Management | For | For |
1.11 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY LIFESTYLE PROPERTIES, INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: ELS SECURITY ID: 29472R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Sheli Rosenberg | Management | For | For |
1.8 | Elect Director Howard Walker | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | For |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | For |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 02, 2018 | ||||
TICKER: FRT SECURITY ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
FELCOR LODGING TRUST INCORPORATED MEETING DATE: AUG 15, 2017 | ||||
TICKER: FCH SECURITY ID: 31430F101 | ||||
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 |
FIRST INDUSTRIAL REALTY TRUST, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: FR SECURITY ID: 32054K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter E. Baccile | Management | For | For |
1.2 | Elect Director Matthew S. Dominski | Management | For | For |
1.3 | Elect Director Bruce W. Duncan | Management | For | For |
1.4 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.5 | Elect Director John Rau | Management | For | For |
1.6 | Elect Director L. Peter Sharpe | Management | For | For |
1.7 | Elect Director W. Ed Tyler | Management | For | For |
1.8 | Elect Director Denise A. Olsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST POTOMAC REALTY TRUST MEETING DATE: SEP 26, 2017 | ||||
TICKER: FPO SECURITY ID: 33610F109 | ||||
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 |
FOREST CITY REALTY TRUST, INC. MEETING DATE: JUN 26, 2018 | ||||
TICKER: FCE.A SECURITY ID: 345605109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Z. Jamie Behar | Management | For | For |
1.3 | Elect Director Michelle Felman | Management | For | For |
1.4 | Elect Director Jerome J. Lande | Management | For | For |
1.5 | Elect Director David J. LaRue | Management | For | For |
1.6 | Elect Director Adam S. Metz | Management | For | For |
1.7 | Elect Director Gavin T. Molinelli | Management | For | For |
1.8 | Elect Director Marran H. Ogilvie | Management | For | For |
1.9 | Elect Director Mark S. Ordan | Management | For | For |
1.10 | Elect Director James A. Ratner | Management | For | Withhold |
1.11 | Elect Director William R. Roberts | Management | For | For |
1.12 | Elect Director Robert A. Schriesheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FORESTAR GROUP INC. MEETING DATE: OCT 03, 2017 | ||||
TICKER: FOR SECURITY ID: 346233109 | ||||
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 |
FORESTAR GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: FOR SECURITY ID: 346232101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Samuel R. Fuller | Management | For | For |
1B | Elect Director M. Ashton Hudson | Management | For | For |
1C | Elect Director G.F. (Rick) Ringler, III | Management | For | For |
1D | Elect Director Donald C. Spitzer | Management | For | For |
1E | Elect Director Donald J. Tomnitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC. MEETING DATE: JUN 15, 2018 | ||||
TICKER: FCPT SECURITY ID: 35086T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | Against |
1e | Elect Director Paul E. Szurek | Management | For | For |
1f | Elect Director Charles L. Jemley | Management | For | For |
1g | Elect Director Eric S. Hirschhorn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRANKLIN STREET PROPERTIES CORP. MEETING DATE: MAY 10, 2018 | ||||
TICKER: FSP SECURITY ID: 35471R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John N. Burke | Management | For | For |
1.2 | Elect Director Kenneth A. Hoxsie | Management | For | For |
1.3 | Elect Director Kathryn P. O'Neil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRONT YARD RESIDENTIAL CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: RESI SECURITY ID: 35904G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David B. Reiner | Management | For | For |
1.2 | Elect Director Rochelle R. Dobbs | Management | For | For |
1.3 | Elect Director George G. Ellison | Management | For | For |
1.4 | Elect Director Michael A. Eruzione | Management | For | For |
1.5 | Elect Director Wade J. Henderson | Management | For | For |
1.6 | Elect Director George Whitfield (Whit) McDowell | 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 |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
GETTY REALTY CORP. MEETING DATE: MAY 08, 2018 | ||||
TICKER: GTY SECURITY ID: 374297109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leo Liebowitz | Management | For | For |
1b | Elect Director Milton Cooper | Management | For | For |
1c | Elect Director Philip E. Coviello | Management | For | For |
1d | Elect Director Christopher J. Constant | Management | For | For |
1e | Elect Director Richard E. Montag | Management | For | For |
1f | Elect Director Howard B. Safenowitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Preferred and Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLADSTONE COMMERCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: GOOD SECURITY ID: 376536108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry L. Brubaker | Management | For | For |
1.2 | Elect Director Caren D. Merrick | Management | For | For |
1.3 | Elect Director Walter H. Wilkinson, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GLOBAL NET LEASE, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: GNL SECURITY ID: 379378201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward G. Rendell | Management | For | Against |
1b | Elect Director Abby M. Wenzel | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GOVERNMENT PROPERTIES INCOME TRUST MEETING DATE: MAY 24, 2018 | ||||
TICKER: GOV SECURITY ID: 38376A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara D. Gilmore | Management | For | Withhold |
1.2 | Elect Director Elena B. Poptodorova | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAMERCY PROPERTY TRUST MEETING DATE: JUN 12, 2018 | ||||
TICKER: GPT SECURITY ID: 385002308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles E. Black | Management | For | For |
1.2 | Elect Director Gordon F. DuGan | Management | For | For |
1.3 | Elect Director Allan J. Baum | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas D. Eckert | Management | For | For |
1.6 | Elect Director James L. Francis | Management | For | For |
1.7 | Elect Director Gregory F. Hughes | Management | For | For |
1.8 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.9 | Elect Director Louis P. Salvatore | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HCP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Thomas M. Herzog | Management | For | For |
1e | Elect Director Peter L. Rhein | Management | For | For |
1f | Elect Director Joseph P. 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 |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: MAY 08, 2018 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE TRUST OF AMERICA, INC. MEETING DATE: JUL 12, 2017 | ||||
TICKER: HTA SECURITY ID: 42225P501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Peters | Management | For | For |
1b | Elect Director W. Bradley Blair, II | Management | For | For |
1c | Elect Director Maurice J. DeWald | Management | For | For |
1d | Elect Director Warren D. Fix | Management | For | For |
1e | Elect Director Peter N. Foss | Management | For | For |
1f | Elect Director Daniel S. Henson | Management | For | For |
1g | Elect Director Larry L. Mathis | Management | For | For |
1h | Elect Director Gary T. Wescombe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HERSHA HOSPITALITY TRUST MEETING DATE: JUN 01, 2018 | ||||
TICKER: HT SECURITY ID: 427825500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jay H. Shah | Management | For | For |
1b | Elect Director Thomas J. Hutchison, III | Management | For | For |
1c | Elect Director Donald J. Landry | Management | For | For |
1d | Elect Director Michael A. Leven | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HFF, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HF SECURITY ID: 40418F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan P. McGalla | Management | For | For |
1.2 | Elect Director Lenore M. Sullivan | Management | For | For |
1.3 | Elect Director Morgan K. O'Brien | 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 |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Carlos E. Evans | Management | For | For |
1.4 | Elect Director Edward J. Fritsch | Management | For | For |
1.5 | Elect Director David J. Hartzell | Management | For | For |
1.6 | Elect Director Sherry A. Kellett | Management | For | For |
1.7 | Elect Director Anne H. Lloyd | Management | For | For |
1.8 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Andrea Wong | Management | For | For |
1.4 | Elect Director Richard B. Fried | Management | For | For |
1.5 | Elect Director Jonathan M. Glaser | Management | For | For |
1.6 | Elect Director Robert L. Harris, II | Management | For | For |
1.7 | Elect Director Mark D. Linehan | Management | For | For |
1.8 | Elect Director Robert M. Moran, Jr. | Management | For | For |
1.9 | Elect Director Michael Nash | Management | For | For |
1.10 | Elect Director Barry A. Porter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENCE REALTY TRUST, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IRT SECURITY ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director William C. Dunkelberg | Management | For | For |
1.3 | Elect Director Richard D. Gebert | Management | For | For |
1.4 | Elect Director Melinda H. McClure | Management | For | For |
1.5 | Elect Director Mack D. Pridgen, III | Management | For | For |
1.6 | Elect Director Richard H. Ross | Management | For | For |
1.7 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
INFRAREIT, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: HIFR SECURITY ID: 45685L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Gates | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INVESTORS REAL ESTATE TRUST MEETING DATE: SEP 19, 2017 | ||||
TICKER: IRET SECURITY ID: 461730103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeffrey P. Caira | Management | For | For |
1B | Elect Director Michael T. Dance | Management | For | For |
1C | Elect Director Mark O. Decker, Jr. | Management | For | For |
1D | Elect Director Linda J. Hall | Management | For | For |
1E | Elect Director Terrance P. Maxwell | Management | For | For |
1F | Elect Director Jeffrey L. Miller | Management | For | For |
1G | Elect Director John A. Schissel | Management | For | For |
1H | Elect Director John D. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
INVITATION HOMES INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bryce Blair | Management | For | For |
1.2 | Elect Director Frederick C. Tuomi | Management | For | For |
1.3 | Elect Director Richard D. Bronson | Management | For | For |
1.4 | Elect Director Kenneth A. Caplan | Management | For | For |
1.5 | Elect Director Michael D. Fascitelli | Management | For | For |
1.6 | Elect Director Robert G. Harper | Management | For | For |
1.7 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.8 | Elect Director John B. Rhea | Management | For | For |
1.9 | Elect Director Janice L. Sears | Management | For | For |
1.10 | Elect Director William J. Stein | Management | For | For |
1.11 | Elect Director Barry S. Sternlicht | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IRON MOUNTAIN INCORPORATED MEETING DATE: JUN 14, 2018 | ||||
TICKER: IRM SECURITY ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Ted R. Antenucci | Management | For | For |
1c | Elect Director Pamela M. Arway | Management | For | For |
1d | Elect Director Clarke H. Bailey | Management | For | For |
1e | Elect Director Kent P. Dauten | Management | For | For |
1f | Elect Director Paul F. Deninger | Management | For | For |
1g | Elect Director Per-Kristian Halvorsen | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Wendy J. Murdock | Management | For | For |
1j | Elect Director Walter C. Rakowich | Management | For | For |
1k | Elect Director Alfred J. Verrecchia | 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 |
ISTAR INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: STAR SECURITY ID: 45031U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay Sugarman | Management | For | For |
1.2 | Elect Director Clifford De Souza | Management | For | For |
1.3 | Elect Director Robert W. Holman, Jr. | Management | For | For |
1.4 | Elect Director Robin Josephs | Management | For | For |
1.5 | Elect Director Dale Anne Reiss | Management | For | For |
1.6 | Elect Director Barry W. Ridings | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JBG SMITH PROPERTIES MEETING DATE: MAY 03, 2018 | ||||
TICKER: JBGS SECURITY ID: 46590V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Matthew Kelly | Management | For | For |
1.2 | Elect Director Mitchell N. Schear | Management | For | For |
1.3 | Elect Director Ellen Shuman | Management | For | For |
1.4 | Elect Director John F. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Opt Out of Section 3-804(c) of the MGCL | Management | For | For |
JONES LANG LASALLE INCORPORATED MEETING DATE: MAY 30, 2018 | ||||
TICKER: JLL SECURITY ID: 48020Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1c | Elect Director Dame DeAnne Julius | Management | For | For |
1d | Elect Director Sheila A. Penrose | Management | For | For |
1e | Elect Director Ming Lu | Management | For | For |
1f | Elect Director Bridget Macaskill | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Ann Marie Petach | Management | For | For |
1i | Elect Director Shailesh Rao | Management | For | For |
1j | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: OCT 12, 2017 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
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 |
KENNEDY-WILSON HOLDINGS, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: KW SECURITY ID: 489398107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. McMorrow | Management | For | For |
1.2 | Elect Director Norman Creighton | Management | For | For |
1.3 | Elect Director Kent Mouton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John B. Kilroy, Jr. | Management | For | For |
1b | Elect Director Edward Brennan | Management | For | For |
1c | Elect Director Jolie Hunt | Management | For | For |
1d | Elect Director Scott Ingraham | Management | For | For |
1e | Elect Director Gary Stevenson | Management | For | For |
1f | Elect Director Peter Stoneberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KIMCO REALTY CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | For |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KITE REALTY GROUP TRUST MEETING DATE: MAY 09, 2018 | ||||
TICKER: KRG SECURITY ID: 49803T300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Kite | Management | For | For |
1b | Elect Director William E. Bindley | Management | For | For |
1c | Elect Director Victor J. Coleman | Management | For | For |
1d | Elect Director Lee A. Daniels | Management | For | For |
1e | Elect Director Gerald W. Grupe | Management | For | For |
1f | Elect Director Christie B. Kelly | Management | For | For |
1g | Elect Director David R. O'Reilly | Management | For | For |
1h | Elect Director Barton R. Peterson | Management | For | For |
1i | Elect Director Charles H. Wurtzebach | 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 |
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 17, 2018 | ||||
TICKER: LAMR SECURITY ID: 512816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Koerner, III | Management | For | For |
1.2 | Elect Director Marshall A. Loeb | Management | For | For |
1.3 | Elect Director Stephen P. Mumblow | Management | For | For |
1.4 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.5 | Elect Director Anna Reilly | Management | For | For |
1.6 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.7 | Elect Director Wendell Reilly | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: MAY 02, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Denise M. Coll | Management | For | For |
1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
1.6 | Elect Director Stuart L. Scott | Management | For | Withhold |
1.7 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
LEXINGTON REALTY TRUST MEETING DATE: MAY 15, 2018 | ||||
TICKER: LXP SECURITY ID: 529043101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Robert Roskind | Management | For | For |
1b | Elect Director T. Wilson Eglin | Management | For | For |
1c | Elect Director Richard S. Frary | Management | For | For |
1d | Elect Director Lawrence L. Gray | Management | For | For |
1e | Elect Director Jamie Handwerker | Management | For | For |
1f | Elect Director Claire A. Koeneman | Management | For | For |
1g | Elect Director Howard Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIBERTY PROPERTY TRUST MEETING DATE: MAY 17, 2018 | ||||
TICKER: LPT SECURITY ID: 531172104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas C. DeLoach, Jr. | Management | For | For |
1.2 | Elect Director Katherine Elizabeth Dietze | Management | For | For |
1.3 | Elect Director Antonio F. Fernandez | Management | For | For |
1.4 | Elect Director Daniel P. Garton | Management | For | For |
1.5 | Elect Director Robert G. Gifford | Management | For | For |
1.6 | Elect Director William P. Hankowsky | Management | For | For |
1.7 | Elect Director David L. Lingerfelt | Management | For | For |
1.8 | Elect Director Marguerite M. Nader | Management | For | For |
1.9 | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Declaration of Trust to Permit Shareholders to Amend the Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LIFE STORAGE, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Rogers | Management | For | For |
1.2 | Elect Director Charles E. Lannon | Management | For | For |
1.3 | Elect Director Stephen R. Rusmisel | Management | For | For |
1.4 | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1.5 | Elect Director Mark G. Barberio | Management | For | For |
1.6 | Elect Director Carol Hansell | Management | For | For |
1.7 | Elect Director Dana Hamilton | Management | For | For |
1.8 | Elect Director Edward J. Pettinella | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LTC PROPERTIES, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: LTC SECURITY ID: 502175102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Boyd W. Hendrickson | Management | For | For |
1.2 | Elect Director James J. Pieczynski | Management | For | For |
1.3 | Elect Director Devra G. Shapiro | Management | For | For |
1.4 | Elect Director Wendy L. Simpson | Management | For | For |
1.5 | Elect Director Timothy J. Triche | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MACK-CALI REALTY CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CLI SECURITY ID: 554489104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William L. Mack | Management | For | For |
1.2 | Elect Director Alan S. Bernikow | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.5 | Elect Director Nathan Gantcher | Management | For | For |
1.6 | Elect Director David S. Mack | Management | For | For |
1.7 | Elect Director Alan G. Philibosian | Management | For | For |
1.8 | Elect Director Irvin D. Reid | Management | For | For |
1.9 | Elect Director Rebecca Robertson | Management | For | For |
1.10 | Elect Director Vincent Tese | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MARCUS & MILLICHAP, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: MMI SECURITY ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas F. McClanahan | Management | For | For |
1.2 | Elect Director William A. Millichap | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MPW SECURITY ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.7 | Elect Director Michael G. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MGM GROWTH PROPERTIES LLC MEETING DATE: MAY 02, 2018 | ||||
TICKER: MGP SECURITY ID: 55303A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Murren | Management | For | For |
1b | Elect Director Michael Rietbrock | Management | For | For |
1c | Elect Director Thomas Roberts | Management | For | For |
1d | Elect Director Daniel J. Taylor | Management | For | For |
1e | Elect Director Elisa Gois | Management | For | For |
1f | Elect Director William J. Hornbuckle | Management | For | For |
1g | Elect Director John M. McManus | Management | For | For |
1h | Elect Director Robert Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MID-AMERICA APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MAA SECURITY ID: 59522J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1b | Elect Director Russell R. French | Management | For | For |
1c | Elect Director Alan B. Graf, Jr. | Management | For | For |
1d | Elect Director Toni Jennings | Management | For | For |
1e | Elect Director James K. Lowder | Management | For | For |
1f | Elect Director Thomas H. Lowder | Management | For | For |
1g | Elect Director Monica McGurk | Management | For | For |
1h | Elect Director Claude B. Nielsen | Management | For | For |
1i | Elect Director Philip W. Norwood | Management | For | For |
1j | Elect Director W. Reid Sanders | Management | For | For |
1k | Elect Director Gary Shorb | Management | For | For |
1l | Elect Director David P. Stockert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONMOUTH REAL ESTATE INVESTMENT CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: MNR SECURITY ID: 609720107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine B. Elflein | Management | For | For |
1.2 | Elect Director Eugene W. Landy | Management | For | For |
1.3 | Elect Director Michael P. Landy | Management | For | For |
1.4 | Elect Director Samuel A. Landy | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONOGRAM RESIDENTIAL TRUST, INC. MEETING DATE: SEP 14, 2017 | ||||
TICKER: MORE SECURITY ID: 60979P105 | ||||
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 |
NATIONAL HEALTH INVESTORS, INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: NHI SECURITY ID: 63633D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert T. Webb | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 23, 2018 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arlen D. Nordhagen | Management | For | For |
1b | Elect Director George L. Chapman | Management | For | For |
1c | Elect Director Kevin M. Howard | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Mark Van Mourick | Management | For | For |
1i | Elect Director Rebecca L. Steinfort | 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 |
NEW SENIOR INVESTMENT GROUP INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: SNR SECURITY ID: 648691103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Virgis W. Colbert | Management | For | Withhold |
1.2 | Elect Director Cassia van der Hoof Holstein | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
NEXPOINT RESIDENTIAL TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: NXRT SECURITY ID: 65341D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Dondero | Management | For | For |
1b | Elect Director Brian Mitts | Management | For | For |
1c | Elect Director Edward Constantino | Management | For | For |
1d | Elect Director Scott Kavanaugh | Management | For | For |
1e | Elect Director Arthur Laffer | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NORTHSTAR REALTY EUROPE CORP. MEETING DATE: AUG 17, 2017 | ||||
TICKER: NRE SECURITY ID: 66706L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David T. Hamamoto | Management | For | For |
1.2 | Elect Director Richard B. Saltzman | Management | For | For |
1.3 | Elect Director Mario Chisholm | Management | For | For |
1.4 | Elect Director Judith A. Hannaway | Management | For | For |
1.5 | Elect Director Dianne Hurley | Management | For | For |
1.6 | Elect Director Oscar Junquera | Management | For | For |
1.7 | Elect Director Wesley D. Minami | Management | For | For |
2 | Ratify PricewaterhouseCoopers, Societe cooperative as Auditors | Management | For | For |
OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: OHI SECURITY ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | 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 | Amend Omnibus Stock Plan | Management | For | For |
ONE LIBERTY PROPERTIES, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: OLP SECURITY ID: 682406103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. DeLuca | Management | For | For |
1.2 | Elect Director Fredric H. Gould | Management | For | For |
1.3 | Elect Director Leor Siri | Management | For | For |
1.4 | Elect Director Eugene I. Zuriff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel A. Diaz | Management | For | For |
1.2 | Elect Director Peter Mathes | Management | For | For |
1.3 | Elect Director Susan M. Tolson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PARAMOUNT GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: PGRE SECURITY ID: 69924R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Behler | Management | For | For |
1b | Elect Director Thomas Armbrust | Management | For | For |
1c | Elect Director Martin Bussmann | Management | For | For |
1d | Elect Director Dan Emmett | Management | For | For |
1e | Elect Director Lizanne Galbreath | Management | For | For |
1f | Elect Director Karin Klein | Management | For | For |
1g | Elect Director Peter Linneman | Management | For | For |
1h | Elect Director Katharina Otto-Bernstein | Management | For | For |
1i | Elect Director Mark Patterson | 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 |
PARK HOTELS & RESORTS INC. MEETING DATE: JUL 28, 2017 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Robert G. Harper | Management | For | For |
1.6 | Elect Director Tyler S. Henritze | Management | For | For |
1.7 | Elect Director Christie B. Kelly | Management | For | For |
1.8 | Elect Director Joseph I. Lieberman | Management | For | For |
1.9 | Elect Director Xianyi Mu | Management | For | For |
1.10 | Elect Director Timothy J. Naughton | Management | For | For |
1.11 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Christie B. Kelly | Management | For | For |
1.6 | Elect Director Joseph I. Lieberman | Management | For | For |
1.7 | Elect Director Timothy J. Naughton | Management | For | For |
1.8 | Elect Director Stephen I. Sadove | 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 |
PARKWAY, INC. MEETING DATE: SEP 25, 2017 | ||||
TICKER: PKY SECURITY ID: 70156Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PEBBLEBROOK HOTEL TRUST MEETING DATE: JUN 29, 2018 | ||||
TICKER: PEB SECURITY ID: 70509V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Bortz | Management | For | For |
1b | Elect Director Cydney C. Donnell | Management | For | For |
1c | Elect Director Ron E. Jackson | Management | For | For |
1d | Elect Director Phillip M. Miller | Management | For | For |
1e | Elect Director Michael J. Schall | Management | For | For |
1f | Elect Director Earl E. Webb | Management | For | For |
1g | Elect Director Laura H. Wright | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 31, 2018 | ||||
TICKER: PEI SECURITY ID: 709102107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George J. Alburger, Jr. | Management | For | For |
1.2 | Elect Director Joseph F. Coradino | Management | For | For |
1.3 | Elect Director Michael J. DeMarco | Management | For | For |
1.4 | Elect Director JoAnne A. Epps | Management | For | For |
1.5 | Elect Director Leonard I. Korman | Management | For | For |
1.6 | Elect Director Mark E. Pasquerilla | Management | For | For |
1.7 | Elect Director Charles P. Pizzi | Management | For | For |
1.8 | Elect Director John J. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
PHYSICIANS REALTY TRUST MEETING DATE: MAY 03, 2018 | ||||
TICKER: DOC SECURITY ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly H. Barrett | Management | For | For |
1.2 | Elect Director Wesley E. Cantrell | Management | For | For |
1.3 | Elect Director Barbara B. Lang | Management | For | For |
1.4 | Elect Director Frank C. McDowell | Management | For | For |
1.5 | Elect Director Donald A. Miller | Management | For | For |
1.6 | Elect Director Raymond G. Milnes, Jr. | Management | For | For |
1.7 | Elect Director Jeffrey L. Swope | Management | For | For |
1.8 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Provide Shareholders the Right to Amend the Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POTLATCH CORPORATION MEETING DATE: FEB 20, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
POTLATCHDELTIC CORPORATION MEETING DATE: MAY 07, 2018 | ||||
