FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21619
Nuveen S&P 500 Buy-Write Income Fund
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Cedric H. Antosiewicz – Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312-917-7700
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2018
Item 1. Proxy Voting Record
FORM N-PX
ICA File Number: 811-21619
Registrant Name: Nuveen S&P 500 Buy-Write Income Fund
Reporting Period: 07/01/2017 - 06/30/2018
Nuveen S&P 500 Buy-Write Income Fund
3M COMPANY Meeting Date: MAY 08, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
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 | For |
ABBVIE INC. Meeting Date: MAY 04, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
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 | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 26, 2018 Record Date: APR 27, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE SYSTEMS INCORPORATED Meeting Date: APR 12, 2018 Record Date: FEB 14, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 |
ADVANSIX INC. Meeting Date: JUN 14, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: ASIX Security ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul E. Huck | Management | For | Against |
1b | Elect Director Daniel F. Sansone | Management | For | For |
1c | Elect Director Sharon S. Spurlin | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AETNA INC. Meeting Date: MAR 13, 2018 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
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 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
AKAMAI TECHNOLOGIES, INC. Meeting Date: JUN 01, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
ALLEGION PLC Meeting Date: JUN 05, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
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 |
ALLERGAN PLC Meeting Date: MAY 02, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: G0177J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Paul M. Bisaro | Management | For | For |
1c | Elect Director Joseph H. Boccuzi | Management | For | For |
1d | Elect Director Christopher W. Bodine | Management | For | For |
1e | Elect Director Adriane M. Brown | Management | For | For |
1f | Elect Director Christopher J. Coughlin | Management | For | For |
1g | Elect Director Carol Anthony 'John' Davidson | Management | For | For |
1h | Elect Director Catherine M. Klema | Management | For | For |
1i | Elect Director Peter J. McDonnell | Management | For | For |
1j | Elect Director Patrick J. O'Sullivan | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
1l | Elect Director Fred G. Weiss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | 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 | For |
ALLIANCE DATA SYSTEMS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
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 | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. Meeting Date: JUN 06, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
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 | 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 | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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 | For |
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 | For |
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 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 |
AMAZON.COM, INC. Meeting Date: MAY 30, 2018 Record Date: APR 05, 2018 Meeting Type: ANNUAL | ||||
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 | For |
6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMEREN CORPORATION Meeting Date: MAY 03, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
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 EXPRESS COMPANY Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
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 | For |
AMERICAN INTERNATIONAL GROUP, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: AIG Security ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Don Cornwell | Management | For | For |
1b | Elect Director Brian Duperreault | Management | For | For |
1c | Elect Director John H. Fitzpatrick | Management | For | For |
1d | Elect Director William G. Jurgensen | Management | For | For |
1e | Elect Director Christopher S. Lynch | Management | For | For |
1f | Elect Director Henry S. Miller | Management | For | For |
1g | Elect Director Linda A. Mills | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director Ronald A. Rittenmeyer | Management | For | For |
1j | Elect Director Douglas M. Steenland | Management | For | For |
1k | Elect Director Theresa M. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC. Meeting Date: MAY 22, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
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 | For |
ANALOG DEVICES, INC. Meeting Date: MAR 14, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
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 |
ANNALY CAPITAL MANAGEMENT, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NLY Security ID: 035710409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wellington J. Denahan | Management | For | For |
1b | Elect Director Michael Haylon | Management | For | For |
1c | Elect Director Donnell A. Segalas | Management | For | For |
1d | Elect Director Katie Beirne Fallon | Management | For | For |
1e | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANTHEM, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
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 |
APARTMENT INVESTMENT AND MANAGEMENT COMPANY Meeting Date: MAY 01, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
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 INC. Meeting Date: FEB 13, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
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 | For |
6 | Establish Human Rights Committee | Shareholder | Against | Against |
ARCONIC INC. Meeting Date: NOV 30, 2017 Record Date: OCT 05, 2017 Meeting Type: SPECIAL | ||||
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 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
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 |
ARTHUR J. GALLAGHER & CO. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
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 |
AT&T INC. Meeting Date: APR 27, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
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 | For |
7 | Amend Proxy Access Right | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | For |
9 | Provide Right to Act by Written Consent | Shareholder | Against | For |
ATMOS ENERGY CORPORATION Meeting Date: FEB 07, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: ATO Security ID: 049560105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Best | Management | For | For |
1b | Elect Director Kim R. Cocklin | Management | For | For |
1c | Elect Director Kelly H. Compton | Management | For | For |
1d | Elect Director Richard W. Douglas | Management | For | For |
1e | Elect Director Ruben E. Esquivel | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Robert C. Grable | Management | For | For |
1i | Elect Director Michael E. Haefner | Management | For | For |
1j | Elect Director Nancy K. Quinn | Management | For | For |
1k | Elect Director Richard A. Sampson | Management | For | For |
1l | Elect Director Stephen R. Springer | Management | For | For |
1m | Elect Director Richard Ware, II | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTODESK, INC. Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: SEP 08, 2017 Meeting Type: PROXY CONTEST | ||||
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 |
AVERY DENNISON CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Susan S. Bies | Management | For | For |
1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1e | Elect Director Pierre J.P. de Weck | Management | For | For |
1f | Elect Director Arnold W. Donald | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | For |
1h | Elect Director Monica C. Lozano | Management | For | For |
1i | Elect Director Thomas J. May | Management | For | For |
1j | Elect Director Brian T. Moynihan | Management | For | For |
1k | Elect Director Lionel L. Nowell, III | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director R. David Yost | Management | For | For |
1o | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | For |
BARRICK GOLD CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: ABX Security ID: 067901108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maria Ignacia Benitez | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Graham G. Clow | Management | For | For |
1.4 | Elect Director Kelvin P.M. Dushnisky | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | For |
1.8 | Elect Director Patricia A. Hatter | Management | For | For |
1.9 | Elect Director Nancy H.O. Lockhart | Management | For | For |
1.10 | Elect Director Pablo Marcet | Management | For | For |
1.11 | Elect Director Anthony Munk | Management | For | For |
1.12 | Elect Director J. Robert S. Prichard | Management | For | For |
1.13 | Elect Director Steven J. Shapiro | Management | For | For |
1.14 | Elect Director John L. Thornton | Management | For | For |
1.15 | Elect Director Ernie L. Thrasher | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BAXTER INTERNATIONAL INC. Meeting Date: MAY 08, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
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 | For |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 05, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
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 | For |
3 | Report on Sustainability | Shareholder | Against | For |
BEST BUY CO., INC. Meeting Date: JUN 12, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
BIOGEN INC. Meeting Date: JUN 12, 2018 Record Date: APR 17, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | For |
BIOMARIN PHARMACEUTICAL INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
BLACK KNIGHT, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
BOOKING HOLDINGS INC. Meeting Date: JUN 07, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
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 | For |
BRANDYWINE REALTY TRUST Meeting Date: MAY 23, 2018 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
Ticker: BDN Security ID: 105368203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James C. Diggs | Management | For | For |
1b | Elect Director Wyche Fowler | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Michael J. Joyce | Management | For | For |
1f | Elect Director Anthony A. Nichols, Sr. | Management | For | For |
1g | Elect Director Charles P. Pizzi | Management | For | For |
1h | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Opt Out of the State's Control Share Acquisition Law | Management | For | For |
6 | Amend Declaration of Trust to Provide Shareholders the Ability to Amend the Bylaws | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY Meeting Date: MAY 01, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
BROADCOM LIMITED Meeting Date: MAR 23, 2018 Record Date: MAR 05, 2018 Meeting Type: COURT | ||||
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 Record Date: FEB 12, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
BROOKDALE SENIOR LIVING INC. Meeting Date: SEP 25, 2017 Record Date: AUG 01, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: MAY 10, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Rebecca MacDonald | Management | For | For |
3.6 | Elect Director Matthew H. Paull | Management | For | For |
3.7 | Elect Director Jane L. Peverett | Management | For | For |
3.8 | Elect Director Andrew F. Reardon | Management | For | For |
3.9 | Elect Director Gordon T. Trafton II | Management | For | For |
CARE CAPITAL PROPERTIES, INC. Meeting Date: AUG 15, 2017 Record Date: JUN 29, 2017 Meeting Type: SPECIAL | ||||
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 | Against |
3 | Adjourn Meeting | Management | For | For |
CARMAX, INC. Meeting Date: JUN 26, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
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 | For |
CARNIVAL CORPORATION Meeting Date: APR 11, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
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 |
CATERPILLAR INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
CBL & ASSOCIATES PROPERTIES, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
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 |
CDK GLOBAL, INC. Meeting Date: NOV 15, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
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 |
CELGENE CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 19, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
CENOVUS ENERGY INC. Meeting Date: APR 25, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVE Security ID: 15135U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2.1 | Elect Director Susan F. Dabarno | Management | For | For |
2.2 | Elect Director Patrick D. Daniel | Management | For | For |
2.3 | Elect Director Harold (Hal) N. Kvisle | Management | For | For |
2.4 | Elect Director Steven F. Leer | Management | For | For |
2.5 | Elect Director Keith A. MacPhail | Management | For | For |
2.6 | Elect Director Richard J. Marcogliese | Management | For | For |
2.7 | Elect Director Claude Mongeau | Management | For | For |
2.8 | Elect Director Alexander (Alex) J. Pourbaix | Management | For | For |
2.9 | Elect Director Charles M. Rampacek | Management | For | For |
2.10 | Elect Director Colin Taylor | Management | For | For |
2.11 | Elect Director Wayne G. Thomson | Management | For | For |
2.12 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Approve Shareholder Rights Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTURYLINK, INC. Meeting Date: MAY 23, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5b | Report on Company's Billing Practices | Shareholder | Against | Against |
CERNER CORPORATION Meeting Date: MAY 18, 2018 Record Date: MAR 21, 2018 Meeting Type: ANNUAL | ||||
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 |
CHENIERE ENERGY, INC. Meeting Date: MAY 17, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David I. Foley | Management | For | For |
1f | Elect Director David B. Kilpatrick | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Courtney R. Mather | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director Neal A. Shear | Management | For | For |
1k | Elect Director Heather R. Zichal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHEVRON CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Charles W. Moorman, IV | Management | For | For |
1f | Elect Director Dambisa F. Moyo | Management | For | For |
1g | Elect Director Ronald D. Sugar | Management | For | For |
1h | Elect Director Inge G. Thulin | Management | For | For |
1i | Elect Director D. James Umpleby, III | Management | For | For |
1j | Elect Director Michael K. Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Report on Risks of Doing Business in Conflict-Affected Areas | Shareholder | Against | Against |
6 | Report on Transition to a Low Carbon Business Model | Shareholder | Against | Against |
7 | Report on Methane Emissions | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Require Director Nominee with Environmental Experience | Shareholder | Against | For |
10 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
CIENA CORPORATION Meeting Date: APR 03, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | ||||
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 |
CISCO SYSTEMS, INC. Meeting Date: DEC 11, 2017 Record Date: OCT 13, 2017 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Corbat | Management | For | For |
1b | Elect Director Ellen M. Costello | Management | For | For |
1c | Elect Director John C. Dugan | Management | For | For |