TICKER: PCH SECURITY ID: 737630103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William L. Driscoll | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director D. Mark Leland | Management | For | For |
1d | Elect Director Lenore M. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PREFERRED APARTMENT COMMUNITIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: APTS SECURITY ID: 74039L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Williams *Withdrawn Resolution (Deceased)* | Management | None | None |
1.2 | Elect Director Leonard A. Silverstein | Management | For | For |
1.3 | Elect Director Daniel M. DuPree | Management | For | For |
1.4 | Elect Director Steve Bartkowski | Management | For | For |
1.5 | Elect Director Gary B. Coursey | Management | For | For |
1.6 | Elect Director William J. Gresham, Jr. | Management | For | For |
1.7 | Elect Director Howard A. McLure | Management | For | For |
1.8 | Elect Director Timothy A. Peterson | Management | For | For |
1.9 | Elect Director John M. Wiens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Maria R. Hawthorne | Management | For | For |
1.3 | Elect Director Jennifer Holden Dunbar | Management | For | For |
1.4 | Elect Director James H. Kropp | Management | For | For |
1.5 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.6 | Elect Director Gary E. Pruitt | Management | For | For |
1.7 | Elect Director Robert S. Rollo | Management | For | For |
1.8 | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1.9 | Elect Director Peter Schultz | 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 |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QTS REALTY TRUST, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: QTS SECURITY ID: 74736A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chad L. Williams | Management | For | For |
1.2 | Elect Director John W. Barter | Management | For | For |
1.3 | Elect Director William O. Grabe | Management | For | For |
1.4 | Elect Director Catherine R. Kinney | Management | For | For |
1.5 | Elect Director Peter A. Marino | Management | For | For |
1.6 | Elect Director Scott D. Miller | Management | For | For |
1.7 | Elect Director Philip P. Trahanas | Management | For | For |
1.8 | Elect Director Stephen E. Westhead | 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 |
QUALITY CARE PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: QCP SECURITY ID: 747545101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn G. Cohen | Management | For | For |
1.2 | Elect Director Jerry L. Doctrow | Management | For | For |
1.3 | Elect Director Paul J. Klaassen | Management | For | For |
1.4 | Elect Director Mark S. Ordan | Management | For | For |
1.5 | Elect Director Philip R. Schimmel | Management | For | For |
1.6 | Elect Director Kathleen Smalley | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
RAMCO-GERSHENSON PROPERTIES TRUST MEETING DATE: JUN 18, 2018 | ||||
TICKER: RPT SECURITY ID: 751452202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Blank | Management | For | For |
1.2 | Elect Director Dennis Gershenson | Management | For | For |
1.3 | Elect Director Arthur H. Goldberg | Management | For | For |
1.4 | Elect Director Brian Harper | Management | For | For |
1.5 | Elect Director David J. Nettina | Management | For | For |
1.6 | Elect Director Joel M. Pashcow | Management | For | For |
1.7 | Elect Director Laurie M. Shahon | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYONIER INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: RYN SECURITY ID: 754907103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Kincaid | Management | For | For |
1B | Elect Director Keith E. Bass | Management | For | For |
1C | Elect Director Dod A. Fraser | Management | For | For |
1D | Elect Director Scott R. Jones | Management | For | For |
1E | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1F | Elect Director Blanche L. Lincoln | Management | For | For |
1G | Elect Director V. Larkin Martin | Management | For | For |
1H | Elect Director David L. Nunes | Management | For | For |
1I | Elect Director Andrew G. Wiltshire | 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 |
RE/MAX HOLDINGS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: RMAX SECURITY ID: 75524W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail A. Liniger | Management | For | For |
1.2 | Elect Director Kathleen J. Cunningham | Management | For | For |
1.3 | Elect Director Christine M. Riordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | For |
1e | Elect Director Michael D. McKee | Management | For | For |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENCY CENTERS CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: REG SECURITY ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Joseph F. Azrack | Management | For | For |
1c | Elect Director Bryce Blair | Management | For | For |
1d | Elect Director C. Ronald Blankenship | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Mary Lou Fiala | Management | For | For |
1g | Elect Director Peter D. Linneman | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Lisa Palmer | Management | For | For |
1j | Elect Director John C. Schweitzer | Management | For | For |
1k | Elect Director Thomas G. Wattles | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 25, 2018 | ||||
TICKER: ROIC SECURITY ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Michael J. Indiveri | Management | For | For |
1.3 | Elect Director Edward H. Meyer | Management | For | For |
1.4 | Elect Director Lee S. Neibart | Management | For | For |
1.5 | Elect Director Charles J. Persico | Management | For | For |
1.6 | Elect Director Laura H. Pomerantz | Management | For | For |
1.7 | Elect Director Stuart A. Tanz | Management | For | For |
1.8 | Elect Director Eric S. Zorn | Management | 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 |
RETAIL PROPERTIES OF AMERICA, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: RPAI SECURITY ID: 76131V202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bonnie S. Biumi | Management | For | For |
1.2 | Elect Director Frank A. Catalano, Jr. | Management | For | For |
1.3 | Elect Director Robert G. Gifford | Management | For | For |
1.4 | Elect Director Gerald M. Gorski | Management | For | For |
1.5 | Elect Director Steven P. Grimes | Management | For | For |
1.6 | Elect Director Richard P. Imperiale | Management | For | For |
1.7 | Elect Director Peter L. Lynch | Management | For | For |
1.8 | Elect Director Thomas J. Sargeant | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: JUN 11, 2018 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
RLJ LODGING TRUST MEETING DATE: AUG 15, 2017 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
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 |
RLJ LODGING TRUST MEETING DATE: MAY 24, 2018 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Glenda G. McNeal | 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 |
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Bender | Management | For | For |
1b | Elect Director Rachna Bhasin | Management | For | For |
1c | Elect Director Alvin Bowles, Jr. | Management | For | For |
1d | Elect Director Ellen Levine | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Q. Moore | Management | For | For |
1g | Elect Director Robert S. Prather, Jr. | Management | For | For |
1h | Elect Director Colin V. Reed | Management | For | For |
1i | Elect Director Michael I. Roth | 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 | Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business | Shareholder | None | Against |
SABRA HEALTH CARE REIT, INC. MEETING DATE: AUG 15, 2017 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
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 |
SABRA HEALTH CARE REIT, INC. MEETING DATE: JUN 21, 2018 | ||||
TICKER: SBRA SECURITY ID: 78573L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Robert A. Ettl | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Ronald G. Geary | Management | For | For |
1e | Elect Director Raymond J. Lewis | Management | For | For |
1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
1g | Elect Director Richard K. Matros | Management | For | For |
1h | Elect Director Milton J. Walters | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAUL CENTERS, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: BFS SECURITY ID: 804395101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip D. Caraci | Management | For | For |
1.2 | Elect Director Earl A. Powell, III | Management | For | For |
1.3 | Elect Director Mark Sullivan, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian C. Carr | Management | For | For |
1b | Elect Director Mary S. Chan | Management | For | For |
1c | Elect Director George R. Krouse, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
SELECT INCOME REIT MEETING DATE: MAY 16, 2018 | ||||
TICKER: SIR SECURITY ID: 81618T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | 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 |
SENIOR HOUSING PROPERTIES TRUST MEETING DATE: MAY 22, 2018 | ||||
TICKER: SNH SECURITY ID: 81721M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Harris Jones | Management | For | Withhold |
1.2 | Elect Director Jennifer B. Clark | 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 |
SERITAGE GROWTH PROPERTIES MEETING DATE: APR 24, 2018 | ||||
TICKER: SRG SECURITY ID: 81752R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward S. Lampert | Management | For | For |
1.2 | Elect Director John T. McClain | 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 |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SL GREEN REALTY CORP. MEETING DATE: MAY 31, 2018 | ||||
TICKER: SLG SECURITY ID: 78440X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Alschuler | Management | For | For |
1b | Elect Director Lauren B. Dillard | Management | For | For |
1c | Elect Director Stephen L. Green | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: JUN 27, 2018 | ||||
TICKER: SRC SECURITY ID: 84860W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jackson Hsieh | Management | For | For |
1.2 | Elect Director Kevin M. Charlton | Management | For | For |
1.3 | Elect Director Todd A. Dunn | Management | For | For |
1.4 | Elect Director Richard I. Gilchrist | Management | For | For |
1.5 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.6 | Elect Director Thomas D. Senkbeil | Management | For | For |
1.7 | Elect Director Nicholas P. Shepherd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAG INDUSTRIAL, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: STAG SECURITY ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
1.2 | Elect Director Virgis W. Colbert | Management | For | For |
1.3 | Elect Director Michelle Dilley | Management | For | For |
1.4 | Elect Director Jeffrey D. Furber | Management | For | For |
1.5 | Elect Director Larry T. Guillemette | Management | For | For |
1.6 | Elect Director Francis X. Jacoby, III | Management | For | For |
1.7 | Elect Director Christopher P. Marr | Management | For | For |
1.8 | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STARWOOD WAYPOINT HOMES MEETING DATE: NOV 14, 2017 | ||||
TICKER: SFR SECURITY ID: 85572F105 | ||||
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 |
STORE CAPITAL CORPORATION MEETING DATE: MAY 31, 2018 | ||||
TICKER: STOR SECURITY ID: 862121100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Mark N. Sklar | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: INN SECURITY ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel P. Hansen | Management | For | For |
1.2 | Elect Director Bjorn R. L. Hanson | Management | For | For |
1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
1.4 | Elect Director Kenneth J. Kay | Management | For | For |
1.5 | Elect Director Thomas W. Storey | Management | For | For |
1.6 | Elect Director Hope S. Taitz | Management | 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 |
SUN COMMUNITIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: SUI SECURITY ID: 866674104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gary A. Shiffman | Management | For | For |
1B | Elect Director Meghan G. Baivier | Management | For | For |
1C | Elect Director Stephanie W. Bergeron | Management | For | For |
1D | Elect Director Brian M. Hermelin | Management | For | For |
1E | Elect Director Ronald A. Klein | Management | For | For |
1F | Elect Director Clunet R. Lewis | Management | For | For |
1G | Elect Director Arthur A. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
SUNSTONE HOTEL INVESTORS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: SHO SECURITY ID: 867892101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John V. Arabia | Management | For | For |
1.2 | Elect Director W. Blake Baird | Management | For | For |
1.3 | Elect Director Andrew Batinovich | Management | For | For |
1.4 | Elect Director Z. Jamie Behar | Management | For | For |
1.5 | Elect Director Thomas A. Lewis, Jr. | Management | For | For |
1.6 | Elect Director Murray J. McCabe | Management | For | For |
1.7 | Elect Director Douglas M. Pasquale | Management | For | For |
1.8 | Elect Director Keith P. Russell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: SKT SECURITY ID: 875465106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Benton | Management | For | For |
1.2 | Elect Director Jeffrey B. Citrin | Management | For | For |
1.3 | Elect Director David B. Henry | Management | For | For |
1.4 | Elect Director Thomas J. Reddin | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Bridget M. Ryan-Berman | Management | For | For |
1.7 | Elect Director Allan L. Schuman | Management | For | For |
1.8 | Elect Director Steven B. Tanger | 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 |
TAUBMAN CENTERS, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: TCO SECURITY ID: 876664103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Mayree C. Clark | Management | For | For |
1.2 | Elect Director Michael J. Embler | Management | For | For |
1.3 | Elect Director William S. Taubman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Jonathan Litt | Shareholder | For | Did Not Vote |
1.2 | Elect Director Mayree C. Clark | Shareholder | For | Did Not Vote |
1.3 | Elect Director Michael J. Embler | Shareholder | For | Did Not Vote |
2 | Ratify KPMG LLP as Auditors | Management | None | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
4 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
5 | Approve Recapitalization Plan to Eliminate Series B Non-Participating Convertible Preferred Stock | Shareholder | For | Did Not Vote |
TEJON RANCH CO. MEETING DATE: MAY 08, 2018 | ||||
TICKER: TRC SECURITY ID: 879080109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey L. Stack | Management | For | For |
1.2 | Elect Director Michael H. Winer | 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 |
TERRENO REALTY CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director Gabriela Franco Parcella | Management | For | For |
1e | Elect Director Douglas M. Pasquale | Management | For | For |
1f | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GEO GROUP, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence E. Anthony | Management | For | For |
1.2 | Elect Director Anne N. Foreman | Management | For | For |
1.3 | Elect Director Richard H. Glanton | Management | For | For |
1.4 | Elect Director Christopher C. Wheeler | Management | For | For |
1.5 | Elect Director Julie Myers Wood | Management | For | For |
1.6 | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
THE HOWARD HUGHES CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: HHC SECURITY ID: 44267D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William A. Ackman | Management | For | For |
1.2 | Elect Director Adam Flatto | Management | For | For |
1.3 | Elect Director Jeffrey Furber | Management | For | For |
1.4 | Elect Director Beth Kaplan | Management | For | For |
1.5 | Elect Director Allen Model | Management | For | For |
1.6 | Elect Director R. Scot Sellers | Management | For | For |
1.7 | Elect Director Steven Shepsman | Management | For | For |
1.8 | Elect Director Burton M. Tansky | Management | For | For |
1.9 | Elect Director Mary Ann Tighe | Management | For | For |
1.10 | Elect Director David R. Weinreb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE MACERICH COMPANY MEETING DATE: JUN 21, 2018 | ||||
TICKER: MAC SECURITY ID: 554382101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peggy Alford | Management | For | For |
1b | Elect Director John H. Alschuler | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Edward C. Coppola | Management | For | For |
1e | Elect Director Steven R. Hash | Management | For | For |
1f | Elect Director Daniel J. Hirsch | Management | For | For |
1g | Elect Director Diana M. Laing | Management | For | For |
1h | Elect Director Thomas E. O'Hern | Management | For | For |
1i | Elect Director Steven L. Soboroff | Management | For | For |
1j | Elect Director Andrea M. Stephen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE RMR GROUP INC. MEETING DATE: MAR 28, 2018 | ||||
TICKER: RMR SECURITY ID: 74967R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ann Logan | Management | For | For |
1.2 | Elect Director Rosen Plevneliev | Management | For | For |
1.3 | Elect Director Adam D. Portnoy | Management | For | For |
1.4 | Elect Director Barry M. Portnoy *Withdrawn Resolution (Deceased)* | Management | None | None |
1.5 | Elect Director Walter C. Watkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE ST. JOE COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: JOE SECURITY ID: 790148100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar L. Alvarez | Management | For | For |
1b | Elect Director Bruce R. Berkowitz | Management | For | For |
1c | Elect Director Howard S. Frank | Management | For | Against |
1d | Elect Director Jorge L. Gonzalez | Management | For | For |
1e | Elect Director James S. Hunt | Management | For | For |
1f | Elect Director Thomas P. Murphy, Jr. | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TIER REIT, INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: TIER SECURITY ID: 88650V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard I. Gilchrist | Management | For | For |
1.2 | Elect Director Scott W. Fordham | Management | For | For |
1.3 | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1.4 | Elect Director Thomas M. Herzog | Management | For | For |
1.5 | Elect Director Dennis J. Martin | Management | For | For |
1.6 | Elect Director Gregory J. Whyte | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
UDR, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Robert P. Freeman | Management | For | For |
1c | Elect Director Jon A. Grove | Management | For | For |
1d | Elect Director Mary Ann King | Management | For | For |
1e | Elect Director James D. Klingbeil | Management | For | For |
1f | Elect Director Clint D. McDonnough | Management | For | For |
1g | Elect Director Robert A. McNamara | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Lynne B. Sagalyn | Management | For | For |
1j | Elect Director Thomas W. Toomey | Management | 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 Charter to Permit Stockholders to Amend Bylaws | Management | For | For |
UMH PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: UMH SECURITY ID: 903002103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anna T. Chew | Management | For | For |
1.2 | Elect Director Eugene W. Landy | Management | For | For |
1.3 | Elect Director Samuel A. Landy | Management | For | For |
1.4 | Elect Director Stuart D. Levy | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
UNITI GROUP INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: UNIT SECURITY ID: 91325V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer S. Banner | Management | For | For |
1b | Elect Director Scott G. Bruce | Management | For | For |
1c | Elect Director Francis X. ("Skip") Frantz | Management | For | For |
1d | Elect Director Andrew Frey | Management | For | For |
1e | Elect Director Kenneth A. Gunderman | Management | For | For |
1f | Elect Director David L. Solomon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Charter to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 13, 2018 | ||||
TICKER: UHT SECURITY ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc D. Miller | Management | For | For |
1.2 | Elect Director Gayle L. Capozzalo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
URBAN EDGE PROPERTIES MEETING DATE: MAY 09, 2018 | ||||
TICKER: UE SECURITY ID: 91704F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Olson | Management | For | For |
1b | Elect Director Michael A. Gould | Management | For | For |
1c | Elect Director Steven H. Grapstein | Management | For | For |
1d | Elect Director Steven J. Guttman | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director Kevin P. O'Shea | Management | For | For |
1g | Elect Director Steven Roth | 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 |
URSTADT BIDDLE PROPERTIES INC. MEETING DATE: MAR 21, 2018 | ||||
TICKER: UBA SECURITY ID: 917286205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles J. Urstadt | Management | For | For |
1b | Elect Director Catherine U. Biddle | Management | For | For |
1c | Elect Director Noble O. Carpenter, Jr. | Management | For | For |
1d | Elect Director George H.C. Lawrence | Management | For | For |
2 | Ratify PKF O'Connor Davies, LLP as Auditors | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VEREIT, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VORNADO REALTY TRUST MEETING DATE: MAY 17, 2018 | ||||
TICKER: VNO SECURITY ID: 929042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Michael Lynne | Management | For | For |
1.4 | Elect Director David M. Mandelbaum | Management | For | For |
1.5 | Elect Director Mandakini Puri | Management | For | For |
1.6 | Elect Director Daniel R. Tisch | Management | For | For |
1.7 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Declaration of Trust to Permit Shareholders to Vote on Amendments to Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
W. P. CAREY INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: WPC SECURITY ID: 92936U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Alexander | Management | For | For |
1b | Elect Director Peter J. Farrell | Management | For | For |
1c | Elect Director Robert J. Flanagan | Management | For | For |
1d | Elect Director Jason E. Fox | Management | For | For |
1e | Elect Director Benjamin H. Griswold, IV | Management | For | For |
1f | Elect Director Axel K.A. Hansing | Management | For | For |
1g | Elect Director Jean Hoysradt | Management | For | For |
1h | Elect Director Margaret G. Lewis | Management | For | For |
1i | Elect Director Christopher J. Niehaus | Management | For | For |
1j | Elect Director Nick J.M. van Ommen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WASHINGTON PRIME GROUP INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: WPG SECURITY ID: 93964W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Taggart Birge | Management | For | For |
1b | Elect Director Louis G. Conforti | Management | For | For |
1c | Elect Director John J. Dillon, III | Management | For | For |
1d | Elect Director Robert J. Laikin | Management | For | For |
1e | Elect Director John F. Levy | Management | For | For |
1f | Elect Director Sheryl G. von Blucher | Management | For | For |
1g | Elect Director Jacquelyn R. Soffer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON REAL ESTATE INVESTMENT TRUST MEETING DATE: MAY 31, 2018 | ||||
TICKER: WRE SECURITY ID: 939653101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin S. Butcher | Management | For | For |
1.2 | Elect Director Edward S. Civera | Management | For | For |
1.3 | Elect Director Ellen M. Goitia | Management | For | For |
1.4 | Elect Director Charles T. Nason | Management | For | For |
1.5 | Elect Director Thomas H. Nolan, Jr. | Management | For | For |
1.6 | Elect Director Anthony L. Winns | 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 |
WEINGARTEN REALTY INVESTORS MEETING DATE: APR 24, 2018 | ||||
TICKER: WRI SECURITY ID: 948741103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew M. Alexander | Management | For | For |
1b | Elect Director Stanford Alexander | Management | For | For |
1c | Elect Director Shelaghmichael Brown | Management | For | For |
1d | Elect Director James W. Crownover | Management | For | For |
1e | Elect Director Stephen A. Lasher | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director Douglas W. Schnitzer | Management | For | For |
1h | Elect Director C. Park Shaper | Management | For | For |
1i | Elect Director Marc J. Shapiro | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
WEYERHAEUSER COMPANY MEETING DATE: MAY 18, 2018 | ||||
TICKER: WY SECURITY ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHITESTONE REIT MEETING DATE: MAY 17, 2018 | ||||
TICKER: WSR SECURITY ID: 966084204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Jack L. Mahaffey | Management | For | For |
1.2 | Elect Director James C. Mastandrea | Management | For | For |
1.3 | Elect Director Nandita V. Berry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Pannell Kerr Forster of Texas, P.C. as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Directors Kenneth H. Fearn, Jr. | Shareholder | For | Did Not Vote |
1.2 | Elect Directors David E. Snyder | Shareholder | For | Did Not Vote |
1.3 | Management Nominee James C. Mastandrea | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Ratify Pannell Kerr Forster of Texas, P.C. as Auditors | Management | For | Did Not Vote |
4 | Declassify the Board of Directors | Shareholder | For | Did Not Vote |
XENIA HOTELS & RESORTS, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: XHR SECURITY ID: 984017103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcel Verbaas | Management | For | For |
1.2 | Elect Director Jeffrey H. Donahue | Management | For | For |
1.3 | Elect Director John H. Alschuler | Management | For | For |
1.4 | Elect Director Keith E. Bass | Management | For | For |
1.5 | Elect Director Thomas M. Gartland | Management | For | For |
1.6 | Elect Director Beverly K. Goulet | Management | For | For |
1.7 | Elect Director Mary E. McCormick | Management | For | For |
1.8 | Elect Director Dennis D. Oklak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Charter to Remove Anti-Takeover Provisions | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY MSCI TELECOMMUNICATION SERVICES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ATN INTERNATIONAL, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: ATNI SECURITY ID: 00215F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin L. Budd | Management | For | For |
1b | Elect Director Bernard J. Bulkin | Management | For | For |
1c | Elect Director Michael T. Flynn | Management | For | For |
1d | Elect Director Richard J. Ganong | Management | For | For |
1e | Elect Director John C. Kennedy | Management | For | For |
1f | Elect Director Liane J. Pelletier | Management | For | For |
1g | Elect Director Michael T. Prior | Management | For | For |
1h | Elect Director Charles J. Roesslein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOINGO WIRELESS, INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: WIFI SECURITY ID: 09739C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director David Hagan | Management | For | For |
1B | Elect Director Lance Rosenzweig | 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 |
CENTURYLINK, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: CTL SECURITY ID: 156700106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha H. Bejar | Management | For | For |
1.2 | Elect Director Virginia Boulet | Management | For | For |
1.3 | Elect Director Peter C. Brown | Management | For | For |
1.4 | Elect Director Kevin P. Chilton | Management | For | For |
1.5 | Elect Director Steven T. Clontz | Management | For | For |
1.6 | Elect Director T. Michael Glenn | Management | For | For |
1.7 | Elect Director W. Bruce Hanks | Management | For | For |
1.8 | Elect Director Mary L. Landrieu | Management | For | For |
1.9 | Elect Director Harvey P. Perry | Management | For | For |
1.10 | Elect Director Glen F. Post, III | Management | For | For |
1.11 | Elect Director Michael J. Roberts | Management | For | For |
1.12 | Elect Director Laurie A. Siegel | Management | For | For |
1.13 | Elect Director Jeffrey K. Storey | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5a | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5b | Report on Company's Billing Practices | Shareholder | Against | Against |
CINCINNATI BELL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: CBB SECURITY ID: 171871502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Phillip R. Cox | Management | For | For |
1.2 | Elect Director John W. Eck | Management | For | For |
1.3 | Elect Director Leigh R. Fox | Management | For | For |
1.4 | Elect Director Jakki L. Haussler | Management | For | For |
1.5 | Elect Director Craig F. Maier | Management | For | For |
1.6 | Elect Director Russel P. Mayer | Management | For | For |
1.7 | Elect Director Theodore H. Torbeck | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Martin J. Yudkovitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director James Chadwick | Shareholder | For | Did Not Vote |
1.2 | Elect Director Matthew Goldfarb | Shareholder | For | Did Not Vote |
1.3 | Elect Director Justyn R. Putnam | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Phillip R. Cox | Shareholder | For | Did Not Vote |
1.5 | Management Nominee John W. Eck | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Leigh R. Fox | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Jakki L. Haussler | Shareholder | For | Did Not Vote |
1.8 | Management Nominee Lynn A. Wentworth | Shareholder | For | Did Not Vote |
1.9 | Management Nominee Martin J. Yudkovitz | Shareholder | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
3 | Provide Proxy Access Right | Management | None | Did Not Vote |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Steven D. Brooks | Management | For | For |
1.3 | Elect Director Timothy Weingarten | Management | For | For |
1.4 | Elect Director Richard T. Liebhaber | Management | For | For |
1.5 | Elect Director D. Blake Bath | Management | For | For |
1.6 | Elect Director Marc Montagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 30, 2018 | ||||
TICKER: CNSL SECURITY ID: 209034107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Lumpkin | Management | For | For |
1.2 | Elect Director Timothy D. Taron | Management | For | For |
1.3 | Elect Director Wayne Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FRONTIER COMMUNICATIONS CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: FTR SECURITY ID: 35906A306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leroy T. Barnes, Jr. | Management | For | For |
1b | Elect Director Peter C.B. Bynoe | Management | For | For |
1c | Elect Director Diana S. Ferguson | Management | For | For |
1d | Elect Director Edward Fraioli | Management | For | For |
1e | Elect Director Daniel J. McCarthy | Management | For | For |
1f | Elect Director Pamela D.A. Reeve | Management | For | For |
1g | Elect Director Virginia P. Ruesterholz | Management | For | For |
1h | Elect Director Howard L. Schrott | Management | For | For |
1i | Elect Director Mark Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL COMMUNICATION, INC. MEETING DATE: FEB 02, 2018 | ||||
TICKER: GNCMA SECURITY ID: 369385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization Agreement | Management | For | For |
2 | Approve the Adoption of the Restated GCI Liberty, Inc. Articles | Management | For | For |
3 | Issue Shares in Connection with Reorganization Agreement | Management | For | For |
4 | Advisory Vote on Golden Parachutes | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
GLOBALSTAR, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: GSAT SECURITY ID: 378973408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William A. Hasler | Management | For | For |
1b | Elect Director James Monroe, III | Management | For | For |
1c | Elect Director Kenneth M. Young | Management | For | For |
2 | Ratify Crowe Horwath LLP as Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
IDT CORPORATION MEETING DATE: DEC 14, 2017 | ||||
TICKER: IDT SECURITY ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Bill Pereira | Management | For | For |
1.5 | Elect Director Judah Schorr | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Grant of Options to Howard S. Jonas | Management | For | For |
4 | Approve and Ratify the Howard Jonas Stock Sales | Management | For | For |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IRDM SECURITY ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director S. Scott Smith | Management | For | For |
1.12 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ORBCOMM INC. MEETING DATE: APR 18, 2018 | ||||
TICKER: ORBC SECURITY ID: 68555P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome B. Eisenberg | Management | For | For |
1.2 | Elect Director Marco Fuchs | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PDVWIRELESS, INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: PDVW SECURITY ID: 69290R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian D. McAuley | Management | For | For |
1.2 | Elect Director Morgan E. O'Brien | Management | For | For |
1.3 | Elect Director John C. Pescatore | Management | For | For |
1.4 | Elect Director T. Clark Akers | Management | For | For |
1.5 | Elect Director Mark Hennessy | Management | For | For |
1.6 | Elect Director Paul Saleh | Management | For | For |
1.7 | Elect Director Peter G. Schiff | Management | For | For |
1.8 | Elect Director John C. Sites | Management | For | For |
2 | Ratify PKF O'Connor Davies as Auditors | Management | For | For |
SHENANDOAH TELECOMMUNICATIONS COMPANY MEETING DATE: MAY 01, 2018 | ||||
TICKER: SHEN SECURITY ID: 82312B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Beckett | Management | For | For |
1.2 | Elect Director Richard L. Koontz, Jr. | Management | For | For |
1.3 | Elect Director Leigh Ann Schultz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPOK HOLDINGS, INC. MEETING DATE: JUL 24, 2017 | ||||
TICKER: SPOK SECURITY ID: 84863T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Blair Butterfield | Management | For | For |
1.2 | Elect Director Stacia A. Hylton | Management | For | For |
1.3 | Elect Director Vincent D. Kelly | Management | For | For |
1.4 | Elect Director Brian O'Reilly | Management | For | For |
1.5 | Elect Director Matthew Oristano | Management | For | For |
1.6 | Elect Director Samme L. Thompson | Management | For | For |
1.7 | Elect Director Royce Yudkoff | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
5 | Amend Omnibus Stock Plan | Management | For | For |
SPRINT CORPORATION MEETING DATE: AUG 03, 2017 | ||||
TICKER: S SECURITY ID: 85207U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon Bethune | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Patrick Doyle | Management | For | For |
1.4 | Elect Director Ronald Fisher | Management | For | For |
1.5 | Elect Director Julius Genachowski | Management | For | For |
1.6 | Elect Director Michael Mullen | Management | For | For |
1.7 | Elect Director Masayoshi Son | Management | For | For |
1.8 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
STRAIGHT PATH COMMUNICATIONS INC. MEETING DATE: AUG 02, 2017 | ||||
TICKER: STRP SECURITY ID: 862578101 | ||||
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 |
STRAIGHT PATH COMMUNICATIONS INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: STRP SECURITY ID: 862578101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Davidi Jonas | Management | For | For |
1.2 | Elect Director K. Chris Todd | Management | For | Against |
1.3 | Elect Director William F. Weld | Management | For | Against |
1.4 | Elect Director Fred S. Zeidman | Management | For | For |
T-MOBILE US, INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: TMUS SECURITY ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Dannenfeldt | Management | For | For |
1.2 | Elect Director Srikant M. Datar | Management | For | For |
1.3 | Elect Director Lawrence H. Guffey | Management | For | For |
1.4 | Elect Director Timotheus Hottges | Management | For | Withhold |
1.5 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
1.6 | Elect Director Raphael Kubler | Management | For | For |
1.7 | Elect Director Thorsten Langheim | Management | For | For |
1.8 | Elect Director John J. Legere | Management | For | For |
1.9 | Elect Director G. Michael (Mike) Sievert | Management | For | For |
1.10 | Elect Director Olaf Swantee | Management | For | For |
1.11 | Elect Director Teresa A. Taylor | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | For |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director Kimberly D. Dixon | Management | For | For |
1.3 | Elect Director Mitchell H. Saranow | Management | For | For |
1.4 | Elect Director Gary L. Sugarman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
UNITED STATES CELLULAR CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: USM SECURITY ID: 911684108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Samuel Crowley | Management | For | For |
1.2 | Elect Director Gregory P. Josefowicz | Management | For | For |
1.3 | Elect Director Cecelia D. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | Against |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
VONAGE HOLDINGS CORP. MEETING DATE: JUN 13, 2018 | ||||
TICKER: VG SECURITY ID: 92886T201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey A. Citron | Management | For | For |
1b | Elect Director Naveen Chopra | Management | For | For |
1c | Elect Director Stephen Fisher | 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 | Declassify the Board of Directors | Management | For | For |
WINDSTREAM HOLDINGS, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: WIN SECURITY ID: 97382A200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel E. Beall, III | Management | For | For |
1b | Elect Director Jeannie Diefenderfer | Management | For | For |
1c | Elect Director Jeffrey T. Hinson | Management | For | For |
1d | Elect Director William G. LaPerch | Management | For | For |
1e | Elect Director Julie A. Shimer | Management | For | For |
1f | Elect Director Michael G. Stoltz | Management | For | For |
1g | Elect Director Tony Thomas | Management | For | For |
1h | Elect Director Walter L. Turek | Management | For | For |
1i | Elect Director Alan L. Wells | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend NOL Rights Plan | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ZAYO GROUP HOLDINGS, INC. MEETING DATE: NOV 02, 2017 | ||||
TICKER: ZAYO SECURITY ID: 98919V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phil Canfield | Management | For | For |
1.2 | Elect Director Steve Kaplan | Management | For | For |
1.3 | Elect Director Linda Rottenberg | 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 |
VOTE SUMMARY REPORT
FIDELITY MSCI UTILITIES INDEX ETF - SUB-ADVISER: BLACKROCK
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
8POINT3 ENERGY PARTNERS LP MEETING DATE: MAY 23, 2018 | ||||
TICKER: CAFD SECURITY ID: 282539105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Direct the Partnership to Vote Its OpCo Common Units in Favor of the Merger Agreement and the OpCo Mergers | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Sidney W. Emery, Jr. | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James S. Haines, Jr. | Management | For | For |
1e | Elect Director Alan R. Hodnik | Management | For | For |
1f | Elect Director James J. Hoolihan | Management | For | For |
1g | Elect Director Heidi E. Jimmerson | Management | For | For |
1h | Elect Director Madeleine W. Ludlow | Management | For | For |
1i | Elect Director Susan K. Nestegard | Management | For | For |
1j | Elect Director Douglas C. Neve | Management | For | For |
1k | Elect Director Robert P. Powers | Management | For | For |
1l | Elect Director Leonard C. Rodman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLIANT ENERGY CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: LNT SECURITY ID: 018802108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean C. Oestreich | Management | For | For |
1.2 | Elect Director Carol P. Sanders | 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 Political Contributions | Shareholder | Against | Against |
AMEREN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: AEE SECURITY ID: 023608102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Catherine S. Brune | Management | For | For |
1c | Elect Director J. Edward Coleman | Management | For | For |
1d | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1e | Elect Director Rafael Flores | Management | For | For |
1f | Elect Director Walter J. Galvin | Management | For | For |
1g | Elect Director Richard J. Harshman | Management | For | For |
1h | Elect Director Craig S. Ivey | Management | For | For |
1i | Elect Director Gayle P. W. Jackson | Management | For | For |
1j | Elect Director James C. Johnson | Management | For | For |
1k | Elect Director Steven H. Lipstein | Management | For | For |
1l | Elect Director Stephen R. 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 | Report on Coal Combustion Residual and Water Impacts | Shareholder | Against | Against |
AMERICAN ELECTRIC POWER COMPANY, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: AEP SECURITY ID: 025537101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director David J. Anderson | Management | For | For |
1.3 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Lionel L. Nowell, III | Management | For | For |
1.10 | Elect Director Stephen S. Rasmussen | Management | For | For |
1.11 | Elect Director Oliver G. Richard, III | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN STATES WATER COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: AWR SECURITY ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Anderson | Management | For | For |
1.2 | Elect Director Sarah J. Anderson | Management | For | For |
1.3 | Elect Director Anne M. Holloway | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN WATER WORKS COMPANY, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: AWK SECURITY ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director Veronica M. Hagen | Management | For | For |
1d | Elect Director Julia L. Johnson | Management | For | For |
1e | Elect Director Karl F. Kurz | Management | For | For |
1f | Elect Director George MacKenzie | Management | For | For |
1g | Elect Director James G. Stavridis | Management | For | For |
1h | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on the Human Right to Water and Sanitation | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Against |
AQUA AMERICA, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: WTR SECURITY ID: 03836W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carolyn J. Burke | Management | For | For |
1.2 | Elect Director Nicholas DeBenedictis | Management | For | For |
1.3 | Elect Director Christopher H. Franklin | Management | For | For |
1.4 | Elect Director William P. Hankowsky | Management | For | For |
1.5 | Elect Director Daniel J. Hilferty | Management | For | For |
1.6 | Elect Director Wendell F. Holland | Management | For | For |
1.7 | Elect Director Ellen T. Ruff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AQUAVENTURE HOLDINGS LIMITED MEETING DATE: JUN 08, 2018 | ||||
TICKER: WAAS SECURITY ID: G0443N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Ibarguen | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | For |
1.3 | Elect Director Cyril Meduna | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ATMOS ENERGY CORPORATION MEETING DATE: FEB 07, 2018 | ||||
TICKER: ATO SECURITY ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVISTA CORPORATION MEETING DATE: NOV 21, 2017 | ||||
TICKER: AVA SECURITY ID: 05379B107 | ||||
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 |
AVISTA CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: AVA SECURITY ID: 05379B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik J. Anderson | Management | For | For |
1b | Elect Director Kristianne Blake | Management | For | For |
1c | Elect Director Donald C. Burke | Management | For | For |
1d | Elect Director Rebecca A. Klein | Management | For | For |
1e | Elect Director Scott H. Maw | Management | For | For |
1f | Elect Director Scott L. Morris | Management | For | For |
1g | Elect Director Marc F. Racicot | Management | For | For |
1h | Elect Director Heidi B. Stanley | Management | For | For |
1i | Elect Director R. John Taylor | Management | For | For |
1j | Elect Director Dennis P. Vermillion | Management | For | For |
1k | Elect Director Janet D. Widmann | 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 |
BLACK HILLS CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael H. Madison | Management | For | For |
1.2 | Elect Director Linda K. Massman | Management | For | For |
1.3 | Elect Director Steven R. Mills | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CALIFORNIA WATER SERVICE GROUP MEETING DATE: MAY 30, 2018 | ||||
TICKER: CWT SECURITY ID: 130788102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Gregory E. Aliff | Management | For | For |
1B | Elect Director Terry P. Bayer | Management | For | For |
1C | Elect Director Edwin A. Guiles | Management | For | For |
1D | Elect Director Martin A. Kropelnicki | Management | For | For |
1E | Elect Director Thomas M. Krummel | Management | For | For |
1F | Elect Director Richard P. Magnuson | Management | For | For |
1G | Elect Director Peter C. Nelson | Management | For | For |
1H | Elect Director Carol M. Pottenger | Management | For | For |
1I | Elect Director Lester A. Snow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
CALPINE CORPORATION MEETING DATE: DEC 15, 2017 | ||||
TICKER: CPN SECURITY ID: 131347304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | Against |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: CPK SECURITY ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Hill, Jr. | Management | For | For |
1.2 | Elect Director Dennis S. Hudson, III | Management | For | For |
1.3 | Elect Director Calvert A. Morgan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
CMS ENERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: CMS SECURITY ID: 125896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jon E. Barfield | Management | For | For |
1b | Elect Director Deborah H. Butler | Management | For | For |
1c | Elect Director Kurt L. Darrow | Management | For | For |
1d | Elect Director Stephen E. Ewing | Management | For | For |
1e | Elect Director William D. Harvey | Management | For | For |
1f | Elect Director Patricia K. Poppe | Management | For | For |
1g | Elect Director John G. Russell | Management | For | For |
1h | Elect Director Myrna M. Soto | Management | For | For |
1i | Elect Director John G. Sznewajs | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
CONNECTICUT WATER SERVICE, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: CTWS SECURITY ID: 207797101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa J. Thibdaue | Management | For | For |
1.2 | Elect Director Carol P. Wallace | Management | For | For |
1.3 | Elect Director Bradford A. Hunter | Management | For | For |
1.4 | Elect Director David C. Benoit | Management | For | For |
1.5 | Elect Director Kristen A. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Campbell, Jr. | Management | For | For |
1b | Elect Director Ellen V. Futter | Management | For | For |
1c | Elect Director John F. Killian | Management | For | For |
1d | Elect Director John McAvoy | Management | For | For |
1e | Elect Director William J. Mulrow | Management | For | For |
1f | Elect Director Armando J. Olivera | Management | For | For |
1g | Elect Director Michael W. Ranger | Management | For | For |
1h | Elect Director Linda S. Sanford | Management | For | For |
1i | Elect Director Deirdre Stanley | Management | For | For |
1j | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOMINION ENERGY, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: D SECURITY ID: 25746U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Barr | Management | For | For |
1.2 | Elect Director Helen E. Dragas | Management | For | For |
1.3 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.4 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.5 | Elect Director John W. Harris | Management | For | For |
1.6 | Elect Director Ronald W. Jibson | Management | For | For |
1.7 | Elect Director Mark J. Kington | Management | For | For |
1.8 | Elect Director Joseph M. Rigby | Management | For | For |
1.9 | Elect Director Pamela J. Royal | Management | For | For |
1.10 | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1.11 | Elect Director Susan N. Story | Management | For | For |
1.12 | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DTE ENERGY COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard M. Anderson | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director W. Frank Fountain, Jr. | Management | For | For |
1.4 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.5 | Elect Director Gail J. McGovern | Management | For | For |
1.6 | Elect Director Mark A. Murray | Management | For | For |
1.7 | Elect Director James B. Nicholson | Management | For | For |
1.8 | Elect Director Josue Robles, Jr. | Management | For | For |
1.9 | Elect Director Ruth G. Shaw | Management | For | For |
1.10 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.11 | Elect Director David A. Thomas | Management | For | For |
1.12 | Elect Director James H. Vandenberghe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Independent Economic Analysis of Early Closure of Fermi 2 Nuclear Plant | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Against |
DYNEGY INC. MEETING DATE: MAR 02, 2018 | ||||
TICKER: DYN SECURITY ID: 26817R108 | ||||
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 |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2018 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
EL PASO ELECTRIC COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: EE SECURITY ID: 283677854 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond Palacios, Jr. | Management | For | For |
1.2 | Elect Director Stephen N. Wertheimer | Management | For | For |
1.3 | Elect Director Charles A. Yamarone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENTERGY CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: ETR SECURITY ID: 29364G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Burbank | Management | For | For |
1b | Elect Director Patrick J. Condon | Management | For | For |
1c | Elect Director Leo P. Denault | Management | For | For |
1d | Elect Director Kirkland H. Donald | Management | For | For |
1e | Elect Director Philip L. Frederickson | Management | For | For |
1f | Elect Director Alexis M. Herman | Management | For | For |
1g | Elect Director Stuart L. Levenick | Management | For | For |
1h | Elect Director Blanche Lambert Lincoln | Management | For | For |
1i | Elect Director Karen A. Puckett | 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 Distributed Renewable Generation Resources | Shareholder | Against | Against |
EVERSOURCE ENERGY MEETING DATE: MAY 02, 2018 | ||||
TICKER: ES SECURITY ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: NOV 21, 2017 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 10, 2018 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Dahl | Management | For | For |
1.2 | Elect Director Constance H. Lau | Management | For | For |
1.3 | Elect Director James K. Scott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MDU RESOURCES GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: MDU SECURITY ID: 552690109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Everist | Management | For | For |
1b | Elect Director Karen B. Fagg | Management | For | For |
1c | Elect Director David L. Goodin | Management | For | For |
1d | Elect Director Mark A. Hellerstein | Management | For | For |
1e | Elect Director Dennis W. Johnson | Management | For | For |
1f | Elect Director William E. McCracken | Management | For | For |
1g | Elect Director Patricia L. Moss | Management | For | For |
1h | Elect Director Harry J. Pearce | Management | For | For |
1i | Elect Director John K. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MGE ENERGY, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: MGEE SECURITY ID: 55277P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia M. Anderson | Management | For | For |
1.2 | Elect Director Jeffrey M. Keebler | Management | For | For |
1.3 | Elect Director Gary J. Wolter | 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 | Request a Study of the Electrification of the Transportation Sector | Shareholder | Against | Against |
5 | Disclose Business Strategy for Aligning with 2 Degree Warming Goal | Shareholder | Against | Against |
6 | Report on Renewable Energy Adoption | Shareholder | Against | Against |
MIDDLESEX WATER COMPANY MEETING DATE: MAY 22, 2018 | ||||
TICKER: MSEX SECURITY ID: 596680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis W. Doll | Management | For | For |
1.2 | Elect Director Kim C. Hanneman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
1.3 | Elect Director Rebecca Ranich | 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 | Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector | Shareholder | Against | Against |
NEW JERSEY RESOURCES CORPORATION MEETING DATE: JAN 24, 2018 | ||||
TICKER: NJR SECURITY ID: 646025106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maureen A. Borkowski | Management | For | For |
1.2 | Elect Director Thomas C. O'Connor | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director M. William Howard | Management | For | For |
1.5 | Elect Director J. Terry Strange | Management | For | For |
1.6 | Elect Director George R. Zoffinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTERA ENERGY PARTNERS, LP MEETING DATE: DEC 21, 2017 | ||||
TICKER: NEP SECURITY ID: 65341B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan D. Austin | Management | For | For |
1b | Elect Director Peter H. Kind | Management | For | For |
1c | Elect Director James L. Robo | Management | For | For |
1d | Elect Director James N. Suciu | 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 | Three Years | Three Years |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
NISOURCE INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Altabef | Management | For | For |
1.2 | Elect Director Eric L. Butler | Management | For | For |
1.3 | Elect Director Aristides S. Candris | Management | For | For |
1.4 | Elect Director Wayne S. DeVeydt | Management | For | For |
1.5 | Elect Director Joseph Hamrock | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Michael E. Jesanis | Management | For | For |
1.8 | Elect Director Kevin T. Kabat | Management | For | For |
1.9 | Elect Director Richard L. Thompson | Management | For | For |
1.10 | Elect Director Carolyn Y. Woo | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NORTHWEST NATURAL GAS COMPANY MEETING DATE: MAY 24, 2018 | ||||
TICKER: NWN SECURITY ID: 667655104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Boyle | Management | For | For |
1.2 | Elect Director Mark S. Dodson | Management | For | For |
1.3 | Elect Director Malia H. Wasson | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Formation of Holding Company | Management | For | For |
NORTHWESTERN CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: NWE SECURITY ID: 668074305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Adik | Management | For | For |
1.2 | Elect Director Anthony T. Clark | Management | For | For |
1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
1.4 | Elect Director Jan R. Horsfall | Management | For | For |
1.5 | Elect Director Britt E. Ide | Management | For | For |
1.6 | Elect Director Julia L. Johnson | Management | For | For |
1.7 | Elect Director Linda G. Sullivan | Management | For | For |
1.8 | Elect Director Robert C. Rowe | 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 | Other Business | Management | For | Against |
NRG ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: NRG SECURITY ID: 629377508 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | Against |
1b | Elect Director Kirbyjon H. Caldwell - Withdrawn Resolution | Management | None | None |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Terry G. Dallas | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director William E. Hantke | Management | For | For |
1i | Elect Director Paul W. Hobby | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
1k | Elect Director Thomas H. Weidemeyer | Management | For | For |
1l | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director John Chillemi | Management | For | For |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
NRG YIELD, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: NYLD SECURITY ID: 62942X405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mauricio Gutierrez | Management | For | For |