1d | Elect Director Duncan P. Hennes | Management | For | For |
1e | Elect Director Peter B. Henry | Management | For | For |
1f | Elect Director Franz B. Humer | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Renee J. James | Management | For | For |
1i | Elect Director Eugene M. McQuade | Management | For | For |
1j | Elect Director Michael E. O'Neill | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Anthony M. Santomero | Management | For | For |
1m | Elect Director Diana L. Taylor | Management | For | For |
1n | Elect Director James S. Turley | Management | For | For |
1o | Elect Director Deborah C. Wright | Management | For | For |
1p | Elect Director Ernesto Zedillo Ponce De Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Human and Indigenous People's Rights Policy | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Amend Proxy Access Right | Shareholder | Against | For |
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 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
CNX RESOURCES CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
COLGATE-PALMOLIVE COMPANY Meeting Date: MAY 11, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
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 | For |
COMERICA INCORPORATED Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: CMA Security ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director T. Kevin DeNicola | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Richard G. Lindner | Management | For | For |
1.7 | Elect Director Barbara R. Smith | Management | For | For |
1.8 | Elect Director Robert S. Taubman | Management | For | For |
1.9 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.10 | Elect Director Nina G. Vaca | Management | For | For |
1.11 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CONOCOPHILLIPS Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 |
CONSOLIDATED EDISON, INC. Meeting Date: MAY 21, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
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 |
CONTINENTAL RESOURCES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
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 | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COOPER TIRE & RUBBER COMPANY Meeting Date: MAY 04, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: CTB Security ID: 216831107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas P. Capo | Management | For | For |
1.2 | Elect Director Steven M. Chapman | Management | For | For |
1.3 | Elect Director Susan F. Davis | Management | For | For |
1.4 | Elect Director John J. Holland | Management | For | For |
1.5 | Elect Director Bradley E. Hughes | Management | For | For |
1.6 | Elect Director Tracey I. Joubert | Management | For | For |
1.7 | Elect Director Gary S. Michel | Management | For | For |
1.8 | Elect Director Robert D. Welding | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORNING INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: GLW Security ID: 219350105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald W. Blair | Management | For | For |
1.2 | Elect Director Stephanie A. Burns | Management | For | For |
1.3 | Elect Director John A. Canning, Jr. | Management | For | For |
1.4 | Elect Director Richard T. Clark | Management | For | For |
1.5 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
1.6 | Elect Director Deborah A. Henretta | Management | For | For |
1.7 | Elect Director Daniel P. Huttenlocher | Management | For | For |
1.8 | Elect Director Kurt M. Landgraf | Management | For | For |
1.9 | Elect Director Kevin J. Martin | Management | For | For |
1.10 | Elect Director Deborah D. Rieman | Management | For | For |
1.11 | Elect Director Hansel E. Tookes, II | Management | For | For |
1.12 | Elect Director Wendell P. Weeks | Management | For | For |
1.13 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CUBESMART Meeting Date: MAY 30, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
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 |
CUMMINS INC. Meeting Date: MAY 08, 2018 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 05, 2018 Meeting Type: SPECIAL | ||||
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 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
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 |
DCT INDUSTRIAL TRUST INC. Meeting Date: MAY 03, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: DEC 29, 2017 Meeting Type: ANNUAL | ||||
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 |
DELL TECHNOLOGIES INC. Meeting Date: JUN 25, 2018 Record Date: APR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: DVMT Security ID: 24703L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Dorman | Management | For | Withhold |
1.2 | Elect Director William D. Green | Management | For | Withhold |
1.3 | Elect Director Ellen J. Kullman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DELUXE CORPORATION Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
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 |
DIAMOND OFFSHORE DRILLING, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
Ticker: DO Security ID: 25271C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Tisch | Management | For | Against |
1.2 | Elect Director Marc Edwards | Management | For | Against |
1.3 | Elect Director Charles L. Fabrikant | Management | For | Against |
1.4 | Elect Director Paul G. Gaffney, II | Management | For | For |
1.5 | Elect Director Edward Grebow | Management | For | For |
1.6 | Elect Director Kenneth I. Siegel | Management | For | Against |
1.7 | Elect Director Clifford M. Sobel | Management | For | For |
1.8 | Elect Director Andrew H. Tisch | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DISCOVER FINANCIAL SERVICES Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
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 |
DISH NETWORK CORPORATION Meeting Date: MAY 07, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: DISH Security ID: 25470M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George R. Brokaw | Management | For | For |
1.2 | Elect Director James DeFranco | Management | For | Withhold |
1.3 | Elect Director Cantey M. Ergen | Management | For | Withhold |
1.4 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.5 | Elect Director Charles M. Lillis | Management | For | For |
1.6 | Elect Director Afshin Mohebbi | Management | For | For |
1.7 | Elect Director David K. Moskowitz | Management | For | Withhold |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
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 TREE, INC. Meeting Date: JUN 14, 2018 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
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 | For |
DOWDUPONT INC. Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
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 | For |
DXC TECHNOLOGY COMPANY Meeting Date: AUG 10, 2017 Record Date: JUN 12, 2017 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
EASTMAN CHEMICAL COMPANY Meeting Date: MAY 03, 2018 Record Date: MAR 15, 2018 Meeting Type: ANNUAL | ||||
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 | For |
EATON CORPORATION PLC Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
EBAY INC. Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
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 |
ELI LILLY AND COMPANY Meeting Date: MAY 07, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
EMERSON ELECTRIC CO. Meeting Date: FEB 06, 2018 Record Date: NOV 28, 2017 Meeting Type: ANNUAL | ||||
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 | For |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
9 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | For |
ENCANA CORPORATION Meeting Date: MAY 01, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
Ticker: ECA Security ID: 292505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dea | Management | For | For |