1.2 | Elect Director John F. Chlebowski | Management | For | For |
1.3 | Elect Director Kirkland B. Andrews | Management | For | For |
1.4 | Elect Director John Chillemi | Management | For | For |
1.5 | Elect Director Brian R. Ford | Management | For | For |
1.6 | Elect Director Ferrell P. McClean | Management | For | For |
1.7 | Elect Director Christopher S. Sotos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
OGE ENERGY CORP. MEETING DATE: MAY 17, 2018 | ||||
TICKER: OGE SECURITY ID: 670837103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Frank A. Bozich | Management | For | For |
1B | Elect Director James H. Brandi | Management | For | For |
1C | Elect Director Peter D. Clarke | Management | For | For |
1D | Elect Director Luke R. Corbett | Management | For | For |
1E | Elect Director David L. Hauser | Management | For | For |
1F | Elect Director Robert O. Lorenz | Management | For | For |
1G | Elect Director Judy R. McReynolds | Management | For | For |
1H | Elect Director J. Michael Sanner | Management | For | For |
1I | Elect Director Sheila G. Talton | Management | For | For |
1J | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call A Special Meeting | Shareholder | Against | Against |
ONE GAS, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: OGS SECURITY ID: 68235P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Gibson | Management | For | For |
1.2 | Elect Director Pattye L. Moore | Management | For | For |
1.3 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Articles of Incorporation to Declassify the Board, to Provide for the Annual Election of All Directors, and to Provide Directors May Be Removed With or Without Cause | Management | For | For |
ORMAT TECHNOLOGIES, INC. MEETING DATE: MAY 07, 2018 | ||||
TICKER: ORA SECURITY ID: 686688102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ravit Barniv | Management | For | For |
1B | Elect Director Stan H. Koyanagi | Management | For | For |
1C | Elect Director Dafna Sharir | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Other Business | Management | For | Against |
OTTER TAIL CORPORATION MEETING DATE: APR 09, 2018 | ||||
TICKER: OTTR SECURITY ID: 689648103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen M. Bohn | Management | For | For |
1.2 | Elect Director Charles S. MacFarlane | Management | For | For |
1.3 | Elect Director Thomas J. Webb | 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 |
PATTERN ENERGY GROUP INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: PEGI SECURITY ID: 70338P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan R. Batkin | Management | For | For |
1.2 | Elect Director Patricia S. Bellinger | Management | For | For |
1.3 | Elect Director The Lord Browne of Madingley | Management | For | For |
1.4 | Elect Director Michael M. Garland | Management | For | For |
1.5 | Elect Director Douglas G. Hall | Management | For | For |
1.6 | Elect Director Michael B. Hoffman | Management | For | For |
1.7 | Elect Director Patricia M. Newson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PINNACLE WEST CAPITAL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PNW SECURITY ID: 723484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald E. Brandt | Management | For | For |
1.2 | Elect Director Denis A. Cortese | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Michael L. Gallagher | Management | For | For |
1.5 | Elect Director Dale E. Klein | Management | For | For |
1.6 | Elect Director Humberto S. Lopez | Management | For | For |
1.7 | Elect Director Kathryn L. Munro | Management | For | For |
1.8 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.9 | Elect Director Paula J. Sims | Management | For | For |
1.10 | Elect Director David P. Wagener | 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 |
PNM RESOURCES, INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norman P. Becker | Management | For | For |
1b | Elect Director Patricia K. Collawn | Management | For | For |
1c | Elect Director E. Renae Conley | Management | For | For |
1d | Elect Director Alan J. Fohrer | Management | For | For |
1e | Elect Director Sidney M. Gutierrez | Management | For | For |
1f | Elect Director Maureen T. Mullarkey | Management | For | For |
1g | Elect Director Donald K. Schwanz | Management | For | For |
1h | Elect Director Bruce W. Wilkinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director David A. Dietzler | Management | For | For |
1e | Elect Director Kirby A. Dyess | Management | For | For |
1f | Elect Director Mark B. Ganz | Management | For | For |
1g | Elect Director Kathryn J. Jackson | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PPL CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: PPL SECURITY ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Adkins | Management | For | Against |
1.2 | Elect Director John W. Conway | Management | For | For |
1.3 | Elect Director Steven G. Elliott | Management | For | For |
1.4 | Elect Director Raja Rajamannar | Management | For | For |
1.5 | Elect Director Craig A. Rogerson | Management | For | For |
1.6 | Elect Director William H. Spence | Management | For | For |
1.7 | Elect Director Natica von Althann | Management | For | For |
1.8 | Elect Director Keith H. Williamson | Management | For | For |
1.9 | Elect Director Phoebe A. Wood | Management | For | For |
1.10 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2018 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | Against |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
SEMPRA ENERGY MEETING DATE: MAY 10, 2018 | ||||
TICKER: SRE SECURITY ID: 816851109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Bethany J. Mayer | Management | For | For |
1.9 | Elect Director William G. Ouchi | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
1.11 | Elect Director William C. Rusnack | Management | For | For |
1.12 | Elect Director Lynn Schenk | Management | For | For |
1.13 | Elect Director Jack T. Taylor | Management | For | For |
1.14 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
SJW GROUP MEETING DATE: APR 25, 2018 | ||||
TICKER: SJW SECURITY ID: 784305104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katharine Armstrong | Management | For | For |
1b | Elect Director Walter J. Bishop | Management | For | For |
1c | Elect Director Douglas R. King | Management | For | For |
1d | Elect Director Gregory P. Landis | Management | For | For |
1e | Elect Director Debra C. Man | Management | For | For |
1f | Elect Director Daniel B. More | Management | For | For |
1g | Elect Director Eric W. Thornburg | Management | For | For |
1h | Elect Director Robert A. Van Valer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SOUTH JERSEY INDUSTRIES, INC. MEETING DATE: MAY 11, 2018 | ||||
TICKER: SJI SECURITY ID: 838518108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah M. Barpoulis | Management | For | For |
1b | Elect Director Thomas A. Bracken | Management | For | For |
1c | Elect Director Keith S. Campbell | Management | For | For |
1d | Elect Director Victor A. Fortkiewicz | Management | For | For |
1e | Elect Director Sheila Hartnett-Devlin | Management | For | For |
1f | Elect Director Walter M. Higgins, III | Management | For | For |
1g | Elect Director Sunita Holzer | Management | For | For |
1h | Elect Director Michael J. Renna | Management | For | For |
1i | Elect Director Joseph M. Rigby | Management | For | For |
1j | Elect Director Frank L. Sims | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Change Company Name to SJI, Inc. | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: OCT 17, 2017 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate Cumulative Voting | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: SWX SECURITY ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director LeRoy C. Hanneman, Jr. | Management | For | For |
1.6 | Elect Director John P. Hester | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPARK ENERGY, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: SPKE SECURITY ID: 846511103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Keith Maxwell, III | Management | For | For |
1.2 | Elect Director Kenneth M. Hartwick | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
SPIRE INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: SR SECURITY ID: 84857L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Borer | Management | For | For |
1.2 | Elect Director Maria V. Fogarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TERRAFORM GLOBAL, INC. MEETING DATE: NOV 13, 2017 | ||||
TICKER: GLBL SECURITY ID: 88104M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TERRAFORM POWER, INC. MEETING DATE: AUG 10, 2017 | ||||
TICKER: TERP SECURITY ID: 88104R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Blackmore | Management | For | For |
1.2 | Elect Director Hanif "Wally" Dahya | Management | For | For |
1.3 | Elect Director Christopher Compton | Management | For | For |
1.4 | Elect Director Christian S. Fong | Management | For | For |
1.5 | Elect Director John F. Stark | Management | For | For |
1.6 | Elect Director David Pauker | Management | For | For |
1.7 | Elect Director Kerri L. Fox | Management | For | For |
1.8 | Elect Director Edward "Ned" Hall | Management | For | For |
1.9 | Elect Director Marc S. Rosenberg | 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 | Three Years |
TERRAFORM POWER, INC. MEETING DATE: OCT 06, 2017 | ||||
TICKER: TERP SECURITY ID: 88104R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TERRAFORM POWER, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: TERP SECURITY ID: 88104R209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian Lawson | Management | For | For |
1.2 | Elect Director Carolyn Burke | Management | For | For |
1.3 | Elect Director Christian S. Fong | Management | For | For |
1.4 | Elect Director Harry Goldgut | Management | For | Withhold |
1.5 | Elect Director Richard Legault | Management | For | For |
1.6 | Elect Director Mark 'Mac' McFarland | Management | For | For |
1.7 | Elect Director Sachin Shah | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 19, 2018 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres R. Gluski | Management | For | For |
1.2 | Elect Director Charles L. Harrington | Management | For | For |
1.3 | Elect Director Kristina M. Johnson | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario- Withdrawn Resolution | Shareholder | None | None |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE YORK WATER COMPANY MEETING DATE: MAY 07, 2018 | ||||
TICKER: YORW SECURITY ID: 987184108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael W. Gang | Management | For | For |
1.2 | Elect Director Jeffrey R. Hines | Management | For | For |
1.3 | Elect Director George W. Hodges | Management | For | For |
1.4 | Elect Director George Hay Kain, III | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 25, 2018 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Frank S. Hermance | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITIL CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: UTL SECURITY ID: 913259107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Thomas P. Meissner, 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 |
VECTREN CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: VVC SECURITY ID: 92240G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick Burks | Management | For | For |
1.2 | Elect Director Carl L. Chapman | Management | For | For |
1.3 | Elect Director James H. DeGraffenreidt, Jr. | Management | For | For |
1.4 | Elect Director John D. Engelbrecht | Management | For | For |
1.5 | Elect Director Anton H. George | Management | For | For |
1.6 | Elect Director Robert G. Jones | Management | For | For |
1.7 | Elect Director Patrick K. Mullen | Management | For | For |
1.8 | Elect Director R. Daniel Sadlier | Management | For | For |
1.9 | Elect Director Michael L. Smith | Management | For | For |
1.10 | Elect Director Teresa J. Tanner | Management | For | For |
1.11 | Elect Director Jean L. Wojtowicz | 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 |
VISTRA ENERGY CORP. MEETING DATE: MAR 02, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
VISTRA ENERGY CORP. MEETING DATE: MAY 01, 2018 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary E. Ackermann | Management | For | For |
1.2 | Elect Director Brian K. Ferraioli | Management | For | For |
1.3 | Elect Director Jeff D. Hunter | Management | For | For |
2.1 | Elect Director Brian K. Ferraioli | Management | For | For |
2.2 | Elect Director Jeff D. Hunter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director William J. Brodsky | Management | For | For |
1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
1.6 | Elect Director Curt S. Culver | Management | For | For |
1.7 | Elect Director Danny L. Cunningham | Management | For | For |
1.8 | Elect Director William M. Farrow, III | Management | For | For |
1.9 | Elect Director Thomas J. Fischer | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Henry W. Knueppel | Management | For | For |
1.12 | Elect Director Allen L. Leverett | Management | For | For |
1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.14 | Elect Director Mary Ellen Stanek | 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 |
WESTAR ENERGY, INC. MEETING DATE: OCT 25, 2017 | ||||
TICKER: WR SECURITY ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mollie H. Carter | Management | For | For |
1.2 | Elect Director Sandra A.J. Lawrence | Management | For | For |
1.3 | Elect Director Mark A. Ruelle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WESTAR ENERGY, INC. MEETING DATE: NOV 21, 2017 | ||||
TICKER: WR SECURITY ID: 95709T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard K. Davis | Management | For | For |
1b | Elect Director Ben Fowke | Management | For | For |
1c | Elect Director Richard T. O'Brien | Management | For | For |
1d | Elect Director David K. Owens | Management | For | For |
1e | Elect Director Christopher J. Policinski | Management | For | For |
1f | Elect Director James T. Prokopanko | Management | For | For |
1g | Elect Director A. Patricia Sampson | Management | For | For |
1h | Elect Director James J. Sheppard | Management | For | For |
1i | Elect Director David A. Westerlund | Management | For | For |
1j | Elect Director Kim Williams | Management | For | For |
1k | Elect Director Timothy V. Wolf | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY QUALITY FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 08, 2018 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sondra L. Barbour | Management | For | For |
1b | Elect Director Thomas 'Tony' K. Brown | 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 Gregory R. Page | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Patricia A. Woertz | 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 Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roxanne S. Austin | Management | For | For |
1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
1.3 | Elect Director Rebecca B. Roberts | Management | For | For |
1.4 | Elect Director Glenn F. Tilton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: FEB 07, 2018 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Nancy McKinstry | Management | For | For |
1f | Elect Director Pierre Nanterme | Management | For | For |
1g | Elect Director Gilles C. Pelisson | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
8 | Approve Merger Agreement | Management | For | For |
9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
ADOBE SYSTEMS INCORPORATED MEETING DATE: APR 12, 2018 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Edward W. Barnholt | Management | For | For |
1c | Elect Director Robert K. Burgess | Management | For | For |
1d | Elect Director Frank A. Calderoni | Management | For | For |
1e | Elect Director James E. Daley | Management | For | For |
1f | Elect Director Laura B. Desmond | Management | For | For |
1g | Elect Director Charles M. Geschke | Management | For | For |
1h | Elect Director Shantanu Narayen | Management | For | For |
1i | Elect Director Daniel L. Rosensweig | Management | For | For |
1j | Elect Director John E. Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel T. Byrne | Management | For | For |
1b | Elect Director Dwight D. Churchill | Management | For | For |
1c | Elect Director Glenn Earle | Management | For | For |
1d | Elect Director Niall Ferguson | Management | For | For |
1e | Elect Director Sean M. Healey | Management | For | For |
1f | Elect Director Tracy P. Palandjian | Management | For | For |
1g | Elect Director Patrick T. Ryan | Management | For | For |
1h | Elect Director Karen L. Yerburgh | Management | For | For |
1i | Elect Director Jide J. Zeitlin | 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 | Elect Director Nathaniel Dalton | Management | For | For |
AGNC INVESTMENT CORP. MEETING DATE: APR 19, 2018 | ||||
TICKER: AGNC SECURITY ID: 00123Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Kain | Management | For | For |
1.2 | Elect Director Morris A. Davis | Management | For | For |
1.3 | Elect Director Larry K. Harvey | Management | For | For |
1.4 | Elect Director Prue B. Larocca | Management | For | For |
1.5 | Elect Director Paul E. Mullings | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AIR PRODUCTS AND CHEMICALS, INC. MEETING DATE: JAN 25, 2018 | ||||
TICKER: APD SECURITY ID: 009158106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan K. Carter | Management | For | For |
1b | Elect Director Charles I. Cogut | Management | For | For |
1c | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
1d | Elect Director Chadwick C. Deaton | Management | For | For |
1e | Elect Director David H. Y. Ho | Management | For | For |
1f | Elect Director Margaret G. McGlynn | Management | For | For |
1g | Elect Director Edward L. Monser | Management | For | For |
1h | Elect Director Matthew H. Paull | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan - WITHDRAWN RESOLUTION | Management | None | None |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stan A. Askren | Management | For | For |
1b | Elect Director Lawrence E. Dewey | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director William R. Harker | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Thomas W. Rabaut | Management | For | For |
1i | Elect Director Richard V. Reynolds | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION MEETING DATE: MAY 23, 2018 | ||||
TICKER: AMT SECURITY ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gustavo Lara Cantu | Management | For | For |
1b | Elect Director Raymond P. Dolan | Management | For | For |
1c | Elect Director Robert D. Hormats | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet, Jr. | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | Against |
1b | Elect Director Terry S. Brown | Management | For | Against |
1c | Elect Director Alan B. Buckelew | Management | For | For |
1d | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1e | Elect Director Stephen P. Hills | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Timothy J. Naughton | Management | For | For |
1h | Elect Director Peter S. Rummell | Management | For | Against |
1i | Elect Director H. Jay Sarles | Management | For | Against |
1j | Elect Director Susan Swanezy | Management | For | For |
1k | Elect Director W. Edward Walter | Management | For | Against |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOOKING HOLDINGS INC. MEETING DATE: JUN 07, 2018 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.4 | Elect Director Glenn D. Fogel | Management | For | For |
1.5 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.6 | DElect irector James M. Guyette | Management | For | For |
1.7 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
1.10 | Elect Director Nicholas J. Read | Management | For | For |
1.11 | Elect Director Thomas E. Rothman | Management | For | For |
1.12 | Elect Director Craig W. Rydin | Management | For | For |
1.13 | Elect Director Lynn M. Vojvodich | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 01, 2018 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Jose Baselga | Management | For | For |
1C | Elect Director Robert J. Bertolini | Management | For | For |
1D | Elect Director Giovanni Caforio | Management | For | For |
1E | Elect Director Matthew W. Emmens | Management | For | For |
1F | Elect Director Michael Grobstein | Management | For | For |
1G | Elect Director Alan J. Lacy | Management | For | For |
1H | Elect Director Dinesh C. Paliwal | Management | For | For |
1I | Elect Director Theodore R. Samuels | Management | For | For |
1J | Elect Director Gerald L. Storch | Management | For | For |
1K | Elect Director Vicki L. Sato | Management | For | For |
1L | Elect Director Karen H. Vousden | 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 Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CELGENE CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: CELG SECURITY ID: 151020104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alles | Management | For | For |
1.2 | Elect Director Richard W. Barker | Management | For | For |
1.3 | Elect Director Hans E. Bishop | Management | For | For |
1.4 | Elect Director Michael W. Bonney | Management | For | For |
1.5 | Elect Director Michael D. Casey | Management | For | For |
1.6 | Elect Director Carrie S. Cox | Management | For | For |
1.7 | Elect Director Michael A. Friedman | Management | For | For |
1.8 | Elect Director Julia A. Haller | Management | For | For |
1.9 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.10 | Elect Director James J. Loughlin | Management | For | For |
1.11 | Elect Director Ernest Mario | Management | For | For |
1.12 | Elect Director John H. Weiland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
CENTERPOINT ENERGY, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: CNP SECURITY ID: 15189T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie D. Biddle | Management | For | For |
1b | Elect Director Milton Carroll | Management | For | For |
1c | Elect Director Scott J. McLean | Management | For | For |
1d | Elect Director Martin H. Nesbitt | Management | For | For |
1e | Elect Director Theodore F. Pound | Management | For | For |
1f | Elect Director Scott M. Prochazka | Management | For | For |
1g | Elect Director Susan O. Rheney | Management | For | For |
1h | Elect Director Phillip R. Smith | Management | For | For |
1i | Elect Director John W. Somerhalder, II | Management | For | For |
1j | Elect Director Peter S. Wareing | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CME GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Timothy S. Bitsberger | Management | For | For |
1c | Elect Director Charles P. Carey | Management | For | For |
1d | Elect Director Dennis H. Chookaszian | Management | For | For |
1e | Elect Director Ana Dutra | Management | For | For |
1f | Elect Director Martin J. Gepsman | Management | For | For |
1g | Elect Director Larry G. Gerdes | Management | For | For |
1h | Elect Director Daniel R. Glickman | Management | For | For |
1i | Elect Director Deborah J. Lucas | Management | For | For |
1j | Elect Director Alex J. Pollock | Management | For | For |
1k | Elect Director Terry L. Savage | Management | For | For |
1l | Elect Director William R. Shepard | Management | For | For |
1m | Elect Director Howard J. Siegel | Management | For | For |
1n | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 11, 2018 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles A. Bancroft | Management | For | For |
1b | Elect Director John P. Bilbrey | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Helene D. Gayle | Management | For | For |
1f | Elect Director Ellen M. Hancock | Management | For | For |
1g | Elect Director C. Martin Harris | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Campbell, Jr. | Management | For | For |
1b | Elect Director Ellen V. Futter | Management | For | For |
1c | Elect Director John F. Killian | Management | For | For |
1d | Elect Director John McAvoy | Management | For | For |
1e | Elect Director William J. Mulrow | Management | For | For |
1f | Elect Director Armando J. Olivera | Management | For | For |
1g | Elect Director Michael W. Ranger | Management | For | For |
1h | Elect Director Linda S. Sanford | Management | For | For |
1i | Elect Director Deirdre Stanley | Management | For | For |
1j | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORE LABORATORIES N.V. MEETING DATE: MAY 24, 2018 | ||||
TICKER: CLB SECURITY ID: N22717107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret Ann van Kempen | Management | For | For |
1b | Elect Director Lawrence Bruno | Management | For | For |
2 | Ratify KPMG as Auditors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
7 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8a | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8b | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIGITAL REALTY TRUST, INC. MEETING DATE: SEP 13, 2017 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
DIGITAL REALTY TRUST, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: DLR SECURITY ID: 253868103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurence A. Chapman | Management | For | For |
1B | Elect Director Michael A. Coke | Management | For | For |
1C | Elect Director Kevin J. Kennedy | Management | For | Against |
1D | Elect Director William G. LaPerch | Management | For | Against |
1E | Elect Director Afshin Mohebbi | Management | For | For |
1F | Elect Director Mark R. Patterson | Management | For | For |
1G | Elect Director Mary Hogan Preusse | Management | For | For |
1H | Elect Director John T. Roberts, Jr. | Management | For | For |
1I | Elect Director Dennis E. Singleton | Management | For | For |
1J | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOMINO'S PIZZA, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: DPZ SECURITY ID: 25754A201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Diana F. Cantor | Management | For | For |
1.5 | Elect Director J. Patrick Doyle | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Shareholder | Against | Against |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DUKE REALTY CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Case | Management | For | For |
1b | Elect Director William Cavanaugh, III | Management | For | For |
1c | Elect Director Alan H. Cohen | Management | For | For |
1d | Elect Director James B. Connor | Management | For | For |
1e | Elect Director Ngaire E. Cuneo | Management | For | For |
1f | Elect Director Charles R. Eitel | Management | For | For |
1g | Elect Director Norman K. Jenkins | Management | For | For |
1h | Elect Director Melanie R. Sabelhaus | Management | For | For |
1i | Elect Director Peter M. Scott, III | Management | For | For |
1j | Elect Director David P. Stockert | Management | For | For |
1k | Elect Director Chris Sultemeier | Management | For | For |
1l | Elect Director Michael E. Szymanczyk | Management | For | For |
1m | Elect Director Lynn C. Thurber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC. MEETING DATE: AUG 03, 2017 | ||||
TICKER: EXP SECURITY ID: 26969P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael R. Nicolais | Management | For | For |
1B | Elect Director Richard R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Molly Campbell | Management | For | For |
1.2 | Elect Director Iris S. Chan | Management | For | For |
1.3 | Elect Director Rudolph I. Estrada | Management | For | For |
1.4 | Elect Director Paul H. Irving | Management | For | For |
1.5 | Elect Director Herman Y. Li | Management | For | For |
1.6 | Elect Director Jack C. Liu | Management | For | For |
1.7 | Elect Director Dominic Ng | Management | For | For |
1.8 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ECOLAB INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Leslie S. Biller | Management | For | For |
1d | Elect Director Carl M. Casale | Management | For | For |
1e | Elect Director Stephen I. Chazen | Management | For | For |
1f | Elect Director Jeffrey M. Ettinger | Management | For | For |
1g | Elect Director Arthur J. Higgins | Management | For | For |
1h | Elect Director Michael Larson | Management | For | For |
1i | Elect Director David W. MacLennan | Management | For | For |
1j | Elect Director Tracy B. McKibben | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Pricewaterhouse Coopers 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 |