1.2 | Elect Director Fred J. Fowler | Management | For | For |
1.3 | Elect Director Howard J. Mayson | Management | For | For |
1.4 | Elect Director Lee A. McIntire | Management | For | For |
1.5 | Elect Director Margaret A. McKenzie | Management | For | For |
1.6 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.7 | Elect Director Brian G. Shaw | Management | For | For |
1.8 | Elect Director Douglas J. Suttles | Management | For | For |
1.9 | Elect Director Bruce G. Waterman | Management | For | For |
1.10 | Elect Director Clayton H. Woitas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY COMMONWEALTH Meeting Date: JUN 20, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
EXPRESS SCRIPTS HOLDING COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
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 | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 30, 2018 Record Date: APR 04, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
FACEBOOK, INC. Meeting Date: MAY 31, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
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 | For |
8 | Report on Responsible Tax Principles | Shareholder | Against | Against |
FIDELITY NATIONAL FINANCIAL, INC. Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 30, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FIFTH THIRD BANCORP Meeting Date: APR 17, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: SEP 07, 2017 Record Date: JUL 24, 2017 Meeting Type: SPECIAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FIRST HORIZON NATIONAL CORPORATION Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: FHN Security ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Compton | Management | For | For |
1.2 | Elect Director Mark A. Emkes | Management | For | For |
1.3 | Elect Director Peter N. Foss | Management | For | For |
1.4 | Elect Director Corydon J. Gilchrist | Management | For | For |
1.5 | Elect Director D. Bryan Jordan | Management | For | For |
1.6 | Elect Director Scott M. Niswonger | Management | For | For |
1.7 | Elect Director Vicki R. Palmer | Management | For | For |
1.8 | Elect Director Colin V. Reed | Management | For | For |
1.9 | Elect Director Cecelia D. Stewart | Management | For | For |
1.10 | Elect Director Rajesh Subramaniam | Management | For | For |
1.11 | Elect Director R. Eugene Taylor | Management | For | For |
1.12 | Elect Director Luke Yancy, III | Management | For | For |
2 | Amend Articles | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FORD MOTOR COMPANY Meeting Date: MAY 10, 2018 Record Date: MAR 14, 2018 Meeting Type: ANNUAL | ||||
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 | For |
7 | Report on Fleet GHG Emissions in Relation to CAFE Standards | Shareholder | Against | For |
8 | Transparent Political Spending | Shareholder | Against | For |
GAP INC. Meeting Date: MAY 22, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: GPS Security ID: 364760108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Fisher | Management | For | Against |
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 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
GENERAL ELECTRIC COMPANY Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
16 | Require Independent Board Chairman | Shareholder | Against | For |
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 | For |
20 | Report on Stock Buybacks | Shareholder | Against | Against |
21 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
GENTEX CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: GNTX Security ID: 371901109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Brown | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Hollars | Management | For | For |
1.4 | Elect Director John Mulder | Management | For | For |
1.5 | Elect Director Richard Schaum | Management | For | For |
1.6 | Elect Director Frederick Sotok | Management | For | For |
1.7 | Elect Director James Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GENUINE PARTS COMPANY Meeting Date: APR 23, 2018 Record Date: FEB 13, 2018 Meeting Type: ANNUAL | ||||
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 |
GENWORTH FINANCIAL, INC. Meeting Date: DEC 13, 2017 Record Date: OCT 20, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
GRACO INC. Meeting Date: APR 27, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
GREAT PLAINS ENERGY INCORPORATED Meeting Date: NOV 21, 2017 Record Date: OCT 06, 2017 Meeting Type: SPECIAL | ||||
Ticker: GXP Security ID: 391164100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
HALLIBURTON COMPANY Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 |
HALYARD HEALTH, INC. Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
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 |
HARLEY-DAVIDSON, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HCA HEALTHCARE, INC. Meeting Date: APR 26, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
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 |
HEALTHCARE REALTY TRUST INCORPORATED Meeting Date: MAY 08, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: HR Security ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Emery | Management | For | For |
1.2 | Elect Director Todd J. Meredith | Management | For | For |
1.3 | Elect Director Nancy H. Agee | Management | For | For |
1.4 | Elect Director Edward H. Braman | Management | For | For |
1.5 | Elect Director Peter F. Lyle, Sr. | Management | For | For |
1.6 | Elect Director Edwin B. Morris, III | Management | For | For |
1.7 | Elect Director John Knox Singleton | Management | For | For |
1.8 | Elect Director Bruce D. Sullivan | Management | For | For |
1.9 | Elect Director Christann M. Vasquez | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HENRY SCHEIN, INC. Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
HESS CORPORATION Meeting Date: JUN 06, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
HILL-ROM HOLDINGS, INC. Meeting Date: MAR 06, 2018 Record Date: JAN 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: HRC Security ID: 431475102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William G. Dempsey | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Stacy Enxing Seng | Management | For | For |
1.4 | Elect Director Mary Garrett | Management | For | For |
1.5 | Elect Director James R. Giertz | Management | For | For |
1.6 | Elect Director Charles E. Golden | Management | For | For |
1.7 | Elect Director John J. Greisch | Management | For | For |
1.8 | Elect Director William H. Kucheman | Management | For | For |
1.9 | Elect Director Ronald A. Malone | Management | For | For |
1.10 | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HILLENBRAND, INC. Meeting Date: FEB 15, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
Ticker: HI Security ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward B. Cloues, II | Management | For | For |
1.2 | Elect Director Helen W. Cornell | Management | For | For |
1.3 | Elect Director Eduardo R. Menasce | Management | For | For |
1.4 | Elect Director Stuart A. Taylor, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOLOGIC, INC. Meeting Date: MAR 14, 2018 Record Date: JAN 16, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HONEYWELL INTERNATIONAL INC. Meeting Date: APR 23, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 | For |
HP INC. Meeting Date: APR 24, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 |
HSN, INC. Meeting Date: DEC 29, 2017 Record Date: OCT 31, 2017 Meeting Type: SPECIAL | ||||
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 |
HUBBELL INCORPORATED Meeting Date: MAY 01, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
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 | For |
IAC/INTERACTIVECORP Meeting Date: JUN 28, 2018 Record Date: APR 30, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ILG, INC. Meeting Date: JUN 12, 2018 Record Date: APR 24, 2018 Meeting Type: ANNUAL | ||||
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 |
INGERSOLL-RAND PLC Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 |
INTEL CORPORATION Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 | For |
6 | Report on Costs and Benefits of Poltical Contributions | Shareholder | Against | Against |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
INTUITIVE SURGICAL, INC. Meeting Date: SEP 22, 2017 Record Date: AUG 25, 2017 Meeting Type: SPECIAL | ||||
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 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Stephen B. Burke | Management | For | For |
1d | Elect Director Todd A. Combs | Management | For | For |
1e | Elect Director James S. Crown | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Mellody Hobson | Management | For | For |
1i | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Lee R. Raymond | Management | For | For |
1l | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
7 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | 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 |
KB HOME Meeting Date: APR 12, 2018 Record Date: FEB 09, 2018 Meeting Type: ANNUAL | ||||
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 |
KEMPER CORPORATION Meeting Date: JUN 01, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
L BRANDS, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: LB Security ID: 501797104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Gordon Gee | Management | For | For |
1.2 | Elect Director Stephen D. Steinour | Management | For | For |
1.3 | Elect Director Allan R. Tessler | Management | For | For |
1.4 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAM RESEARCH CORPORATION Meeting Date: NOV 08, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
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 | For |
LAS VEGAS SANDS CORP. Meeting Date: JUN 07, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
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 | For |
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 |
LEGG MASON, INC. Meeting Date: JUL 25, 2017 Record Date: MAY 25, 2017 Meeting Type: ANNUAL | ||||
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 | Withhold |
1.7 | Elect Director W. Allen Reed | Management | For | Withhold |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | Withhold |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEUCADIA NATIONAL CORPORATION Meeting Date: MAY 23, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEXINGTON REALTY TRUST Meeting Date: MAY 15, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
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 |
LINCOLN NATIONAL CORPORATION Meeting Date: MAY 25, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: LNC Security ID: 534187109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre P. Connelly | Management | For | For |
1.2 | Elect Director William H. Cunningham | Management | For | For |
1.3 | Elect Director Dennis R. Glass | Management | For | For |
1.4 | Elect Director George W. Henderson, III | Management | For | For |
1.5 | Elect Director Eric G. Johnson | Management | For | For |
1.6 | Elect Director Gary C. Kelly | Management | For | For |
1.7 | Elect Director M. Leanne Lachman | Management | For | For |
1.8 | Elect Director Michael F. Mee | Management | For | For |
1.9 | Elect Director Patrick S. Pittard | Management | For | For |
1.10 | Elect Director Isaiah Tidwell | Management | For | For |
1.11 | Elect Director Lynn M. Utter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
LOWE'S COMPANIES, INC. Meeting Date: JUN 01, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
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 |
LULULEMON ATHLETICA INC. Meeting Date: JUN 06, 2018 Record Date: APR 11, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMENTUM HOLDINGS INC. Meeting Date: NOV 02, 2017 Record Date: SEP 11, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
4 | Ratify Deloitte LLP as Auditors | Management | For | For |
M&T BANK CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
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 |
MACY'S, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
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 |
MANPOWERGROUP INC. Meeting Date: MAY 04, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 |
MARRIOTT INTERNATIONAL, INC. Meeting Date: MAY 04, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 |
MARSH & MCLENNAN COMPANIES, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 |
MASCO CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
MATTEL, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | For |
MCDONALD'S CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 |
MEDTRONIC PLC Meeting Date: DEC 08, 2017 Record Date: OCT 10, 2017 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 28, 2018 Meeting Type: ANNUAL | ||||
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 |
MGIC INVESTMENT CORPORATION Meeting Date: JUL 26, 2017 Record Date: JUN 02, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROCHIP TECHNOLOGY INCORPORATED Meeting Date: AUG 22, 2017 Record Date: JUN 28, 2017 Meeting Type: ANNUAL | ||||
Ticker: MCHP Security ID: 595017104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steve Sanghi | Management | For | For |
1.2 | Elect Director Matthew W. Chapman | Management | For | For |
1.3 | Elect Director L.B. Day | Management | For | For |
1.4 | Elect Director Esther L. Johnson | Management | For | For |
1.5 | Elect Director Wade F. Meyercord | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION Meeting Date: NOV 29, 2017 Record Date: SEP 29, 2017 Meeting Type: ANNUAL | ||||
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 |
MONDELEZ INTERNATIONAL, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
5 | Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities | Shareholder | Against | Against |
MONSANTO COMPANY Meeting Date: JAN 31, 2018 Record Date: DEC 15, 2017 Meeting Type: ANNUAL | ||||
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 Record Date: APR 13, 2018 Meeting Type: ANNUAL | ||||
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 |
MORGAN STANLEY Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: MS Security ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth Corley | Management | For | For |
1b | Elect Director Alistair Darling | Management | For | For |
1c | Elect Director Thomas H. Glocer | Management | For | For |
1d | Elect Director James P. Gorman | Management | For | For |
1e | Elect Director Robert H. Herz | Management | For | For |
1f | Elect Director Nobuyuki Hirano | Management | For | For |
1g | Elect Director Jami Miscik | Management | For | For |
1h | Elect Director Dennis M. Nally | Management | For | For |
1i | Elect Director Hutham S. Olayan | Management | For | For |
1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
1k | Elect Director Perry M. Traquina | Management | For | For |
1l | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | For |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
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 | Against |
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 | Against |
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 | For |
NATIONAL FUEL GAS COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
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 |
NAVIENT CORPORATION Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NAVI Security ID: 63938C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anna Escobedo Cabral | Management | For | For |
1b | Elect Director William M. Diefenderfer, III | Management | For | For |
1c | Elect Director Katherine A. Lehman | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director John (Jack) F. Remondi | Management | For | For |
1f | Elect Director Jane J. Thompson | Management | For | For |
1g | Elect Director Laura S. Unger | Management | For | For |
1h | Elect Director Barry L. Williams | Management | For | For |