ENSCO PLC MEETING DATE: OCT 05, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 14, 2018 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles L. Atwood | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Connie K. Duckworth | Management | For | For |
1.4 | Elect Director Mary Kay Haben | Management | For | For |
1.5 | Elect Director Bradley A. Keywell | Management | For | For |
1.6 | Elect Director John E. Neal | Management | For | For |
1.7 | Elect Director David J. Neithercut | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Gerald A. Spector | Management | For | For |
1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
1.11 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD. MEETING DATE: MAY 02, 2018 | ||||
TICKER: ESNT SECURITY ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
1.4 | Elect Director Angela L. Heise | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSEX PROPERTY TRUST, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: ESS SECURITY ID: 297178105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Guericke | Management | For | For |
1.2 | Elect Director Amal M. Johnson | Management | For | For |
1.3 | Elect Director Irving F. Lyons, III | Management | For | Withhold |
1.4 | Elect Director George M. Marcus | Management | For | For |
1.5 | Elect Director Thomas E. Robinson | Management | For | For |
1.6 | Elect Director Michael J. Schall | Management | For | For |
1.7 | Elect Director Byron A. Scordelis | Management | For | Withhold |
1.8 | Elect Director Janice L. Sears | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
EVERSOURCE ENERGY MEETING DATE: MAY 02, 2018 | ||||
TICKER: ES SECURITY ID: 30040W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Sanford Cloud, Jr. | Management | For | For |
1.3 | Elect Director James S. DiStasio | Management | For | For |
1.4 | Elect Director Francis A. Doyle | Management | For | For |
1.5 | Elect Director James J. Judge | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director William C. Van Faasen | Management | For | For |
1.9 | Elect Director Frederica M. Williams | Management | For | For |
1.10 | Elect Director Dennis R. Wraase | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXTRA SPACE STORAGE INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: EXR SECURITY ID: 30225T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Woolley | Management | For | For |
1.2 | Elect Director Joseph D. Margolis | Management | For | For |
1.3 | Elect Director Roger B. Porter | Management | For | For |
1.4 | Elect Director Ashley Dreier | Management | For | For |
1.5 | Elect Director Spencer F. Kirk | Management | For | For |
1.6 | Elect Director Dennis J. Letham | Management | For | For |
1.7 | Elect Director Diane Olmstead | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
F5 NETWORKS, INC. MEETING DATE: MAR 15, 2018 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Gary Ames | Management | For | For |
1b | Elect Director Sandra E. Bergeron | Management | For | For |
1c | Elect Director Deborah L. Bevier | Management | For | For |
1d | Elect Director Jonathan C. Chadwick | Management | For | For |
1e | Elect Director Michael L. Dreyer | Management | For | For |
1f | Elect Director Alan J. Higginson | Management | For | For |
1g | Elect Director Peter S. Klein | Management | For | For |
1h | Elect Director Francois Locoh-Donou | Management | For | For |
1i | Elect Director John McAdam | Management | For | For |
1j | Elect Director Stephen M. Smith *Withdrawn Resolution* | Management | None | None |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FASTENAL COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Willard D. Oberton | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Stephen L. Eastman | Management | For | For |
1e | Elect Director Daniel L. Florness | Management | For | For |
1f | Elect Director Rita J. Heise | Management | For | For |
1g | Elect Director Darren R. Jackson | Management | For | For |
1h | Elect Director Daniel L. Johnson | Management | For | For |
1i | Elect Director Scott A. Satterlee | Management | For | For |
1j | Elect Director Reyne K. Wisecup | 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 Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 02, 2018 | ||||
TICKER: FRT SECURITY ID: 313747206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jon E. Bortz | Management | For | For |
1.2 | Elect Director David W. Faeder | Management | For | For |
1.3 | Elect Director Elizabeth I. Holland | Management | For | For |
1.4 | Elect Director Gail P. Steinel | Management | For | For |
1.5 | Elect Director Warren M. Thompson | Management | For | For |
1.6 | Elect Director Joseph S. Vassalluzzo | Management | For | For |
1.7 | Elect Director Donald C. Wood | 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 |
FIFTH THIRD BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
1.3 | Elect Director Jorge L. Benitez | Management | For | For |
1.4 | Elect Director Katherine B. Blackburn | Management | For | For |
1.5 | Elect Director Emerson L. Brumback | Management | For | For |
1.6 | Elect Director Jerry W. Burris | Management | For | For |
1.7 | Elect Director Greg D. Carmichael | Management | For | For |
1.8 | Elect Director Gary R. Heminger | Management | For | For |
1.9 | Elect Director Jewell D. Hoover | Management | For | For |
1.10 | Elect Director Eileen A. Mallesch | Management | For | For |
1.11 | Elect Director Michael B. McCallister | Management | For | For |
1.12 | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 14, 2018 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Handler | Management | For | For |
1.2 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.3 | Elect Director James B. Perry | Management | For | For |
1.4 | Elect Director Barry F. Schwartz | Management | For | For |
1.5 | Elect Director Earl C. Shanks | Management | For | For |
1.6 | Elect Director E. Scott Urdang | 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 Majority Voting for Uncontested Election of Directors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Crown | Management | For | For |
1b | Elect Director Rudy F. deLeon | Management | For | For |
1c | Elect Director Lester L. Lyles | Management | For | For |
1d | Elect Director Mark M. Malcolm | Management | For | For |
1e | Elect Director Phebe N. Novakovic | Management | For | For |
1f | Elect Director C. Howard Nye | Management | For | For |
1g | Elect Director William A. Osborn | Management | For | For |
1h | Elect Director Catherine B. Reynolds | Management | For | For |
1i | Elect Director Laura J. Schumacher | Management | For | For |
1j | Elect Director Peter A. Wall | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
GGP INC. MEETING DATE: JUN 19, 2018 | ||||
TICKER: GGP SECURITY ID: 36174X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard B. Clark | Management | For | For |
1b | Elect Director Mary Lou Fiala | Management | For | For |
1c | Elect Director J. Bruce Flatt | Management | For | For |
1d | Elect Director Janice R. Fukakusa | Management | For | For |
1e | Elect Director John K. Haley | Management | For | For |
1f | Elect Director Daniel B. Hurwitz | Management | For | For |
1g | Elect Director Brian W. Kingston | Management | For | For |
1h | Elect Director Christina M. Lofgren | Management | For | For |
1i | Elect Director Sandeep Mathrani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GRACO INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: GGG SECURITY ID: 384109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. Carroll | Management | For | For |
1b | Elect Director Jack W. Eugster | Management | For | For |
1c | Elect Director R. William Van Sant | Management | For | For |
1d | Elect Director Emily C. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 16, 2018 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director Alan M. Bennett | Management | For | For |
1d | Elect Director James R. Boyd | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Nance K. Dicciani | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Jose C. Grubisich | Management | For | For |
1i | Elect Director David J. Lesar | Management | For | For |
1j | Elect Director Robert A. Malone | Management | For | For |
1k | Elect Director Jeffrey A. Miller | Management | For | For |
1l | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HONEYWELL INTERNATIONAL INC. MEETING DATE: APR 23, 2018 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director 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 Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
IDACORP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: IDA SECURITY ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
1.10 | Elect Director Robert A. Tinstman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 04, 2018 | ||||
TICKER: ITW SECURITY ID: 452308109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Susan Crown | Management | For | For |
1c | Elect Director James W. Griffith | Management | For | For |
1d | Elect Director Jay L. Henderson | Management | For | For |
1e | Elect Director Richard H. Lenny | Management | For | For |
1f | Elect Director E. Scott Santi | Management | For | For |
1g | Elect Director James A. Skinner | Management | For | For |
1h | Elect Director David B. Smith, Jr. | Management | For | For |
1i | Elect Director Pamela B. Strobel | Management | For | For |
1j | Elect Director Kevin M. Warren | Management | For | For |
1k | Elect Director Anre D. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Adopt and Report on Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
INTERNATIONAL FLAVORS & FRAGRANCES INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: IFF SECURITY ID: 459506101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcello V. Bottoli | Management | For | For |
1b | Elect Director Linda Buck | Management | For | For |
1c | Elect Director Michael L. Ducker | Management | For | For |
1d | Elect Director David R. Epstein | Management | For | For |
1e | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1f | Elect Director John F. Ferraro | Management | For | For |
1g | Elect Director Andreas Fibig | Management | For | For |
1h | Elect Director Christina Gold | Management | For | For |
1i | Elect Director Katherine M. Hudson | Management | For | For |
1j | Elect Director Dale F. Morrison | Management | For | For |
1k | Elect Director Stephen Williamson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: SEP 22, 2017 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock and Effect Stock Split | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Michael A. Friedman | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1f | Elect Director Alan J. Levy | Management | For | For |
1g | Elect Director Jami Dover Nachtsheim | Management | For | For |
1h | Elect Director Mark J. Rubash | Management | For | For |
1i | Elect Director Lonnie M. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director Fayez Sarofim | Management | For | For |
1.12 | Elect Director C. Park Shaper | Management | For | For |
1.13 | Elect Director William A. Smith | Management | For | For |
1.14 | Elect Director Joel V. Staff | Management | For | For |
1.15 | Elect Director Robert F. Vagt | Management | For | For |
1.16 | Elect Director Perry M. Waughtal | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Methane Emissions Management | Shareholder | Against | For |
6 | Report on Sustainability | Shareholder | Against | For |
7 | Assess Portfolio Impacts of Policies to Meet 2 Degree Scenario | Shareholder | Against | For |
LAS VEGAS SANDS CORP. MEETING DATE: JUN 07, 2018 | ||||
TICKER: LVS SECURITY ID: 517834107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Sheldon G. Adelson | Management | For | For |
2.2 | Elect Director Irwin Chafetz | Management | For | For |
2.3 | Elect Director Micheline Chau | Management | For | Withhold |
2.4 | Elect Director Patrick Dumont | Management | For | For |
2.5 | Elect Director Charles D. Forman | Management | For | For |
2.6 | Elect Director Steven L. Gerard | Management | For | Withhold |
2.7 | Elect Director Robert G. Goldstein | Management | For | For |
2.8 | Elect Director George Jamieson | Management | For | For |
2.9 | Elect Director Charles A. Koppelman | Management | For | Withhold |
2.10 | Elect Director Lewis Kramer | Management | For | For |
2.11 | Elect Director David F. Levi | Management | For | For |
3.1 | Elect Director Micheline Chau | Management | For | Withhold |
3.2 | Elect Director Patrick Dumont | Management | For | For |
3.3 | Elect Director David F. Levi | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
LAZARD LTD MEETING DATE: APR 24, 2018 | ||||
TICKER: LAZ SECURITY ID: G54050102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew M. Alper | Management | For | For |
1.2 | Elect Director Ashish Bhutani | Management | For | For |
1.3 | Elect Director Steven J. Heyer | Management | For | For |
1.4 | Elect Director Sylvia Jay | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 26, 2018 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director Bruce A. Carlson | Management | For | For |
1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.6 | Elect Director Thomas J. Falk | Management | For | For |
1.7 | Elect Director Ilene S. Gordon | Management | For | For |
1.8 | Elect Director Marillyn A. Hewson | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director Joseph W. Ralston | Management | For | For |
1.11 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 26, 2018 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director Silvio Barzi | Management | For | For |
1d | Elect Director David R. Carlucci | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Steven J. Freiberg | Management | For | For |
1g | Elect Director Julius Genachowski | Management | For | For |
1h | Elect Director Choon Phong Goh | Management | For | For |
1i | Elect Director Merit E. Janow | Management | For | For |
1j | Elect Director Nancy Karch | Management | For | For |
1k | Elect Director Oki Matsumoto | Management | For | For |
1l | Elect Director Rima Qureshi | Management | For | For |
1m | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MCDONALD'S CORPORATION MEETING DATE: MAY 24, 2018 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd Dean | Management | For | For |
1b | Elect Director Stephen Easterbrook | Management | For | For |
1c | Elect Director Robert Eckert | Management | For | For |
1d | Elect Director Margaret (Margo) Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Jeanne Jackson | Management | For | For |
1g | Elect Director Richard Lenny | Management | For | For |
1h | Elect Director John Mulligan | Management | For | For |
1i | Elect Director Sheila Penrose | Management | For | For |
1j | Elect Director John Rogers, Jr. | Management | For | For |
1k | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Plastic Straws | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MONSANTO COMPANY MEETING DATE: JAN 31, 2018 | ||||
TICKER: MON SECURITY ID: 61166W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight M. 'Mitch' Barns | Management | For | For |
1b | Elect Director Gregory H. Boyce | Management | For | For |
1c | Elect Director David L. Chicoine | Management | For | For |
1d | Elect Director Janice L. Fields | Management | For | For |
1e | Elect Director Hugh Grant | Management | For | For |
1f | Elect Director Laura K. Ipsen | Management | For | For |
1g | Elect Director Marcos M. Lutz | Management | For | For |
1h | Elect Director C. Steven McMillan | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director George H. Poste | Management | For | For |
1k | Elect Director Robert J. Stevens | Management | For | For |
1l | Elect Director Patricia Verduin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Create Board Human Rights Committee | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION MEETING DATE: JUN 07, 2018 | ||||
TICKER: MNST SECURITY ID: 61174X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Norman C. Epstein | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Benjamin M. Polk | Management | For | For |
1.7 | Elect Director Sydney Selati | Management | For | For |
1.8 | Elect Director Harold C. Taber, Jr. | Management | For | For |
1.9 | Elect Director Kathy N. Waller | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Human Trafficking and Forced Labor in Supply Chains | Shareholder | Against | For |
MOODY'S CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: MCO SECURITY ID: 615369105 | ||||
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 Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Kathryn M. Hill | Management | For | For |
1.5 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.6 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.7 | Elect Director Leslie F. Seidman | Management | For | For |
1.8 | Elect Director Bruce Van Saun | Management | For | For |
1.9 | Elect Director Gerrit Zalm | 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 Compensation Clawback Policy | Shareholder | Against | For |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip C. Ackerman | Management | For | For |
1.2 | Elect Director Stephen E. Ewing | Management | For | For |
1.3 | Elect Director Rebecca Ranich | 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 | Examine and Take Active Steps to Participate in Natural Gas Local Distribution Sector | Shareholder | Against | Against |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Robert C. Legler | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
NIKE, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.2 | Elect Director 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVIDIA CORPORATION MEETING DATE: MAY 16, 2018 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director Persis S. Drell | Management | For | For |
1d | Elect Director James C. Gaither | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Mark L. Perry | Management | For | For |
1j | Elect Director A. Brooke Seawell | Management | For | For |
1k | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
1d | Elect Director Greg Henslee | Management | For | For |
1e | Elect Director Jay D. Burchfield | Management | For | For |
1f | Elect Director Thomas T. Hendrickson | Management | For | For |
1g | Elect Director John R. Murphy | Management | For | For |
1h | Elect Director Dana M. Perlman | Management | For | For |
1i | Elect Director Ronald Rashkow | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | For |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 15, 2018 | ||||
TICKER: PKG SECURITY ID: 695156109 | ||||
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 |
PAYCHEX, INC. MEETING DATE: OCT 11, 2017 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Thomas Golisano | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director Phillip Horsley | Management | For | For |
1f | Elect Director Grant M. Inman | Management | For | For |
1g | Elect Director Martin Mucci | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director Massimo Ferragamo | Management | For | For |
1.5 | Elect Director Werner Geissler | Management | For | For |
1.6 | Elect Director Lisa A. Hook | Management | For | For |
1.7 | Elect Director Jennifer Li | Management | For | For |
1.8 | Elect Director Jun Makihara | Management | For | For |
1.9 | Elect Director Sergio Marchionne | Management | For | For |
1.10 | Elect Director Kalpana Morparia | Management | For | For |
1.11 | Elect Director Lucio A. Noto | Management | For | For |
1.12 | Elect Director Frederik Paulsen | Management | For | For |
1.13 | Elect Director Robert B. Polet | Management | For | For |
1.14 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PPG INDUSTRIES, INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: PPG SECURITY ID: 693506107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victoria F. Haynes | Management | For | For |
1.2 | Elect Director Michael W. Lamach | Management | For | For |
1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PRAXAIR, INC. MEETING DATE: SEP 27, 2017 | ||||
TICKER: PX SECURITY ID: 74005P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve the Creation of Distributable Reserves | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | Against |
PROLOGIS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: APR 25, 2018 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1.2 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.3 | Elect Director Uri P. Harkham | Management | For | For |
1.4 | Elect Director Leslie S. Heisz | Management | For | For |
1.5 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
1.6 | Elect Director Avedick B. Poladian | Management | For | For |
1.7 | Elect Director Gary E. Pruitt | Management | For | For |
1.8 | Elect Director Ronald P. Spogli | Management | For | For |
1.9 | Elect Director Daniel C. Staton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REALTY INCOME CORPORATION MEETING DATE: MAY 18, 2018 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen R. Allen | Management | For | For |
1b | Elect Director John P. Case | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Priya Cherian Huskins | Management | For | Against |
1e | Elect Director Michael D. McKee | Management | For | Against |
1f | Elect Director Gregory T. McLaughlin | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | Against |
1h | Elect Director Stephen E. Sterrett | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKWELL AUTOMATION, INC. MEETING DATE: FEB 06, 2018 | ||||
TICKER: ROK SECURITY ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director Betty C. Alewine | Management | For | For |
A2 | Elect Director J. Phillip Holloman | Management | For | For |
A3 | Elect Director Lawrence D. Kingsley | Management | For | For |
A4 | Elect Director Lisa A. Payne | 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 |
ROLLINS, INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: ROL SECURITY ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary W. Rollins | Management | For | For |
1.2 | Elect Director Larry L. Prince | Management | For | For |
1.3 | Elect Director Pamela R. Rollins | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
ROSS STORES, INC. MEETING DATE: MAY 23, 2018 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Balmuth | Management | For | For |
1b | Elect Director K. Gunnar Bjorklund | Management | For | For |
1c | Elect Director Michael J. Bush | Management | For | For |
1d | Elect Director Norman A. Ferber | Management | For | For |
1e | Elect Director Sharon D. Garrett | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director George P. Orban | Management | For | For |
1h | Elect Director Michael O'Sullivan | Management | For | For |
1i | Elect Director Lawrence S. Peiros | Management | For | For |
1j | Elect Director Gregory L. Quesnel | Management | For | For |
1k | Elect Director Barbara Rentler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
S&P GLOBAL INC. MEETING DATE: MAY 01, 2018 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William D. Green | Management | For | For |
1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.4 | Elect Director Stephanie C. Hill | Management | For | For |
1.5 | Elect Director Rebecca Jacoby | Management | For | For |
1.6 | Elect Director Monique F. Leroux | Management | For | For |
1.7 | Elect Director Maria R. Morris | Management | For | For |
1.8 | Elect Director Douglas L. Peterson | Management | For | For |
1.9 | Elect Director Michael Rake | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHLUMBERGER LIMITED MEETING DATE: APR 04, 2018 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter L.S. Currie | Management | For | For |
1b | Elect Director Miguel M. Galuccio | Management | For | For |
1c | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1d | Elect Director Paal Kibsgaard | Management | For | For |
1e | Elect Director Nikolay Kudryavtsev | Management | For | For |
1f | Elect Director Helge Lund | Management | For | For |
1g | Elect Director Michael E. Marks | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Lubna S. Olayan | Management | For | For |
1j | Elect Director Leo Rafael Reif | Management | For | For |
1k | Elect Director Henri Seydoux | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt and Approve Financials and Dividends | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
SEI INVESTMENTS COMPANY MEETING DATE: MAY 30, 2018 | ||||
TICKER: SEIC SECURITY ID: 784117103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carl A. Guarino | Management | For | For |
1b | Elect Director Carmen V. Romeo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SIRIUS XM HOLDINGS INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: SIRI SECURITY ID: 82968B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan L. Amble | Management | For | For |
1.2 | Elect Director George W. Bodenheimer | Management | For | For |
1.3 | Elect Director Mark D. Carleton | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | For |
1.5 | Elect Director James P. Holden | Management | For | For |
1.6 | Elect Director Gregory B. Maffei | Management | For | Withhold |
1.7 | Elect Director Evan D. Malone | Management | For | For |
1.8 | Elect Director James E. Meyer | Management | For | For |
1.9 | Elect Director James F. Mooney | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Carl E. Vogel | Management | For | For |
1.12 | Elect Director David M. Zaslav | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 21, 2018 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard Schultz | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Mary N. Dillon | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Kevin R. Johnson | Management | For | For |
1f | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1g | Elect Director Satya Nadella | Management | For | For |
1h | Elect Director Joshua Cooper Ramo | Management | For | For |
1i | Elect Director Clara Shih | Management | For | For |
1j | Elect Director Javier G. Teruel | Management | For | For |
1k | Elect Director Myron E. Ullman, III | Management | For | For |
1l | Elect Director Craig E. Weatherup | 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 | Proxy Access Bylaw Amendments | Shareholder | Against | Against |
5 | Report on Sustainable Packaging | Shareholder | Against | Against |
6 | Report on Paid Family Leave *Withdrawn Resolution* | Shareholder | None | None |
7 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1b | Elect Director Mark A. Blinn | Management | For | For |
1c | Elect Director Todd M. Bluedorn | Management | For | For |
1d | Elect Director Daniel A. Carp | Management | For | For |
1e | Elect Director Janet F. Clark | Management | For | For |
1f | Elect Director Carrie S. Cox | Management | For | For |
1g | Elect Director Brian T. Crutcher | Management | For | For |
1h | Elect Director Jean M. Hobby | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BOEING COMPANY MEETING DATE: APR 30, 2018 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1f | Elect Director Lynn J. Good | Management | For | For |
1g | Elect Director Lawrence W. Kellner | Management | For | For |
1h | Elect Director Caroline B. Kennedy | Management | For | For |
1i | Elect Director Edward M. Liddy | Management | For | For |
1j | Elect Director Dennis A. Muilenburg | Management | For | For |
1k | Elect Director Susan C. Schwab | Management | For | For |
1l | Elect Director Ronald A. Williams | Management | For | For |
1m | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require Shareholder Approval to Increase Board Size to More Than 14 | Shareholder | Against | Against |
THE CLOROX COMPANY MEETING DATE: NOV 15, 2017 | ||||
TICKER: CLX SECURITY ID: 189054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Banse | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Benno Dorer | Management | For | For |
1.4 | Elect Director Spencer C. Fleischer | Management | For | For |
1.5 | Elect Director Esther Lee | Management | For | For |
1.6 | Elect Director A.D. David Mackay | Management | For | For |
1.7 | Elect Director Robert W. Matschullat | Management | For | For |
1.8 | Elect Director Jeffrey Noddle | Management | For | For |
1.9 | Elect Director Pamela Thomas-Graham | Management | For | For |
1.10 | Elect Director Carolyn M. Ticknor | Management | For | For |
1.11 | Elect Director Russell Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Approve Remuneration of Non-Employee Directors | Management | For | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2018 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE DUN & BRADSTREET CORPORATION MEETING DATE: MAY 08, 2018 | ||||
TICKER: DNB SECURITY ID: 26483E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cindy Christy | Management | For | For |
1b | Elect Director L. Gordon Crovitz | Management | For | For |
1c | Elect Director James N. Fernandez | Management | For | For |
1d | Elect Director Paul R. Garcia | Management | For | For |
1e | Elect Director Anastassia Lauterbach | Management | For | For |
1f | Elect Director Thomas J. Manning | Management | For | For |
1g | Elect Director Randall D. Mott | Management | For | For |
1h | Elect Director Judith A. Reinsdorf | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
THE HERSHEY COMPANY MEETING DATE: MAY 02, 2018 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director James W. Brown | Management | For | For |
1.3 | Elect Director Michele G. Buck | Management | For | For |
1.4 | Elect Director Charles A. Davis | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Robert M. Malcolm | Management | For | For |
1.9 | Elect Director Anthony J. Palmer | Management | For | For |
1.10 | Elect Director Wendy L. Schoppert | Management | For | For |
1.11 | Elect Director David L. Shedlarz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Armando Codina | Management | For | For |
1h | Elect Director Helena B. Foulkes | Management | For | For |
1i | Elect Director Linda R. Gooden | Management | For | For |
1j | Elect Director Wayne M. Hewett | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | Management | For | For |
1m | Elect Director Mark Vadon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Clawback of Incentive Payments | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zein Abdalla | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David T. Ching | Management | For | For |
1.4 | Elect Director Ernie Herrman | Management | For | For |
1.5 | Elect Director Michael F. Hines | Management | For | For |
1.6 | Elect Director Amy B. Lane | Management | For | For |
1.7 | Elect Director Carol Meyrowitz | Management | For | For |
1.8 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender, Race, or Ethnicity Pay Gaps | Shareholder | Against | Against |
5 | Clawback of Incentive Payments | Shareholder | Against | For |
6 | Adopt Policy Regarding Prison Labor in Supply Chain | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 17, 2018 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Marc N. Casper | Management | For | For |
1c | Elect Director Andrew Cecere | Management | For | For |
1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1e | Elect Director Kimberly J. Harris | Management | For | For |
1f | Elect Director Roland A. Hernandez | Management | For | For |
1g | Elect Director Doreen Woo Ho | Management | For | For |
1h | Elect Director Olivia F. Kirtley | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director David B. O'Maley | Management | For | For |
1l | Elect Director O'dell M. Owens | Management | For | For |
1m | Elect Director Craig D. Schnuck | Management | For | For |
1n | Elect Director Scott W. Wine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UDR, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | Against |
1b | Elect Director Robert P. Freeman | Management | For | Against |
1c | Elect Director Jon A. Grove | Management | For | For |
1d | Elect Director Mary Ann King | Management | For | For |
1e | Elect Director James D. Klingbeil | Management | For | For |
1f | Elect Director Clint D. McDonnough | Management | For | For |
1g | Elect Director Robert A. McNamara | Management | For | For |
1h | Elect Director Mark R. Patterson | Management | For | For |
1i | Elect Director Lynne B. Sagalyn | Management | For | Against |
1j | Elect Director Thomas W. Toomey | Management | 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 Charter to Permit Stockholders to Amend Bylaws | Management | For | Against |
UGI CORPORATION MEETING DATE: JAN 25, 2018 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director M. Shawn Bort | Management | For | For |
1.2 | Elect Director Theodore A. Dosch | Management | For | For |
1.3 | Elect Director Richard W. Gochnauer | Management | For | For |
1.4 | Elect Director Frank S. Hermance | Management | For | For |
1.5 | Elect Director Anne Pol | Management | For | For |
1.6 | Elect Director Marvin O. Schlanger | Management | For | For |
1.7 | Elect Director James B. Stallings, Jr. | Management | For | For |
1.8 | Elect Director John L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 04, 2018 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director Glenn M. Renwick | Management | For | For |
1i | Elect Director Kenneth I. Shine | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VALVOLINE INC. MEETING DATE: JAN 31, 2018 | ||||
TICKER: VVV SECURITY ID: 92047W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Freeland | Management | For | For |
1.2 | Elect Director Stephen F. Kirk | Management | For | For |
1.3 | Elect Director Stephen E. Macadam | Management | For | For |
1.4 | Elect Director Vada O. Manager | Management | For | For |
1.5 | Elect Director Samuel J. Mitchell, Jr. | Management | For | For |
1.6 | Elect Director Charles M. Sonsteby | Management | For | For |
1.7 | Elect Director Mary J. Twinem | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Kathleen A. Cote | Management | For | For |
1.3 | Elect Director Thomas F. Frist, III | Management | For | For |
1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
1.5 | Elect Director Roger H. Moore | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | 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 | For |
VERISK ANALYTICS, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: VRSK SECURITY ID: 92345Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel G. Liss | Management | For | For |
1.2 | Elect Director Therese M. Vaughan | Management | For | For |
1.3 | Elect Director Bruce Hansen | Management | For | For |
1.4 | Elect Director Kathleen A. Hogenson | 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 |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
VISA INC. MEETING DATE: JAN 30, 2018 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Gary A. Hoffman | Management | For | For |
1e | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Barbara L. Bowles | Management | For | For |
1.3 | Elect Director William J. Brodsky | Management | For | For |
1.4 | Elect Director Albert J. Budney, Jr. | Management | For | For |
1.5 | Elect Director Patricia W. Chadwick | Management | For | For |
1.6 | Elect Director Curt S. Culver | Management | For | For |
1.7 | Elect Director Danny L. Cunningham | Management | For | For |
1.8 | Elect Director William M. Farrow, III | Management | For | For |
1.9 | Elect Director Thomas J. Fischer | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Henry W. Knueppel | Management | For | For |
1.12 | Elect Director Allen L. Leverett | Management | For | For |
1.13 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.14 | Elect Director Mary Ellen Stanek | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTERN ALLIANCE BANCORPORATION MEETING DATE: JUN 12, 2018 | ||||
TICKER: WAL SECURITY ID: 957638109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce Beach | Management | For | For |
1b | Elect Director William S. Boyd | Management | For | For |
1c | Elect Director Howard N. Gould | Management | For | For |
1d | Elect Director Steven J. Hilton | Management | For | For |
1e | Elect Director Marianne Boyd Johnson | Management | For | For |
1f | Elect Director Robert P. Latta | Management | For | For |
1g | Elect Director Cary Mack | Management | For | For |
1h | Elect Director Todd Marshall | Management | For | For |
1i | Elect Director James E. Nave | Management | For | For |
1j | Elect Director Michael Patriarca | Management | For | For |
1k | Elect Director Robert Gary Sarver | Management | For | For |
1l | Elect Director Donald D. Snyder | Management | For | For |
1m | Elect Director Sung Won Sohn | Management | For | For |
1n | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE FACTOR ETF - SUB-ADVISER: GEODE
07/01/2017 - 06/30/2018
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC MEETING DATE: FEB 07, 2018 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Charles H. Giancarlo | Management | For | For |
1c | Elect Director Herbert Hainer | Management | For | For |
1d | Elect Director Marjorie Magner | Management | For | For |
1e | Elect Director Nancy McKinstry | Management | For | For |
1f | Elect Director Pierre Nanterme | Management | For | For |
1g | Elect Director Gilles C. Pelisson | Management | For | For |
1h | Elect Director Paula A. Price | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
8 | Approve Merger Agreement | Management | For | For |
9 | Amend Articles of Association to No Longer Require Shareholder Approval of Certain Internal Transactions | Management | For | For |
AERCAP HOLDINGS NV MEETING DATE: APR 25, 2018 | ||||
TICKER: AER SECURITY ID: N00985106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7a | Reelect Pieter Korteweg as Non-Executive Director | Management | For | For |
7b | Reelect Aengus Kelly as Executive Director | Management | For | For |
7c | Reelect Salem R.A.A. Al Noaimi as Non-Executive Director | Management | For | For |
7d | Reelect Homaid A.A.M. Al Shimmari as Non-Executive Director | Management | For | For |
7e | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
7f | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
7g | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
7h | Appoint Julian B. Branch as Non-Executive Director | Management | For | For |
8 | Designate Deputy CFO to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10c | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | Management | For | For |
10d | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
AFLAC INCORPORATED MEETING DATE: MAY 07, 2018 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Toshihiko Fukuzawa | Management | For | For |
1d | Elect Director Douglas W. Johnson | Management | For | For |
1e | Elect Director Robert B. Johnson | Management | For | For |
1f | Elect Director Thomas J. Kenny | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Joseph L. Moskowitz | Management | For | For |
1i | Elect Director Barbara K. Rimer | Management | For | For |
1j | Elect Director Katherine T. Rohrer | Management | For | For |
1k | Elect Director Melvin T. Stith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AIR LEASE CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AL SECURITY ID: 00912X302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
1c | Elect Director Marshall O. Larsen | Management | For | For |
1d | Elect Director Robert A. Milton | Management | For | For |
1e | Elect Director John L. Plueger | Management | For | For |
1f | Elect Director Ian M. Saines | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALASKA AIR GROUP, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: ALK SECURITY ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Marion C. Blakey | Management | For | For |
1d | Elect Director Phyllis J. Campbell | Management | For | For |
1e | Elect Director Raymond L. Conner | Management | For | For |
1f | Elect Director Dhiren R. Fonseca | Management | For | For |
1g | Elect Director Susan J. Li | Management | For | For |
1h | Elect Director Helvi K. Sandvik | Management | For | For |
1i | Elect Director J. Kenneth Thompson | Management | For | For |
1j | Elect Director Bradley D. Tilden | Management | For | For |
1k | Elect Director Eric K. Yeaman | 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 |
ALCOA CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: AA SECURITY ID: 013872106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ALLIANCE DATA SYSTEMS CORPORATION MEETING DATE: JUN 06, 2018 | ||||
TICKER: ADS SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce K. Anderson | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director Kelly J. Barlow | Management | For | For |
1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.5 | Elect Director Edward J. Heffernan | Management | For | For |
1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
1.7 | Elect Director Robert A. Minicucci | Management | For | For |
1.8 | Elect Director Timothy J. Theriault | Management | For | For |
1.9 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 06, 2018 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Larry Page | Management | For | For |
1.2 | Elect Director Sergey Brin | Management | For | For |
1.3 | Elect Director Eric E. Schmidt | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Diane B. Greene | Management | For | For |
1.7 | Elect Director John L. Hennessy | Management | For | For |
1.8 | Elect Director Ann Mather | Management | For | For |
1.9 | Elect Director Alan R. Mulally | Management | For | For |
1.10 | Elect Director Sundar Pichai | Management | For | For |
1.11 | Elect Director K. Ram Shriram | Management | For | 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 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | Against |
8 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
9 | Adopt a Policy on Board Diversity | Shareholder | Against | Against |
10 | Report on Major Global Content Management Controversies | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Casteen, III | Management | For | For |
1.2 | Elect Director Dinyar S. Devitre | Management | For | For |
1.3 | Elect Director Thomas F. Farrell, II | Management | For | For |
1.4 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1.5 | Elect Director W. Leo Kiely, III | Management | For | For |
1.6 | Elect Director Kathryn B. McQuade | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Mark E. Newman | Management | For | For |
1.9 | Elect Director Nabil Y. Sakkab | Management | For | For |
1.10 | Elect Director Virginia E. Shanks | Management | For | For |
1.11 | Elect Director Howard A. Willard, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
AMGEN INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wanda M. Austin | Management | For | For |
1.2 | Elect Director Robert A. Bradway | Management | For | For |
1.3 | Elect Director Brian J. Druker | Management | For | For |
1.4 | Elect Director Robert A. Eckert | Management | For | For |
1.5 | Elect Director Greg C. Garland | Management | For | For |
1.6 | Elect Director Fred Hassan | Management | For | For |
1.7 | Elect Director Rebecca M. Henderson | Management | For | For |
1.8 | Elect Director Frank C. Herringer | Management | For | For |
1.9 | Elect Director Charles M. Holley, Jr. | Management | For | For |
1.10 | Elect Director Tyler Jacks | Management | For | For |
1.11 | Elect Director Ellen J. Kullman | Management | For | For |
1.12 | Elect Director Ronald D. Sugar | Management | For | For |
1.13 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
ANDEAVOR MEETING DATE: MAY 04, 2018 | ||||
TICKER: ANDV SECURITY ID: 03349M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney F. Chase | Management | For | For |
1.2 | Elect Director Paul L. Foster | Management | For | Against |
1.3 | Elect Director Edward G. Galante | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Mary Pat McCarthy | Management | For | For |
1.7 | Elect Director J.W. Nokes | Management | For | For |
1.8 | Elect Director William H. Schumann, III | Management | For | For |
1.9 | Elect Director Jeff A. Stevens | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Michael E. Wiley | Management | For | For |
1.12 | Elect Director Patrick Y. Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ANTHEM, INC. MEETING DATE: MAY 16, 2018 | ||||
TICKER: ANTM SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis Hay, III | Management | For | For |
1b | Elect Director Julie A. Hill | Management | For | For |
1c | Elect Director Antonio F. Neri | Management | For | For |
1d | Elect Director Ramiro G. Peru | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | For |
APPLE INC. MEETING DATE: FEB 13, 2018 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Proxy Access Amendments | Shareholder | Against | Against |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 03, 2018 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Michael S. Burke | Management | For | For |
1.3 | Elect Director Terrell K. Crews | Management | For | For |
1.4 | Elect Director Pierre Dufour | Management | For | For |
1.5 | Elect Director Donald E. Felsinger | Management | For | For |
1.6 | Elect Director Suzan F. Harrison | Management | For | For |
1.7 | Elect Director Juan R. Luciano | Management | For | For |
1.8 | Elect Director Patrick J. Moore | Management | For | For |
1.9 | Elect Director Francisco J. Sanchez | Management | For | For |
1.10 | Elect Director Debra A. Sandler | Management | For | For |
1.11 | Elect Director Daniel T. Shih | Management | For | For |
1.12 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
AT&T INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director Samuel A. Di Piazza, Jr. | Management | For | For |
1.3 | Elect Director Richard W. Fisher | Management | For | For |
1.4 | Elect Director Scott T. Ford | Management | For | For |
1.5 | Elect Director Glenn H. Hutchins | Management | For | For |
1.6 | Elect Director William E. Kennard | Management | For | For |
1.7 | Elect Director Michael B. McCallister | Management | For | For |
1.8 | Elect Director Beth E. Mooney | Management | For | For |
1.9 | Elect Director Joyce M. Roche | Management | For | For |
1.10 | Elect Director Matthew K. Rose | Management | For | For |
1.11 | Elect Director Cynthia B. Taylor | Management | For | For |
1.12 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.13 | Elect Director Geoffrey Y. Yang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Stock Purchase and Deferral Plan | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BED BATH & BEYOND INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: BBBY SECURITY ID: 075896100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren Eisenberg | Management | For | For |
1b | Elect Director Leonard Feinstein | Management | For | For |
1c | Elect Director Steven H. Temares | Management | For | For |
1d | Elect Director Dean S. Adler | Management | For | For |
1e | Elect Director Stanley F. Barshay | Management | For | For |
1f | Elect Director Stephanie Bell-Rose | Management | For | For |
1g | Elect Director Klaus Eppler | Management | For | For |
1h | Elect Director Patrick R. Gaston | Management | For | Against |
1i | Elect Director Jordan Heller | Management | For | Against |
1j | Elect Director Victoria A. Morrison | Management | For | Against |
1k | Elect Director Johnathan B. Osborne | Management | For | For |
1l | Elect Director Virginia P. Ruesterholz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 05, 2018 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Stephen B. Burke | Management | For | For |
1.6 | Elect Director Susan L. Decker | Management | For | For |
1.7 | Elect Director William H. Gates, III | Management | For | For |
1.8 | Elect Director David S. Gottesman | Management | For | For |
1.9 | Elect Director Charlotte Guyman | Management | For | For |
1.10 | Elect Director Ajit Jain | Management | For | For |
1.11 | Elect Director Thomas S. Murphy | Management | For | For |
1.12 | Elect Director Ronald L. Olson | Management | For | For |
1.13 | Elect Director Walter Scott, Jr. | Management | For | For |
1.14 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Report on Methane Emissions Management, Including Reduction Targets | Shareholder | Against | Against |
3 | Report on Sustainability | Shareholder | Against | For |
BIOGEN INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner | Management | For | For |
1b | Elect Director Caroline D. Dorsa | Management | For | For |
1c | Elect Director Nancy L. Leaming | Management | For | For |
1d | Elect Director Richard C. Mulligan | Management | For | For |
1e | Elect Director Robert W. Pangia | Management | For | For |
1f | Elect Director Stelios Papadopoulos | Management | For | For |
1g | Elect Director Brian S. Posner | Management | For | For |
1h | Elect Director Eric K. Rowinsky | Management | For | For |
1i | Elect Director Lynn Schenk | Management | For | For |
1j | Elect Director Stephen A. Sherwin | Management | For | For |
1k | 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 |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director John G. Schreiber | Management | For | For |
1.3 | Elect Director Michael Berman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director William D. Rahm | Management | For | For |
1.8 | Elect Director Gabrielle Sulzberger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Lewis Hay, III | Management | For | For |
1E | Elect Director Benjamin P. Jenkins, III | Management | For | For |
1F | Elect Director Peter Thomas Killalea | Management | For | For |
1G | Elect Director Pierre E. Leroy | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
CATERPILLAR INC. MEETING DATE: JUN 13, 2018 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director Juan Gallardo | Management | For | For |
1.5 | Elect Director Dennis A. Muilenburg | Management | For | For |
1.6 | Elect Director William A. Osborn | Management | For | For |
1.7 | Elect Director Debra L. Reed | Management | For | For |
1.8 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Miles D. White | Management | For | For |
1.12 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Amend Compensation Clawback Policy | Shareholder | Against | For |
6 | Require Director Nominee with Human Rights Experience | Shareholder | Against | Against |
CBRE GROUP, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: CBRE SECURITY ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Christopher T. Jenny | Management | For | For |
1e | Elect Director Gerardo I. Lopez | Management | For | For |
1f | Elect Director Paula R. Reynolds | Management | For | For |
1g | Elect Director Robert E. Sulentic | Management | For | For |
1h | Elect Director Laura D. Tyson | Management | For | For |
1i | Elect Director Ray Wirta | Management | For | For |
1j | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CHEVRON CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIGNA CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: CI SECURITY ID: 125509109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director Eric J. Foss | Management | For | For |
1.3 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.4 | Elect Director Roman Martinez, IV | Management | For | For |
1.5 | Elect Director John M. Partridge | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Eric C. Wiseman | Management | For | For |
1.8 | Elect Director Donna F. Zarcone | Management | For | For |
1.9 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 11, 2017 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol A. Bartz | Management | For | For |
1b | Elect Director M. Michele Burns | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Amy L. Chang | Management | For | For |
1e | Elect Director John L. Hennessy | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Charles H. Robbins | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Steven M. West | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CIT GROUP INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CIT SECURITY ID: 125581801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Michael L. Brosnan | Management | For | For |
1c | Elect Director Michael A. Carpenter | Management | For | For |
1d | Elect Director Dorene C. Dominguez | Management | For | For |
1e | Elect Director Alan Frank | Management | For | For |
1f | Elect Director William M. Freeman | Management | For | For |
1g | Elect Director R. Brad Oates | Management | For | For |
1h | Elect Director Gerald Rosenfeld | Management | For | For |
1i | Elect Director John R. Ryan | Management | For | For |
1j | Elect Director Sheila A. Stamps | Management | For | For |
1k | Elect Director Khanh T. Tran | Management | For | For |
1l | Elect Director Laura S. Unger | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITIGROUP INC. MEETING DATE: APR 24, 2018 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
9 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
10 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION MEETING DATE: JUN 05, 2018 | ||||
TICKER: CTSH SECURITY ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Betsy S. Atkins | Management | For | For |
1c | Elect Director Maureen Breakiron-Evans | Management | For | For |
1d | Elect Director Jonathan Chadwick | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Francisco D'Souza | Management | For | For |
1g | Elect Director John N. Fox, Jr. | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5a | Eliminate Supermajority Vote Requirement to Amend the By-laws | Management | For | For |
5b | Eliminate Supermajority Vote Requirement to Remove a Director | Management | For | For |
5c | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
COMCAST CORPORATION MEETING DATE: JUN 11, 2018 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Madeline S. Bell | Management | For | For |
1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
CONOCOPHILLIPS MEETING DATE: MAY 15, 2018 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Bunch | Management | For | For |
1b | Elect Director Caroline Maury Devine | Management | For | For |
1c | Elect Director John V. Faraci | Management | For | For |
1d | Elect Director Jody Freeman | Management | For | For |
1e | Elect Director Gay Huey Evans | Management | For | For |
1f | Elect Director Ryan M. Lance | Management | For | For |
1g | Elect Director Sharmila Mulligan | Management | For | For |
1h | Elect Director Arjun N. Murti | Management | For | For |
1i | Elect Director Robert A. Niblock | Management | For | For |
1j | Elect Director Harald J. Norvik | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 21, 2018 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George Campbell, Jr. | Management | For | For |
1b | Elect Director Ellen V. Futter | Management | For | For |
1c | Elect Director John F. Killian | Management | For | For |
1d | Elect Director John McAvoy | Management | For | For |
1e | Elect Director William J. Mulrow | Management | For | For |
1f | Elect Director Armando J. Olivera | Management | For | For |
1g | Elect Director Michael W. Ranger | Management | For | For |
1h | Elect Director Linda S. Sanford | Management | For | For |
1i | Elect Director Deirdre Stanley | Management | For | For |
1j | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUMMINS INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Richard J. Freeland | Management | For | For |
3 | Elect Director Robert J. Bernhard | Management | For | For |
4 | Elect Director Franklin R. Chang Diaz | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Robert K. Herdman | Management | For | For |
8 | Elect Director Alexis M. Herman | Management | For | For |
9 | Elect Director Thomas J. Lynch | Management | For | For |
10 | Elect Director William I. Miller | Management | For | For |
11 | Elect Director Georgia R. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Amend Charter to Allow Shareholders to Amend Bylaws | Management | For | For |
16 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CVS HEALTH CORPORATION MEETING DATE: MAR 13, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
CVS HEALTH CORPORATION MEETING DATE: JUN 04, 2018 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Bracken | Management | For | For |
1b | Elect Director C. David Brown, II | Management | For | For |
1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1e | Elect Director David W. Dorman | Management | For | For |
1f | Elect Director Anne M. Finucane | Management | For | For |
1g | Elect Director Larry J. Merlo | Management | For | For |
1h | Elect Director Jean-Pierre Millon | Management | For | For |
1i | Elect Director Mary L. Schapiro | Management | For | For |
1j | Elect Director Richard J. Swift | Management | For | For |
1k | Elect Director William C. Weldon | Management | For | For |
1l | Elect Director Tony L. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
5 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Shareholder | Against | Against |
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 21, 2017 | ||||
TICKER: DRI SECURITY ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Bradley D. Blum | Management | For | For |
1.3 | Elect Director James P. Fogarty | Management | For | For |