1i | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Governance Measures Implemented Related to Student Loan Debt | Shareholder | Against | For |
NETAPP, INC. Meeting Date: SEP 14, 2017 Record Date: JUL 17, 2017 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Alan L. Earhart | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director George T. Shaheen | Management | For | For |
1g | Elect Director Stephen M. Smith | Management | For | For |
1h | Elect Director Richard P. Wallace | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
8 | Adopt Proxy Access Right | Shareholder | None | For |
NETFLIX, INC. Meeting Date: JUN 06, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 | 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 |
NEWELL BRANDS INC. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
NEWMONT MINING CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: NEM Security ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. Boyce | Management | For | For |
1.2 | Elect Director Bruce R. Brook | Management | For | For |
1.3 | Elect Director J. Kofi Bucknor | Management | For | For |
1.4 | Elect Director Joseph A. Carrabba | Management | For | For |
1.5 | Elect Director Noreen Doyle | Management | For | For |
1.6 | Elect Director Gary J. Goldberg | Management | For | For |
1.7 | Elect Director Veronica M. Hagen | Management | For | For |
1.8 | Elect Director Sheri E. Hickok | Management | For | For |
1.9 | Elect Director Rene Medori | Management | For | For |
1.10 | Elect Director Jane Nelson | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Molly P. Zhang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NORDSTROM, INC. Meeting Date: MAY 29, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
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 | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 20, 2018 Meeting Type: ANNUAL | ||||
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 |
NORTHWESTERN CORPORATION Meeting Date: APR 25, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
NUCOR CORPORATION Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | For |
NVIDIA CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
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 |
NXP SEMICONDUCTORS NV Meeting Date: JUN 22, 2018 Record Date: MAY 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Discussion of the Implementation of the Remuneration Policy | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.d | Approve Discharge of Board Members | Management | For | For |
3.a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3.b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3.c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
3.d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3.e | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3.f | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
3.g | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3.h | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3.i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
4.a | Approve Conditional Appointment of Steve Mollenkopf as Executive Director | Management | For | For |
4.b | Approve Conditional Appointment of George S. Davis as Non-Executive Director | Management | For | For |
4.c | Approve Conditional Appointment of Donald J. Rosenberg as Non-Executive Director | Management | For | For |
4.d | Approve Conditional Appointment of Brian Modoff as Non-Executive Director | Management | For | For |
4.e | Approve Conditional Appointment of Rob ter Haar as Non-Executive Director | Management | For | For |
4.f | Approve Conditional Appointment of Steven Perrick as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify KPMG as Auditors | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 04, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | For |
1b | Elect Director Howard I. Atkins | Management | For | For |
1c | Elect Director Eugene L. Batchelder | Management | For | For |
1d | Elect Director John E. Feick | Management | For | For |
1e | Elect Director Margaret M. Foran | Management | For | For |
1f | Elect Director Carlos M. Gutierrez | Management | For | For |
1g | Elect Director Vicki Hollub | Management | For | For |
1h | Elect Director William R. Klesse | Management | For | For |
1i | Elect Director Jack B. Moore | Management | For | For |
1j | Elect Director Avedick B. Poladian | Management | For | For |
1k | Elect Director Elisse B. Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OGE ENERGY CORP. Meeting Date: MAY 17, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 | For |
OLD DOMINION FREIGHT LINE, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 08, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
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 |
OMNICOM GROUP INC. Meeting Date: MAY 22, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
ONEOK, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 |
ORACLE CORPORATION Meeting Date: NOV 15, 2017 Record Date: SEP 18, 2017 Meeting Type: ANNUAL | ||||
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 | For |
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 | For |
PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 15, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: AUG 31, 2017 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee C. Banks | Management | For | For |
1.2 | Elect Director Robert G. Bohn | Management | For | For |
1.3 | Elect Director Linda S. Harty | Management | For | For |
1.4 | Elect Director Robert J. Kohlhepp | Management | For | For |
1.5 | Elect Director Kevin A. Lobo | Management | For | For |
1.6 | Elect Director Klaus-Peter Muller | Management | For | For |
1.7 | Elect Director Candy M. Obourn | Management | For | For |
1.8 | Elect Director Joseph Scaminace | Management | For | For |
1.9 | Elect Director Wolfgang R. Schmitt | Management | For | For |
1.10 | Elect Director Ake Svensson | Management | For | For |
1.11 | Elect Director James R. Verrier | Management | For | For |
1.12 | Elect Director James L. Wainscott | Management | For | For |
1.13 | Elect Director Thomas L. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PATTERSON-UTI ENERGY, INC. Meeting Date: JUN 14, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 23, 2018 Record Date: APR 03, 2018 Meeting Type: ANNUAL | ||||
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 | For |
7 | Report on Political Contributions | Shareholder | Against | For |
8 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PEPSICO, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
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 |
PETROCHINA COMPANY LIMITED Meeting Date: OCT 26, 2017 Record Date: SEP 18, 2017 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: 71646E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement and Related Transactions | Management | For | Against |
2 | Elect Wang Liang as Supervisor | Management | For | For |
3 | Amend Articles of Association, Rules of Procedures for the Shareholders' Meeting, Rules of Procedures for the Board Meeting and Amendments to the Rules of Procedures and Organization of Supervisory Committee | Management | For | Against |
PFIZER INC. Meeting Date: APR 26, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
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 | For |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 09, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
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 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 |
PINNACLE WEST CAPITAL CORPORATION Meeting Date: MAY 16, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
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 |
PITNEY BOWES INC. Meeting Date: MAY 07, 2018 Record Date: MAR 09, 2018 Meeting Type: ANNUAL | ||||
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 |
POLARIS INDUSTRIES INC. Meeting Date: APR 26, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
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 |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Meeting Date: APR 17, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL | ||||
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 |
QUALCOMM INCORPORATED Meeting Date: MAR 23, 2018 Record Date: JAN 08, 2018 Meeting Type: PROXY CONTEST | ||||
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 |
QURATE RETAIL, INC. Meeting Date: MAY 23, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: QRTEA Security ID: 53071M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
1.2 | Elect Director Michael A. George | Management | For | Withhold |
1.3 | Elect Director Gregory B. Maffei | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Reclassification of Common Stock | Management | For | For |
RAYTHEON COMPANY Meeting Date: MAY 31, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
REYNOLDS AMERICAN INC. Meeting Date: JUL 19, 2017 Record Date: JUN 12, 2017 Meeting Type: SPECIAL | ||||
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 |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 06, 2018 Record Date: DEC 11, 2017 Meeting Type: ANNUAL | ||||
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 |
ROSS STORES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
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 |
RPM INTERNATIONAL INC. Meeting Date: OCT 05, 2017 Record Date: AUG 11, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SABRA HEALTH CARE REIT, INC. Meeting Date: JUN 21, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
SALESFORCE.COM, INC. Meeting Date: JUN 12, 2018 Record Date: APR 18, 2018 Meeting Type: ANNUAL | ||||
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 |
SCHLUMBERGER LIMITED Meeting Date: APR 04, 2018 Record Date: FEB 07, 2018 Meeting Type: ANNUAL | ||||
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 |
SEATTLE GENETICS, INC. Meeting Date: MAY 18, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENIOR HOUSING PROPERTIES TRUST Meeting Date: MAY 22, 2018 Record Date: FEB 01, 2018 Meeting Type: ANNUAL | ||||
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 | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 19, 2018 Record Date: APR 20, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SHIRE PLC Meeting Date: APR 24, 2018 Record Date: MAR 22, 2018 Meeting Type: ANNUAL | ||||
Ticker: SHP Security ID: 82481R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Olivier Bohuon as Director | Management | For | For |
5 | Re-elect Ian Clark as Director | Management | For | For |
6 | Elect Thomas Dittrich as Director | Management | For | For |
7 | Re-elect Gail Fosler as Director | Management | For | For |
8 | Re-elect Steven Gillis as Director | Management | For | For |
9 | Re-elect David Ginsburg as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Sara Mathew as Director | Management | For | For |
12 | Re-elect Flemming Ornskov as Director | Management | For | For |
13 | Re-elect Albert Stroucken as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SLM CORPORATION Meeting Date: JUN 21, 2018 Record Date: APR 25, 2018 Meeting Type: ANNUAL | ||||
Ticker: SLM Security ID: 78442P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul G. Child | Management | For | For |
1b | Elect Director Carter Warren Franke | Management | For | For |
1c | Elect Director Earl A. Goode | Management | For | For |
1d | Elect Director Marianne M. Keler | Management | For | For |
1e | Elect Director Jim Matheson | Management | For | For |
1f | Elect Director Jed H. Pitcher | Management | For | For |
1g | Elect Director Frank C. Puleo | Management | For | For |
1h | Elect Director Raymond J. Quinlan | Management | For | For |
1i | Elect Director Vivian C. Schneck-Last | Management | For | For |
1j | Elect Director William N. Shiebler | Management | For | For |
1k | Elect Director Robert S. Strong | Management | For | For |
1l | Elect Director Kirsten O. Wolberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
SONOCO PRODUCTS COMPANY Meeting Date: APR 18, 2018 Record Date: FEB 28, 2018 Meeting Type: ANNUAL | ||||
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 |
SOUTHERN COPPER CORPORATION Meeting Date: APR 26, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | Withhold |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | Withhold |
1.3 | Elect Director Vicente Ariztegui Andreve | Management | For | For |
1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
1.5 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.7 | Elect Director Rafael A. Mac Gregor Anciola | Management | For | For |
1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.11 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPRINT CORPORATION Meeting Date: AUG 03, 2017 Record Date: JUN 05, 2017 Meeting Type: ANNUAL | ||||
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 |
STANLEY BLACK & DECKER, INC. Meeting Date: APR 19, 2018 Record Date: FEB 16, 2018 Meeting Type: ANNUAL | ||||
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 |
SUNCOR ENERGY INC. Meeting Date: MAY 02, 2018 Record Date: MAR 07, 2018 Meeting Type: ANNUAL | ||||
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 |
SUPERVALU INC. Meeting Date: JUL 19, 2017 Record Date: MAY 22, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
5 | Approve Reverse Stock Split | Management | For | For |
TARGET CORPORATION Meeting Date: JUN 13, 2018 Record Date: APR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
TESLA, INC. Meeting Date: MAR 21, 2018 Record Date: FEB 07, 2018 Meeting Type: SPECIAL | ||||
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 |
TESLA, INC. Meeting Date: JUN 05, 2018 Record Date: APR 12, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
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 |
THE ALLSTATE CORPORATION Meeting Date: MAY 11, 2018 Record Date: MAR 13, 2018 Meeting Type: ANNUAL | ||||
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 | For |
THE BOEING COMPANY Meeting Date: APR 30, 2018 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 CHARLES SCHWAB CORPORATION Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | For |
1e | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Proxy Access Right | Management | For | For |
6 | Prepare Employment Diversity Report | Shareholder | Against | For |
7 | Report on Political Contributions | Shareholder | Against | For |
THE CHEMOURS COMPANY Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Marc Bolland | Management | For | For |
1.4 | Elect Director Ana Botin | Management | For | For |
1.5 | Elect Director Richard M. Daley | Management | For | For |
1.6 | Elect Director Christopher C. Davis | Management | For | For |
1.7 | Elect Director Barry Diller | Management | For | For |
1.8 | Elect Director Helene D. Gayle | Management | For | For |
1.9 | Elect Director Alexis M. Herman | Management | For | For |
1.10 | Elect Director Muhtar Kent | Management | For | For |
1.11 | Elect Director Robert A. Kotick | Management | For | For |
1.12 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.13 | Elect Director Sam Nunn | Management | For | For |
1.14 | Elect Director James Quincey | Management | For | For |
1.15 | Elect Director Caroline J. Tsay | Management | For | For |
1.16 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: MAY 02, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
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 | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
Ticker: HIG Security ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Allardice, III | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Stephen P. McGill | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Michael G. Morris | Management | For | For |
1g | Elect Director Thomas A. Renyi | Management | For | For |
1h | Elect Director Julie G. Richardson | Management | For | For |
1i | Elect Director Teresa W. Roseborough | Management | For | For |
1j | Elect Director Virginia P. Ruesterholz | Management | For | For |
1k | Elect Director Christopher J. Swift | Management | For | For |
1l | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 17, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 KROGER CO. Meeting Date: JUN 28, 2018 Record Date: MAY 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
7 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
THE NEW YORK TIMES COMPANY Meeting Date: APR 19, 2018 Record Date: FEB 23, 2018 Meeting Type: ANNUAL | ||||
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 PROCTER & GAMBLE COMPANY Meeting Date: OCT 10, 2017 Record Date: AUG 11, 2017 Meeting Type: PROXY CONTEST | ||||
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 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 | For |
THE TIMKEN COMPANY Meeting Date: MAY 08, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
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 TJX COMPANIES, INC. Meeting Date: JUN 05, 2018 Record Date: APR 09, 2018 Meeting Type: ANNUAL | ||||
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 TRAVELERS COMPANIES, INC. Meeting Date: MAY 23, 2018 Record Date: MAR 27, 2018 Meeting Type: ANNUAL | ||||
Ticker: TRV Security ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director John H. Dasburg | Management | For | For |
1c | Elect Director Janet M. Dolan | Management | For | For |
1d | Elect Director Kenneth M. Duberstein | Management | For | For |
1e | Elect Director Patricia L. Higgins | Management | For | For |
1f | Elect Director William J. Kane | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1i | Elect Director Todd C. Schermerhorn | Management | For | For |
1j | Elect Director Alan D. Schnitzer | Management | For | For |
1k | Elect Director Donald J. Shepard | Management | For | For |
1l | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | For |
THE WALT DISNEY COMPANY Meeting Date: MAR 08, 2018 Record Date: JAN 08, 2018 Meeting Type: ANNUAL | ||||
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 | For |
TIFFANY & CO. Meeting Date: MAY 24, 2018 Record Date: MAR 26, 2018 Meeting Type: ANNUAL | ||||
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 | Against |
TOPBUILD CORP. Meeting Date: APR 30, 2018 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
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 | Withhold |
1.3 | Elect Director Joseph S. Cantie | Management | For | Withhold |
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 |
TUPPERWARE BRANDS CORPORATION Meeting Date: MAY 09, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 |
U.S. BANCORP Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
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 |
UNITED CONTINENTAL HOLDINGS, INC. Meeting Date: MAY 23, 2018 Record Date: APR 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
UNITED PARCEL SERVICE, INC. Meeting Date: MAY 10, 2018 Record Date: MAR 12, 2018 Meeting Type: ANNUAL | ||||
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 | For |
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 Record Date: MAR 02, 2018 Meeting Type: ANNUAL | ||||
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 | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 04, 2018 Record Date: APR 10, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
Ticker: VLO Security ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director H. Paulett Eberhart | Management | For | For |
1B | Elect Director Joseph W. Gorder | Management | For | For |
1C | Elect Director Kimberly S. Greene | Management | For | For |
1D | Elect Director Deborah P. Majoras | Management | For | For |
1E | Elect Director Donald L. Nickles | Management | For | For |
1F | Elect Director Philip J. Pfeiffer | Management | For | For |
1G | Elect Director Robert A. Profusek | Management | For | For |
1H | Elect Director Stephen M. Waters | Management | For | For |
1I | Elect Director Randall J. Weisenburger | Management | For | For |
1J | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Remove Supermajority Vote Requirement | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
VECTOR GROUP LTD. Meeting Date: APR 25, 2018 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
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 |
VENTAS, INC. Meeting Date: MAY 15, 2018 Record Date: MAR 16, 2018 Meeting Type: ANNUAL | ||||
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 |
VERISIGN, INC. Meeting Date: MAY 24, 2018 Record Date: MAR 29, 2018 Meeting Type: ANNUAL | ||||
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 |
VERIZON COMMUNICATIONS INC. Meeting Date: MAY 03, 2018 Record Date: MAR 05, 2018 Meeting Type: ANNUAL | ||||
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 | For |
6 | Require Independent Board Chairman | Shareholder | Against | For |
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 Record Date: MAR 01, 2018 Meeting Type: ANNUAL | ||||
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 |
VIAVI SOLUTIONS INC. Meeting Date: NOV 15, 2017 Record Date: SEP 19, 2017 Meeting Type: ANNUAL | ||||
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 | One Year |
5 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | Against |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
VISA INC. Meeting Date: JAN 30, 2018 Record Date: DEC 01, 2017 Meeting Type: ANNUAL | ||||
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 |
WADDELL & REED FINANCIAL, INC. Meeting Date: APR 26, 2018 Record Date: FEB 26, 2018 Meeting Type: ANNUAL | ||||
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 |
WALGREENS BOOTS ALLIANCE, INC. Meeting Date: JAN 17, 2018 Record Date: NOV 20, 2017 Meeting Type: ANNUAL | ||||
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 | For |
WALMART, INC. Meeting Date: MAY 30, 2018 Record Date: APR 06, 2018 Meeting Type: ANNUAL | ||||
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 | For |
5 | Report on Race or Ethnicity Pay Gap | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. Meeting Date: MAY 14, 2018 Record Date: MAR 19, 2018 Meeting Type: ANNUAL | ||||
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 | For |
WEC ENERGY GROUP, INC. Meeting Date: MAY 03, 2018 Record Date: FEB 22, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: FEB 27, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 06, 2018 Meeting Type: ANNUAL | ||||
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 Record Date: MAR 23, 2018 Meeting Type: ANNUAL | ||||
Ticker: WY Security ID: 962166104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Emmert | Management | For | For |
1.2 | Elect Director Rick R. Holley | Management | For | For |
1.3 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.4 | Elect Director John F. Morgan, Sr. | Management | For | For |
1.5 | Elect Director Nicole W. Piasecki | Management | For | For |
1.6 | Elect Director Marc F. Racicot | Management | For | For |
1.7 | Elect Director Lawrence A. Selzer | Management | For | For |
1.8 | Elect Director Doyle R. Simons | Management | For | For |
1.9 | Elect Director D. Michael Steuert | Management | For | For |
1.10 | Elect Director Kim Williams | Management | For | For |
1.11 | Elect Director Charles R. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION Meeting Date: APR 17, 2018 Record Date: FEB 20, 2018 Meeting Type: ANNUAL | ||||
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 |
WYNN RESORTS, LIMITED Meeting Date: MAY 16, 2018 Record Date: MAR 19, 2018 Meeting Type: PROXY CONTEST | ||||
Ticker: WYNN Security ID: 983134107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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 | For |
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 |
END NPX REPORT
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Nuveen S&P 500 Buy-Write Income Fund
By | /s/ Cedric H. Antosiewicz | |
Cedric H. Antosiewicz – Chief Administrative Officer | ||
Date |
August 20, 2018