1.4 | Elect Director Cynthia T. Jamison | Management | For | For |
1.5 | Elect Director Eugene I. (Gene) Lee, Jr. | Management | For | For |
1.6 | Elect Director Nana Mensah | Management | For | For |
1.7 | Elect Director William S. Simon | Management | For | For |
1.8 | Elect Director Charles M. (Chuck) Sonsteby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt a Policy to Phase Out Non-Therapeutic Use of Antibiotics in the Meat Supply Chain | Shareholder | Against | Against |
DELTA AIR LINES, INC. MEETING DATE: JUN 29, 2018 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Daniel A. Carp | Management | For | For |
1d | Elect Director Ashton B. Carter | Management | For | For |
1e | Elect Director David G. DeWalt | Management | For | For |
1f | Elect Director William H. Easter, III | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Douglas R. Ralph | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DELUXE CORPORATION MEETING DATE: MAY 02, 2018 | ||||
TICKER: DLX SECURITY ID: 248019101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald C. Baldwin | Management | For | For |
1.2 | Elect Director Cheryl E. Mayberry McKissack | Management | For | For |
1.3 | Elect Director Don J. McGrath | Management | For | For |
1.4 | Elect Director Neil J. Metviner | Management | For | For |
1.5 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.6 | Elect Director Thomas J. Reddin | Management | For | For |
1.7 | Elect Director Martyn R. Redgrave | Management | For | For |
1.8 | Elect Director Lee J. Schram | Management | For | For |
1.9 | Elect Director John L. Stauch | Management | For | For |
1.10 | Elect Director Victoria A. Treyger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 02, 2018 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Cynthia A. Glassman | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director Mark A. Thierer | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
DOWDUPONT INC. MEETING DATE: APR 25, 2018 | ||||
TICKER: DWDP SECURITY ID: 26078J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Edward D. Breen | Management | For | For |
1d | Elect Director Robert A. Brown | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Jeff M. Fettig | Management | For | For |
1g | Elect Director Marillyn A. Hewson | Management | For | For |
1h | Elect Director Lois D. Juliber | Management | For | For |
1i | Elect Director Andrew N. Liveris | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Paul Polman | Management | For | For |
1l | Elect Director Dennis H. Reilley | Management | For | For |
1m | Elect Director James M. Ringler | Management | For | For |
1n | Elect Director Ruth G. Shaw | Management | For | For |
1o | Elect Director Lee M. Thomas | Management | For | For |
1p | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Pay Disparity | Shareholder | Against | Against |
7 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Report on Impact of the Bhopal Chemical Explosion | Shareholder | Against | Against |
9 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Browning | Management | For | For |
1.2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Davis | Management | For | For |
1.4 | Elect Director Daniel R. DiMicco | Management | For | For |
1.5 | Elect Director John H. Forsgren | Management | For | For |
1.6 | Elect Director Lynn J. Good | Management | For | For |
1.7 | Elect Director John T. Herron | Management | For | For |
1.8 | Elect Director James B. Hyler, Jr. | Management | For | For |
1.9 | Elect Director William E. Kennard | Management | For | For |
1.10 | Elect Director E. Marie McKee | Management | For | For |
1.11 | Elect Director Charles W. Moorman, IV | Management | For | For |
1.12 | Elect Director Carlos A. Saladrigas | Management | For | For |
1.13 | Elect Director Thomas E. Skains | Management | For | For |
1.14 | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Report on Benefits of Lobbying | Shareholder | Against | Abstain |
EBAY INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1b | Elect Director Anthony J. Bates | Management | For | For |
1c | Elect Director Adriane M. Brown | Management | For | For |
1d | Elect Director Diana Farrell | Management | For | For |
1e | Elect Director Logan D. Green | Management | For | For |
1f | Elect Director Bonnie S. Hammer | Management | For | For |
1g | Elect Director Kathleen C. Mitic | Management | For | For |
1h | Elect Director Pierre M. Omidyar | Management | For | For |
1i | Elect Director Paul S. Pressler | Management | For | For |
1j | Elect Director Robert H. Swan | Management | For | For |
1k | Elect Director Thomas J. Tierney | Management | For | For |
1l | Elect Director Perry M. Traquina | Management | For | For |
1m | Elect Director Devin N. Wenig | 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 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meetings | Management | For | Against |
EDISON INTERNATIONAL MEETING DATE: APR 26, 2018 | ||||
TICKER: EIX SECURITY ID: 281020107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Camunez | Management | For | For |
1b | Elect Director Vanessa C.L. Chang | Management | For | For |
1c | Elect Director James T. Morris | Management | For | For |
1d | Elect Director Timothy T. O'Toole | Management | For | For |
1e | Elect Director Pedro J. Pizarro | Management | For | For |
1f | Elect Director Linda G. Stuntz | Management | For | For |
1g | Elect Director William P. Sullivan | Management | For | For |
1h | Elect Director Ellen O. Tauscher | Management | For | For |
1i | Elect Director Peter J. Taylor | Management | For | For |
1j | Elect Director Brett White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ENSCO PLC MEETING DATE: OCT 05, 2017 | ||||
TICKER: ESV SECURITY ID: G3157S106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
3 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
4 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
EPR PROPERTIES MEETING DATE: JUN 01, 2018 | ||||
TICKER: EPR SECURITY ID: 26884U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Bloch | Management | For | For |
1.2 | Elect Director Jack A. Newman, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EXELON CORPORATION MEETING DATE: MAY 01, 2018 | ||||
TICKER: EXC SECURITY ID: 30161N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Christopher M. Crane | Management | For | For |
1d | Elect Director Yves C. de Balmann | Management | For | For |
1e | Elect Director Nicholas DeBenedictis | Management | For | For |
1f | Elect Director Linda P. Jojo | Management | For | For |
1g | Elect Director Paul L. Joskow | Management | For | For |
1h | Elect Director Robert J. Lawless | Management | For | For |
1i | Elect Director Richard W. Mies | Management | For | For |
1j | Elect Director John W. Rogers, Jr. | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPRESS SCRIPTS HOLDING COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: ESRX SECURITY ID: 30219G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Maura C. Breen | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Elder Granger | Management | For | For |
1d | Elect Director Nicholas J. LaHowchic | Management | For | For |
1e | Elect Director Thomas P. Mac Mahon | Management | For | For |
1f | Elect Director Kathleen M. Mazzarella | Management | For | For |
1g | Elect Director Frank Mergenthaler | Management | For | For |
1h | Elect Director Woodrow A. Myers, Jr. | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director George Paz | Management | For | For |
1k | Elect Director William L. Roper | Management | For | For |
1l | Elect Director Seymour Sternberg | Management | For | For |
1m | Elect Director Timothy Wentworth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Report on Measures Taken to Manage and Mitigate Cyber Risk | Shareholder | Against | Against |
EXXON MOBIL CORPORATION MEETING DATE: MAY 30, 2018 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan K. Avery | Management | For | For |
1.2 | Elect Director Angela F. Braly | Management | For | For |
1.3 | Elect Director Ursula M. Burns | Management | For | For |
1.4 | Elect Director Kenneth C. Frazier | Management | For | For |
1.5 | Elect Director Steven A. Kandarian | Management | For | For |
1.6 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.7 | Elect Director Samuel J. Palmisano | Management | For | For |
1.8 | Elect Director Steven S Reinemund | Management | For | For |
1.9 | Elect Director William C. Weldon | Management | For | For |
1.10 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Report on lobbying Payments and Policy | Shareholder | Against | Abstain |
FACEBOOK, INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: FB SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | Withhold |
1.5 | Elect Director Reed Hastings | Management | For | Withhold |
1.6 | Elect Director Jan Koum - Withdrawn Resolution | Management | None | None |
1.7 | Elect Director Sheryl K. Sandberg | Management | For | Withhold |
1.8 | Elect Director Peter A. Thiel | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
4 | Establish Board Committee on Risk Management | Shareholder | Against | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Major Global Content Management Controversies (Fake News) | Shareholder | Against | For |
7 | Report on Gender Pay Gap | Shareholder | Against | Against |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIRSTENERGY CORP. MEETING DATE: MAY 15, 2018 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Addison | Management | For | For |
1.2 | Elect Director Michael J. Anderson | Management | For | For |
1.3 | Elect Director Steven J. Demetriou | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Charles E. Jones | Management | For | For |
1.6 | Elect Director Donald T. Misheff | Management | For | For |
1.7 | Elect Director Thomas N. Mitchell | Management | For | For |
1.8 | Elect Director James F. O'Neil, III | Management | For | For |
1.9 | Elect Director Christopher D. Pappas | Management | For | For |
1.10 | Elect Director Sandra Pianalto | Management | For | For |
1.11 | Elect Director Luis A. Reyes | Management | For | For |
1.12 | Elect Director Jerry Sue Thornton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
FORD MOTOR COMPANY MEETING DATE: MAY 10, 2018 | ||||
TICKER: F SECURITY ID: 345370860 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen G. Butler | Management | For | For |
1b | Elect Director Kimberly A. Casiano | Management | For | For |
1c | Elect Director Anthony F. Earley, Jr. | Management | For | For |
1d | Elect Director Edsel B. Ford, II | Management | For | For |
1e | Elect Director William Clay Ford, Jr. | Management | For | For |
1f | Elect Director James P. Hackett | Management | For | For |
1g | Elect Director William W. Helman, IV | Management | For | For |
1h | Elect Director William E. Kennard | Management | For | For |
1i | Elect Director John C. Lechleiter | Management | For | For |
1j | Elect Director Ellen R. Marram | Management | For | For |
1k | Elect Director John L. Thornton | Management | For | For |
1l | Elect Director John B. Veihmeyer | Management | For | For |
1m | Elect Director Lynn M. Vojvodich | Management | For | For |
1n | Elect Director John S. Weinberg | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | Against |
8 | Transparent Political Spending | Shareholder | Against | Abstain |
FREEPORT-MCMORAN INC. MEETING DATE: JUN 05, 2018 | ||||
TICKER: FCX SECURITY ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Gerald J. Ford | Management | For | For |
1.3 | Elect Director Lydia H. Kennard | Management | For | For |
1.4 | Elect Director Jon C. Madonna | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Dustan E. McCoy | Management | For | For |
1.7 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GENERAL MOTORS COMPANY MEETING DATE: JUN 12, 2018 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Linda R. Gooden | Management | For | For |
1c | Elect Director Joseph Jimenez | Management | For | For |
1d | Elect Director Jane L. Mendillo | Management | For | For |
1e | Elect Director Michael G. Mullen | Management | For | For |
1f | Elect Director James J. Mulva | Management | For | For |
1g | Elect Director Patricia F. Russo | Management | For | For |
1h | Elect Director Thomas M. Schoewe | Management | For | For |
1i | Elect Director Theodore M. Solso | Management | For | For |
1j | Elect Director Carol M. Stephenson | Management | For | For |
1k | Elect Director Devin N. Wenig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Cogan | Management | For | For |
1b | Elect Director Jacqueline K. Barton | Management | For | For |
1c | Elect Director Kelly A. Kramer | Management | For | For |
1d | Elect Director Kevin E. Lofton | Management | For | For |
1e | Elect Director John C. Martin | Management | For | For |
1f | Elect Director John F. Milligan | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GREAT PLAINS ENERGY INCORPORATED MEETING DATE: NOV 21, 2017 | ||||
TICKER: GXP SECURITY ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
HCP, INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: HCP SECURITY ID: 40414L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian G. Cartwright | Management | For | For |
1b | Elect Director Christine N. Garvey | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Thomas M. Herzog | Management | For | For |
1e | Elect Director Peter L. Rhein | Management | For | For |
1f | Elect Director Joseph P. 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 |
HOSPITALITY PROPERTIES TRUST MEETING DATE: JUN 14, 2018 | ||||
TICKER: HPT SECURITY ID: 44106M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director William A. Lamkin | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Sheila C. Bair | Management | For | For |
1.3 | Elect Director Ann McLaughlin Korologos | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Sandeep L. Mathrani | Management | For | For |
1.6 | Elect Director John B. Morse, Jr. | Management | For | For |
1.7 | Elect Director Mary Hogan Preusse | Management | For | For |
1.8 | Elect Director Walter C. Rakowich | Management | For | For |
1.9 | Elect Director James F. Risoleo | Management | For | For |
1.10 | Elect Director Gordon H. Smith | Management | For | For |
1.11 | Elect Director A. William Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Report on Sustainability | Shareholder | Against | Against |
HUMANA INC. MEETING DATE: APR 19, 2018 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director William E. Mitchell | Management | For | For |
1j | Elect Director David B. Nash | Management | For | For |
1k | Elect Director James J. O'Brien | Management | For | For |
1l | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HUNTSMAN CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: HUN SECURITY ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Huntsman | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director Mary C. Beckerle | Management | For | For |
1.4 | Elect Director M. Anthony Burns | Management | For | For |
1.5 | Elect Director Daniele Ferrari | Management | For | For |
1.6 | Elect Director Robert J. Margetts | Management | For | For |
1.7 | Elect Director Wayne A. Reaud | 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 | Provide Right to Act by Written Consent | Shareholder | Against | For |
INTEL CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aneel Bhusri | Management | For | For |
1b | Elect Director Andy D. Bryant | Management | For | For |
1c | Elect Director Reed E. Hundt | Management | For | For |
1d | Elect Director Omar Ishrak | Management | For | For |
1e | Elect Director Brian M. Krzanich | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Gregory D. Smith | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
1j | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Abstain |
INTERNATIONAL BUSINESS MACHINES CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: IBM SECURITY ID: 459200101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Michael L. Eskew | Management | For | For |
1.3 | Elect Director David N. Farr | Management | For | For |
1.4 | Elect Director Alex Gorsky | Management | For | For |
1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
1.6 | Elect Director Andrew N. Liveris | Management | For | For |
1.7 | Elect Director Hutham S. Olayan | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Virginia M. Rometty | Management | For | For |
1.10 | Elect Director Joseph R. Swedish | Management | For | For |
1.11 | Elect Director Sidney Taurel | Management | For | For |
1.12 | Elect Director Peter R. Voser | Management | For | For |
1.13 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
JETBLUE AIRWAYS CORPORATION MEETING DATE: MAY 17, 2018 | ||||
TICKER: JBLU SECURITY ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Boneparth | Management | For | For |
1b | Elect Director Virginia Gambale | Management | For | For |
1c | Elect Director Stephan Gemkow | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Stanley McChrystal | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Frank Sica | Management | For | For |
1i | Elect Director Thomas Winkelmann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 26, 2018 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary C. Beckerle | Management | For | For |
1b | Elect Director D. Scott Davis | Management | For | For |
1c | Elect Director Ian E. L. Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Alex Gorsky | Management | For | For |
1f | Elect Director Mark B. McClellan | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director William D. Perez | Management | For | For |
1i | Elect Director Charles Prince | Management | For | For |
1j | Elect Director A. Eugene Washington | Management | For | For |
1k | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 15, 2018 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
8 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
9 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
KIMBERLY-CLARK CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: KMB SECURITY ID: 494368103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Abelardo E. Bru | Management | For | For |
1.3 | Elect Director Robert W. Decherd | Management | For | For |
1.4 | Elect Director Thomas J. Falk | Management | For | For |
1.5 | Elect Director Fabian T. Garcia | Management | For | For |
1.6 | Elect Director Michael D. Hsu | Management | For | For |
1.7 | Elect Director Mae C. Jemison | Management | For | For |
1.8 | Elect Director James M. Jenness | Management | For | For |
1.9 | Elect Director Nancy J. Karch | Management | For | For |
1.10 | Elect Director Christa S. Quarles | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director Marc J. Shapiro | Management | For | For |
1.13 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMCO REALTY CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: KIM SECURITY ID: 49446R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Milton Cooper | Management | For | For |
1b | Elect Director Philip E. Coviello | Management | For | For |
1c | Elect Director Richard G. Dooley | Management | For | For |
1d | Elect Director Conor C. Flynn | Management | For | For |
1e | Elect Director Joe Grills | Management | For | For |
1f | Elect Director Frank Lourenso | Management | For | For |
1g | Elect Director Colombe M. Nicholas | Management | For | For |
1h | Elect Director Mary Hogan Preusse | Management | For | For |
1i | Elect Director Richard B. Saltzman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LASALLE HOTEL PROPERTIES MEETING DATE: MAY 02, 2018 | ||||
TICKER: LHO SECURITY ID: 517942108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Barnello | Management | For | For |
1.2 | Elect Director Denise M. Coll | Management | For | For |
1.3 | Elect Director Jeffrey T. Foland | Management | For | For |
1.4 | Elect Director Darryl Hartley-Leonard | Management | For | For |
1.5 | Elect Director Jeffrey L. Martin | Management | For | For |
1.6 | Elect Director Stuart L. Scott | Management | For | For |
1.7 | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Shareholders the Ability to Amend the Bylaws | Management | For | Against |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: MAY 04, 2018 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ozey K. Horton, Jr. | Management | For | For |
1b | Elect Director W. Bradley Southern | 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 |
LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018 | ||||
TICKER: LYB SECURITY ID: N53745100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2a | Elect Director Bhavesh (Bob) Patel | Management | For | For |
2b | Elect Director Robert Gwin | Management | For | For |
2c | Elect Director Jacques Aigrain | Management | For | For |
2d | Elect Director Lincoln Benet | Management | For | Against |
2e | Elect Director Jagjeet (Jeet) Bindra | Management | For | For |
2f | Elect Director Robin Buchanan | Management | For | Against |
2g | Elect Director Stephen Cooper | Management | For | For |
2h | Elect Director Nance Dicciani | Management | For | For |
2i | Elect Director Claire Farley | Management | For | For |
2j | Elect Director Isabella (Bella) Goren | Management | For | For |
2k | Elect Director Bruce Smith | Management | For | For |
2l | Elect Director Rudy van der Meer | Management | For | For |
3a | Elect Bhavesh (Bob) Patel to Management Board | Management | For | For |
3b | Elect Thomas Aebischer to Management Board | Management | For | For |
3c | Elect Daniel Coombs to Management Board | Management | For | For |
3d | Elect Jeffrey Kaplan to Management Board | Management | For | For |
3e | Elect James Guilfoyle to Management Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Approve Dividends of USD 3.70 Per Share | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorization of the Cancellation of Shares | Management | For | For |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MACY'S, INC. MEETING DATE: MAY 18, 2018 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director John A. Bryant | Management | For | For |
1c | Elect Director Deirdre P. Connelly | Management | For | For |
1d | Elect Director Jeff Gennette | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director William H. Lenehan | Management | For | For |
1g | Elect Director Sara Levinson | Management | For | For |
1h | Elect Director Joyce M. Roche | Management | For | For |
1i | Elect Director Paul C. Varga | Management | For | For |
1j | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Alkhayyal | Management | For | For |
1b | Elect Director Donna A. James | Management | For | For |
1c | Elect Director James E. Rohr | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Eliminate Supermajority Vote Requirement to Amend Charter | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
MCKESSON CORPORATION MEETING DATE: JUL 26, 2017 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andy D. Bryant | Management | For | For |
1b | Elect Director N. Anthony Coles | Management | For | For |
1c | Elect Director John H. Hammergren | Management | For | For |
1d | Elect Director M. Christine Jacobs | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Marie L. Knowles | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
MEDICAL PROPERTIES TRUST, INC. MEETING DATE: MAY 24, 2018 | ||||
TICKER: MPW SECURITY ID: 58463J304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward K. Aldag, Jr. | Management | For | For |
1.2 | Elect Director G. Steven Dawson | Management | For | For |
1.3 | Elect Director R. Steven Hamner | Management | For | For |
1.4 | Elect Director Elizabeth N. Pitman | Management | For | For |
1.5 | Elect Director C. Reynolds Thompson, III | Management | For | For |
1.6 | Elect Director D. Paul Sparks, Jr. | Management | For | For |
1.7 | Elect Director Michael G. Stewart | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 22, 2018 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Thomas R. Cech | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Kenneth C. Frazier | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Rochelle B. Lazarus | Management | For | For |
1g | Elect Director John H. Noseworthy | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Craig B. Thompson | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Wendell P. Weeks | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
METLIFE, INC. MEETING DATE: JUN 12, 2018 | ||||
TICKER: MET SECURITY ID: 59156R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl W. Grise | Management | For | For |
1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.3 | Elect Director Gerald L. Hassell | Management | For | For |
1.4 | Elect Director David L. Herzog | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Steven A. Kandarian | Management | For | For |
1.7 | Elect Director Edward J. Kelly, III | Management | For | For |
1.8 | Elect Director William E. Kennard | Management | For | For |
1.9 | Elect Director James M. Kilts | Management | For | For |
1.10 | Elect Director Catherine R. Kinney | Management | For | For |
1.11 | Elect Director Denise M. Morrison | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
MICHAEL KORS HOLDINGS LIMITED MEETING DATE: AUG 03, 2017 | ||||
TICKER: KORS SECURITY ID: G60754101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Idol | Management | For | For |
1b | Elect Director Robin Freestone | Management | For | For |
1c | Elect Director Ann Korologos | Management | 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 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
MICRON TECHNOLOGY, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: MU SECURITY ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Mercedes Johnson | Management | For | For |
1.5 | Elect Director Sanjay Mehrotra | Management | For | For |
1.6 | Elect Director Lawrence N. Mondry | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: NOV 29, 2017 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William H. Gates, III | Management | For | For |
1.2 | Elect Director Reid G. Hoffman | Management | For | For |
1.3 | Elect Director Hugh F. Johnston | Management | For | For |
1.4 | Elect Director Teri L. List-Stoll | Management | For | For |
1.5 | Elect Director Satya Nadella | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Helmut Panke | Management | For | For |
1.8 | Elect Director Sandra E. Peterson | Management | For | For |
1.9 | Elect Director Penny S. Pritzker | Management | For | For |
1.10 | Elect Director Charles W. Scharf | Management | For | For |
1.11 | Elect Director Arne M. Sorenson | Management | For | For |
1.12 | Elect Director John W. Stanton | Management | For | For |
1.13 | Elect Director John W. Thompson | Management | For | For |
1.14 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Executive Incentive Bonus Plan | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 09, 2018 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Jay Collins | Management | For | For |
1b | Elect Director Steven A. Cosse | Management | For | For |
1c | Elect Director Claiborne P. Deming | Management | For | For |
1d | Elect Director Lawrence R. Dickerson | Management | For | For |
1e | Elect Director Roger W. Jenkins | Management | For | For |
1f | Elect Director Elisabeth W. Keller | Management | For | For |
1g | Elect Director James V. Kelley | Management | For | For |
1h | Elect Director Walentin Mirosh | Management | For | For |
1i | Elect Director R. Madison Murphy | Management | For | For |
1j | Elect Director Jeffrey W. Nolan | Management | For | For |
1k | Elect Director Neal E. Schmale | Management | For | For |
1l | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
NEWMONT MINING CORPORATION MEETING DATE: APR 25, 2018 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd J. Austin, III | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director John J. Ferriola | Management | For | For |
1.4 | Elect Director Victoria F. Haynes | Management | For | For |
1.5 | Elect Director Christopher J. Kearney | Management | For | For |
1.6 | Elect Director Laurette T. Koellner | Management | For | For |
1.7 | Elect Director John H. Walker | 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 | Abstain |
OMEGA HEALTHCARE INVESTORS, INC. MEETING DATE: JUN 08, 2018 | ||||
TICKER: OHI SECURITY ID: 681936100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kapila K. Anand | Management | For | For |
1.2 | Elect Director Craig M. Bernfield | Management | For | Withhold |
1.3 | Elect Director Norman R. Bobins | Management | For | For |
1.4 | Elect Director Craig R. Callen | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Edward Lowenthal | Management | For | For |
1.7 | Elect Director Ben W. Perks | Management | For | For |
1.8 | Elect Director C. Taylor Pickett | Management | For | For |
1.9 | Elect Director Stephen D. Plavin | Management | 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 |
ORACLE CORPORATION MEETING DATE: NOV 15, 2017 | ||||
TICKER: ORCL SECURITY ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
1.2 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.3 | Elect Director Safra A. Catz | Management | For | For |
1.4 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.5 | Elect Director George H. Conrades | Management | For | For |
1.6 | Elect Director Lawrence J. Ellison | Management | For | For |
1.7 | Elect Director Hector Garcia-Molina | Management | For | For |
1.8 | Elect Director Jeffrey O. Henley | Management | For | For |
1.9 | Elect Director Mark V. Hurd | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Leon E. Panetta | Management | For | For |
1.12 | Elect Director Naomi O. Seligman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Political Contributions Disclosure | Shareholder | Against | For |
7 | Gender Pay Gap | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | Against |
OWENS CORNING MEETING DATE: APR 19, 2018 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Cesar Conde | Management | For | For |
1B | Elect Director Adrienne D. Elsner | Management | For | For |
1C | Elect Director J. Brian Ferguson | Management | For | For |
1D | Elect Director Ralph F. Hake | Management | For | For |
1E | Elect Director Edward F. Lonergan | Management | For | For |
1F | Elect Director Maryann T. Mannen | Management | For | For |
1G | Elect Director W. Howard Morris | Management | For | For |
1H | Elect Director Suzanne P. Nimocks | Management | For | For |
1I | Elect Director Michael H. Thaman | Management | For | For |
1J | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PACCAR INC MEETING DATE: MAY 01, 2018 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth E. Ford | Management | For | For |
1.2 | Elect Director Kirk S. Hachigian | Management | For | For |
1.3 | Elect Director Roderick C. McGeary | Management | For | Against |
1.4 | Elect Director Mark A. Schulz | Management | For | Against |
1.5 | Elect Director Mark C. Pigott | Management | For | For |
1.6 | Elect Director Charles R. Williamson | Management | For | Against |
1.7 | Elect Director Ronald E. Armstrong | Management | For | For |
2 | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 27, 2018 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Patricia M. Bedient | Management | For | For |
1.4 | Elect Director Geoffrey Garrett | Management | For | For |
1.5 | Elect Director Christie B. Kelly | Management | For | For |
1.6 | Elect Director Joseph I. Lieberman | Management | For | For |
1.7 | Elect Director Timothy J. Naughton | Management | For | For |
1.8 | Elect Director Stephen I. Sadove | 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 |
PBF ENERGY INC. MEETING DATE: MAY 31, 2018 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Nimbley | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director Wayne A. Budd | Management | For | For |
1.4 | Elect Director S. Eugene Edwards | Management | For | For |
1.5 | Elect Director William E. Hantke | Management | For | For |
1.6 | Elect Director Edward F. Kosnik | Management | For | For |
1.7 | Elect Director Robert J. Lavinia | Management | For | For |
1.8 | Elect Director Kimberly S. Lubel | Management | For | For |
1.9 | Elect Director George E. Ogden | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: BTU SECURITY ID: 704551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Nicholas J. Chirekos | Management | For | For |
1c | Elect Director Stephen E. Gorman | Management | For | For |
1d | Elect Director Glenn L. Kellow | Management | For | For |
1e | Elect Director Joe W. Laymon | Management | For | For |
1f | Elect Director Teresa S. Madden | Management | For | For |
1g | Elect Director Kenneth W. Moore | Management | For | For |
1h | Elect Director Michael W. Sutherlin | Management | For | For |
1i | Elect Director Shaun A. Usmar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PFIZER INC. MEETING DATE: APR 26, 2018 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Ronald E. Blaylock | Management | For | For |
1.3 | Elect Director Albert Bourla | Management | For | For |
1.4 | Elect Director W. Don Cornwell | Management | For | For |
1.5 | Elect Director Joseph J. Echevarria | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director James M. Kilts | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director Ian C. Read | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
PG&E CORPORATION MEETING DATE: MAY 22, 2018 | ||||
TICKER: PCG SECURITY ID: 69331C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Richard C. Kelly | Management | For | For |
1.4 | Elect Director Roger H. Kimmel | Management | For | For |
1.5 | Elect Director Richard A. Meserve | Management | For | For |
1.6 | Elect Director Forrest E. Miller | Management | For | For |
1.7 | Elect Director Eric D. Mullins | Management | For | For |
1.8 | Elect Director Rosendo G. Parra | Management | For | For |
1.9 | Elect Director Barbara L. Rambo | Management | For | For |
1.10 | Elect Director Anne Shen Smith | Management | For | For |
1.11 | Elect Director Geisha J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Cease Charitable Contributions | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 09, 2018 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Brian Ferguson | Management | For | For |
1b | Elect Director Harold W. McGraw, III | Management | For | For |
1c | Elect Director Victoria J. Tschinkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
POPULAR, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: BPOP SECURITY ID: 733174700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Alejandro M. Ballester | Management | For | For |
1c | Elect Director Richard L. Carrion | Management | For | For |
1d | Elect Director Carlos A. Unanue | Management | For | For |
2 | Require Majority Vote for the Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | Against |
PROLOGIS, INC. MEETING DATE: MAY 02, 2018 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Lydia H. Kennard | Management | For | For |
1e | Elect Director J. Michael Losh | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director David P. O'Connor | Management | For | For |
1h | Elect Director Olivier Piani | Management | For | For |
1i | Elect Director Jeffrey L. Skelton | Management | For | For |
1j | Elect Director Carl B. Webb | Management | For | For |
1k | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Gilbert F. Casellas | Management | For | For |
1.3 | Elect Director Mark B. Grier | Management | For | For |
1.4 | Elect Director Martina Hund-Mejean | Management | For | For |
1.5 | Elect Director Karl J. Krapek | Management | For | For |
1.6 | Elect Director Peter R. Lighte | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Sandra Pianalto | Management | For | For |
1.9 | Elect Director Christine A. Poon | Management | For | For |
1.10 | Elect Director Douglas A. Scovanner | Management | For | For |
1.11 | Elect Director John R. Strangfeld | Management | For | For |
1.12 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 17, 2018 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willie A. Deese | Management | For | For |
1.2 | Elect Director William V. Hickey | Management | For | For |
1.3 | Elect Director Ralph Izzo | Management | For | For |
1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
1.5 | Elect Director David Lilley | Management | For | For |
1.6 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.7 | Elect Director Thomas A. Renyi | Management | For | For |
1.8 | Elect Director Hak Cheol (H.C.) Shin | Management | For | For |
1.9 | Elect Director Richard J. Swift | Management | For | For |
1.10 | Elect Director Susan Tomasky | Management | For | For |
1.11 | Elect Director Alfred W. Zollar | 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 |
RADIAN GROUP INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Herbert Wender | Management | For | For |
1b | Elect Director David C. Carney | Management | For | For |
1c | Elect Director Howard B. Culang | Management | For | For |
1d | Elect Director Lisa W. Hess | Management | For | For |
1e | Elect Director Stephen T. Hopkins | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Gaetano Muzio | Management | For | For |
1h | Elect Director Gregory V. Serio | Management | For | For |
1i | Elect Director Noel J. Spiegel | Management | For | For |
1j | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REALOGY HOLDINGS CORP. MEETING DATE: MAY 02, 2018 | ||||
TICKER: RLGY SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fiona P. Dias | Management | For | For |
1.2 | Elect Director Matthew J. Espe | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Duncan L. Niederauer | Management | For | For |
1.5 | Elect Director Ryan M. Schneider | Management | For | For |
1.6 | Elect Director Sherry M. Smith | Management | For | For |
1.7 | Elect Director Christopher S. Terrill | Management | For | For |
1.8 | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
REGAL BELOIT CORPORATION MEETING DATE: APR 30, 2018 | ||||
TICKER: RBC SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Mark J. Gliebe | Management | For | For |
1g | Elect Director Henry W. Knueppel | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
RLJ LODGING TRUST MEETING DATE: AUG 15, 2017 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 21, 2018 | ||||
TICKER: RCL SECURITY ID: V7780T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director William L. Kimsey | Management | For | For |
1d | Elect Director Maritza G. Montiel | Management | For | For |
1e | Elect Director Ann S. Moore | Management | For | For |
1f | Elect Director Eyal M. Ofer | Management | For | For |
1g | Elect Director Thomas J. Pritzker | Management | For | For |
1h | Elect Director William K. Reilly | Management | For | For |
1i | Elect Director Bernt Reitan | Management | For | For |
1j | Elect Director Vagn O. Sorensen | Management | For | For |
1k | Elect Director Donald Thompson | Management | For | For |
1l | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 08, 2018 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Larry C. Glasscock | Management | For | For |
1c | Elect Director Karen N. Horn | Management | For | For |
1d | Elect Director Allan Hubbard | Management | For | For |
1e | Elect Director Reuben S. Leibowitz | Management | For | For |
1f | Elect Director Gary M. Rodkin | Management | For | For |
1g | Elect Director Stefan M. Selig | Management | For | For |
1h | Elect Director Daniel C. Smith | Management | For | For |
1i | Elect Director J. Albert Smith, Jr. | Management | For | For |
1j | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
SNAP-ON INCORPORATED MEETING DATE: APR 26, 2018 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST AIRLINES CO. MEETING DATE: MAY 16, 2018 | ||||
TICKER: LUV SECURITY ID: 844741108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Biegler | Management | For | For |
1b | Elect Director J. Veronica Biggins | Management | For | For |
1c | Elect Director Douglas H. Brooks | Management | For | For |
1d | Elect Director William H. Cunningham | Management | For | For |
1e | Elect Director John G. Denison | Management | For | For |
1f | Elect Director Thomas W. Gilligan | Management | For | For |
1g | Elect Director Gary C. Kelly | Management | For | For |
1h | Elect Director Grace D. Lieblein | Management | For | For |
1i | Elect Director Nancy B. Loeffler | Management | For | For |
1j | Elect Director John T. Montford | Management | For | For |
1k | Elect Director Ron Ricks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
STEEL DYNAMICS, INC. MEETING DATE: MAY 17, 2018 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Keith E. Busse | Management | For | For |
1.3 | Elect Director Frank D. Byrne | Management | For | For |
1.4 | Elect Director Kenneth W. Cornew | Management | For | For |
1.5 | Elect Director Traci M. Dolan | Management | For | For |
1.6 | Elect Director Jurgen Kolb | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Provide Shareholders the Right to Amend Bylaws | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 17, 2018 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGET CORPORATION MEETING DATE: JUN 13, 2018 | ||||
TICKER: TGT SECURITY ID: 87612E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roxanne S. Austin | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director Brian C. Cornell | Management | For | For |
1d | Elect Director Calvin Darden | Management | For | For |
1e | Elect Director Henrique De Castro | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Melanie L. Healey | Management | For | For |
1h | Elect Director Donald R. Knauss | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Mary E. Minnick | Management | For | For |
1k | Elect Director Kenneth L. Salazar | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 28, 2018 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Robert D. Beyer | Management | For | For |
1c | Elect Director Anne Gates | Management | For | For |
1d | Elect Director Susan J. Kropf | Management | For | For |
1e | Elect Director W. Rodney McMullen | Management | For | For |
1f | Elect Director Jorge P. Montoya | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director James A. Runde | Management | For | For |
1i | Elect Director Ronald L. Sargent | Management | For | For |
1j | Elect Director Bobby S. Shackouls | Management | For | For |
1k | Elect Director Mark S. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Proxy Access Right | Management | For | For |
4 | Amend Bylaws to Authorize the Board to Amend Bylaws | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Benefits of Adopting Renewable Energy Goals | Shareholder | Against | Against |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 10, 2017 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Francis S. Blake | Management | For | Did Not Vote |
1.2 | Elect Director Angela F. Braly | Management | For | Did Not Vote |
1.3 | Elect Director Amy L. Chang | Management | For | Did Not Vote |
1.4 | Elect Director Kenneth I. Chenault | Management | For | Did Not Vote |
1.5 | Elect Director Scott D. Cook | Management | For | Did Not Vote |
1.6 | Elect Director Terry J. Lundgren | Management | For | Did Not Vote |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | Did Not Vote |
1.8 | Elect Director David S. Taylor | Management | For | Did Not Vote |
1.9 | Elect Director Margaret C. Whitman | Management | For | Did Not Vote |
1.10 | Elect Director Patricia A. Woertz | Management | For | Did Not Vote |
1.11 | Elect Director Ernesto Zedillo | Management | For | Did Not Vote |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Adopt Holy Land Principles | Shareholder | Against | Did Not Vote |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | Against | Did Not Vote |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Did Not Vote |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (White Proxy Card) | ||||
1.1 | Elect Director Nelson Peltz | Shareholder | For | For |
1.2 | Management Nominee Francis S. Blake | Shareholder | For | For |
1.3 | Management Nominee Angela F. Braly | Shareholder | For | For |
1.4 | Management Nominee Amy L. Chang | Shareholder | For | For |
1.5 | Management Nominee Kenneth I. Chenault | Shareholder | For | For |
1.6 | Management Nominee Scott D. Cook | Shareholder | For | For |
1.7 | Management Nominee Terry J. Lundgren | Shareholder | For | For |
1.8 | Management Nominee W. James McNerney, Jr. | Shareholder | For | For |
1.9 | Management Nominee David S. Taylor | Shareholder | For | For |
1.10 | Management Nominee Margaret C. Whitman | Shareholder | For | For |
1.11 | Management Nominee Patricia A. Woertz | Shareholder | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | None | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Adopt Holy Land Principles | Shareholder | None | Against |
6 | Report on Company Non-Discrimination Policies in States with Pro-Discrimination Laws | Shareholder | None | Against |
7 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | None | Against |
8 | Repeal Any Amendments to Code of Regulations Adopted After April 8, 2016 | Shareholder | For | For |
THE SOUTHERN COMPANY MEETING DATE: MAY 23, 2018 | ||||
TICKER: SO SECURITY ID: 842587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juanita Powell Baranco | Management | For | For |
1b | Elect Director Jon A. Boscia | Management | For | For |
1c | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Veronica M. Hagen | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Donald M. James | Management | For | For |
1i | Elect Director John D. Johns | Management | For | For |
1j | Elect Director Dale E. Klein | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Steven R. Specker | Management | For | For |
1n | Elect Director Larry D. Thompson | Management | For | For |
1o | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
THE WALT DISNEY COMPANY MEETING DATE: MAR 08, 2018 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Arnold | Management | For | For |
1b | Elect Director Mary T. Barra | Management | For | For |
1c | Elect Director Safra A. Catz | Management | For | For |
1d | Elect Director John S. Chen | Management | For | For |
1e | Elect Director Francis A. deSouza | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Fred H. Langhammer | Management | For | For |
1i | Elect Director Aylwin B. Lewis | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Proxy Access Bylaw Amendment | Shareholder | Against | Against |
TRANSOCEAN LTD. MEETING DATE: JAN 19, 2018 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | Did Not Vote |
2 | Amend Articles to Create Additional Authorized Share Capital to Effect a Mandatory Offer | Management | For | Did Not Vote |
3 | Elect Director Frederik W. Mohn | Management | For | Did Not Vote |
4 | Issue Shares in Connection with Acquisition | Management | For | Did Not Vote |
5 | Other Business | Management | For | Did Not Vote |
TRANSOCEAN LTD. MEETING DATE: MAY 18, 2018 | ||||
TICKER: RIG SECURITY ID: H8817H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Appropriation of Available Earnings for Fiscal Year 2017 | Management | For | Did Not Vote |
4 | Approve the Renewal of Authorized Share Capital without Preemptive Rights | Management | For | Did Not Vote |
5A | Elect Director Glyn A. Barker | Management | For | Did Not Vote |
5B | Elect Director Vanessa C.L. Chang | Management | For | Did Not Vote |
5C | Elect Director Frederico F. Curado | Management | For | Did Not Vote |
5D | Elect Director Chadwick C. Deaton | Management | For | Did Not Vote |
5E | Elect Director Vincent J. Intrieri | Management | For | Did Not Vote |
5F | Elect Director Samuel J. Merksamer | Management | For | Did Not Vote |
5G | Elect Director Merril A. 'Pete' Miller, Jr. | Management | For | Did Not Vote |
5H | Elect Director Frederik W. Mohn | Management | For | Did Not Vote |
5I | Elect Director Edward R. Muller | Management | For | Did Not Vote |
5J | Elect Director Tan Ek Kia | Management | For | Did Not Vote |
5K | Elect Director Jeremy D. Thigpen | Management | For | Did Not Vote |
6 | Elect Merrill A. 'Pete' Miller, Jr. as Board Chairman | Management | For | Did Not Vote |
7A | Appoint Frederico F. Curado as Member of the Compensation Committee | Management | For | Did Not Vote |
7B | Appoint Vincent J. Intrieri as Member of the Compensation Committee | Management | For | Did Not Vote |
7C | Appoint Tan Ek Kia as Member of the Compensation Committee | Management | For | Did Not Vote |
8 | Designate Schweiger Advokatur / Notariatas Independent Proxy | Management | For | Did Not Vote |
9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | Did Not Vote |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
11A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2018 and 2019 Annual General Meetings in the Amount of USD 4.12 Million | Management | For | Did Not Vote |
11B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2019 in the Amount of USD 24 Million | Management | For | Did Not Vote |
12 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
13 | Other Business | Management | For | Did Not Vote |
TRINSEO S.A. MEETING DATE: NOV 28, 2017 | ||||
TICKER: TSE SECURITY ID: L9340P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Henri Steinmetz | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 08, 2018 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Tom Hayes | Management | For | For |
1g | Elect Director Kevin M. McNamara | Management | For | For |
1h | Elect Director Cheryl S. Miller | Management | For | For |
1i | Elect Director Jeffrey K. Schomburger | Management | For | For |
1j | Elect Director Robert Thurber | Management | For | For |
1k | Elect Director Barbara A. Tyson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Implement a Water Quality Stewardship Policy | Shareholder | Against | For |
UNION PACIFIC CORPORATION MEETING DATE: MAY 10, 2018 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Lance M. Fritz | Management | For | For |
1e | Elect Director Deborah C. Hopkins | Management | For | For |
1f | Elect Director Jane H. Lute | Management | For | For |
1g | Elect Director Michael R. McCarthy | Management | For | For |
1h | Elect Director Thomas F. McLarty, III | Management | For | For |
1i | Elect Director Bhavesh V. Patel | Management | For | For |
1j | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED RENTALS, INC. MEETING DATE: MAY 09, 2018 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Jenne K. Britell | Management | For | For |
1.3 | Elect Director Marc A. Bruno | Management | For | For |
1.4 | Elect Director Bobby J. Griffin | Management | For | For |
1.5 | Elect Director Terri L. Kelly | Management | For | For |
1.6 | Elect Director Michael J. Kneeland | Management | For | For |
1.7 | Elect Director Gracia C. Martore | Management | For | For |
1.8 | Elect Director Jason D. Papastavrou | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald C. Roof | Management | For | For |
1.11 | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 24, 2018 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David B. Burritt | Management | For | For |
1b | Elect Director Patricia Diaz Dennis | Management | For | For |
1c | Elect Director Dan O. Dinges | Management | For | For |
1d | Elect Director John J. Engel | Management | For | For |
1e | Elect Director Murry S. Gerber | Management | For | For |
1f | Elect Director Stephen J. Girsky | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Eugene B. Sperling | Management | For | For |
1i | Elect Director David S. Sutherland | Management | For | For |
1j | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2018 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine Klein | Management | For | For |
1b | Elect Director Ray Kurzweil | Management | For | For |
1c | Elect Director Martine Rothblatt | Management | For | For |
1d | Elect Director Louis Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 03, 2018 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VENTAS, INC. MEETING DATE: MAY 15, 2018 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Melody C. Barnes | Management | For | For |
1B | Elect Director Debra A. Cafaro | Management | For | For |
1C | Elect Director Jay M. Gellert | Management | For | For |
1D | Elect Director Richard I. Gilchrist | Management | For | For |
1E | Elect Director Matthew J. Lustig | Management | For | For |
1F | Elect Director Roxanne M. Martino | Management | For | For |
1G | Elect Director Walter C. Rakowich | Management | For | For |
1H | Elect Director Robert D. Reed | Management | For | For |
1I | Elect Director James D. Shelton | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VEREIT, INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VER SECURITY ID: 92339V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn J. Rufrano | Management | For | For |
1b | Elect Director Hugh R. Frater | Management | For | For |
1c | Elect Director David B. Henry | Management | For | For |
1d | Elect Director Mary Hogan Preusse | Management | For | For |
1e | Elect Director Richard J. Lieb | Management | For | For |
1f | Elect Director Mark S. Ordan | Management | For | For |
1g | Elect Director Eugene A. Pinover | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Mark T. Bertolini | Management | For | For |
1.3 | Elect Director Richard L. Carrion | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director M. Frances Keeth | Management | For | For |
1.6 | Elect Director Lowell C. McAdam | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Rodney E. Slater | Management | For | For |
1.9 | Elect Director Kathryn A. Tesija | Management | For | For |
1.10 | Elect Director Gregory D. Wasson | Management | For | For |
1.11 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Clawback of Incentive Payments | Shareholder | Against | For |
9 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 17, 2018 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose E. Almeida | Management | For | For |
1b | Elect Director Janice M. Babiak | Management | For | For |
1c | Elect Director David J. Brailer | Management | For | For |
1d | Elect Director William C. Foote | Management | For | For |
1e | Elect Director Ginger L. Graham | Management | For | For |
1f | Elect Director John A. Lederer | Management | For | For |
1g | Elect Director Dominic P. Murphy | Management | For | For |
1h | Elect Director Stefano Pessina | Management | For | For |
1i | Elect Director Leonard D. Schaeffer | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
1k | Elect Director James A. Skinner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
WALMART, INC. MEETING DATE: MAY 30, 2018 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen J. Easterbrook | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Steven S Reinemund | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WELLS FARGO & COMPANY MEETING DATE: APR 24, 2018 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Baker, II | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Elizabeth A. "Betsy" Duke | Management | For | For |
1e | Elect Director Donald M. James | Management | For | For |
1f | Elect Director Maria R. Morris | Management | For | For |
1g | Elect Director Karen B. Peetz | Management | For | For |
1h | Elect Director Juan A. Pujadas | Management | For | For |
1i | Elect Director James H. Quigley | Management | For | For |
1j | Elect Director Ronald L. Sargent | Management | For | For |
1k | Elect Director Timothy J. Sloan | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
5 | Reform Executive Compensation Policy with Social Responsibility | Shareholder | Against | Against |
6 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | For |
WELLTOWER INC. MEETING DATE: MAY 03, 2018 | ||||
TICKER: WELL SECURITY ID: 95040Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth J. Bacon | Management | For | For |
1b | Elect Director Thomas J. DeRosa | Management | For | For |
1c | Elect Director Jeffrey H. Donahue | Management | For | For |
1d | Elect Director Geoffrey G. Meyers | Management | For | For |
1e | Elect Director Timothy J. Naughton | Management | For | For |
1f | Elect Director Sharon M. Oster | Management | For | For |
1g | Elect Director Judith C. Pelham | Management | For | For |
1h | Elect Director Sergio D. Rivera | Management | For | For |
1i | Elect Director R. Scott Trumbull | Management | For | For |
1j | Elect Director Gary Whitelaw | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
WESTROCK COMPANY MEETING DATE: FEB 02, 2018 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy J. Bernlohr | Management | For | For |
1b | Elect Director J. Powell Brown | Management | For | For |
1c | Elect Director Michael E. Campbell | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director John A. Luke, Jr. | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director Timothy H. Powers | Management | For | For |
1j | Elect Director Steven C. Voorhees | Management | For | For |
1k | Elect Director Bettina M. Whyte | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.
WITNESS my hand on this 1st day of June 2018.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer