FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
WILLIAM C. COFFEY, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 9/30, 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/09/2019 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH
COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2019 AND FILED
HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABIOMED, INC.
MEETING DATE: AUG 08, 2018 |
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TICKER: ABMD
SECURITY ID: 003654100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Rose | Management | For | Withhold |
1.2 | Elect Director Jeannine M. Rivet | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AC IMMUNE SA
MEETING DATE: JUN 28, 2019 |
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TICKER: ACIU
SECURITY ID: H00263105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 547,000 | Management | For | For |
4.2 | Approve Equity Remuneration for Directors in the Amount of CHF 626,000 | Management | For | For |
4.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.4 Million | Management | For | For |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
4.5 | Approve Equity Remuneration for Executive Committee in the Amount of CHF 3.1 Million | Management | For | For |
5.1 | Reelect Douglas Williams as Director and Board Chairman | Management | For | For |
5.2 | Reelect Martin Velasco as Director and Vice Chairman | Management | For | For |
5.3 | Reelect Peter Bollmann as Director | Management | For | For |
5.4 | Reelect Friedrich von Bohnen as Director | Management | For | For |
5.5 | Reelect Andrea Pfeifer as Director | Management | For | For |
5.6 | Reelect Tom Graney as Director | Management | For | For |
5.7 | Reelect Werner Lanthaler as Director | Management | For | For |
5.8 | Elect Roy Twyman as Director | Management | For | For |
6.1 | Reappoint Tom Graney as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.2 | Reappoint Martin Velasco as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
6.3 | Reappoint Douglas Williams as Member of the Compensation, Nomination and Corporate Governance Committee | Management | For | For |
7 | Designate Reymond & Associes as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9 | Approve CHF 270,000 Share Capital Increase without Preemptive Rights | Management | For | Against |
10 | Approve CHF 91,560 Conditional Capital Increase without Preemptive Rights to Cover Exercise of Bonds and Similar Debt Instruments | Management | For | Against |
11 | Amend Pool of Conditional Capital for Employee Benefit Plans | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ADOBE INC.
MEETING DATE: APR 11, 2019 |
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TICKER: ADBE
SECURITY ID: 00724F101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy L. Banse | Management | For | For |
1b | Elect Director Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 |
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TICKER: ALXN
SECURITY ID: 015351109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 15, 2019 |
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TICKER: ALGN
SECURITY ID: 016255101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Dallas | Management | For | For |
1.2 | Elect Director Joseph M. Hogan | Management | For | For |
1.3 | Elect Director Joseph Lacob | Management | For | For |
1.4 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.5 | Elect Director George J. Morrow | Management | For | For |
1.6 | Elect Director Thomas M. Prescott | Management | For | For |
1.7 | Elect Director Andrea L. Saia | Management | For | For |
1.8 | Elect Director Greg J. Santora | Management | For | For |
1.9 | Elect Director Susan E. Siegel | Management | For | For |
1.10 | Elect Director Warren S. Thaler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLERGAN PLC
MEETING DATE: MAY 01, 2019 |
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TICKER: AGN
SECURITY ID: G0177J108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nesli Basgoz | Management | For | For |
1b | Elect Director Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
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TICKER: ALSN
SECURITY ID: 01973R101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
AMAZON.COM, INC.
MEETING DATE: MAY 22, 2019 |
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TICKER: AMZN
SECURITY ID: 023135106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 07, 2019 |
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TICKER: AXP
SECURITY ID: 025816109
|
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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 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 Stephen J. Squeri | Management | For | For |
1i | Elect Director Daniel L. Vasella | Management | For | For |
1j | Elect Director Ronald A. Williams | Management | For | For |
1k | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 21, 2019 |
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TICKER: AIG
SECURITY ID: 026874784
|
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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 Thomas F. Motamed | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Peter R. Porrino | Management | For | For |
1k | Elect Director Amy L. Schioldager | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Therese M. Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 |
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TICKER: AMT
SECURITY ID: 03027X100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
AMETEK, INC.
MEETING DATE: MAY 09, 2019 |
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TICKER: AME
SECURITY ID: 031100100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ANSYS, INC.
MEETING DATE: MAY 17, 2019 |
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TICKER: ANSS
SECURITY ID: 03662Q105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AON PLC
MEETING DATE: JUN 21, 2019 |
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TICKER: AON
SECURITY ID: G0408V102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jin-Yong Cai | Management | For | For |
1.2 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Fulvio Conti | Management | For | For |
1.5 | Elect Director Cheryl A. Francis | Management | For | For |
1.6 | Elect Director Lester B. Knight | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Approve Reduction of Capital | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Authorize Shares for Market Purchase | Management | For | For |
12 | Authorize Issue of Equity | Management | For | For |
13 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
14 | Approve Political Donations | Management | For | For |
APPLE, INC.
MEETING DATE: MAR 01, 2019 |
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TICKER: AAPL
SECURITY ID: 037833100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Bob Iger | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Ron Sugar | Management | For | For |
1h | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
APTARGROUP, INC.
MEETING DATE: MAY 01, 2019 |
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TICKER: ATR
SECURITY ID: 038336103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Giovanna Kampouri Monnas | Management | For | For |
1b | Elect Director Isabel Marey-Semper | Management | For | For |
1c | Elect Director Stephan B. Tanda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ASML HOLDING NV
MEETING DATE: APR 24, 2019 |
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TICKER: ASML
SECURITY ID: N07059210
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Discuss Remuneration Policy | Management | None | None |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends of EUR 2.10 Per Share | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6 | Approve 200,000 Performance Shares for Board of Management | Management | For | For |
7 | Discussion of Updated Supervisory Board Profile | Management | None | None |
8a | Reelect G.J. Kleisterlee to Supervisory Board | Management | For | For |
8b | Reelect A.P. Aris to Supervisory Board | Management | For | For |
8c | Reelect R.D. Schwalb to Supervisory Board | Management | For | For |
8d | Reelect W.H. Ziebart to Supervisory Board | Management | For | For |
8e | Receive Retirement Schedule of the Supervisory Board | Management | None | None |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11a | Management | For | For |
11c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 11c | Management | For | For |
12a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASTRAZENECA PLC
MEETING DATE: APR 26, 2019 |
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TICKER: AZN
SECURITY ID: 046353108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 27, 2019 |
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TICKER: ATRA
SECURITY ID: 046513107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | For |
1.2 | Elect Director Roy Baynes | Management | For | 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 |
AUTODESK, INC.
MEETING DATE: JUN 12, 2019 |
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TICKER: ADSK
SECURITY ID: 052769106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Blake Irving | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Stephen Milligan | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2018 |
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TICKER: BME
SECURITY ID: L1175H106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Reports on the Consolidated and Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
2 | Receive Consolidated and Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Annual Accounts | Management | For | For |
4 | Approve Unconsolidated Financial Statements and Annual Accounts | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Amend Long Term Incentive Plan | Management | For | For |
10 | Approve Deferred Bonus Share Plan | Management | For | For |
11 | Approve Discharge of Directors | Management | For | For |
12 | Re-elect Peter Bamford as Director | Management | For | For |
13 | Re-elect Simon Arora as Director | Management | For | For |
14 | Re-elect Paul McDonald as Director | Management | For | For |
15 | Re-elect Thomas Hubner as Director | Management | For | For |
16 | Re-elect Kathleen Guion as Director | Management | For | For |
17 | Re-elect Ron McMillan as Director | Management | For | For |
18 | Re-elect Harry Brouwer as Director | Management | For | For |
19 | Approve Discharge of Auditor | Management | For | For |
20 | Reappoint KPMG Luxembourg Societe Cooperative as Auditors | Management | For | For |
21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: JUL 30, 2018 |
||||
TICKER: BME
SECURITY ID: L1175H106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association re: Article 1.1 | Management | For | For |
2 | Amend Articles of Association re: Article 2.2 | Management | For | For |
3 | Amend Articles of Association re: Article 24.6.3 | Management | For | For |
4 | Amend Articles of Association re: Article 5.2 | Management | For | For |
5 | Amend Articles of Association re: Authorised Share Capital | Management | For | For |
6 | Authorise the Board to Increase the Authorised Share Capital | Management | For | For |
7 | Amend Articles of Association re: Articles 10.1 and 10.4 | Management | For | For |
8 | Amend Articles of Association re: Article 26 | Management | For | For |
9 | Amend Articles of Association re: Increase in the Maximum Aggregate Cap on Directors' Fees | Management | For | For |
10 | Amend Articles of Association re: Article 24.6 | Management | For | For |
11 | Amend Articles of Association re: Article 24.9 | Management | For | For |
12 | Amend Articles of Association re: Article 25 | Management | For | For |
13 | Amend Articles of Association re: Article 31.4 | Management | For | For |
14 | Amend Articles of Association re: Miscellaneous Technical References and Typographical Points | Management | For | For |
B&M EUROPEAN VALUE RETAIL SA
MEETING DATE: SEP 18, 2018 |
||||
TICKER: BME
SECURITY ID: L1175H106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tiffany Hall as Director | Management | For | For |
BECTON, DICKINSON & CO.
MEETING DATE: JAN 22, 2019 |
||||
TICKER: BDX
SECURITY ID: 075887109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
BHP BILLITON PLC
MEETING DATE: OCT 17, 2018 |
||||
TICKER: BLT
SECURITY ID: G10877101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint KPMG LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Andrew Mackenzie | Management | For | For |
10 | Approve Change of Company Name to BHP Group plc | Management | For | For |
11 | Re-elect Terry Bowen as Director | Management | For | For |
12 | Re-elect Malcolm Broomhead as Director | Management | For | For |
13 | Re-elect Anita Frew as Director | Management | For | For |
14 | Re-elect Carolyn Hewson as Director | Management | For | For |
15 | Re-elect Andrew Mackenzie as Director | Management | For | For |
16 | Re-elect Lindsay Maxsted as Director | Management | For | For |
17 | Re-elect John Mogford as Director | Management | For | For |
18 | Re-elect Shriti Vadera as Director | Management | For | For |
19 | Re-elect Ken MacKenzie as Director | Management | For | For |
BIOGEN INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: BIIB
SECURITY ID: 09062X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John R. Chiminski *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Alexander J. Denner | Management | For | For |
1c | Elect Director Caroline D. Dorsa | Management | For | For |
1d | Elect Director William A. Hawkins | Management | For | For |
1e | Elect Director Nancy L. Leaming | Management | For | For |
1f | Elect Director Jesus B. Mantas | Management | For | For |
1g | Elect Director Richard C. Mulligan | Management | For | For |
1h | Elect Director Robert W. Pangia | Management | For | For |
1i | Elect Director Stelios Papadopoulos | Management | For | For |
1j | Elect Director Brian S. Posner | Management | For | For |
1k | Elect Director Eric K. Rowinsky | Management | For | For |
1l | Elect Director Lynn Schenk | Management | For | For |
1m | Elect Director Stephen A. Sherwin | Management | For | For |
1n | Elect Director Michel Vounatsos | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BOINGO WIRELESS, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: WIFI
SECURITY ID: 09739C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lance Rosenzweig | Management | For | For |
1B | Elect Director Michele Choka | Management | For | For |
1C | Elect Director David Hagan | Management | For | For |
1D | Elect Director Terrell Jones | Management | For | For |
1E | Elect Director Kathy Misunas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
TICKER: BSX
SECURITY ID: 101137107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BROADCOM INC.
MEETING DATE: APR 01, 2019 |
||||
TICKER: AVGO
SECURITY ID: 11135F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADRIDGE FINANCIAL SOLUTIONS, INC.
MEETING DATE: NOV 08, 2018 |
||||
TICKER: BR
SECURITY ID: 11133T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leslie A. Brun | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Richard J. Daly | Management | For | For |
1d | Elect Director Robert N. Duelks | Management | For | For |
1e | Elect Director Brett A. Keller | Management | For | For |
1f | Elect Director Stuart R. Levine | Management | For | For |
1g | Elect Director Maura A. Markus | Management | For | For |
1h | Elect Director Thomas J. Perna | Management | For | For |
1i | Elect Director Alan J. Weber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPRI HOLDINGS LIMITED
MEETING DATE: AUG 01, 2018 |
||||
TICKER: KORS
SECURITY ID: G60754101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. William Benedetto | Management | For | For |
1b | Elect Director Stephen F. Reitman | Management | For | For |
1c | Elect Director Jean Tomlin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Assess Feasibility of Adopting Quantitative Renewable Energy Goals | Shareholder | Against | For |
CHART INDUSTRIES, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: GTLS
SECURITY ID: 16115Q308
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Douglas Brown | Management | For | For |
1.2 | Elect Director Carey Chen | Management | For | For |
1.3 | Elect Director Jillian C. Evanko | Management | For | For |
1.4 | Elect Director Steven W. Krablin | Management | For | For |
1.5 | Elect Director Michael L. Molinini | Management | For | For |
1.6 | Elect Director Elizabeth G. Spomer | Management | For | For |
1.7 | Elect Director David M. Sagehorn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CHENIERE ENERGY, INC.
MEETING DATE: MAY 16, 2019 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CINTAS CORP.
MEETING DATE: OCT 30, 2018 |
||||
TICKER: CTAS
SECURITY ID: 172908105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Robert E. Coletti | Management | For | For |
1e | Elect Director Scott D. Farmer | Management | For | For |
1f | Elect Director James J. Johnson | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CME GROUP INC.
MEETING DATE: MAY 08, 2019 |
||||
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 Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | 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 |
CME GROUP, INC.
MEETING DATE: NOV 29, 2018 |
||||
TICKER: CME
SECURITY ID: 12572Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Eliminate All or Some of the Class B Election Rights | Management | For | For |
COCA-COLA EUROPEAN PARTNERS PLC
MEETING DATE: MAY 29, 2019 |
||||
TICKER: CCEP
SECURITY ID: G25839104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Nathalie Gaveau as Director | Management | For | For |
4 | Elect Dagmar Kollmann as Director | Management | For | For |
5 | Elect Lord Mark Price as Director | Management | For | For |
6 | Re-elect Jose Ignacio Comenge Sanchez-Real as Director | Management | For | For |
7 | Re-elect Francisco Crespo Benitez as Director | Management | For | For |
8 | Re-elect Irial Finan as Director | Management | For | For |
9 | Re-elect Damian Gammell as Director | Management | For | For |
10 | Re-elect Alvaro Gomez-Trenor Aguilar as Director | Management | For | For |
11 | Re-elect Alfonso Libano Daurella as Director | Management | For | For |
12 | Re-elect Mario Rotllant Sola as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | Against |
CODEXIS, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: CDXS
SECURITY ID: 192005106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Byron L. Dorgan | Management | For | For |
1b | Elect Director David V. Smith | Management | For | For |
1c | Elect Director Dennis P. Wolf | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
CONOCOPHILLIPS
MEETING DATE: MAY 14, 2019 |
||||
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 Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 17, 2018 |
||||
TICKER: STZ
SECURITY ID: 21036P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry Fowden | Management | For | For |
1.2 | Elect Director Barry A. Fromberg | Management | For | For |
1.3 | Elect Director Robert L. Hanson | Management | For | For |
1.4 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.5 | Elect Director Susan Somersille Johnson | Management | For | For |
1.6 | Elect Director James A. Locke, III | Management | For | For |
1.7 | Elect Director Daniel J. McCarthy | Management | For | For |
1.8 | Elect Director Richard Sands | Management | For | For |
1.9 | Elect Director Robert Sands | Management | For | For |
1.10 | Elect Director Judy A. Schmeling | Management | For | For |
1.11 | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC.
MEETING DATE: DEC 17, 2018 |
||||
TICKER: CPRT
SECURITY ID: 217204106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CCI
SECURITY ID: 22822V101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2019 |
||||
TICKER: DHI
SECURITY ID: 23331A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DALATA HOTEL GROUP PLC
MEETING DATE: MAY 02, 2019 |
||||
TICKER: DHG
SECURITY ID: G2630L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect John Hennessy as Director | Management | For | For |
4b | Re-elect Patrick McCann as Director | Management | For | For |
4c | Re-elect Stephen McNally as Director | Management | For | For |
4d | Re-elect Dermot Crowley as Director | Management | For | For |
4e | Re-elect Robert Dix as Director | Management | For | For |
4f | Re-elect Alf Smiddy as Director | Management | For | For |
4g | Re-elect Margaret Sweeney as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Re-allotment of Treasury Shares | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DEERE & CO.
MEETING DATE: FEB 27, 2019 |
||||
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 Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
DOMINO'S PIZZA, INC.
MEETING DATE: APR 23, 2019 |
||||
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 Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOWDUPONT INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: DWDP
SECURITY ID: 26078J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: DD
SECURITY ID: 26078J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
ELECTRONIC ARTS INC.
MEETING DATE: AUG 02, 2018 |
||||
TICKER: EA
SECURITY ID: 285512109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leonard S. Coleman | Management | For | For |
1b | Elect Director Jay C. Hoag | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Lawrence F. Probst, III | Management | For | For |
1e | Elect Director Talbott Roche | Management | For | For |
1f | Elect Director Richard A. Simonson | Management | For | For |
1g | Elect Director Luis A. Ubinas | Management | For | For |
1h | Elect Director Heidi J. Ueberroth | Management | For | For |
1i | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 28, 2019 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director Alan R. Hoskins | Management | For | For |
1C | Elect Director Kevin J. Hunt | Management | For | For |
1D | Elect Director James C. Johnson | Management | For | For |
1E | Elect Director W. Patrick McGinnis | Management | For | For |
1F | Elect Director Patrick J. Moore | Management | For | For |
1G | Elect Director J. Patrick Mulcahy | Management | For | For |
1H | Elect Director Nneka L. Rimmer | Management | For | For |
1I | Elect Director Robert V. Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2019 |
||||
TICKER: EOG
SECURITY ID: 26875P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUIFAX INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: EFX
SECURITY ID: 294429105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark W. Begor | Management | For | For |
1b | Elect Director Mark L. Feidler | Management | For | For |
1c | Elect Director G. Thomas Hough | Management | For | For |
1d | Elect Director Robert D. Marcus | Management | For | For |
1e | Elect Director Siri S. Marshall | Management | For | For |
1f | Elect Director Scott A. McGregor | Management | For | For |
1g | Elect Director John A. McKinley | Management | For | For |
1h | Elect Director Robert W. Selander | Management | For | For |
1i | Elect Director Elane B. Stock | Management | For | For |
1j | Elect Director Heather H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FERRARI NV
MEETING DATE: APR 12, 2019 |
||||
TICKER: RACE
SECURITY ID: N3167Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Implementation of Remuneration Policy | Management | None | None |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.03 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Elect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Louis C. Camilleri as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Giuseppina Capaldo as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | Against |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.j | Reelect Elena Zambon as Non-Executive Director | Management | For | For |
4 | Appoint EY as Auditors | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Special Voting Shares in Treasury | Management | For | For |
7.a | Approve CEO Award | Management | For | For |
7.b | Approve New Equity Incentive Plan 2019-2021 | Management | For | For |
8 | Close Meeting | Management | None | None |
FISERV, INC.
MEETING DATE: APR 18, 2019 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
FISERV, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: FISV
SECURITY ID: 337738108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison Davis | Management | For | For |
1.2 | Elect Director Harry F. DiSimone | Management | For | For |
1.3 | Elect Director John Y. Kim | Management | For | For |
1.4 | Elect Director Dennis F. Lynch | Management | For | For |
1.5 | Elect Director Denis J. O'Leary | Management | For | For |
1.6 | Elect Director Glenn M. Renwick | Management | For | For |
1.7 | Elect Director Kim M. Robak | Management | For | For |
1.8 | Elect Director JD Sherman | Management | For | For |
1.9 | Elect Director Doyle R. Simons | Management | For | For |
1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FORTIVE CORPORATION
MEETING DATE: JUN 04, 2019 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mitchell P. Rales | Management | For | For |
1B | Elect Director Steven M. Rales | Management | For | For |
1C | Elect Director Jeannine Sargent | Management | For | For |
1D | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
GARDNER DENVER HOLDINGS, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: GDI
SECURITY ID: 36555P107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director John Humphrey | Management | For | For |
1c | Elect Director Joshua T. Weisenbeck | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GODADDY INC.
MEETING DATE: JUN 04, 2019 |
||||
TICKER: GDDY
SECURITY ID: 380237107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | For |
1.3 | Elect Director Scott W. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: LOPE
SECURITY ID: 38526M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: APR 30, 2019 |
||||
TICKER: GFNORTEO
SECURITY ID: P49501201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Amend Dividend Policy | Management | For | For |
4 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
5.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
5.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
5.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
5.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | For |
5.a5 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
5.a6 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
5.a7 | Elect Hector Federico Reyes Retana y Dahl as Director | Management | For | For |
5.a8 | Elect Eduardo Livas Cantu as Director | Management | For | For |
5.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
5.a10 | Elect Adrian Sada Cueva as Director | Management | For | For |
5.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
5.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
5.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | For |
5.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
5.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
5.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
5.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
5.a18 | Elect Carlos de la Isla Corry as Alternate Director | Management | For | For |
5.a19 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
5.a20 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
5.a21 | Elect Clemente Ismael Reyes Retana Valdes as Alternate Director | Management | For | For |
5.a22 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
5.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
5.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
5.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
5.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
5.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
5.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
5.b | Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board | Management | For | For |
5.c | Approve Directors Liability and Indemnification | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
8 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEICO CORP.
MEETING DATE: MAR 15, 2019 |
||||
TICKER: HEI
SECURITY ID: 422806208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | 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 |
HESS CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
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 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 |
HORIZON PHARMA PLC
MEETING DATE: MAY 02, 2019 |
||||
TICKER: HZNP
SECURITY ID: G4617B105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | Against |
1b | Elect Director Jeff Himawan | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Increase in Authorized Share Capital | Management | For | For |
6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
HUB24 LTD.
MEETING DATE: NOV 19, 2018 |
||||
TICKER: HUB
SECURITY ID: Q4970M176
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Ian Litster as Director | Management | For | For |
3 | Elect Anthony McDonald as Director | Management | For | For |
4 | Elect Paul Rogan as Director | Management | For | For |
5 | Approve HUB24 Performance Rights Plan | Management | For | For |
6 | Approve Issuance of Options and Performance Rights to Andrew Alcock | Management | For | Against |
7 | Approve Issuance of Performance Rights to Anthony McDonald | Management | For | For |
HUMANA INC.
MEETING DATE: APR 18, 2019 |
||||
TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 18, 2019 |
||||
TICKER: HBAN
SECURITY ID: 446150104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lizabeth Ardisana | Management | For | For |
1.2 | Elect Director Ann B. "Tanny" Crane | Management | For | For |
1.3 | Elect Director Robert S. Cubbin | Management | For | For |
1.4 | Elect Director Steven G. Elliott | Management | For | For |
1.5 | Elect Director Gina D. France | Management | For | For |
1.6 | Elect Director J. Michael Hochschwender | Management | For | For |
1.7 | Elect Director John C. "Chris" Inglis | Management | For | For |
1.8 | Elect Director Peter J. Kight | Management | For | For |
1.9 | Elect Director Katherine M. A. "Allie" Kline | Management | For | For |
1.10 | Elect Director Richard W. Neu | Management | For | For |
1.11 | Elect Director David L. Porteous | Management | For | For |
1.12 | Elect Director Kathleen H. Ransier | Management | For | For |
1.13 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IDEX CORP.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: IEX
SECURITY ID: 45167R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
IMMUNOMEDICS, INC.
MEETING DATE: JUN 07, 2019 |
||||
TICKER: IMMU
SECURITY ID: 452907108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | Against |
1.2 | Election Director Charles M. Baum | Management | For | For |
1.3 | Election Director Scott Canute | Management | For | Against |
1.4 | Election Director Barbara G. Duncan | Management | For | For |
1.5 | Election Director Peter Barton Hutt | Management | For | Against |
1.6 | Election Director Khalid Islam | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTUIT, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 25, 2019 |
||||
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 Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
KEURIG DR PEPPER INC.
MEETING DATE: JUN 07, 2019 |
||||
TICKER: KDP
SECURITY ID: 49271V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Gamgort | Management | For | For |
1b | Elect Director Olivier Goudet | Management | For | For |
1c | Elect Director Peter Harf | Management | For | For |
1d | Elect Director Genevieve Hovde | Management | For | For |
1e | Elect Director Anna-Lena Kamenetzky | Management | For | For |
1f | Elect Director Paul S. Michaels | Management | For | For |
1g | Elect Director Pamela H. Patsley | Management | For | For |
1h | Elect Director Gerhard Pleuhs | Management | For | For |
1i | Elect Director Fabien Simon | Management | For | For |
1j | Elect Director Robert Singer | Management | For | For |
1k | Elect Director Dirk Van de Put | Management | For | For |
1l | Elect Director Larry D. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
KINGSPAN GROUP PLC
MEETING DATE: MAY 03, 2019 |
||||
TICKER: KRX
SECURITY ID: G52654103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Eugene Murtagh as Director | Management | For | Against |
3b | Re-elect Gene Murtagh as Director | Management | For | Against |
3c | Re-elect Geoff Doherty as Director | Management | For | Against |
3d | Re-elect Russell Shiels as Director | Management | For | Against |
3e | Re-elect Peter Wilson as Director | Management | For | Against |
3f | Re-elect Gilbert McCarthy as Director | Management | For | Against |
3g | Re-elect Linda Hickey as Director | Management | For | For |
3h | Re-elect Michael Cawley as Director | Management | For | For |
3i | Re-elect John Cronin as Director | Management | For | For |
3j | Re-elect Bruce McLennan as Director | Management | For | For |
3k | Re-elect Jost Massenberg as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Authorise Reissuance of Treasury Shares | Management | For | For |
13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: LAUR
SECURITY ID: 518613203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian F. Carroll | Management | For | For |
1.2 | Elect Director Andrew B. Cohen | Management | For | For |
1.3 | Elect Director William L. Cornog | Management | For | For |
1.4 | Elect Director Pedro del Corro | Management | For | For |
1.5 | Elect Director Michael J. Durham | Management | For | For |
1.6 | Elect Director Kenneth W. Freeman | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Judith Rodin | Management | For | For |
1.9 | Elect Director Eilif Serck-Hanssen | Management | For | For |
1.10 | Elect Director Ian K. Snow | Management | For | For |
1.11 | Elect Director Steven M. Taslitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
M&T BANK CORPORATION
MEETING DATE: APR 16, 2019 |
||||
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 Kevin J. Pearson | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Denis J. Salamone | Management | For | For |
1.16 | Elect Director John R. Scannell | Management | For | For |
1.17 | Elect Director David S. Scharfstein | Management | For | For |
1.18 | Elect Director Herbert L. Washington | 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 |
MASIMO CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
MCDONALD'S CORPORATION
MEETING DATE: MAY 23, 2019 |
||||
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 Georgiadis | Management | For | For |
1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1f | Elect Director Richard Lenny | Management | For | For |
1g | Elect Director John Mulligan | Management | For | For |
1h | Elect Director Sheila Penrose | Management | For | For |
1i | Elect Director John Rogers, Jr. | Management | For | For |
1j | Elect Director Paul Walsh | 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 Auditor | Management | For | For |
4 | Change Range for Size of the Board | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: MTD
SECURITY ID: 592688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Marco Gadola | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP.
MEETING DATE: NOV 28, 2018 |
||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL VISION HOLDINGS, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: EYE
SECURITY ID: 63845R107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director D. Randolph Peeler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC.
MEETING DATE: SEP 13, 2018 |
||||
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 Gerald Held | Management | For | For |
1c | Elect Director Kathryn M. Hill | Management | For | For |
1d | Elect Director Deborah L. Kerr | Management | For | For |
1e | Elect Director George Kurian | Management | For | For |
1f | Elect Director Scott F. Schenkel | Management | For | For |
1g | Elect Director George T. Shaheen | 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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
NETWEALTH GROUP LTD.
MEETING DATE: NOV 14, 2018 |
||||
TICKER: NWL
SECURITY ID: Q6625S102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Jane Tongs as Director | Management | For | For |
4 | Appoint Deloitte Touche Tohmatsu as Auditor of the Company | Management | For | For |
NEW RELIC, INC.
MEETING DATE: AUG 21, 2018 |
||||
TICKER: NEWR
SECURITY ID: 64829B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | 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 |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
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 Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | 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 Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NOVARTIS AG
MEETING DATE: FEB 28, 2019 |
||||
TICKER: NOVN
SECURITY ID: 66987V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.85 per Share | Management | For | For |
4 | Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6 | Approve Special Distribution by Way of a Dividend in Kind to Effect the Spin-Off of Alcon Inc. | Management | For | For |
7.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Srikant Datar as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Ann Fudge as Director | Management | For | For |
8.7 | Reelect Frans van Houten as Director | Management | For | For |
8.8 | Reelect Andreas von Planta as Director | Management | For | For |
8.9 | Reelect Charles Sawyers as Director | Management | For | For |
8.10 | Reelect Enrico Vanni as Director | Management | For | For |
8.11 | Reelect William Winters as Director | Management | For | For |
8.12 | Elect Patrice Bula as Director | Management | For | For |
9.1 | Reappoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
9.5 | Appoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NVIDIA CORPORATION
MEETING DATE: MAY 22, 2019 |
||||
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 Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
NVR, INC.
MEETING DATE: MAY 02, 2019 |
||||
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 Thomas D. Eckert | Management | For | For |
1.3 | Elect Director Alfred E. Festa | Management | For | For |
1.4 | Elect Director Ed Grier | Management | For | For |
1.5 | Elect Director Manuel H. Johnson | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director William A. Moran | Management | For | 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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 17, 2019 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PENUMBRA, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: PEN
SECURITY ID: 70975L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Don Kassing | Management | For | For |
1.2 | Elect Director Thomas Wilder | Management | For | For |
1.3 | Elect Director Janet Leeds | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PERNOD RICARD SA
MEETING DATE: NOV 21, 2018 |
||||
TICKER: RI
SECURITY ID: F72027109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.36 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Martina Gonzalez-Gallarza as Director | Management | For | For |
6 | Reelect Ian Gallienne as Director | Management | For | For |
7 | Reelect Gilles Samyn as Director | Management | For | For |
8 | Elect Patricia Barbizet as Director | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.25 Million | Management | For | For |
10 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries | Management | For | For |
15 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Notification Limit | Management | For | Against |
16 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds, Shares Held Indirectly | Management | For | For |
17 | Amend Article 29 of Bylaws Re: Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERRIGO COMPANY PLC
MEETING DATE: APR 26, 2019 |
||||
TICKER: PRGO
SECURITY ID: G97822103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Rolf A. Classon | Management | For | For |
1.3 | Elect Director Adriana Karaboutis | Management | For | For |
1.4 | Elect Director Murray S. Kessler | Management | For | For |
1.5 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.6 | Elect Director Erica L. Mann | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Theodore R. Samuels | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Creation of Distributable Reserves | Management | For | For |
6 | Authorize Issue of Equity | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 09, 2019 |
||||
TICKER: RB
SECURITY ID: G74079107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicandro Durante as Director | Management | For | For |
6 | Re-elect Mary Harris as Director | Management | For | For |
7 | Re-elect Adrian Hennah as Director | Management | For | For |
8 | Re-elect Rakesh Kapoor as Director | Management | For | For |
9 | Re-elect Pam Kirby as Director | Management | For | For |
10 | Re-elect Chris Sinclair as Director | Management | For | For |
11 | Re-elect Warren Tucker as Director | Management | For | For |
12 | Elect Andrew Bonfield as Director | Management | For | For |
13 | Elect Mehmood Khan as Director | Management | For | For |
14 | Elect Elane Stock as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Deferred Bonus Plan | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RED HAT, INC.
MEETING DATE: AUG 09, 2018 |
||||
TICKER: RHT
SECURITY ID: 756577102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Charlene T. Begley | Management | For | For |
1.4 | Elect Director Narendra K. Gupta | Management | For | For |
1.5 | Elect Director Kimberly L. Hammonds | Management | For | For |
1.6 | Elect Director William S. Kaiser | Management | For | For |
1.7 | Elect Director James M. Whitehurst | Management | For | For |
1.8 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RESMED, INC.
MEETING DATE: NOV 15, 2018 |
||||
TICKER: RMD
SECURITY ID: 761152107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Farrell | Management | For | For |
1b | Elect Director Harjit Gill | Management | For | For |
1c | Elect Director Ron Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROSS STORES, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | 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 |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
RYANAIR HOLDINGS PLC
MEETING DATE: SEP 20, 2018 |
||||
TICKER: RY4C
SECURITY ID: 783513203
|
||||
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 |
3a | Re-elect David Bonderman as Director | Management | For | For |
3b | Re-elect Michael Cawley as Director | Management | For | For |
3c | Re-elect Stan McCarthy as Director | Management | For | For |
3d | Re-elect Kyran McLaughlin as Director | Management | For | For |
3e | Re-elect Howard Millar as Director | Management | For | For |
3f | Re-elect Dick Milliken as Director | Management | For | For |
3g | Re-elect Michael O'Brien as Director | Management | For | For |
3h | Re-elect Michael O'Leary as Director | Management | For | For |
3i | Re-elect Julie O'Neill as Director | Management | For | For |
3j | Re-elect Louise Phelan as Director | Management | For | For |
3k | Elect Emer Daly as Director | Management | For | For |
3l | Elect Roisin Brennan as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2019 |
||||
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 Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: SBAC
SECURITY ID: 78410G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMTECH CORPORATION
MEETING DATE: JUN 13, 2019 |
||||
TICKER: SMTC
SECURITY ID: 816850101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOLARWINDS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: SWI
SECURITY ID: 83417Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin B. Thompson | Management | For | For |
1.2 | Elect Director William Bock | Management | For | For |
1.3 | Elect Director Seth Boro | Management | For | For |
1.4 | Elect Director Kenneth Hao | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPLUNK INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: SPLK
SECURITY ID: 848637104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Carges | Management | For | For |
1b | Elect Director Elisa Steele | Management | For | For |
1c | Elect Director Sri Viswanath | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SUNCOR ENERGY, INC.
MEETING DATE: MAY 02, 2019 |
||||
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 John D. Gass | Management | For | For |
1.4 | Elect Director Dennis M. Houston | Management | For | For |
1.5 | Elect Director Mark S. Little | Management | For | For |
1.6 | Elect Director Brian P. MacDonald | Management | For | For |
1.7 | Elect Director Maureen McCaw | Management | For | For |
1.8 | Elect Director Eira M. Thomas | Management | For | For |
1.9 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SUNTRUST BANKS, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 21, 2018 |
||||
TICKER: TTWO
SECURITY ID: 874054109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Strauss Zelnick | Management | For | For |
1.2 | Elect Director Michael Dornemann | Management | For | For |
1.3 | Elect Director J Moses | Management | For | For |
1.4 | Elect Director Michael Sheresky | Management | For | For |
1.5 | Elect Director LaVerne Srinivasan | Management | For | For |
1.6 | Elect Director Susan Tolson | Management | For | For |
1.7 | Elect Director Paul Viera | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS INSTRUMENTS INCORPORATED
MEETING DATE: APR 25, 2019 |
||||
TICKER: TXN
SECURITY ID: 882508104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Ronald Kirk | Management | For | For |
1h | Elect Director Pamela H. Patsley | Management | For | For |
1i | Elect Director Robert E. Sanchez | Management | For | For |
1j | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 09, 2019 |
||||
TICKER: BK
SECURITY ID: 064058100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Linda Z. Cook | Management | For | For |
1c | Elect Director Joseph J. Echevarria | Management | For | For |
1d | Elect Director Edward P. Garden | Management | For | For |
1e | Elect Director Jeffrey A. Goldstein | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Edmund F. "Ted" Kelly | Management | For | For |
1h | Elect Director Jennifer B. Morgan | Management | For | For |
1i | Elect Director Elizabeth E. Robinson | Management | For | For |
1j | Elect Director Charles W. Scharf | Management | For | For |
1k | Elect Director Samuel C. Scott, III | Management | For | For |
1l | Elect Director Alfred "Al" W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Less than Unanimous Written Consent | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Gender Pay Gap | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 15, 2019 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
THE CHEMOURS CO.
MEETING DATE: APR 30, 2019 |
||||
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 Auditor | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 17, 2019 |
||||
TICKER: SHW
SECURITY ID: 824348106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kerrii B. Anderson | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Jeff M. Fettig | Management | For | For |
1.4 | Elect Director David F. Hodnik | Management | For | For |
1.5 | Elect Director Richard J. Kramer | Management | For | For |
1.6 | Elect Director Susan J. Kropf | Management | For | For |
1.7 | Elect Director John G. Morikis | Management | For | For |
1.8 | Elect Director Christine A. Poon | Management | For | For |
1.9 | Elect Director John M. Stropki | Management | For | For |
1.10 | Elect Director Michael H. Thaman | Management | For | For |
1.11 | Elect Director Matthew Thornton, III | Management | For | For |
1.12 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE TJX COS., INC.
MEETING DATE: OCT 22, 2018 |
||||
TICKER: TJX
SECURITY ID: 872540109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
THE WALT DISNEY CO.
MEETING DATE: MAR 07, 2019 |
||||
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 Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: TMO
SECURITY ID: 883556102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TRANSUNION
MEETING DATE: MAY 08, 2019 |
||||
TICKER: TRU
SECURITY ID: 89400J107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George M. Awad | Management | For | For |
1.2 | Elect Director Christopher A. Cartwright | Management | For | For |
1.3 | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
1.4 | Elect Director Andrew Prozes | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2019 |
||||
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 Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 03, 2019 |
||||
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 John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: UHS
SECURITY ID: 913903100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
VEEVA SYSTEMS INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: VEEV
SECURITY ID: 922475108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 02, 2019 |
||||
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 Vittorio Colao | Management | For | For |
1.4 | Elect Director Melanie L. Healey | Management | For | For |
1.5 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.6 | Elect Director Daniel H. Schulman | Management | For | For |
1.7 | Elect Director Rodney E. Slater | Management | For | For |
1.8 | Elect Director Kathryn A. Tesija | Management | For | For |
1.9 | Elect Director Hans E. Vestberg | Management | For | For |
1.10 | Elect Director Gregory G. Weaver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Above-Market Earnings in Executive Retirement Plans | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Report on Online Child Exploitation | Shareholder | Against | Against |
7 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 05, 2019 |
||||
TICKER: VRTX
SECURITY ID: 92532F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VISA, INC.
MEETING DATE: JAN 29, 2019 |
||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
YUM! BRANDS, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: YUM
SECURITY ID: 988498101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Michael J. Cavanagh | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Greg Creed | Management | For | For |
1f | Elect Director Tanya L. Domier | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Elane B. Stock | Management | For | For |
1k | Elect Director Robert D. Walter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Use of Renewable Energy *Withdrawn Resolution* | Shareholder | None | None |
5 | Report on Supply Chain Impact on Deforestation | Shareholder | Against | Against |
6 | Report on Sustainable Packaging | Shareholder | Against | Against |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZOETIS INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ACCENTURE PLC
MEETING DATE: FEB 01, 2019 |
||||
TICKER: ACN
SECURITY ID: G1151C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Marjorie Magner | Management | For | For |
1d | Elect Director Nancy McKinstry | Management | For | For |
1e | Elect Director David P. Rowland | Management | For | For |
1f | Elect Director Gilles C. Pelisson | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: ATVI
SECURITY ID: 00507V109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reveta Bowers | Management | For | For |
1.2 | Elect Director Robert Corti | Management | For | For |
1.3 | Elect Director Hendrik Hartong, III | Management | For | For |
1.4 | Elect Director Brian Kelly | Management | For | For |
1.5 | Elect Director Robert A. Kotick | Management | For | For |
1.6 | Elect Director Barry Meyer | Management | For | For |
1.7 | Elect Director Robert Morgado | Management | For | For |
1.8 | Elect Director Peter Nolan | Management | For | For |
1.9 | Elect Director Casey Wasserman | Management | For | For |
1.10 | Elect Director Elaine Wynn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADOBE INC.
MEETING DATE: APR 11, 2019 |
||||
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 Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ADT, INC.
MEETING DATE: SEP 21, 2018 |
||||
TICKER: ADT
SECURITY ID: 00090Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Ryan | Management | For | For |
1.2 | Elect Director Lee J. Solomon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALLERGAN PLC
MEETING DATE: MAY 01, 2019 |
||||
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 Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: ALSN
SECURITY ID: 01973R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ALPHABET INC.
MEETING DATE: JUN 19, 2019 |
||||
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 John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMAZON.COM, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMEREN CORPORATION
MEETING DATE: MAY 02, 2019 |
||||
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 Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | 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 | Other Business | Management | For | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
AMERISOURCEBERGEN CORP.
MEETING DATE: FEB 28, 2019 |
||||
TICKER: ABC
SECURITY ID: 03073E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Jane E. Henney | Management | For | For |
1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
AMETEK, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: AME
SECURITY ID: 031100100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ruby R. Chandy | Management | For | For |
1b | Elect Director Steven W. Kohlhagen | Management | For | For |
1c | Elect Director David A. Zapico | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN, INC.
MEETING DATE: MAY 21, 2019 |
||||
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 Charles M. Holley, Jr. | Management | For | For |
1.9 | Elect Director Tyler Jacks | Management | For | For |
1.10 | Elect Director Ellen J. Kullman | Management | For | For |
1.11 | Elect Director Ronald D. Sugar | Management | For | For |
1.12 | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORP.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: APH
SECURITY ID: 032095101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley L. Clark | Management | For | For |
1.2 | Elect Director John D. Craig | Management | For | For |
1.3 | Elect Director David P. Falck | Management | For | For |
1.4 | Elect Director Edward G. Jepsen | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Diana G. Reardon | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
5 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
ANSYS, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: ANSS
SECURITY ID: 03662Q105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald W. Hovsepian | Management | For | For |
1b | Elect Director Barbara V. Scherer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ANTHEM, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: ANTM
SECURITY ID: 036752103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bahija Jallal | Management | For | For |
1.2 | Elect Director Elizabeth E. Tallett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | None | For |
AON PLC
MEETING DATE: JUN 21, 2019 |
||||
TICKER: AON
SECURITY ID: G0408V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jin-Yong Cai | Management | For | For |
1.2 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Fulvio Conti | Management | For | For |
1.5 | Elect Director Cheryl A. Francis | Management | For | For |
1.6 | Elect Director Lester B. Knight | Management | For | For |
1.7 | Elect Director J. Michael Losh | Management | For | For |
1.8 | Elect Director Richard B. Myers | Management | For | For |
1.9 | Elect Director Richard C. Notebaert | Management | For | For |
1.10 | Elect Director Gloria Santona | Management | For | For |
1.11 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
9 | Approve Reduction of Capital | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Authorize Shares for Market Purchase | Management | For | For |
12 | Authorize Issue of Equity | Management | For | For |
13 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
14 | Approve Political Donations | Management | For | For |
APPLE, INC.
MEETING DATE: MAR 01, 2019 |
||||
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 | Proxy Access Amendments | Shareholder | Against | Against |
5 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
ARISTA NETWORKS, INC.
MEETING DATE: MAY 28, 2019 |
||||
TICKER: ANET
SECURITY ID: 040413106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Giancarlo | Management | For | For |
1.2 | Elect Director Ann Mather | Management | For | For |
1.3 | Elect Director Daniel Scheinman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AT&T INC.
MEETING DATE: APR 26, 2019 |
||||
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 Matthew K. Rose | Management | For | For |
1.10 | Elect Director Cynthia B. Taylor | Management | For | For |
1.11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
1.12 | 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 | Require Independent Board Chairman | Shareholder | Against | Against |
AUTODESK, INC.
MEETING DATE: JUN 12, 2019 |
||||
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 Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Blake Irving | Management | For | For |
1e | Elect Director Mary T. McDowell | Management | For | For |
1f | Elect Director Stephen Milligan | Management | For | For |
1g | Elect Director Lorrie M. Norrington | Management | For | For |
1h | Elect Director Betsy Rafael | Management | For | For |
1i | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVNET, INC.
MEETING DATE: NOV 16, 2018 |
||||
TICKER: AVT
SECURITY ID: 053807103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 24, 2019 |
||||
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 Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 07, 2019 |
||||
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 Michael F. Mahoney | Management | For | For |
1g | Elect Director Patricia B. Morrrison | Management | For | For |
1h | Elect Director Stephen N. Oesterle | Management | For | For |
1i | Elect Director Cathy R. Smith | Management | For | For |
1j | Elect Director Thomas T. Stallkamp | Management | For | For |
1k | Elect Director Albert P.L. Stroucken | Management | For | For |
1l | Elect Director Amy A. 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 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
BECTON, DICKINSON & CO.
MEETING DATE: JAN 22, 2019 |
||||
TICKER: BDX
SECURITY ID: 075887109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine M. Burzik | Management | For | For |
1.2 | Elect Director R. Andrew Eckert | Management | For | For |
1.3 | Elect Director Vincent A. Forlenza | Management | For | For |
1.4 | Elect Director Claire M. Fraser | Management | For | For |
1.5 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.6 | Elect Director Christopher Jones | Management | For | For |
1.7 | Elect Director Marshall O. Larsen | Management | For | For |
1.8 | Elect Director David F. Melcher | Management | For | For |
1.9 | Elect Director Claire Pomeroy | Management | For | For |
1.10 | Elect Director Rebecca W. Rimel | Management | For | For |
1.11 | Elect Director Timothy M. Ring | Management | For | For |
1.12 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
BEST BUY CO., INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: BBY
SECURITY ID: 086516101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Corie S. Barry | Management | For | For |
1b | Elect Director Lisa M. Caputo | Management | For | For |
1c | Elect Director J. Patrick Doyle | Management | For | For |
1d | Elect Director Russell P. Fradin | Management | For | For |
1e | Elect Director Kathy J. Higgins Victor | Management | For | For |
1f | Elect Director Hubert Joly | Management | For | For |
1g | Elect Director David W. Kenny | Management | For | For |
1h | Elect Director Cindy R. Kent | Management | For | For |
1i | Elect Director Karen A. McLoughlin | Management | For | For |
1j | Elect Director Thomas L. "Tommy" Millner | Management | For | For |
1k | Elect Director Claudia F. Munce | Management | For | For |
1l | Elect Director Richelle P. Parham | Management | For | For |
1m | Elect Director Eugene A. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLACK KNIGHT, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BOOKING HOLDINGS INC.
MEETING DATE: JUN 06, 2019 |
||||
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 Glenn D. Fogel | Management | For | For |
1.4 | Elect Director Mirian Graddick-Weir | Management | For | For |
1.5 | Elect Director James M. Guyette | Management | For | For |
1.6 | Elect Director Wei Hopeman | 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 Lynn M. Vojvodich | Management | For | For |
1.13 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
TICKER: BSX
SECURITY ID: 101137107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: APR 12, 2019 |
||||
TICKER: BMY
SECURITY ID: 110122108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy | ||||
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1 | Issue Shares in Connection with Merger | Management | Against | Did Not Vote |
2 | Adjourn Meeting | Management | Against | Did Not Vote |
BROADCOM INC.
MEETING DATE: APR 01, 2019 |
||||
TICKER: AVGO
SECURITY ID: 11135F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hock E. Tan | Management | For | For |
1b | Elect Director Henry Samueli | Management | For | For |
1c | Elect Director Eddy W. Hartenstein | Management | For | For |
1d | Elect Director Diane M. Bryant | Management | For | For |
1e | Elect Director Gayla J. Delly | Management | For | For |
1f | Elect Director Check Kian Low | Management | For | For |
1g | Elect Director Peter J. Marks | Management | For | For |
1h | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUKER CORPORATION
MEETING DATE: MAY 20, 2019 |
||||
TICKER: BRKR
SECURITY ID: 116794108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Laukien | Management | For | For |
1.2 | Elect Director John Ornell | Management | For | For |
1.3 | Elect Director Richard A. Packer | Management | For | For |
1.4 | Elect Director Robert Rosenthal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2019 |
||||
TICKER: COG
SECURITY ID: 127097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: CDNS
SECURITY ID: 127387108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Susan L. Bostrom | Management | For | For |
1.3 | Elect Director James D. Plummer | Management | For | For |
1.4 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Roger S. Siboni | Management | For | For |
1.7 | Elect Director Young K. Sohn | Management | For | For |
1.8 | Elect Director Lip-Bu Tan | Management | For | For |
1.9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Eliminate Supermajority Voting Requirement for Specified Corporate Actions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 02, 2019 |
||||
TICKER: COF
SECURITY ID: 14040H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CBRE GROUP, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: CBRE
SECURITY ID: 12504L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Against |
CDW CORPORATION
MEETING DATE: MAY 21, 2019 |
||||
TICKER: CDW
SECURITY ID: 12514G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lynda M. Clarizio | Management | For | For |
1b | Elect Director Christine A. Leahy | Management | For | For |
1c | Elect Director Thomas E. Richards | Management | For | For |
1d | Elect Director Joseph R. Swedish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CELANESE CORP.
MEETING DATE: SEP 17, 2018 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CELANESE CORPORATION
MEETING DATE: APR 18, 2019 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Marc C. Rohr | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
CENTENE CORP.
MEETING DATE: JAN 28, 2019 |
||||
TICKER: CNC
SECURITY ID: 15135B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION
MEETING DATE: APR 23, 2019 |
||||
TICKER: CNC
SECURITY ID: 15135B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
CHUBB LIMITED
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CB
SECURITY ID: H1467J104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
9.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORP.
MEETING DATE: AUG 24, 2018 |
||||
TICKER: CI
SECURITY ID: 125509109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CIGNA CORPORATION
MEETING DATE: APR 24, 2019 |
||||
TICKER: CI
SECURITY ID: 125523100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
CIMAREX ENERGY CO.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: XEC
SECURITY ID: 171798101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans Helmerich | Management | For | For |
1.2 | Elect Director Harold R. Logan, Jr. | Management | For | For |
1.3 | Elect Director Monroe W. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
CISCO SYSTEMS, INC.
MEETING DATE: DEC 12, 2018 |
||||
TICKER: CSCO
SECURITY ID: 17275R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director Mark Garrett | Management | For | For |
1d | Elect Director Kristina M. Johnson | Management | For | For |
1e | Elect Director Roderick C. McGeary | Management | For | For |
1f | Elect Director Charles H. Robbins | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Brenton L. Saunders | Management | For | For |
1i | Elect Director Steven M. West | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Adjust Executive Compensation Metrics for Share Buybacks | Shareholder | Against | Against |
CITIGROUP INC.
MEETING DATE: APR 16, 2019 |
||||
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 Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Duncan P. Hennes | Management | For | For |
1f | Elect Director Peter B. Henry | Management | For | For |
1g | Elect Director S. Leslie Ireland | Management | For | For |
1h | Elect Director Lew W. (Jay) Jacobs, IV | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Eugene M. McQuade | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Diana L. Taylor | Management | For | For |
1m | Elect Director James S. Turley | Management | For | For |
1n | Elect Director Deborah C. Wright | Management | For | For |
1o | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Prohibit Accelerated Vesting of Awards to Pursue Government Service | Shareholder | Against | Against |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CITRIX SYSTEMS, INC.
MEETING DATE: JUN 04, 2019 |
||||
TICKER: CTXS
SECURITY ID: 177376100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Calderoni | Management | For | For |
1b | Elect Director Nanci E. Caldwell | Management | For | For |
1c | Elect Director Jesse A. Cohn | Management | For | For |
1d | Elect Director Robert D. Daleo | Management | For | For |
1e | Elect Director Murray J. Demo | Management | For | For |
1f | Elect Director Ajei S. Gopal | Management | For | For |
1g | Elect Director David J. Henshall | Management | For | For |
1h | Elect Director Thomas E. Hogan | Management | For | For |
1i | Elect Director Moira A. Kilcoyne | Management | For | For |
1j | Elect Director Peter J. Sacripanti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CME GROUP INC.
MEETING DATE: MAY 08, 2019 |
||||
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 Daniel G. Kaye | Management | For | For |
1j | Elect Director Phyllis M. Lockett | Management | For | For |
1k | Elect Director Deborah J. Lucas | Management | For | For |
1l | Elect Director Alex J. Pollock | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director William R. Shepard | Management | For | For |
1o | Elect Director Howard J. Siegel | Management | For | For |
1p | Elect Director Michael A. Spencer | Management | For | For |
1q | 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 |
COMERICA INCORPORATED
MEETING DATE: APR 23, 2019 |
||||
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 Curtis C. Farmer | Management | For | For |
1.6 | Elect Director Jacqueline P. Kane | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Barbara R. Smith | Management | For | For |
1.9 | Elect Director Robert S. Taubman | Management | For | For |
1.10 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.11 | Elect Director Nina G. Vaca | Management | For | For |
1.12 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONAGRA BRANDS, INC.
MEETING DATE: SEP 21, 2018 |
||||
TICKER: CAG
SECURITY ID: 205887102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anil Arora | Management | For | For |
1.2 | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1.3 | Elect Director Stephen G. Butler | Management | For | For |
1.4 | Elect Director Sean M. Connolly | Management | For | For |
1.5 | Elect Director Joie A. Gregor | Management | For | For |
1.6 | Elect Director Rajive Johri | Management | For | For |
1.7 | Elect Director Richard H. Lenny | Management | For | For |
1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
1.9 | Elect Director Craig P. Omtvedt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONOCOPHILLIPS
MEETING DATE: MAY 14, 2019 |
||||
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 Jeffrey A. Joerres | Management | For | For |
1g | Elect Director Ryan M. Lance | Management | For | For |
1h | Elect Director William H. McRaven | Management | For | For |
1i | Elect Director Sharmila Mulligan | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COSTAR GROUP, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: CSGP
SECURITY ID: 22160N109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael R. Klein | Management | For | For |
1b | Elect Director Andrew C. Florance | Management | For | For |
1c | Elect Director Laura Cox Kaplan | Management | For | For |
1d | Elect Director Michael J. Glosserman | Management | For | For |
1e | Elect Director John W. Hill | Management | For | For |
1f | Elect Director Christopher J. Nassetta | Management | For | For |
1g | Elect Director David J. Steinberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CSX CORPORATION
MEETING DATE: MAY 03, 2019 |
||||
TICKER: CSX
SECURITY ID: 126408103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: CFR
SECURITY ID: 229899109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Cynthia J. Comparin | Management | For | For |
1.4 | Elect Director Samuel G. Dawson | Management | For | For |
1.5 | Elect Director Crawford H. Edwards | Management | For | For |
1.6 | Elect Director Patrick B. Frost | Management | For | For |
1.7 | Elect Director Phillip D. Green | Management | For | For |
1.8 | Elect Director David J. Haemisegger | Management | For | For |
1.9 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.12 | Elect Director Charles W. Matthews | Management | For | For |
1.13 | Elect Director Ida Clement Steen | Management | For | For |
1.14 | Elect Director Graham Weston | Management | For | For |
1.15 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DANAHER CORPORATION
MEETING DATE: MAY 07, 2019 |
||||
TICKER: DHR
SECURITY ID: 235851102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
1.2 | Elect Director Linda Hefner Filler | Management | For | For |
1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
1.4 | Elect Director Teri List-Stoll | Management | For | For |
1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.6 | Elect Director Mitchell P. Rales | Management | For | For |
1.7 | Elect Director Steven M. Rales | Management | For | For |
1.8 | Elect Director John T. Schwieters | Management | For | For |
1.9 | Elect Director Alan G. Spoon | Management | For | For |
1.10 | Elect Director Raymond C. Stevens | Management | For | For |
1.11 | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
DEVON ENERGY CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
TICKER: DVN
SECURITY ID: 25179M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Robert H. Henry | Management | For | For |
1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Duane C. Radtke | Management | For | For |
1.10 | Elect Director Keith O. Rattie | Management | For | For |
1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 29, 2019 |
||||
TICKER: DG
SECURITY ID: 256677105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warren F. Bryant | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Sandra B. Cochran | Management | For | For |
1d | Elect Director Patricia D. Fili-Krushel | Management | For | For |
1e | Elect Director Timothy I. McGuire | Management | For | For |
1f | Elect Director William C. Rhodes, III | Management | For | For |
1g | Elect Director Ralph E. Santana | Management | For | For |
1h | Elect Director Todd J. Vasos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DOMINO'S PIZZA, INC.
MEETING DATE: APR 23, 2019 |
||||
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 Richard E. Allison, Jr. | Management | For | For |
1.3 | Elect Director C. Andrew Ballard | Management | For | For |
1.4 | Elect Director Andrew B. Balson | Management | For | For |
1.5 | Elect Director Corie S. Barry | Management | For | For |
1.6 | Elect Director Diana F. Cantor | Management | For | For |
1.7 | Elect Director Richard L. Federico | Management | For | For |
1.8 | Elect Director James A. Goldman | Management | For | For |
1.9 | Elect Director Patricia E. Lopez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 15, 2018 |
||||
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 Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 08, 2019 |
||||
TICKER: EW
SECURITY ID: 28176E108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Mussallem | Management | For | For |
1b | Elect Director Kieran T. Gallahue | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director William J. Link | Management | For | For |
1e | Elect Director Steven R. Loranger | Management | For | For |
1f | Elect Director Martha H. Marsh | Management | For | For |
1g | Elect Director Wesley W. von Schack | Management | For | For |
1h | Elect Director Nicholas J. Valeriani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ELI LILLY AND COMPANY
MEETING DATE: MAY 06, 2019 |
||||
TICKER: LLY
SECURITY ID: 532457108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ralph Alvarez | Management | For | For |
1b | Elect Director Carolyn R. Bertozzi | Management | For | For |
1c | Elect Director Juan R. Luciano | Management | For | For |
1d | Elect Director Kathi P. Seifert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
EOG RESOURCES, INC.
MEETING DATE: APR 29, 2019 |
||||
TICKER: EOG
SECURITY ID: 26875P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director James C. Day | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Julie J. Robertson | Management | For | For |
1g | Elect Director Donald F. Textor | Management | For | For |
1h | Elect Director William R. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXELON CORPORATION
MEETING DATE: APR 30, 2019 |
||||
TICKER: EXC
SECURITY ID: 30161N101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director Laurie Brlas | Management | For | For |
1d | Elect Director Christopher M. Crane | Management | For | For |
1e | Elect Director Yves C. de Balmann | Management | For | For |
1f | Elect Director Nicholas DeBenedictis | Management | For | For |
1g | Elect Director Linda P. Jojo | Management | For | For |
1h | Elect Director Paul L. Joskow | Management | For | For |
1i | Elect Director Robert J. Lawless | Management | For | For |
1j | Elect Director Richard W. Mies | Management | For | For |
1k | Elect Director Mayo A. Shattuck, III | Management | For | For |
1l | Elect Director Stephen D. Steinour | Management | For | For |
1m | Elect Director John F. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Costs and Benefits of Environment-related Activities | Shareholder | Against | Against |
EXPRESS SCRIPTS HOLDING CO.
MEETING DATE: AUG 24, 2018 |
||||
TICKER: ESRX
SECURITY ID: 30219G108
|
||||
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 |
FACEBOOK, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: FB
SECURITY ID: 30303M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
1.4 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
1.5 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.6 | Elect Director Peter A. Thiel | Management | For | For |
1.7 | Elect Director Jeffrey D. Zients | Management | For | For |
1.8 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
8 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
9 | Report on Content Governance | Shareholder | Against | Against |
10 | Report on Global Median Gender Pay Gap | Shareholder | Against | For |
11 | Prepare Employment Diversity Report and Report on Diversity Policies | Shareholder | Against | Against |
12 | Study Strategic Alternatives Including Sale of Assets | Shareholder | Against | Against |
FIRSTENERGY CORP.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: FE
SECURITY ID: 337932107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Anderson | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Julia L. Johnson | Management | For | For |
1.4 | Elect Director Charles E. Jones | Management | For | For |
1.5 | Elect Director Donald T. Misheff | Management | For | For |
1.6 | Elect Director Thomas N. Mitchell | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Sandra Pianalto | Management | For | For |
1.10 | Elect Director Luis A. Reyes | Management | For | For |
1.11 | Elect Director Leslie M. Turner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
FORTINET, INC.
MEETING DATE: JUN 21, 2019 |
||||
TICKER: FTNT
SECURITY ID: 34959E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Ming Hsieh | Management | For | For |
1.3 | Elect Director Gary Locke | Management | For | For |
1.4 | Elect Director Christopher B. Paisley | Management | For | For |
1.5 | Elect Director Judith Sim | Management | 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 |
FORTIVE CORPORATION
MEETING DATE: JUN 04, 2019 |
||||
TICKER: FTV
SECURITY ID: 34959J108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Mitchell P. Rales | Management | For | For |
1B | Elect Director Steven M. Rales | Management | For | For |
1C | Elect Director Jeannine Sargent | Management | For | For |
1D | Elect Director Alan G. Spoon | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
GLOBAL PAYMENTS INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: GPN
SECURITY ID: 37940X102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitchell L. Hollin | Management | For | For |
1.2 | Elect Director Ruth Ann Marshall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
HESS CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
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 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 |
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: HLT
SECURITY ID: 43300A203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher J. Nassetta | Management | For | For |
1b | Elect Director Jonathan D. Gray | Management | For | For |
1c | Elect Director Charlene T. Begley | Management | For | For |
1d | Elect Director Melanie L. Healey | Management | For | For |
1e | Elect Director Raymond E. Mabus, Jr. | Management | For | For |
1f | Elect Director Judith A. McHale | Management | For | For |
1g | Elect Director John G. Schreiber | Management | For | For |
1h | Elect Director Elizabeth A. Smith | Management | For | For |
1i | Elect Director Douglas M. Steenland | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLLYFRONTIER CORPORATION
MEETING DATE: MAY 08, 2019 |
||||
TICKER: HFC
SECURITY ID: 436106108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Douglas Y. Bech | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director George J. Damiris | Management | For | For |
1e | Elect Director Leldon E. Echols | Management | For | For |
1f | Elect Director Michael C. Jennings | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Franklin Myers | Management | For | For |
1k | Elect Director Michael E. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 29, 2019 |
||||
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 Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HUMANA INC.
MEETING DATE: APR 18, 2019 |
||||
TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 30, 2019 |
||||
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 Tracy B. McKibben | Management | For | For |
1.8 | Elect Director C. Michael Petters | Management | For | For |
1.9 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.10 | Elect Director John K. Welch | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditor | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
IAC/INTERACTIVECORP
MEETING DATE: JUN 12, 2019 |
||||
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IDEX CORP.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: IEX
SECURITY ID: 45167R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest J. Mrozek | Management | For | For |
1.2 | Elect Director Livingston L. Satterthwaite | Management | For | For |
1.3 | Elect Director David C. Parry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: IDXX
SECURITY ID: 45168D104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan W. Ayers | Management | For | For |
1b | Elect Director Stuart M. Essig | Management | For | For |
1c | Elect Director M. Anne Szostak | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 25, 2019 |
||||
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 Gary S. Guthart | Management | For | For |
1c | Elect Director Amal M. Johnson | Management | For | For |
1d | Elect Director Don R. Kania | Management | For | For |
1e | Elect Director Keith R. Leonard, Jr. | Management | For | 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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
JPMORGAN CHASE & CO.
MEETING DATE: MAY 21, 2019 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: LII
SECURITY ID: 526107107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
1.2 | Elect Director Max H. Mitchell | Management | For | For |
1.3 | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 25, 2019 |
||||
TICKER: LMT
SECURITY ID: 539830109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Thomas J. Falk | Management | For | For |
1.6 | Elect Director Ilene S. Gordon | Management | For | For |
1.7 | Elect Director Marillyn A. Hewson | Management | For | For |
1.8 | Elect Director Vicki A. Hollub | Management | For | For |
1.9 | Elect Director Jeh C. Johnson | Management | For | For |
1.10 | Elect Director James D. Taiclet, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Bylaw | Shareholder | Against | Against |
MARATHON PETROLEUM CORP.
MEETING DATE: SEP 24, 2018 |
||||
TICKER: MPC
SECURITY ID: 56585A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 25, 2019 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MEDTRONIC PLC
MEETING DATE: DEC 07, 2018 |
||||
TICKER: MDT
SECURITY ID: G5960L103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Randall J. Hogan, III | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director James T. Lenehan | Management | For | For |
1h | Elect Director Elizabeth G. Nabel | Management | For | For |
1i | Elect Director Denise M. O'Leary | Management | For | For |
1j | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: MTD
SECURITY ID: 592688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Wah-Hui Chu | Management | For | For |
1.3 | Elect Director Olivier A. Filliol | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Marco Gadola | Management | For | For |
1.7 | Elect Director Michael A. Kelly | Management | For | For |
1.8 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: MU
SECURITY ID: 595112103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MICROSOFT CORP.
MEETING DATE: NOV 28, 2018 |
||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: MDLZ
SECURITY ID: 609207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Debra A. Crew | Management | For | For |
1d | Elect Director Lois D. Juliber | Management | For | For |
1e | Elect Director Mark D. Ketchum | Management | For | For |
1f | Elect Director Peter W. May | Management | For | For |
1g | Elect Director Jorge S. Mesquita | Management | For | For |
1h | Elect Director Joseph Neubauer | Management | For | For |
1i | Elect Director Fredric G. Reynolds | Management | For | For |
1j | Elect Director Christiana S. Shi | Management | For | For |
1k | Elect Director Patrick T. Siewert | Management | For | For |
1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
1m | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Mitigating Impacts of Deforestation in Company's Supply Chain | Shareholder | Against | Against |
5 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
MONSTER BEVERAGE CORPORATION
MEETING DATE: JUN 06, 2019 |
||||
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 Kathleen E. Ciaramello | Management | For | For |
1.5 | Elect Director Gary P. Fayard | Management | For | For |
1.6 | Elect Director Jeanne P. Jackson | Management | For | For |
1.7 | Elect Director Steven G. Pizula | Management | For | For |
1.8 | Elect Director Benjamin M. Polk | Management | For | For |
1.9 | Elect Director Sydney Selati | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETFLIX, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: NFLX
SECURITY ID: 64110L106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy M. Haley | Management | For | Withhold |
1b | Elect Director Leslie Kilgore | Management | For | Withhold |
1c | Elect Director Ann Mather | Management | For | Withhold |
1d | Elect Director Susan Rice | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
NEWFIELD EXPLORATION CO.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: NFX
SECURITY ID: 651290108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: NEE
SECURITY ID: 65339F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
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 Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | 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 Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION
MEETING DATE: MAY 15, 2019 |
||||
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 Kathy J. Warden | Management | For | For |
1.13 | Elect Director Mark A. Welsh, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Implementation of Human Rights Policy | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
NRG ENERGY, INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: NRG
SECURITY ID: 629377508
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Lawrence S. Coben | Management | For | For |
1d | Elect Director Heather Cox | Management | For | For |
1e | Elect Director Terry G. Dallas | Management | For | For |
1f | Elect Director Mauricio Gutierrez | Management | For | For |
1g | Elect Director William E. Hantke | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Anne C. Schaumburg | Management | For | For |
1j | Elect Director Thomas H. Weidemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NVIDIA CORPORATION
MEETING DATE: MAY 22, 2019 |
||||
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 Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 10, 2019 |
||||
TICKER: OXY
SECURITY ID: 674599105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Spencer Abraham | Management | For | Against |
1b | Elect Director Eugene L. Batchelder | Management | For | Against |
1c | Elect Director Margaret M. Foran | Management | For | Against |
1d | Elect Director Carlos M. Gutierrez | Management | For | Against |
1e | Elect Director Vicki Hollub | Management | For | Against |
1f | Elect Director William R. Klesse | Management | For | Against |
1g | Elect Director Jack B. Moore | Management | For | Against |
1h | Elect Director Avedick B. Poladian | Management | For | Against |
1i | Elect Director Elisse B. Walter | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: MAY 15, 2019 |
||||
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 Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Leo H. Suggs | Management | For | For |
1.10 | Elect Director D. Michael Wray | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
OSHKOSH CORP.
MEETING DATE: FEB 05, 2019 |
||||
TICKER: OSK
SECURITY ID: 688239201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Wilson R. Jones | Management | For | For |
1.3 | Elect Director Leslie F. Kenne | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Raymond T. Odierno | Management | For | For |
1.7 | Elect Director Craig P. Omtvedt | Management | For | For |
1.8 | Elect Director Duncan J. Palmer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
PARK HOTELS & RESORTS, INC.
MEETING DATE: APR 26, 2019 |
||||
TICKER: PK
SECURITY ID: 700517105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Gordon M. Bethune | Management | For | For |
1C | Elect Director Patricia M. Bedient | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Timothy J. Naughton | Management | For | For |
1H | Elect Director Stephen I. Sadove | Management | For | For |
2A | Reduce Supermajority Vote Requirement | Management | For | For |
2B | Amend Stock Ownership Limitations | Management | For | For |
2C | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
2D | Opt Out of Section 203 of the DGCL | Management | For | For |
2E | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
POPULAR, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1b | Elect Director Robert Carrady | Management | For | For |
1c | Elect Director John W. Diercksen | Management | For | For |
1d | Elect Director Myrna M. Soto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROCTER & GAMBLE CO.
MEETING DATE: OCT 09, 2018 |
||||
TICKER: PG
SECURITY ID: 742718109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francis S. Blake | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Kenneth I. Chenault | Management | For | For |
1e | Elect Director Scott D. Cook | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director W. James McNerney, Jr. | Management | For | For |
1i | Elect Director Nelson Peltz | Management | For | For |
1j | Elect Director David S. Taylor | Management | For | For |
1k | Elect Director Margaret C. Whitman | Management | For | For |
1l | Elect Director Patricia A. Woertz | Management | For | For |
1m | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PVH CORP.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: PVH
SECURITY ID: 693656100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
RAYTHEON COMPANY
MEETING DATE: MAY 30, 2019 |
||||
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 Stephen J. Hadley | Management | For | For |
1e | Elect Director Thomas A. Kennedy | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director George R. Oliver | Management | For | For |
1h | Elect Director Dinesh C. Paliwal | Management | For | For |
1i | Elect Director Ellen M. Pawlikowski | Management | For | For |
1j | Elect Director William R. Spivey | Management | For | For |
1k | Elect Director Marta R. Stewart | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 14, 2019 |
||||
TICKER: REGN
SECURITY ID: 75886F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bonnie L. Bassler | Management | For | Against |
1b | Elect Director Michael S. Brown | Management | For | Against |
1c | Elect Director Leonard S. Schleifer | Management | For | Against |
1d | Elect Director George D. Yancopoulos | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ROPER TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2019 |
||||
TICKER: ROP
SECURITY ID: 776696106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
1.2 | Elect Director Amy Woods Brinkley | Management | For | For |
1.3 | Elect Director John F. Fort, III | Management | For | For |
1.4 | Elect Director L. Neil Hunn | Management | For | For |
1.5 | Elect Director Robert D. Johnson | Management | For | For |
1.6 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
1.7 | Elect Director Wilbur J. Prezzano | Management | For | For |
1.8 | Elect Director Laura G. Thatcher | Management | For | For |
1.9 | Elect Director Richard F. Wallman | Management | For | For |
1.10 | Elect Director Christopher Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions Disclosure | Shareholder | Against | Against |
ROSS STORES, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 *Withdrawn Resolution* | Management | None | None |
1i | Elect Director Gregory L. Quesnel | Management | For | For |
1j | 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 |
4 | Adopt Quantitative Company-wide GHG Goals | Shareholder | Against | Against |
S&P GLOBAL INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: SPGI
SECURITY ID: 78409V104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2019 |
||||
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 Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: SBAC
SECURITY ID: 78410G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin L. Beebe | Management | For | For |
1b | Elect Director Jack Langer | Management | For | For |
1c | Elect Director Jeffrey A. Stoops | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEAGATE TECHNOLOGY PLC
MEETING DATE: OCT 30, 2018 |
||||
TICKER: STX
SECURITY ID: G7945M107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William D. Mosley | Management | For | For |
1b | Elect Director Stephen J. Luczo | Management | For | For |
1c | Elect Director Mark W. Adams | Management | For | For |
1d | Elect Director Judy Bruner | Management | For | For |
1e | Elect Director Michael R. Cannon | Management | For | For |
1f | Elect Director William T. Coleman | Management | For | For |
1g | Elect Director Jay L. Geldmacher | Management | For | For |
1h | Elect Director Dylan Haggart | Management | For | For |
1i | Elect Director Stephanie Tilenius | Management | For | For |
1j | Elect Director Edward J. Zander | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
SERVICE CORPORATION INTERNATIONAL
MEETING DATE: MAY 08, 2019 |
||||
TICKER: SCI
SECURITY ID: 817565104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Jakki L. Haussler | Management | For | For |
1c | Elect Director Victor L. Lund | Management | For | For |
1d | Elect Director Ellen Ochoa | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: SPR
SECURITY ID: 848574109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles L. Chadwell | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director Paul E. Fulchino | Management | For | For |
1d | Elect Director Thomas C. Gentile, III | Management | For | For |
1e | Elect Director Richard A. Gephardt | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
SQUARE, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Dorsey | Management | For | For |
1.2 | Elect Director David Viniar | Management | For | For |
1.3 | Elect Director Paul Deighton | Management | For | For |
1.4 | Elect Director Anna Patterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STRYKER CORPORATION
MEETING DATE: MAY 01, 2019 |
||||
TICKER: SYK
SECURITY ID: 863667101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary K. Brainerd | Management | For | For |
1b | Elect Director Srikant M. Datar | Management | For | For |
1c | Elect Director Roch Doliveux | Management | For | For |
1d | Elect Director Louise L. Francesconi | Management | For | For |
1e | Elect Director Allan C. Golston | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Sherilyn S. McCoy | Management | For | For |
1h | Elect Director Andrew K. Silvernail | Management | For | For |
1i | Elect Director Ronda E. Stryker | Management | For | For |
1j | Elect Director Rajeev Suri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNTRUST BANKS, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: STI
SECURITY ID: 867914103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.2 | Elect Director Dallas S. Clement | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Paul R. Garcia | Management | For | For |
1.5 | Elect Director Donna S. Morea | Management | For | For |
1.6 | Elect Director David M. Ratcliffe | Management | For | For |
1.7 | Elect Director William H. Rogers, Jr. | Management | For | For |
1.8 | Elect Director Frank P. Scruggs, Jr. | Management | For | For |
1.9 | Elect Director Bruce L. Tanner | Management | For | For |
1.10 | Elect Director Steven C. Voorhees | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 23, 2019 |
||||
TICKER: SYF
SECURITY ID: 87165B103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Jane C. Sherburne | Management | For | For |
1.4 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE AES CORPORATION
MEETING DATE: APR 18, 2019 |
||||
TICKER: AES
SECURITY ID: 00130H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Charles L. Harrington | Management | For | For |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director Holly K. Koeppel | Management | For | For |
1.6 | Elect Director James H. Miller | Management | For | For |
1.7 | Elect Director Alain Monie | Management | For | For |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Moises Naim | Management | For | For |
1.10 | Elect Director Jeffrey W. Ubben | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 15, 2019 |
||||
TICKER: SCHW
SECURITY ID: 808513105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John K. Adams, Jr. | Management | For | For |
1b | Elect Director Stephen A. Ellis | Management | For | For |
1c | Elect Director Arun Sarin | Management | For | For |
1d | Elect Director Charles R. Schwab | Management | For | For |
1e | Elect Director Paula A. Sneed | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Policy to Annually Disclose EEO-1 Data | Shareholder | Against | For |
THE HOME DEPOT, INC.
MEETING DATE: MAY 23, 2019 |
||||
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 Helena B. Foulkes | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Craig A. Menear | 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 |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Report on Prison Labor in the Supply Chain | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 15, 2018 |
||||
TICKER: SJM
SECURITY ID: 832696405
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Elizabeth Valk Long | Management | For | For |
1e | Elect Director Gary A. Oatey | Management | For | For |
1f | Elect Director Kirk L. Perry | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Nancy Lopez Russell | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TJX COMPANIES, INC.
MEETING DATE: JUN 04, 2019 |
||||
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 Rosemary T. Berkery | Management | For | For |
1.4 | Elect Director David T. Ching | Management | For | For |
1.5 | Elect Director Ernie Herrman | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director Jackwyn L. Nemerov | Management | For | For |
1.10 | Elect Director John F. O'Brien | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP 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 Equity | Shareholder | Against | For |
5 | Report on Prison Labor in Supply Chain | Shareholder | Against | Against |
6 | Report on Human Rights Risks in Operations and Supply Chain | Shareholder | Against | Against |
THE WALT DISNEY CO.
MEETING DATE: MAR 07, 2019 |
||||
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 Francis A. deSouza | Management | For | For |
1e | Elect Director Michael Froman | Management | For | For |
1f | Elect Director Robert A. Iger | Management | For | For |
1g | Elect Director Maria Elena Lagomasino | Management | For | For |
1h | Elect Director Mark G. Parker | Management | For | For |
1i | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: TMO
SECURITY ID: 883556102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director C. Martin Harris | Management | For | For |
1d | Elect Director Tyler Jacks | Management | For | For |
1e | Elect Director Judy C. Lewent | Management | For | For |
1f | Elect Director Thomas J. Lynch | Management | For | For |
1g | Elect Director Jim P. Manzi | Management | For | For |
1h | Elect Director James C. Mullen | Management | For | For |
1i | Elect Director Lars R. Sorensen | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Elaine S. Ullian | Management | For | For |
1l | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
TWO HARBORS INVESTMENT CORP.
MEETING DATE: JUL 27, 2018 |
||||
TICKER: TWO
SECURITY ID: 90187B408
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TYSON FOODS, INC.
MEETING DATE: FEB 07, 2019 |
||||
TICKER: TSN
SECURITY ID: 902494103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Kevin M. McNamara | Management | For | For |
1g | Elect Director Cheryl S. Miller | Management | For | For |
1h | Elect Director Jeffrey K. Schomburger | Management | For | For |
1i | Elect Director Robert Thurber | Management | For | For |
1j | Elect Director Barbara A. Tyson | Management | For | For |
1k | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: UNP
SECURITY ID: 907818108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2019 |
||||
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 Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 03, 2019 |
||||
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 John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
US FOODS HOLDING CORP.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: USFD
SECURITY ID: 912008109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2019 |
||||
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 |
VEEVA SYSTEMS INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: VEEV
SECURITY ID: 922475108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERISIGN, INC.
MEETING DATE: MAY 23, 2019 |
||||
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 | Require Independent Board Chairman | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 05, 2019 |
||||
TICKER: VRTX
SECURITY ID: 92532F100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta N. Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Terrence C. Kearney | Management | For | For |
1.4 | Elect Director Yuchun Lee | Management | For | For |
1.5 | Elect Director Jeffrey M. Leiden | Management | For | For |
1.6 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Integrating Risks Related to Drug Pricing into Senior Executive Compensation | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
VICI PROPERTIES INC.
MEETING DATE: JUL 31, 2018 |
||||
TICKER: VICI
SECURITY ID: 925652109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Abrahamson | Management | For | For |
1.2 | Elect Director Diana F. Cantor | Management | For | For |
1.3 | Elect Director Eugene I. Davis | Management | For | For |
1.4 | Elect Director Eric L. Hausler | Management | For | For |
1.5 | Elect Director Elizabeth I. Holland | Management | For | For |
1.6 | Elect Director Craig Macnab | Management | For | For |
1.7 | Elect Director Edward B. Pitoniak | Management | For | For |
1.8 | Elect Director Michael D. Rumbolz | Management | 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 |
VICI PROPERTIES, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: VICI
SECURITY ID: 925652109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Abrahamson | Management | For | For |
1b | Elect Director Diana F. Cantor | Management | For | For |
1c | Elect Director Eric L. Hausler | Management | For | For |
1d | Elect Director Elizabeth I. Holland | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director Edward B. Pitoniak | Management | For | For |
1g | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISA, INC.
MEETING DATE: JAN 29, 2019 |
||||
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 Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: JAN 25, 2019 |
||||
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 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | Against |
7 | Report on Governance Measures Implemented Related to Opioids | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
WATERS CORPORATION
MEETING DATE: MAY 14, 2019 |
||||
TICKER: WAT
SECURITY ID: 941848103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda Baddour | Management | For | For |
1.2 | Elect Director Michael J. Berendt | Management | For | For |
1.3 | Elect Director Edward Conard | Management | For | For |
1.4 | Elect Director Laurie H. Glimcher | Management | For | For |
1.5 | Elect Director Gary E. Hendrickson | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director Christopher J. O'Connell | Management | For | For |
1.8 | Elect Director Flemming Ornskov | Management | For | For |
1.9 | Elect Director JoAnn A. Reed | Management | For | For |
1.10 | Elect Director Thomas P. Salice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2019 |
||||
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 Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | 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 C. Allen Parker | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESTERN DIGITAL CORP.
MEETING DATE: NOV 07, 2018 |
||||
TICKER: WDC
SECURITY ID: 958102105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Kathleen A. Cote | Management | For | For |
1c | Elect Director Henry T. DeNero | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director Michael D. Lambert | Management | For | For |
1f | Elect Director Len J. Lauer | Management | For | For |
1g | Elect Director Matthew E. Massengill | Management | For | For |
1h | Elect Director Stephen D. Milligan | Management | For | For |
1i | Elect Director Paula A. Price | 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 KPMG LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZOETIS INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: ZTS
SECURITY ID: 98978V103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Ramon Alaix | Management | For | For |
1.2 | Elect Director Paul M. Bisaro | Management | For | For |
1.3 | Elect Director Frank A. D'Amelio | Management | For | For |
1.4 | Elect Director Michael B. McCallister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FLEX SMALL CAP FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
2U, INC.
MEETING DATE: JUN 26, 2019 |
||||
TICKER: TWOU
SECURITY ID: 90214J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Haley | Management | For | For |
1.2 | Elect Director Valerie B. Jarett | Management | For | For |
1.3 | Elect Director Earl Lewis | Management | For | For |
1.4 | Elect Director Coretha M. Rushing | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
8X8, INC.
MEETING DATE: AUG 07, 2018 |
||||
TICKER: EGHT
SECURITY ID: 282914100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Guy L. Hecker, Jr. | Management | For | For |
1.2 | Elect Director Bryan R. Martin | Management | For | For |
1.3 | Elect Director Vikram Verma | Management | For | For |
1.4 | Elect Director Eric Salzman | Management | For | For |
1.5 | Elect Director Ian Potter | Management | For | For |
1.6 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.7 | Elect Director Vladimir Jacimovic | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AARON'S, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: AAN
SECURITY ID: 002535300
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy T. Betty | Management | For | For |
1.2 | Elect Director Douglas C. Curling | Management | For | For |
1.3 | Elect Director Cynthia N. Day | Management | For | For |
1.4 | Elect Director Curtis L. Doman | Management | For | For |
1.5 | Elect Director Walter G. Ehmer | Management | For | For |
1.6 | Elect Director Hubert L. Harris, Jr. | Management | For | For |
1.7 | Elect Director John W. Robinson, III | Management | For | For |
1.8 | Elect Director Ray M. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ABEONA THERAPEUTICS INC.
MEETING DATE: MAY 28, 2019 |
||||
TICKER: ABEO
SECURITY ID: 00289Y107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alvino | Management | For | For |
1.2 | Elect Director Stefano Buono | Management | For | For |
1.3 | Elect Director Joao Siffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ACCELERON PHARMA INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: XLRN
SECURITY ID: 00434H108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tom Maniatis | Management | For | Against |
1b | Elect Director Richard F. Pops | Management | For | Against |
1c | Elect Director Joseph S. Zakrzewski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: ACOR
SECURITY ID: 00484M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peder K. Jensen | Management | For | For |
1.2 | Elect Director John P. Kelley | Management | For | For |
1.3 | Elect Director Sandra Panem | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADURO BIOTECH, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: ADRO
SECURITY ID: 00739L101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen T. Isaacs | Management | For | For |
1.2 | Elect Director William M. Greenman | Management | For | For |
1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AGCO CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: AGCO
SECURITY ID: 001084102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy V. Armes | Management | For | For |
1.2 | Elect Director Michael C. Arnold | Management | For | For |
1.3 | Elect Director P. George Benson | Management | For | For |
1.4 | Elect Director Suzanne P. Clark | Management | For | For |
1.5 | Elect Director Wolfgang Deml | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Martin H. Richenhagen | Management | For | For |
1.8 | Elect Director Gerald L. Shaheen | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Hendrikus Visser | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
ALARM.COM HOLDINGS, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: ALRM
SECURITY ID: 011642105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | For |
1.2 | Elect Director Hugh Panero | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | For |
ALDER BIOPHARMACEUTICALS, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: ALDR
SECURITY ID: 014339105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Carter | Management | For | For |
1.2 | Elect Director Wendy L. Yarno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLAKOS INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: ALLK
SECURITY ID: 01671P100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Alexander | Management | For | Withhold |
1.2 | Elect Director Steven P. James | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: ALSN
SECURITY ID: 01973R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ANAPTYSBIO, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: ANAB
SECURITY ID: 032724106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamza Suria | Management | For | For |
1.2 | Elect Director J. Anthony Ware | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ANGI HOMESERVICES INC.
MEETING DATE: JUN 26, 2019 |
||||
TICKER: ANGI
SECURITY ID: 00183L102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. Evans | Management | For | For |
1.2 | Elect Director Alesia J. Haas | Management | For | For |
1.3 | Elect Director Angela R. Hicks Bowman | Management | For | For |
1.4 | Elect Director Joseph Levin | Management | For | For |
1.5 | Elect Director William B. Ridenour | Management | For | For |
1.6 | Elect Director Glenn H. Schiffman | Management | For | For |
1.7 | Elect Director Craig Smith | Management | For | For |
1.8 | Elect Director Mark Stein | Management | For | For |
1.9 | Elect Director Suzy Welch | Management | For | For |
1.10 | Elect Director Gregg Winiarski | Management | For | For |
1.11 | Elect Director Yilu Zhao | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young as Auditors | Management | For | For |
APERGY CORP.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: APY
SECURITY ID: 03755L104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mamatha Chamarthi | Management | For | For |
1.2 | Elect Director Stephen M. Todd | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE: OCT 30, 2018 |
||||
TICKER: AIT
SECURITY ID: 03820C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Dorsman | Management | For | For |
1.2 | Elect Director Vincent K. Petrella | Management | For | For |
1.3 | Elect Director Jerry Sue Thornton | 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 |
APTARGROUP, INC.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: ATR
SECURITY ID: 038336103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Giovanna Kampouri Monnas | Management | For | For |
1b | Elect Director Isabel Marey-Semper | Management | For | For |
1c | Elect Director Stephan B. Tanda | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
ARCO PLATFORM LIMITED
MEETING DATE: JUN 25, 2019 |
||||
TICKER: ARCE
SECURITY ID: G04553106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
ARENA PHARMACEUTICALS, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: ARNA
SECURITY ID: 040047607
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jayson Dallas | Management | For | For |
1.2 | Elect Director Oliver Fetzer | Management | For | For |
1.3 | Elect Director Kieran T. Gallahue | Management | For | For |
1.4 | Elect Director Jennifer Jarrett | Management | For | For |
1.5 | Elect Director Amit D. Munshi | Management | For | For |
1.6 | Elect Director Garry A. Neil | Management | For | For |
1.7 | Elect Director Tina S. Nova | Management | For | For |
1.8 | Elect Director Manmeet S. Soni | Management | For | For |
1.9 | Elect Director Randall E. Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditor | Management | For | For |
ARGAN, INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: AGX
SECURITY ID: 04010E109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
1.2 | Elect Director Cynthia A. Flanders | Management | For | For |
1.3 | Elect Director Peter W. Getsinger | Management | For | For |
1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
1.5 | Elect Director John R. Jeffrey, Jr. | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Director W.G. Champion Mitchell | Management | For | For |
1.8 | Elect Director James W. Quinn | Management | For | For |
1.9 | Elect Director Brian R. Sherras | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
ARGENX SE
MEETING DATE: MAY 07, 2019 |
||||
TICKER: ARGX
SECURITY ID: 04016X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ARGO GROUP INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 24, 2019 |
||||
TICKER: ARGO
SECURITY ID: G0464B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1a | Elect Director F. Sedgwick Browne | Management | For | Against |
1b | Elect Director Kathleen A. Nealon | Management | For | Against |
1c | Elect Director Samuel G. Liss | Management | For | Against |
1d | Elect Director Al-Noor Ramji | Management | For | Against |
1e | Elect Director John H. Tonelli | Management | For | Against |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Remove Existing Director Gary V. Woods | Shareholder | Against | For |
6 | Remove Existing Director Hector De Leon | Shareholder | Against | For |
7 | Remove Existing Director John R. Power, Jr. | Shareholder | Against | For |
8 | Remove Existing Director Mural R. Josephson | Shareholder | Against | For |
NOTE: FOR is NOT a Valid Vote Option for items 9-12 | ||||
9 | Elect Director Nicholas C. Walsh | Shareholder | Against | Against |
10 | Elect Director Carol A. McFate | Shareholder | Against | Against |
11 | Elect Director Kathleen M. Dussault | Shareholder | Against | Against |
12 | Elect Director Bernard C. Bailey | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1a | Elect Director Charles H. Dangelo | Shareholder | For | Did Not Vote |
1b | Management Nominee Kathleen A. Nealon | Shareholder | For | Did Not Vote |
1c | Management Nominee Samuel G. Liss | Shareholder | For | Did Not Vote |
1d | Management Nominee Al-Noor Ramji | Shareholder | For | Did Not Vote |
1e | Management Nominee John H. Tonelli | Shareholder | For | Did Not Vote |
2 | Approve Omnibus Stock Plan | Management | Against | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
5 | Remove Existing Director Gary V. Woods | Shareholder | For | Did Not Vote |
6 | Remove Existing Director Hector De Leon | Shareholder | For | Did Not Vote |
7 | Remove Existing Director John R. Power, Jr. | Shareholder | For | Did Not Vote |
8 | Remove Existing Director Mural R. Josephson | Shareholder | For | Did Not Vote |
9 | Elect Director Nicholas C. Walsh | Shareholder | For | Did Not Vote |
10 | Elect Director Carol A. McFate | Shareholder | For | Did Not Vote |
11 | Elect Director Kathleen M. Dussault | Shareholder | For | Did Not Vote |
12 | Elect Director Bernard C. Bailey | Shareholder | For | Did Not Vote |
ASCENDIS PHARMA A/S
MEETING DATE: NOV 02, 2018 |
||||
TICKER: ASND
SECURITY ID: 04351P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Elect Lars Holtug as New Director | Management | For | Did Not Vote |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2019 |
||||
TICKER: ASND
SECURITY ID: 04351P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | For |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ASGN INCORPORATED
MEETING DATE: JUN 13, 2019 |
||||
TICKER: ASGN
SECURITY ID: 00191U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Callaghan | Management | For | For |
1.2 | Elect Director Theodore S. Hanson | Management | For | For |
1.3 | Elect Director Edwin A. Sheridan, IV | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 27, 2019 |
||||
TICKER: ATRA
SECURITY ID: 046513107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | For |
1.2 | Elect Director Roy Baynes | Management | For | 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 |
AUDENTES THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2019 |
||||
TICKER: BOLD
SECURITY ID: 05070R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Morrison | Management | For | For |
1.2 | Elect Director Matthew R. Patterson | Management | For | For |
1.3 | Elect Director Julie Anne Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVERY DENNISON CORPORATION
MEETING DATE: APR 25, 2019 |
||||
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 Mark J. Barrenechea | Management | For | For |
1e | Elect Director Mitchell R. Butier | Management | For | For |
1f | Elect Director Ken C. Hicks | Management | For | For |
1g | Elect Director Andres A. Lopez | Management | For | For |
1h | Elect Director David E. I. Pyott | 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 Auditor | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED
MEETING DATE: MAY 02, 2019 |
||||
TICKER: AXS
SECURITY ID: G0692U109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Christopher V. Greetham | Management | For | For |
1.3 | Elect Director Maurice A. Keane | Management | For | For |
1.4 | Elect Director Henry B. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AZZ INC.
MEETING DATE: JUL 10, 2018 |
||||
TICKER: AZZ
SECURITY ID: 002474104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel E. Berce | Management | For | For |
1.2 | Elect Director Paul Eisman | Management | For | For |
1.3 | Elect Director Daniel R. Feehan | Management | For | For |
1.4 | Elect Director Thomas E. Ferguson | Management | For | For |
1.5 | Elect Director Kevern R. Joyce | Management | For | For |
1.6 | Elect Director Venita McCellon - Allen | Management | For | For |
1.7 | Elect Director Ed McGough | Management | For | For |
1.8 | Elect Director Stephen E. Pirnat | Management | For | For |
1.9 | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BENEFICIAL BANCORP, INC.
MEETING DATE: DEC 06, 2018 |
||||
TICKER: BNCL
SECURITY ID: 08171T102
|
||||
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 |
BERRY PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2019 |
||||
TICKER: BRY
SECURITY ID: 08579X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary Baetz | Management | For | For |
1b | Elect Director Brent S. Buckley | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director Donald L. Paul | Management | For | For |
1e | Elect Director C. Kent Potter | Management | For | For |
1f | Elect Director A. T. "Trem" Smith | Management | For | For |
1g | Elect Director Eugene "Gene" Voiland | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishad Chande | Management | For | For |
1.2 | Elect Director Christopher H. Peterson | Management | For | For |
1.3 | Elect Director Judith L. Werthauser | 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 |
BLACK KNIGHT, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BLOOM ENERGY CORP.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: BE
SECURITY ID: 093712107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colin L. Powell | Management | For | For |
1.2 | Elect Director Scott Sandell | Management | For | For |
1.3 | Elect Director KR Sridhar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 18, 2019 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | For |
1.3 | Elect Director Nicholas Lydon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOINGO WIRELESS, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: WIFI
SECURITY ID: 09739C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lance Rosenzweig | Management | For | For |
1B | Elect Director Michele Choka | Management | For | For |
1C | Elect Director David Hagan | Management | For | For |
1D | Elect Director Terrell Jones | Management | For | For |
1E | Elect Director Kathy Misunas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BOK FINANCIAL CORP.
MEETING DATE: APR 30, 2019 |
||||
TICKER: BOKF
SECURITY ID: 05561Q201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director C. Fred Ball, Jr. | Management | For | For |
1.3 | Elect Director Steven Bangert | Management | For | For |
1.4 | Elect Director Peter C. Boylan, III | Management | For | For |
1.5 | Elect Director Steven G. Bradshaw | Management | For | For |
1.6 | Elect Director Chester E. Cadieux, III | Management | For | For |
1.7 | Elect Director Gerard P. Clancy | Management | For | For |
1.8 | Elect Director John W. Coffey | Management | For | For |
1.9 | Elect Director Joseph W. Craft, III | Management | For | For |
1.10 | Elect Director Jack E. Finley | Management | For | For |
1.11 | Elect Director David F. Griffin | Management | For | For |
1.12 | Elect Director V. Burns Hargis | Management | For | For |
1.13 | Elect Director Douglas D. Hawthorne | Management | For | For |
1.14 | Elect Director Kimberley D. Henry | Management | For | For |
1.15 | Elect Director E. Carey Joullian, IV | Management | For | For |
1.16 | Elect Director George B. Kaiser | Management | For | For |
1.17 | Elect Director Stanley A. Lybarger | Management | For | For |
1.18 | Elect Director Steven J. Malcolm | Management | For | For |
1.19 | Elect Director Steven E. Nell | Management | For | For |
1.20 | Elect Director E. C. Richards | Management | For | For |
1.21 | Elect Director Claudia San Pedro | Management | For | For |
1.22 | Elect Director Michael C. Turpen | Management | For | For |
1.23 | Elect Director R. A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: MAY 29, 2019 |
||||
TICKER: BFAM
SECURITY ID: 109194100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lawrence M. Alleva | Management | For | For |
1b | Elect Director Joshua Bekenstein | Management | For | For |
1c | Elect Director Roger H. Brown | Management | For | For |
1d | Elect Director Marguerite Kondracke | 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 Omnibus Stock Plan | Management | For | For |
CADENCE BANCORPORATION
MEETING DATE: MAY 08, 2019 |
||||
TICKER: CADE
SECURITY ID: 12739A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Richard Fredericks | Management | For | For |
1.2 | Elect Director Virginia A. Hepner | Management | For | For |
1.3 | Elect Director Kathy Waller | Management | For | 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 |
CARDLYTICS, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: CDLX
SECURITY ID: 14161W105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David L. Adams | Management | For | For |
1.2 | Elect Director Scott D. Grimes | Management | For | For |
1.3 | Elect Director Mark A. Johnson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARETRUST REIT, INC.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: CTRE
SECURITY ID: 14174T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Allen C. Barbieri | Management | For | For |
1b | Elect Director Jon D. Kline | Management | For | For |
1c | Elect Director Diana M. Laing | 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 |
CARGURUS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: CARG
SECURITY ID: 141788109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Anastasios Parafestas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAVCO INDUSTRIES, INC.
MEETING DATE: JUL 10, 2018 |
||||
TICKER: CVCO
SECURITY ID: 149568107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven G. Bunger | Management | For | For |
1.2 | Elect Director Jack Hanna | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBIZ, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: CBZ
SECURITY ID: 124805102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Burdick | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Jerome P. Grisko, Jr. | Management | For | For |
1.4 | Elect Director Benaree Pratt Wiley | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CEGEDIM SA
MEETING DATE: AUG 31, 2018 |
||||
TICKER: CGM
SECURITY ID: F1453Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Beatrice Saunier as Director | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CEGEDIM SA
MEETING DATE: JUN 19, 2019 |
||||
TICKER: CGM
SECURITY ID: F1453Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Acknowledge Sufficient Quorum to Approve Items Below | Management | For | For |
5 | Approve Transaction with Laurent Labrune and Aude Labrune Re: Temporary Transfer of Usufruct | Management | For | For |
6 | Approve Transaction with SCI DU Re: Renting Agreement | Management | For | For |
7 | Approve Transaction with FCB Re: Service Agreement | Management | For | For |
8 | Approve Transaction with GERS SAS Re: Guarantee Agreement | Management | For | For |
9 | Approve Transaction with Next Plus and Next Software Re: Abandonment of Debt | Management | For | For |
10 | Approve Transaction with IQVIA Incorporated Re: Abandonment of Debt | Management | For | For |
11 | Approve Transaction with FCB Re: Subordination Agreement | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 148,000 | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Approve Compensation of Corporate Officers | Management | For | For |
15 | Reelect Aude Labrune-Marysse as Director | Management | For | For |
16 | Reelect Laurent Labrune as Director | Management | For | For |
17 | Renew Appointments of Auditors and Alternate Auditors | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CENTRAL GARDEN & PET CO.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: CENT
SECURITY ID: 153527106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John B. Balousek | Management | For | For |
1.2 | Elect Director William E. Brown | Management | For | For |
1.3 | Elect Director Thomas J. Colligan | Management | For | For |
1.4 | Elect Director Michael J. Edwards | Management | For | For |
1.5 | Elect Director John E. Hanson | Management | For | For |
1.6 | Elect Director Brooks M. Pennington, III | Management | For | For |
1.7 | Elect Director John R. Ranelli | Management | For | For |
1.8 | Elect Director George C. Roeth | Management | For | For |
1.9 | Elect Director Mary Beth Springer | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CERUS CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
TICKER: CERS
SECURITY ID: 157085101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jami Dover Nachtsheim | Management | For | For |
1.2 | Elect Director Gail Schulze | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CHEMED CORPORATION
MEETING DATE: MAY 20, 2019 |
||||
TICKER: CHE
SECURITY ID: 16359R103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. McNamara | Management | For | For |
1.2 | Elect Director Joel F. Gemunder | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Thomas C. Hutton | Management | For | For |
1.5 | Elect Director Walter L. Krebs | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Thomas P. Rice | Management | For | For |
1.8 | Elect Director Donald E. Saunders | Management | For | For |
1.9 | Elect Director George J. Walsh, III | Management | For | For |
1.10 | Elect Director Frank E. Wood | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
CLIPPER REALTY INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: CLPR
SECURITY ID: 18885T306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bistricer | Management | For | For |
1.2 | Elect Director Sam Levinson | Management | For | For |
1.3 | Elect Director Howard M. Lorber | Management | For | For |
1.4 | Elect Director Robert J. Ivanhoe | Management | For | For |
1.5 | Elect Director Roberto A. Verrone | Management | For | For |
1.6 | Elect Director Harmon S. Spolan | Management | For | For |
1.7 | Elect Director Richard N. Burger | Management | For | For |
2 | Ratify BDO USA LLP as Auditor | Management | For | For |
COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: MAY 30, 2019 |
||||
TICKER: COLM
SECURITY ID: 198516106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gertrude Boyle | Management | For | Withhold |
1.2 | Elect Director Timothy P. Boyle | Management | For | For |
1.3 | Elect Director Sarah A. Bany | Management | For | Withhold |
1.4 | Elect Director Murrey R. Albers | Management | For | For |
1.5 | Elect Director Stephen E. Babson | Management | For | For |
1.6 | Elect Director Andy D. Bryant | Management | For | For |
1.7 | Elect Director Walter T. Klenz | Management | For | For |
1.8 | Elect Director Kevin Mansell | Management | For | For |
1.9 | Elect Director Ronald E. Nelson | Management | For | For |
1.10 | Elect Director Sabrina L. Simmons | Management | For | For |
1.11 | Elect Director Malia H. Wasson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONMED CORPORATION
MEETING DATE: MAY 22, 2019 |
||||
TICKER: CNMD
SECURITY ID: 207410101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director Charles M. Farkas | Management | For | For |
1.4 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.5 | Elect Director Curt R. Hartman | Management | For | For |
1.6 | Elect Director Dirk M. Kuyper | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Mark E. Tryniski | Management | For | For |
1.9 | Elect Director John L. Workman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COPART, INC.
MEETING DATE: DEC 17, 2018 |
||||
TICKER: CPRT
SECURITY ID: 217204106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
COREPOINT LODGING INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CPLG
SECURITY ID: 21872L104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Abrahamson | Management | For | For |
1.2 | Elect Director Glenn Alba | Management | For | For |
1.3 | Elect Director Jean M. Birch | Management | For | For |
1.4 | Elect Director Alan J. Bowers | Management | For | For |
1.5 | Elect Director Keith A. Cline | Management | For | For |
1.6 | Elect Director Giovanni Cutaia | Management | For | For |
1.7 | Elect Director Alice E. Gould | Management | For | For |
1.8 | Elect Director B. Anthony Isaac | Management | For | For |
1.9 | Elect Director Brian Kim | Management | For | For |
1.10 | Elect Director David Loeb | Management | For | For |
1.11 | Elect Director Mitesh B. Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: CSOD
SECURITY ID: 21925Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean Carter | Management | For | For |
1.2 | Elect Director Elisa A. Steele | 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 |
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 09, 2019 |
||||
TICKER: OFC
SECURITY ID: 22002T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2019 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Struthers | Management | For | For |
1.2 | Elect Director Matthew K. Fust | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: CFR
SECURITY ID: 229899109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Cynthia J. Comparin | Management | For | For |
1.4 | Elect Director Samuel G. Dawson | Management | For | For |
1.5 | Elect Director Crawford H. Edwards | Management | For | For |
1.6 | Elect Director Patrick B. Frost | Management | For | For |
1.7 | Elect Director Phillip D. Green | Management | For | For |
1.8 | Elect Director David J. Haemisegger | Management | For | For |
1.9 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.12 | Elect Director Charles W. Matthews | Management | For | For |
1.13 | Elect Director Ida Clement Steen | Management | For | For |
1.14 | Elect Director Graham Weston | Management | For | For |
1.15 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUSHMAN & WAKEFIELD PLC
MEETING DATE: JUN 06, 2019 |
||||
TICKER: CWK
SECURITY ID: G2717B108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Coslet | Management | For | For |
1.2 | Elect Director Qi Chen | Management | For | For |
1.3 | Elect Director Michelle MacKay | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Approve Director Compensation Policy | Management | For | For |
CVB FINANCIAL CORP.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: CVBF
SECURITY ID: 126600105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Marshall V. Laitsch | Management | For | For |
1.6 | Elect Director Kristina M. Leslie | Management | For | For |
1.7 | Elect Director Cristopher D. Myers | Management | For | For |
1.8 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.9 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DARLING INGREDIENTS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: DAR
SECURITY ID: 237266101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
1k | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELUXE CORP.
MEETING DATE: MAY 01, 2019 |
||||
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 Barry C. McCarthy | Management | For | For |
1.4 | Elect Director Don J. McGrath | Management | For | For |
1.5 | Elect Director Neil J. Metviner | Management | For | For |
1.6 | Elect Director Stephen P. Nachtsheim | Management | For | For |
1.7 | Elect Director Thomas J. Reddin | Management | For | For |
1.8 | Elect Director Martyn R. Redgrave | 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 |
DOCUSIGN, INC.
MEETING DATE: JUN 17, 2019 |
||||
TICKER: DOCU
SECURITY ID: 256163106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel D. Springer | Management | For | Withhold |
1.2 | Elect Director Blake J. Irving | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOLBY LABORATORIES, INC.
MEETING DATE: FEB 05, 2019 |
||||
TICKER: DLB
SECURITY ID: 25659T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Yeaman | Management | For | For |
1.2 | Elect Director Peter Gotcher | Management | For | For |
1.3 | Elect Director Micheline Chau | Management | For | For |
1.4 | Elect Director David Dolby | Management | For | For |
1.5 | Elect Director N. William Jasper, Jr. | Management | For | For |
1.6 | Elect Director Simon Segars | Management | For | For |
1.7 | Elect Director Roger Siboni | Management | For | For |
1.8 | Elect Director Avadis Tevanian, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: DFIN
SECURITY ID: 25787G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Aguilar | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Charles D. Drucker | Management | For | For |
1.5 | Elect Director Juliet S. Ellis | Management | For | For |
1.6 | Elect Director Gary G. Greenfield | Management | For | For |
1.7 | Elect Director Jeffrey Jacobowitz | Management | For | For |
1.8 | Elect Director Daniel N. Leib | Management | For | For |
1.9 | Elect Director Lois M. Martin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EAGLE MATERIALS INC.
MEETING DATE: AUG 02, 2018 |
||||
TICKER: EXP
SECURITY ID: 26969P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director F. William Barnett | Management | For | For |
1B | Elect Director Richard Beckwitt | Management | For | For |
1C | Elect Director Ed H. Bowman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ECHO GLOBAL LOGISTICS, INC.
MEETING DATE: JUN 14, 2019 |
||||
TICKER: ECHO
SECURITY ID: 27875T101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas R. Waggoner | Management | For | For |
1.2 | Elect Director Samuel K. Skinner | Management | For | For |
1.3 | Elect Director Matthew Ferguson | Management | For | For |
1.4 | Elect Director David Habiger | Management | For | For |
1.5 | Elect Director Nelda J. Connors | Management | For | For |
1.6 | Elect Director William M. Farrow, III | Management | For | For |
1.7 | Elect Director Virginia L. Henkels | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EHEALTH, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: EHTH
SECURITY ID: 28238P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott N. Flanders | Management | For | For |
1.2 | Elect Director Michael D. Goldberg | Management | 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 | Against |
EL PASO ELECTRIC COMPANY
MEETING DATE: MAY 23, 2019 |
||||
TICKER: EE
SECURITY ID: 283677854
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Barbas | Management | For | For |
1b | Elect Director James W. Cicconi | Management | For | For |
1c | Elect Director Mary E. Kipp | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELASTIC N.V.
MEETING DATE: APR 25, 2019 |
||||
TICKER: ESTC
SECURITY ID: N14506104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Caryn Marooney | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie Biumi | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.4 | Elect Director James B. Hawkins | Management | For | For |
1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
1.6 | Elect Director Michael E. Pegram | Management | For | For |
1.7 | Elect Director Thomas R. Reeg | Management | For | For |
1.8 | Elect Director David P. Tomick | Management | For | For |
1.9 | Elect Director Roger P. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
ENSTAR GROUP LIMITED
MEETING DATE: JUN 11, 2019 |
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TICKER: ESGR
SECURITY ID: G3075P101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Campbell | Management | For | For |
1b | Elect Director Jie Liu | Management | For | For |
1c | Elect Director Paul J. O'Shea | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Bylaws to Remove Voting Cutback | Management | For | For |
5 | Amend Bylaws to Remove Subsidiary Voting | Management | For | For |
6 | Amend Bylaws | Management | For | For |
7 | Elect Subsidiary Director | Management | For | For |
ENTEGRIS, INC.
MEETING DATE: APR 30, 2019 |
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TICKER: ENTG
SECURITY ID: 29362U104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC.
MEETING DATE: JUN 05, 2019 |
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TICKER: EPAM
SECURITY ID: 29414B104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY COMMONWEALTH
MEETING DATE: JUN 20, 2019 |
||||
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 |
4 | Amend Omnibus Stock Plan | Management | For | For |
ESSENT GROUP LTD.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: ESNT
SECURITY ID: G3198U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | 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 |
ETSY, INC.
MEETING DATE: JUN 04, 2019 |
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TICKER: ETSY
SECURITY ID: 29786A106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jonathan D. Klein | Management | For | For |
1b | Elect Director Margaret M. Smyth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: EEFT
SECURITY ID: 298736109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
1.3 | Elect Director Jeannine Strandjord | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EVERBRIDGE, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D'Amore | Management | For | For |
1.2 | Elect Director Bruns Grayson | Management | 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 |
EVERTEC, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: EVTC
SECURITY ID: 30040P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Olga Botero | Management | For | For |
1d | Elect Director Jorge A. Junquera | Management | For | For |
1e | Elect Director Ivan Pagan | Management | For | For |
1f | Elect Director Aldo J. Polak | Management | For | For |
1g | Elect Director Alan H. Schumacher | Management | For | For |
1h | Elect Director Brian J. Smith | Management | For | For |
1i | Elect Director Thomas W. Swidarski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVO PAYMENTS, INC.
MEETING DATE: JUN 11, 2019 |
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TICKER: EVOP
SECURITY ID: 26927E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John S. Garabedian | Management | For | For |
1.2 | Elect Director David W. Leeds | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXPONENT, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: EXPO
SECURITY ID: 30214U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.2 | Elect Director Paul R. Johnston | Management | For | For |
1.3 | Elect Director Carol Lindstrom | Management | For | For |
1.4 | Elect Director Karen A. Richardson | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Edwards | Management | For | For |
1b | Elect Director Rory B. Riggs | Management | For | For |
1c | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE: MAY 07, 2019 |
||||
TICKER: FAF
SECURITY ID: 31847R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE: APR 30, 2019 |
||||
TICKER: FCNCA
SECURITY ID: 31946M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIRSTCASH, INC.
MEETING DATE: JUN 11, 2019 |
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TICKER: FCFS
SECURITY ID: 33767D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Feehan | Management | For | For |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIVE BELOW, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
FIVE PRIME THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2019 |
||||
TICKER: FPRX
SECURITY ID: 33830X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin M. Berger | Management | For | For |
1b | Elect Director William Ringo | Management | For | For |
1c | Elect Director Lewis T. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Stock Option Exchange Program | Management | For | Against |
FIVE9, INC.
MEETING DATE: MAY 28, 2019 |
||||
TICKER: FIVN
SECURITY ID: 338307101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Acosta | Management | For | For |
1.2 | Elect Director Rowan Trollope | Management | For | For |
1.3 | Elect Director David S. Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FORWARD AIR CORP.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: FWRD
SECURITY ID: 349853101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director C. Robert Campbell | Management | For | For |
1.5 | Elect Director R. Craig Carlock | Management | For | For |
1.6 | Elect Director C. John Langley, Jr. | Management | For | For |
1.7 | Elect Director G. Michael Lynch | Management | For | For |
1.8 | Elect Director Thomas Schmitt | Management | For | For |
1.9 | Elect Director W. Gilbert West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 14, 2019 |
||||
TICKER: FCPT
SECURITY ID: 35086T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | For |
1e | Elect Director Paul E. Szurek | Management | For | For |
1f | Elect Director Charles L. Jemley | Management | For | For |
1g | Elect Director Eric S. Hirschhorn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FTI CONSULTING, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: FCN
SECURITY ID: 302941109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: GIII
SECURITY ID: 36237H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Victor Herrero | Management | For | For |
1.7 | Elect Director Jeanette Nostra | Management | For | For |
1.8 | Elect Director Laura Pomerantz | Management | For | For |
1.9 | Elect Director Willem Van Bokhorst | Management | For | For |
1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
1.11 | Elect Director Richard White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth A. Rudnick | Management | For | For |
1.2 | Elect Director Fredric N. Eshelman | Management | For | For |
1.3 | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GAIA, INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: GAIA
SECURITY ID: 36269P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jirka Rysavy | Management | For | For |
1.2 | Elect Director Kristin E. Frank | Management | For | For |
1.3 | Elect Director Chris Jaeb | Management | For | For |
1.4 | Elect Director David Maisel | Management | For | For |
1.5 | Elect Director Keyur Patel | Management | For | Withhold |
1.6 | Elect Director Dae Mellencamp | Management | For | For |
1.7 | Elect Director Paul Sutherland | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
GENERAC HOLDINGS INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: GNRC
SECURITY ID: 368736104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Bowlin | Management | For | For |
1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GENESEE & WYOMING INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: GWR
SECURITY ID: 371559105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Bott | Management | For | For |
1b | Elect Director Oivind Lorentzen, III | Management | For | For |
1c | Elect Director Mark A. Scudder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
GLAUKOS CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: GKOS
SECURITY ID: 377322102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: GBT
SECURITY ID: 37890U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted W. Love | Management | For | For |
1.2 | Elect Director Glenn F. Pierce | Management | For | For |
1.3 | Elect Director Dawn Svoronos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
GODADDY INC.
MEETING DATE: JUN 04, 2019 |
||||
TICKER: GDDY
SECURITY ID: 380237107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Caroline Donahue | Management | For | For |
1.2 | Elect Director Charles J. Robel | Management | For | For |
1.3 | Elect Director Scott W. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GRAND CANYON EDUCATION, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: LOPE
SECURITY ID: 38526M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian E. Mueller | Management | For | For |
1.2 | Elect Director Sara R. Dial | Management | For | For |
1.3 | Elect Director Jack A. Henry | Management | For | For |
1.4 | Elect Director Kevin F. Warren | Management | For | For |
1.5 | Elect Director David J. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
GRAY TELEVISION, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: GTN
SECURITY ID: 389375106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilton H. Howell, Jr. | Management | For | For |
1.2 | Elect Director Howell W. Newton | Management | For | For |
1.3 | Elect Director Richard L. Boger | Management | For | For |
1.4 | Elect Director T. L. "Gene" Elder | Management | For | For |
1.5 | Elect Director Luis A. Garcia | Management | For | For |
1.6 | Elect Director Richard B. Hare | Management | For | For |
1.7 | Elect Director Robin R. Howell | Management | For | For |
1.8 | Elect Director Donald P. "Pat" LaPlatney | Management | For | For |
1.9 | Elect Director Paul H. McTear | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
GRITSTONE ONCOLOGY, INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: GRTS
SECURITY ID: 39868T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Allen | Management | For | For |
1.2 | Elect Director Judith Li | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GW PHARMACEUTICALS PLC
MEETING DATE: JUN 13, 2019 |
||||
TICKER: GWPH
SECURITY ID: 36197T103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect James Noble as Director | Management | For | For |
2 | Re-elect Thomas Lynch as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
9 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
HAMILTON LANE, INC.
MEETING DATE: SEP 06, 2018 |
||||
TICKER: HLNE
SECURITY ID: 407497106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik R. Hirsch | Management | For | Proportional |
1.2 | Elect Director Leslie F. Varon | Management | For | Proportional |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Proportional |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Proportional |
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: HTLF
SECURITY ID: 42234Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Falb | Management | For | For |
1b | Elect Director John K. Schmidt | Management | For | For |
1c | Elect Director Duane E. White | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEICO CORP.
MEETING DATE: MAR 15, 2019 |
||||
TICKER: HEI
SECURITY ID: 422806208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | 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 |
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: HRTX
SECURITY ID: 427746102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 06, 2019 |
||||
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 John P. Groetelaars | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | 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 |
HILLTOP HOLDINGS INC.
MEETING DATE: JUL 25, 2018 |
||||
TICKER: HTH
SECURITY ID: 432748101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charlotte Jones Anderson | Management | For | For |
1.2 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.3 | Elect Director Tracy A. Bolt | Management | For | For |
1.4 | Elect Director W. Joris Brinkerhoff | Management | For | Withhold |
1.5 | Elect Director J. Taylor Crandall | Management | For | For |
1.6 | Elect Director Charles R. Cummings | Management | For | For |
1.7 | Elect Director Hill A. Feinberg | Management | For | For |
1.8 | Elect Director Gerald J. Ford | Management | For | For |
1.9 | Elect Director Jeremy B. Ford | Management | For | For |
1.10 | Elect Director J. Markham Green | Management | For | For |
1.11 | Elect Director William T. Hill, Jr. | Management | For | For |
1.12 | Elect Director Lee Lewis | Management | For | For |
1.13 | Elect Director Andrew J. Littlefair | Management | For | For |
1.14 | Elect Director W. Robert Nichols, III | Management | For | For |
1.15 | Elect Director C. Clifton Robinson | Management | For | For |
1.16 | Elect Director Kenneth D. Russell | Management | For | For |
1.17 | Elect Director A. Haag Sherman | Management | For | For |
1.18 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.19 | Elect Director Carl B. Webb | Management | For | For |
1.20 | Elect Director Alan B. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HMS HOLDINGS CORP.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: HMSY
SECURITY ID: 40425J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William F. Miller, III | Management | For | For |
1b | Elect Director Ellen A. Rudnick | Management | For | For |
1c | Elect Director Richard H. Stowe | Management | For | For |
1d | Elect Director Cora M. Tellez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
HORIZON PHARMA PLC
MEETING DATE: MAY 02, 2019 |
||||
TICKER: HZNP
SECURITY ID: G4617B105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Grey | Management | For | Against |
1b | Elect Director Jeff Himawan | Management | For | Against |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorize Share Repurchase up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Increase in Authorized Share Capital | Management | For | For |
6 | Authorize Issuance of Equity with Pre-emptive Rights | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
8 | Adjourn Meeting | Management | For | For |
9 | Change Company Name to Horizon Therapeutics Public Limited Company | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
HTG MOLECULAR DIAGNOSTICS, INC.
MEETING DATE: AUG 15, 2018 |
||||
TICKER: HTGM
SECURITY ID: 40434H104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michelle R. Griffin | Management | For | For |
1.2 | Elect Director Ann F. Hanham | Management | For | For |
1.3 | Elect Director Timothy (TJ) B. Johnson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HUBSPOT, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: HUBS
SECURITY ID: 443573100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lorrie Norrington | Management | For | For |
1b | Elect Director Avanish Sahai | Management | For | For |
1c | Elect Director Dharmesh Shah | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ICON PLC
MEETING DATE: JUL 24, 2018 |
||||
TICKER: ICLR
SECURITY ID: G4705A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
IDACORP, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: IDA
SECURITY ID: 451107106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrel T. Anderson | Management | For | For |
1.2 | Elect Director Thomas Carlile | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Annette G. Elg | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Christine King | Management | For | For |
1.9 | Elect Director Richard J. Navarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
IMMUNOMEDICS, INC.
MEETING DATE: JUN 07, 2019 |
||||
TICKER: IMMU
SECURITY ID: 452907108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Election Director Behzad Aghazadeh | Management | For | Against |
1.2 | Election Director Charles M. Baum | Management | For | For |
1.3 | Election Director Scott Canute | Management | For | Against |
1.4 | Election Director Barbara G. Duncan | Management | For | For |
1.5 | Election Director Peter Barton Hutt | Management | For | Against |
1.6 | Election Director Khalid Islam | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INFLARX NV
MEETING DATE: MAY 23, 2019 |
||||
TICKER: IFRX
SECURITY ID: N44821101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Implementation of Remuneration Policy | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
7 | Elect Richard Brudnick as Non-Executive Director | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | For |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Shares | Management | For | For |
12 | Close Meeting | Management | None | None |
INOVALON HOLDINGS, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: INOV
SECURITY ID: 45781D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | Withhold |
1.5 | Elect Director Isaac "Zak" S. Kohane | Management | For | For |
1.6 | Elect Director Mark A. Pulido | Management | For | For |
1.7 | Elect Director Lee D. Roberts | Management | For | For |
1.8 | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INSPERITY, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: NSP
SECURITY ID: 45778Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall Mehl | Management | For | For |
1.2 | Elect Director John M. Morphy | Management | For | For |
1.3 | Elect Director Richard G. Rawson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSULET CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: PODD
SECURITY ID: 45784P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jessica Hopfield | Management | For | For |
1.2 | Elect Director David Lemoine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
INTEGER HOLDINGS CORPORATION
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ITGR
SECURITY ID: 45826H109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela G. Bailey | Management | For | For |
1.2 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.3 | Elect Director James F. Hinrichs | Management | For | For |
1.4 | Elect Director Jean Hobby | Management | For | For |
1.5 | Elect Director M. Craig Maxwell | Management | For | For |
1.6 | Elect Director Filippo Passerini | Management | For | For |
1.7 | Elect Director Bill R. Sanford | Management | For | For |
1.8 | Elect Director Peter H. Soderberg | Management | For | For |
1.9 | Elect Director Donald J. Spence | Management | For | For |
1.10 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: IART
SECURITY ID: 457985208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1.3 | Elect Director Keith Bradley | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERXION HOLDING NV
MEETING DATE: JUN 28, 2019 |
||||
TICKER: INXN
SECURITY ID: N47279109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Reelect Jean Mandeville as Director | Management | For | For |
4 | Reelect David Ruberg as Director | Management | For | For |
5 | Approve Increase in the Annual Cash Compensation of the Chairman | Management | For | For |
6 | Approve Award of Restricted Shares to Non-Executive Director | Management | For | For |
7 | Approve Award of Performance Shares to Executive Director | Management | For | For |
8 | Grant Board Authority to Issue Shares for the Company's Employee Incentive Schemes | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8 | Management | For | For |
10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital for General Corporate Purposes | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10 | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business | Management | For | Against |
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: IRTC
SECURITY ID: 450056106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Bodaken | Management | For | For |
1.2 | Elect Director Ralph Snyderman | Management | For | For |
1.3 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IRIDIUM COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: IRDM
SECURITY ID: 46269C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITT INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ITT
SECURITY ID: 45073V108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Luca Savi | Management | For | For |
1l | Elect Director Cheryl L. Shavers | Management | For | For |
1m | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
J2 GLOBAL, INC.
MEETING DATE: MAY 03, 2019 |
||||
TICKER: JCOM
SECURITY ID: 48123V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ressler | Management | For | For |
1.2 | Elect Director Douglas Y. Bech | Management | For | For |
1.3 | Elect Director Robert J. Cresci | Management | For | For |
1.4 | Elect Director Sarah Fay | Management | For | For |
1.5 | Elect Director W. Brian Kretzmer | Management | For | For |
1.6 | Elect Director Jonathan F. Miller | Management | For | For |
1.7 | Elect Director Stephen Ross | Management | For | For |
1.8 | Elect Director Vivek Shah | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JACOBS ENGINEERING GROUP, INC.
MEETING DATE: JAN 16, 2019 |
||||
TICKER: JEC
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. 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 |
KEZAR LIFE SCIENCES, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: KZR
SECURITY ID: 49372L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason R. Dinges | Management | For | For |
1b | Elect Director Michael Kauffman | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
KNOLL, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: KNL
SECURITY ID: 498904200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey A. Harris | Management | For | For |
1.2 | Elect Director John F. Maypole | Management | For | For |
1.3 | Elect Director Ronald R. Kass | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KOSMOS ENERGY LTD.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: KOS
SECURITY ID: 500688106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: LAUR
SECURITY ID: 518613203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian F. Carroll | Management | For | For |
1.2 | Elect Director Andrew B. Cohen | Management | For | For |
1.3 | Elect Director William L. Cornog | Management | For | For |
1.4 | Elect Director Pedro del Corro | Management | For | For |
1.5 | Elect Director Michael J. Durham | Management | For | For |
1.6 | Elect Director Kenneth W. Freeman | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Judith Rodin | Management | For | For |
1.9 | Elect Director Eilif Serck-Hanssen | Management | For | For |
1.10 | Elect Director Ian K. Snow | Management | For | For |
1.11 | Elect Director Steven M. Taslitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LENDINGTREE, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: TREE
SECURITY ID: 52603B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter C. Horan | Management | For | For |
1.6 | Elect Director Douglas R. Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | For |
1.8 | Elect Director Saras Sarasvathy | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LHC GROUP, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: LHCG
SECURITY ID: 50187A107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Monica F. Azare | Management | For | For |
1.2 | Elect Director Teri G. Fontenot | Management | For | For |
1.3 | Elect Director John L. Indest | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: LPLA
SECURITY ID: 50212V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUXFER HOLDINGS PLC
MEETING DATE: MAY 15, 2019 |
||||
TICKER: LXFR
SECURITY ID: G5698W116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alok Maskara | Management | For | For |
2 | Elect Director David Landless | Management | For | For |
3 | Elect Director Clive Snowdon | Management | For | For |
4 | Elect Director Richard Hipple | Management | For | For |
5 | Elect Director Allisha Elliott | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Amend Employee Savings-Related Share Purchase Plan | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE: AUG 28, 2018 |
||||
TICKER: VAC
SECURITY ID: 57164Y107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MASIMO CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
MASTEC, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: MTZ
SECURITY ID: 576323109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Dwyer | Management | For | For |
1.2 | Elect Director Jose S. Sorzano | Management | For | For |
1.3 | Elect Director C. Robert Campbell | 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 |
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: MMSI
SECURITY ID: 589889104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Ann Millner | Management | For | For |
1.2 | Elect Director Thomas J. Gunderson | Management | For | For |
1.3 | Elect Director Jill D. Anderson | 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 |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: MRTX
SECURITY ID: 60468T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Aaron I. Davis | Management | For | For |
1.4 | Elect Director Henry J. Fuchs | Management | For | For |
1.5 | Elect Director Michael Grey | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | For |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOOG, INC.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradley R. Lawrence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: MORN
SECURITY ID: 617700109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Caroline Tsay | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
MORPHOSYS AG
MEETING DATE: MAY 22, 2019 |
||||
TICKER: MOR
SECURITY ID: D55040105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019 | Management | For | For |
5 | Approve Increase in Size of Board to Seven Members | Management | For | For |
6.1 | Elect Krisja Vermeylen to the Supervisory Board | Management | For | For |
6.2 | Elect Sharon Curran to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Elections | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Restricted Stock Unit Program; Approve Creation of EUR 159,197 Pool of Capital without Preemptive Rights | Management | For | For |
MUELLER INDUSTRIES, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: MLI
SECURITY ID: 624756102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | For |
1.3 | Elect Director Paul J. Flaherty | Management | For | For |
1.4 | Elect Director Gennaro J. Fulvio | Management | For | For |
1.5 | Elect Director Gary S. Gladstein | Management | For | For |
1.6 | Elect Director Scott J. Goldman | Management | For | For |
1.7 | Elect Director John B. Hansen | Management | For | For |
1.8 | Elect Director Terry Hermanson | Management | For | For |
1.9 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
NEW RELIC, INC.
MEETING DATE: AUG 21, 2018 |
||||
TICKER: NEWR
SECURITY ID: 64829B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | 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 |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | 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 |
NOMAD FOODS LIMITED
MEETING DATE: JUN 19, 2019 |
||||
TICKER: NOMD
SECURITY ID: G6564A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NOVOCURE LIMITED
MEETING DATE: MAY 22, 2019 |
||||
TICKER: NVCR
SECURITY ID: G6674U108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jeryl L. Hilleman | Management | For | For |
1B | Elect Director Kinyip Gabriel Leung | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: OIS
SECURITY ID: 678026105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell E. Hollek | Management | For | For |
1.2 | Elect Director Robert L. Potter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OKTA, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: OKTA
SECURITY ID: 679295105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frederic Kerrest | Management | For | For |
1.2 | Elect Director Rebecca Saeger | Management | For | For |
1.3 | Elect Director Michelle Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OLIN CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Bunch | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director John M. B. O'Connor | Management | For | For |
1.4 | Elect Director Scott M. Sutton | Management | For | For |
1.5 | Elect Director William H. Weideman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | For |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: OCT 16, 2018 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | For |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
OUTFRONT MEDIA INC.
MEETING DATE: JUN 10, 2019 |
||||
TICKER: OUT
SECURITY ID: 69007J106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Brien | Management | For | For |
1.2 | Elect Director Angela Courtin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
PDC ENERGY, INC.
MEETING DATE: MAY 29, 2019 |
||||
TICKER: PDCE
SECURITY ID: 69327R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barton R. Brookman | Management | For | Did Not Vote |
1.2 | Elect Director Mark E. Ellis | Management | For | Did Not Vote |
1.3 | Elect Director Larry F. Mazza | Management | For | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Benjamin Dell | Shareholder | For | For |
1.2 | Elect Director James F. Adelson | Shareholder | For | For |
1.3 | Elect Director Alice E. Gould | Shareholder | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
PERFORMANCE FOOD GROUP CO.
MEETING DATE: NOV 13, 2018 |
||||
TICKER: PFGC
SECURITY ID: 71377A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Dawson, Jr. | Management | For | For |
1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
1.3 | Elect Director Kimberly S. Grant | Management | For | For |
1.4 | Elect Director Randall N. Spratt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PIVOTAL SOFTWARE, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: PVTL
SECURITY ID: 72582H107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcy S. Klevorn | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 29, 2019 |
||||
TICKER: PLNT
SECURITY ID: 72703H101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLURALSIGHT, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: PS
SECURITY ID: 72941B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary Crittenden | Management | For | For |
1.2 | Elect Director Tim Maudlin | Management | For | For |
1.3 | Elect Director Brad Rencher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POPULAR, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: BPOP
SECURITY ID: 733174700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1b | Elect Director Robert Carrady | Management | For | For |
1c | Elect Director John W. Diercksen | Management | For | For |
1d | Elect Director Myrna M. Soto | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PORTLAND GENERAL ELECTRIC CO.
MEETING DATE: APR 24, 2019 |
||||
TICKER: POR
SECURITY ID: 736508847
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Ballantine | Management | For | For |
1b | Elect Director Rodney L. Brown, Jr. | Management | For | For |
1c | Elect Director Jack E. Davis | Management | For | For |
1d | Elect Director Kirby A. Dyess | Management | For | For |
1e | Elect Director Mark B. Ganz | Management | For | For |
1f | Elect Director Kathryn J. Jackson | Management | For | For |
1g | Elect Director Michael H. Millegan | Management | For | For |
1h | Elect Director Neil J. Nelson | Management | For | For |
1i | Elect Director M. Lee Pelton | Management | For | For |
1j | Elect Director Maria M. Pope | Management | For | For |
1k | Elect Director Charles W. Shivery | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC.
MEETING DATE: JAN 24, 2019 |
||||
TICKER: POST
SECURITY ID: 737446104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director Ellen F. Harshman | Management | For | For |
1.3 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
PRESIDIO, INC.
MEETING DATE: NOV 07, 2018 |
||||
TICKER: PSDO
SECURITY ID: 74102M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Edson | Management | For | For |
1.2 | Elect Director Salim Hirji | Management | For | For |
1.3 | Elect Director Steven Lerner | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: JUL 31, 2018 |
||||
TICKER: PBH
SECURITY ID: 74112D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Sheila A. Hopkins | Management | For | For |
1.5 | Elect Director James M. Jenness | Management | For | For |
1.6 | Elect Director Carl J. Johnson | Management | For | For |
1.7 | Elect Director Natale S. Ricciardi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRIMERICA, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: PRI
SECURITY ID: 74164M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Beatriz "Bea" R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PROS HOLDINGS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: PRO
SECURITY ID: 74346Y103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andres D. Reiner | Management | For | For |
1.2 | Elect Director Ronald F. Woestemeyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PTC, INC.
MEETING DATE: MAR 06, 2019 |
||||
TICKER: PTC
SECURITY ID: 69370C100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice Chaffin | Management | For | For |
1.2 | Elect Director Phillip Fernandez | Management | For | For |
1.3 | Elect Director Donald Grierson | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
REGAL BELOIT CORP.
MEETING DATE: APR 30, 2019 |
||||
TICKER: RBC
SECURITY ID: 758750103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RENEWABLE ENERGY GROUP, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: REGI
SECURITY ID: 75972A301
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Delbert Christensen | Management | For | For |
1B | Elect Director Randolph L. Howard | Management | For | For |
1C | Elect Director Debora M. Frodl | 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 |
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE: MAY 28, 2019 |
||||
TICKER: REXR
SECURITY ID: 76169C100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: RNG
SECURITY ID: 76680R206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
1.7 | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 31, 2019 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian A. Brickman | Management | For | For |
1.2 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director P. Kelly Mooney | Management | For | For |
1.10 | Elect Director Susan R. Mulder | Management | For | For |
1.11 | Elect Director Denise Paulonis | Management | For | For |
1.12 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: SRPT
SECURITY ID: 803607100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SAVARA INC.
MEETING DATE: MAY 29, 2019 |
||||
TICKER: SVRA
SECURITY ID: 805111101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Neville | Management | For | For |
1B | Elect Director Nevan Elam | Management | For | For |
1C | Elect Director Richard J. Hawkins | Management | For | For |
1D | Elect Director Joseph S. McCracken | Management | For | For |
1E | Elect Director Matthew Pauls | Management | For | For |
1F | Elect Director Yuri Pikover | Management | For | For |
1G | Elect Director David A. Ramsay | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SERVICEMASTER GLOBAL HOLDINGS, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: SERV
SECURITY ID: 81761R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Laurie Ann Goldman | Management | For | For |
1B | Elect Director Steven B. Hochhauser | Management | For | For |
1C | Elect Director Nikhil M. Varty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
SHAWCOR LTD.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: SCL
SECURITY ID: 820439107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Baldwin | Management | For | For |
1.2 | Elect Director Derek S. Blackwood | Management | For | For |
1.3 | Elect Director James W. Derrick | Management | For | For |
1.4 | Elect Director Kevin J. Forbes | Management | For | For |
1.5 | Elect Director Michael S. Hanley | Management | For | For |
1.6 | Elect Director Robert Mionis | Management | For | For |
1.7 | Elect Director Stephen M. Orr | Management | For | For |
1.8 | Elect Director Pamela S. Pierce | Management | For | For |
1.9 | Elect Director E. Charlene Valiquette | Management | For | For |
1.10 | Elect Director Donald M. Wishart | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SHENANDOAH TELECOMMUNICATIONS CO. (VIRGINIA)
MEETING DATE: APR 16, 2019 |
||||
TICKER: SHEN
SECURITY ID: 82312B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher E. French | Management | For | For |
1.2 | Elect Director Dale S. Lam | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOTSPOTTER, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: SSTI
SECURITY ID: 82536T107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pascal Levensohn | Management | For | For |
2b | Elect Director Thomas T. Groos | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
SILGAN HOLDINGS, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: SLGN
SECURITY ID: 827048109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director R. Philip Silver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
MEETING DATE: MAY 23, 2019 |
||||
TICKER: 1308
SECURITY ID: G8187G105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Xue Mingyuan as Director | Management | For | For |
3b | Elect Lai Zhiyong as Director | Management | For | For |
3c | Elect Tsui Yung Kwok as Director | Management | For | For |
3d | Elect Yeung Kwok On as Director | Management | For | For |
3e | Elect Lo Wing Yan, William as Director | Management | For | For |
3f | Elect Ngai Wai Fung as Director | Management | For | For |
3g | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SJW GROUP
MEETING DATE: APR 24, 2019 |
||||
TICKER: SJW
SECURITY ID: 784305104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katharine Armstrong | Management | For | For |
1b | Elect Director Walter J. Bishop | Management | For | For |
1c | Elect Director Douglas R. King | Management | For | For |
1d | Elect Director Gregory P. Landis | Management | For | For |
1e | Elect Director Debra C. Man | Management | For | For |
1f | Elect Director Daniel B. More | Management | For | For |
1g | Elect Director Eric W. Thornburg | Management | For | For |
1h | Elect Director Robert A. Van Valer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify KPMG LLP as Auditor | Management | For | For |
SKY WEST, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: SKYW
SECURITY ID: 830879102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry C. Atkin | Management | For | For |
1.2 | Elect Director W. Steve Albrecht | Management | For | For |
1.3 | Elect Director Russell A. Childs | Management | For | For |
1.4 | Elect Director Henry J. Eyring | Management | For | For |
1.5 | Elect Director Meredith S. Madden | Management | For | For |
1.6 | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1.7 | Elect Director Andrew C. Roberts | Management | For | For |
1.8 | Elect Director Keith E. Smith | Management | For | For |
1.9 | Elect Director Steven F. Udvar-Hazy | Management | For | For |
1.10 | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: OCT 09, 2018 |
||||
TICKER: SODA
SECURITY ID: M9068E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of SodaStream by PepsiCo, Inc. | Management | For | For |
A | Vote FOR if you are NOT PepsiCo, Inc., Merger Sub, or PepsiCo Ventures B.V., or a related party thereof; otherwise vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager. | Management | None | For |
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 21, 2019 |
||||
TICKER: SWN
SECURITY ID: 845467109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Patrick M. Prevost | Management | For | For |
1.6 | Elect Director Anne Taylor | Management | For | For |
1.7 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: SMP
SECURITY ID: 853666105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Gethin | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Patrick S. McClymont | Management | For | For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
1.5 | Elect Director Alisa C. Norris | Management | For | For |
1.6 | Elect Director Eric P. Sills | Management | For | For |
1.7 | Elect Director Lawrence I. Sills | Management | For | For |
1.8 | Elect Director William H. Turner | Management | For | For |
1.9 | Elect Director Richard S. Ward | Management | For | For |
1.10 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STORE CAPITAL CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: STOR
SECURITY ID: 862121100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Rajath Shourie | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Bylaws to Permit Shareholders to Amend Bylaws | 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 |
SVMK INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: SVMK
SECURITY ID: 78489X103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander "Zander" J. Lurie | Management | For | For |
1.2 | Elect Director Dana L. Evan | Management | For | For |
1.3 | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SYNNEX CORP.
MEETING DATE: OCT 03, 2018 |
||||
TICKER: SNX
SECURITY ID: 87162W100
|
||||
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 |
SYNNEX CORP.
MEETING DATE: MAR 15, 2019 |
||||
TICKER: SNX
SECURITY ID: 87162W100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Murai | Management | For | For |
1.2 | Elect Director Dwight Steffensen | Management | For | For |
1.3 | Elect Director Dennis Polk | Management | For | For |
1.4 | Elect Director Fred Breidenbach | Management | For | For |
1.5 | Elect Director Hau Lee | Management | For | For |
1.6 | Elect Director Matthew Miau | Management | For | For |
1.7 | Elect Director Gregory Quesnel | Management | For | For |
1.8 | Elect Director Ann Vezina | Management | For | For |
1.9 | Elect Director Thomas Wurster | Management | For | For |
1.10 | Elect Director Duane Zitzner | Management | For | For |
1.11 | Elect Director Andrea Zulberti | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 29, 2019 |
||||
TICKER: TMHC
SECURITY ID: 87724P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
TECH DATA CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
TICKER: TECD
SECURITY ID: 878237106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles E. Adair | Management | For | For |
1b | Elect Director Karen M. Dahut | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Harry J. Harczak, Jr. | Management | For | For |
1e | Elect Director Bridgette P. Heller | Management | For | For |
1f | Elect Director Richard T. Hume | Management | For | For |
1g | Elect Director Kathleen Misunas | Management | For | For |
1h | Elect Director Thomas I. Morgan | Management | For | For |
1i | Elect Director Patrick G. Sayer | Management | For | For |
1j | Elect Director Savio W. Tung | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TELADOC HEALTH, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: TDOC
SECURITY ID: 87918A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Helen Darling | Management | For | For |
1.2 | Elect Director William H. Frist | Management | For | For |
1.3 | Elect Director Michael Goldstein | Management | For | For |
1.4 | Elect Director Jason Gorevic | Management | For | For |
1.5 | Elect Director Brian McAndrews | Management | For | For |
1.6 | Elect Director Thomas G. McKinley | Management | For | For |
1.7 | Elect Director Arneek Multani | Management | For | For |
1.8 | Elect Director Kenneth H. Paulus | Management | For | For |
1.9 | Elect Director David Shedlarz | Management | For | For |
1.10 | Elect Director David B. Snow, Jr. | Management | For | For |
1.11 | Elect Director Mark Douglas Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Jane C. Sherburne | Management | For | For |
1.4 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORP.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TRNO
SECURITY ID: 88146M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director David M. Lee | Management | For | For |
1e | Elect Director Gabriela Franco Parcella | Management | For | For |
1f | Elect Director Douglas M. Pasquale | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE CHEMOURS CO.
MEETING DATE: APR 30, 2019 |
||||
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 Auditor | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: PLCE
SECURITY ID: 168905107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Elizabeth J. Boland | Management | For | For |
1.5 | Elect Director Jane Elfers | Management | For | For |
1.6 | Elect Director Joseph Gromek | Management | For | For |
1.7 | Elect Director Norman Matthews | Management | For | For |
1.8 | Elect Director Robert L. Mettler | Management | For | For |
1.9 | Elect Director Debby Reiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HACKETT GROUP, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: HCKT
SECURITY ID: 404609109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ted A. Fernandez | Management | For | For |
1.2 | Elect Director Robert A. Rivero | Management | For | For |
1.3 | Elect Director Alan T.G. Wix | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
THE MEDICINES COMPANY
MEETING DATE: MAY 30, 2019 |
||||
TICKER: MDCO
SECURITY ID: 584688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Geno J. Germano | Management | For | For |
1C | Elect Director John C. Kelly | Management | For | For |
1D | Elect Director Clive Meanwell | Management | For | For |
1E | Elect Director Paris Panayiotopoulos | Management | For | For |
1F | Elect Director Sarah J. Schlesinger | Management | For | For |
1G | Elect Director Mark Timney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE NEW YORK TIMES CO.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: NYT
SECURITY ID: 650111107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
1.2 | Elect Director Joichi Ito | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director Doreen Toben | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TORO CO.
MEETING DATE: MAR 19, 2019 |
||||
TICKER: TTC
SECURITY ID: 891092108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. Harmening | Management | For | For |
1.2 | Elect Director Joyce A. Mullen | Management | For | For |
1.3 | Elect Director Richard M. Olson | Management | For | For |
1.4 | Elect Director James C. O'Rourke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE TRADE DESK, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TTD
SECURITY ID: 88339J105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lise J. Buyer | Management | For | For |
1b | Elect Director Kathryn E. Falberg | Management | For | For |
1c | Elect Director David B. Wells | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TBPH
SECURITY ID: G8807B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E. Winningham | Management | For | For |
1.2 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.3 | Elect Director Susan M. Molineaux | Management | For | For |
1.4 | Elect Director Donal O'Connor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TITAN MACHINERY INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: TITN
SECURITY ID: 88830R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stan Dardis | Management | For | For |
1.2 | Elect Director David Meyer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
TRICO BANCSHARES
MEETING DATE: MAY 21, 2019 |
||||
TICKER: TCBK
SECURITY ID: 896095106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director Thomas G. Atwood | Management | For | For |
1.4 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.5 | Elect Director Craig S. Compton | Management | For | For |
1.6 | Elect Director Cory W. Giese | Management | For | For |
1.7 | Elect Director John S. A. Hasbrook | Management | For | For |
1.8 | Elect Director Michael W. Koehnen | Management | For | For |
1.9 | Elect Director Martin A. Mariani | Management | For | For |
1.10 | Elect Director Thomas C. McGraw | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director W. Virginia Walker | 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 Moss Adams LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: TTMI
SECURITY ID: 87305R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas T. Edman | Management | For | For |
1.2 | Elect Director Chantel E. Lenard | Management | For | For |
1.3 | Elect Director Tang Chung Yen "Tom Tang" | Management | For | For |
1.4 | Elect Director Dov S. Zakheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
TURTLE BEACH CORPORATION
MEETING DATE: JUN 14, 2019 |
||||
TICKER: HEAR
SECURITY ID: 900450206
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juergen Stark | Management | For | For |
1.2 | Elect Director Ronald Doornink | Management | For | For |
1.3 | Elect Director William E. Keitel | Management | For | For |
1.4 | Elect Director Andrew Wolfe | Management | For | For |
1.5 | Elect Director L. Gregory Ballard | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
UMPQUA HOLDINGS CORP.
MEETING DATE: APR 17, 2019 |
||||
TICKER: UMPQ
SECURITY ID: 904214103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Y. Fowler | Management | For | For |
1.2 | Elect Director Stephen M. Gambee | Management | For | For |
1.3 | Elect Director James S. Greene | Management | For | For |
1.4 | Elect Director Luis F. Machuca | Management | For | For |
1.5 | Elect Director Cort L. O'Haver | Management | For | For |
1.6 | Elect Director Maria M. Pope | Management | For | For |
1.7 | Elect Director John F. Schultz | Management | For | For |
1.8 | Elect Director Susan F. Stevens | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
1.10 | Elect Director Bryan L. Timm | Management | For | For |
1.11 | Elect Director Anddria Varnado | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED COMMUNITY BANKS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: UCBI
SECURITY ID: 90984P303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Blalock | Management | For | For |
1.2 | Elect Director L. Cathy Cox | Management | For | For |
1.3 | Elect Director Kenneth L. Daniels | Management | For | For |
1.4 | Elect Director Lance F. Drummond | Management | For | For |
1.5 | Elect Director H. Lynn Harton | Management | For | For |
1.6 | Elect Director Jennifer K. Mann | Management | For | For |
1.7 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.8 | Elect Director David C. Shaver | Management | For | For |
1.9 | Elect Director Tim R. Wallis | Management | For | For |
1.10 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAIL RESORTS, INC.
MEETING DATE: DEC 06, 2018 |
||||
TICKER: MTN
SECURITY ID: 91879Q109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Roland A. Hernandez | Management | For | For |
1c | Elect Director Robert A. Katz | Management | For | For |
1d | Elect Director John T. Redmond | Management | For | For |
1e | Elect Director Michele Romanow | Management | For | For |
1f | Elect Director Hilary A. Schneider | Management | For | For |
1g | Elect Director D. Bruce Sewell | Management | For | For |
1h | Elect Director John F. Sorte | Management | For | For |
1i | Elect Director Peter A. Vaughn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERRA MOBILITY CORPORATION
MEETING DATE: JUN 25, 2019 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Davis | Management | For | For |
1.2 | Elect Director Cynthia Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEX INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: WEX
SECURITY ID: 96208T104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shikhar Ghosh | Management | For | For |
1.2 | Elect Director James Neary | Management | For | For |
1.3 | Elect Director Melissa D. Smith | Management | For | For |
1.4 | Elect Director Daniel Callahan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
WHITING PETROLEUM CORP.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: WLL
SECURITY ID: 966387409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas L. Aller | Management | For | For |
1.2 | Elect Director James E. Catlin | Management | For | For |
1.3 | Elect Director Michael B. Walen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
WORKIVA INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: WK
SECURITY ID: 98139A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brigid A. Bonner | Management | For | For |
1.2 | Elect Director Suku Radia | Management | For | For |
1.3 | Elect Director Martin J. Vanderploeg | Management | For | 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 |
WORLD WRESTLING ENTERTAINMENT, INC.
MEETING DATE: APR 18, 2019 |
||||
TICKER: WWE
SECURITY ID: 98156Q108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. McMahon | Management | For | For |
1.2 | Elect Director George A. Barrios | Management | For | For |
1.3 | Elect Director Michelle D. Wilson | Management | For | For |
1.4 | Elect Director Stephanie McMahon Levesque | Management | For | For |
1.5 | Elect Director Paul "Triple H" Levesque | Management | For | For |
1.6 | Elect Director Stuart U. Goldfarb | Management | For | For |
1.7 | Elect Director Patricia A. Gottesman | Management | For | For |
1.8 | Elect Director Laureen Ong | Management | For | For |
1.9 | Elect Director Robyn W. Peterson | Management | For | For |
1.10 | Elect Director Frank A. Riddick, III | Management | For | For |
1.11 | Elect Director Man Jit Singh | Management | For | For |
1.12 | Elect Director Jeffrey R. Speed | Management | For | For |
1.13 | Elect Director Alan M. Wexler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WSFS FINANCIAL CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: WSFS
SECURITY ID: 929328102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Francis B. "Ben" Brake, Jr. | Management | For | For |
1.1b | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.1c | Elect Director Christopher T. Gheysens | Management | For | For |
1.1d | Elect Director Rodger Levenson | Management | For | For |
1.2a | Elect Director Marvin N. Schoenhals | Management | For | For |
1.3a | Elect Director Eleuthere I. du Pont | Management | For | For |
1.3b | Elect Director David G. Turner | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WYNDHAM DESTINATIONS, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: WYND
SECURITY ID: 98310W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Denny Marie Post | Management | For | For |
1.7 | Elect Director Ronald L. Rickles | Management | For | For |
1.8 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
XERIS PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: XERS
SECURITY ID: 98422L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schmid | Management | For | For |
1.2 | Elect Director BJ Bormann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: ZBRA
SECURITY ID: 989207105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
ZOGENIX, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Erle T. Mast | Management | For | For |
1B | Elect Director Renee P. Tannenbaum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ZUORA, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: ZUO
SECURITY ID: 98983V106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy Haley | Management | For | For |
1.2 | Elect Director Magdalena Yesil | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES
MEETING DATE: APR 26, 2019 |
||||
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 Michelle A. Kumbier | Management | For | For |
1.5 | Elect Director Edward M. Liddy | Management | For | For |
1.6 | Elect Director Nancy McKinstry | Management | For | For |
1.7 | Elect Director Phebe N. Novakovic | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director Samuel C. Scott, III | Management | For | For |
1.10 | Elect Director Daniel J. Starks | Management | For | For |
1.11 | Elect Director John G. Stratton | Management | For | For |
1.12 | Elect Director Glenn F. Tilton | Management | For | For |
1.13 | Elect Director Miles D. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
ACCENTURE PLC
MEETING DATE: FEB 01, 2019 |
||||
TICKER: ACN
SECURITY ID: G1151C101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Herbert Hainer | Management | For | For |
1c | Elect Director Marjorie Magner | Management | For | For |
1d | Elect Director Nancy McKinstry | Management | For | For |
1e | Elect Director David P. Rowland | Management | For | For |
1f | Elect Director Gilles C. Pelisson | Management | For | For |
1g | Elect Director Paula A. Price | Management | For | For |
1h | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1i | Elect Director Arun Sarin | Management | For | For |
1j | Elect Director Frank K. Tang | Management | For | For |
1k | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
ADOBE INC.
MEETING DATE: APR 11, 2019 |
||||
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 Frank A. Calderoni | Management | For | For |
1c | Elect Director James E. Daley | Management | For | For |
1d | Elect Director Laura B. Desmond | Management | For | For |
1e | Elect Director Charles M. Geschke | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David A. Ricks | Management | For | For |
1j | Elect Director Daniel L. Rosensweig | Management | For | For |
1k | Elect Director John E. Warnock | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALPHABET INC.
MEETING DATE: JUN 19, 2019 |
||||
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 John L. Hennessy | Management | For | For |
1.4 | Elect Director L. John Doerr | Management | For | For |
1.5 | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1.6 | Elect Director Ann Mather | Management | For | For |
1.7 | Elect Director Alan R. Mulally | Management | For | For |
1.8 | Elect Director Sundar Pichai | Management | For | For |
1.9 | Elect Director K. Ram Shriram | Management | For | For |
1.10 | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Adopt a Policy Prohibiting Inequitable Employment Practices | Shareholder | Against | Against |
6 | Establish Societal Risk Oversight Committee | Shareholder | Against | Against |
7 | Report on Sexual Harassment Policies | Shareholder | Against | For |
8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
9 | Report on Gender Pay Gap | Shareholder | Against | Against |
10 | Employ Advisors to Explore Alternatives to Maximize Value | Shareholder | Against | Against |
11 | Approve Nomination of Employee Representative Director | Shareholder | Against | Against |
12 | Adopt Simple Majority Vote | Shareholder | Against | Against |
13 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
14 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
15 | Adopt Compensation Clawback Policy | Shareholder | Against | Against |
16 | Report on Policies and Risks Related to Content Governance | Shareholder | Against | Against |
AMAZON.COM, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Rosalind G. Brewer | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Management of Food Waste | Shareholder | Against | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Prohibit Sales of Facial Recognition Technology to Government Agencies | Shareholder | Against | Against |
7 | Report on Impact of Government Use of Facial Recognition Technologies | Shareholder | Against | Against |
8 | Report on Products Promoting Hate Speech | Shareholder | Against | Against |
9 | Require Independent Board Chairman | Shareholder | Against | Against |
10 | Report on Sexual Harassment | Shareholder | Against | For |
11 | Report on Climate Change | Shareholder | Against | Against |
12 | Disclose a Board of Directors' Qualification Matrix | Shareholder | Against | Against |
13 | Report on Gender Pay Gap | Shareholder | Against | For |
14 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
15 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
ASTRAZENECA PLC
MEETING DATE: APR 26, 2019 |
||||
TICKER: AZN
SECURITY ID: 046353108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Genevieve Berger as Director | Management | For | For |
5e | Re-elect Philip Broadley as Director | Management | For | For |
5f | Re-elect Graham Chipchase as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise EU Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BANK OF AMERICA CORPORATION
MEETING DATE: APR 24, 2019 |
||||
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 Clayton S. Rose | Management | For | For |
1m | Elect Director Michael D. White | Management | For | For |
1n | Elect Director Thomas D. Woods | Management | For | For |
1o | Elect Director R. David Yost | Management | For | For |
1p | 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 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Gender Pay Gap | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Amend Proxy Access Right | Shareholder | Against | Against |
BERRY PETROLEUM CORPORATION
MEETING DATE: MAY 14, 2019 |
||||
TICKER: BRY
SECURITY ID: 08579X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cary Baetz | Management | For | For |
1b | Elect Director Brent S. Buckley | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director Donald L. Paul | Management | For | For |
1e | Elect Director C. Kent Potter | Management | For | For |
1f | Elect Director A. T. "Trem" Smith | Management | For | For |
1g | Elect Director Eugene "Gene" Voiland | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
TICKER: BSX
SECURITY ID: 101137107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Edward J. Ludwig | Management | For | For |
1f | Elect Director Stephen P. MacMillan | Management | For | For |
1g | Elect Director Michael F. Mahoney | Management | For | For |
1h | Elect Director David J. Roux | Management | For | For |
1i | Elect Director John E. Sununu | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CCI
SECURITY ID: 22822V101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Robert E. Garrison, II | Management | For | For |
1f | Elect Director Andrea J. Goldsmith | Management | For | For |
1g | Elect Director Lee W. Hogan | Management | For | For |
1h | Elect Director Edward C. Hutcheson, Jr. | Management | For | For |
1i | Elect Director J. Landis Martin | Management | For | For |
1j | Elect Director Robert F. McKenzie | Management | For | For |
1k | Elect Director Anthony J. Melone | Management | For | For |
1l | Elect Director W. Benjamin Moreland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXXON MOBIL CORPORATION
MEETING DATE: MAY 29, 2019 |
||||
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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws - Call Special Meetings | Shareholder | Against | Against |
6 | Disclose a Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
7 | Establish Environmental/Social Issue Board Committee | Shareholder | Against | Against |
8 | Report on Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
9 | Report on Political Contributions | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
FIVE BELOW, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: FIVE
SECURITY ID: 33829M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Catherine E. Buggeln | Management | For | For |
1b | Elect Director Michael F. Devine, III | Management | For | For |
1c | Elect Director Ronald L. Sargent | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
HUMANA INC.
MEETING DATE: APR 18, 2019 |
||||
TICKER: HUM
SECURITY ID: 444859102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kurt J. Hilzinger | Management | For | For |
1b | Elect Director Frank J. Bisignano | Management | For | For |
1c | Elect Director Bruce D. Broussard | Management | For | For |
1d | Elect Director Frank A. D'Amelio | Management | For | For |
1e | Elect Director Karen B. DeSalvo | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director David A. Jones, Jr. | Management | For | For |
1h | Elect Director William J. McDonald | Management | For | For |
1i | Elect Director James J. O'Brien | Management | For | For |
1j | Elect Director Marissa T. Peterson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
INTUIT, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: INTU
SECURITY ID: 461202103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Suzanne Nora Johnson | Management | For | For |
1g | Elect Director Dennis D. Powell | Management | For | For |
1h | Elect Director Brad D. Smith | Management | For | For |
1i | Elect Director Thomas Szkutak | Management | For | For |
1j | Elect Director Raul Vazquez | Management | For | For |
1k | Elect Director Jeff Weiner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED
MEETING DATE: JUN 25, 2019 |
||||
TICKER: MA
SECURITY ID: 57636Q104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard Haythornthwaite | Management | For | For |
1b | Elect Director Ajay Banga | Management | For | For |
1c | Elect Director David R. Carlucci | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Steven J. Freiberg | Management | For | For |
1f | Elect Director Julius Genachowski | Management | For | For |
1g | Elect Director Choon Phong Goh | Management | For | For |
1h | Elect Director Merit E. Janow | Management | For | For |
1i | Elect Director Oki Matsumoto | Management | For | For |
1j | Elect Director Youngme Moon | Management | For | For |
1k | Elect Director Rima Qureshi | Management | For | For |
1l | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1m | Elect Director Gabrielle Sulzberger | Management | For | For |
1n | Elect Director Jackson Tai | Management | For | For |
1o | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Gender Pay Gap | Shareholder | Against | Against |
5 | Establish Human Rights Board Committee | Shareholder | Against | Against |
MICROSOFT CORP.
MEETING DATE: NOV 28, 2018 |
||||
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 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MOODY'S CORPORATION
MEETING DATE: APR 16, 2019 |
||||
TICKER: MCO
SECURITY ID: 615369105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Jorge A. Bermudez | Management | For | For |
1.3 | Elect Director Therese Esperdy | Management | For | For |
1.4 | Elect Director Vincent A. Forlenza | Management | For | For |
1.5 | Elect Director Kathryn M. Hill | Management | For | For |
1.6 | Elect Director Raymond W. McDaniel, Jr. | Management | For | For |
1.7 | Elect Director Henry A. McKinnell, Jr. | Management | For | For |
1.8 | Elect Director Leslie F. Seidman | Management | For | For |
1.9 | Elect Director Bruce Van Saun | Management | For | For |
1.10 | Elect Director Gerrit Zalm | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MSCI INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: MSCI
SECURITY ID: 55354G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Benjamin F. duPont | Management | For | For |
1d | Elect Director Wayne Edmunds | Management | For | For |
1e | Elect Director Alice W. Handy | Management | For | For |
1f | Elect Director Catherine R. Kinney | Management | For | For |
1g | Elect Director Jacques P. Perold | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director George W. Siguler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: NEE
SECURITY ID: 65339F101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director James L. Camaren | Management | For | For |
1c | Elect Director Kenneth B. Dunn | Management | For | For |
1d | Elect Director Naren K. Gursahaney | Management | For | For |
1e | Elect Director Kirk S. Hachigian | Management | For | For |
1f | Elect Director Toni Jennings | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director James L. Robo | Management | For | For |
1i | Elect Director Rudy E. Schupp | Management | For | For |
1j | Elect Director John L. Skolds | Management | For | For |
1k | Elect Director William H. Swanson | Management | For | For |
1l | Elect Director Hansel E. Tookes, II | Management | For | For |
1m | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
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 Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | 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 Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NVIDIA CORPORATION
MEETING DATE: MAY 22, 2019 |
||||
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 Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Remove Director Without Cause | Management | For | For |
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 17, 2019 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Amend Board Governance Documents to Define Human Rights Responsibilities | Shareholder | Against | Against |
PROLOGIS, INC.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: PLD
SECURITY ID: 74340W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director George L. Fotiades | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director J. Michael Losh | Management | For | For |
1g | Elect Director Irving F. Lyons, III | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
1l | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PTC, INC.
MEETING DATE: MAR 06, 2019 |
||||
TICKER: PTC
SECURITY ID: 69370C100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice Chaffin | Management | For | For |
1.2 | Elect Director Phillip Fernandez | Management | For | For |
1.3 | Elect Director Donald Grierson | Management | For | For |
1.4 | Elect Director James Heppelmann | Management | For | For |
1.5 | Elect Director Klaus Hoehn | Management | For | For |
1.6 | Elect Director Paul Lacy | Management | For | For |
1.7 | Elect Director Corinna Lathan | Management | For | For |
1.8 | Elect Director Blake Moret | Management | For | For |
1.9 | Elect Director Robert Schechter | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
S&P GLOBAL INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: SPGI
SECURITY ID: 78409V104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director William J. Amelio | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Monique F. Leroux | Management | For | For |
1.8 | Elect Director Maria R. Morris | Management | For | For |
1.9 | Elect Director Douglas L. Peterson | Management | For | For |
1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
1.11 | Elect Director Kurt L. Schmoke | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE.COM, INC.
MEETING DATE: JUN 06, 2019 |
||||
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 Parker Harris | Management | For | For |
1d | Elect Director Craig Conway | Management | For | For |
1e | Elect Director Alan Hassenfeld | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Colin Powell | Management | For | For |
1h | Elect Director Sanford Robertson | Management | For | For |
1i | Elect Director John V. Roos | Management | For | For |
1j | Elect Director Bernard Tyson | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2a | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation and Bylaws | Management | For | For |
2b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Disclose Board Diversity and Qualifications Matrix | Shareholder | Against | Against |
SHOPIFY INC.
MEETING DATE: MAY 29, 2019 |
||||
TICKER: SHOP
SECURITY ID: 82509L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tobias Luetke | Management | For | For |
1.2 | Elect Director Robert Ashe | Management | For | For |
1.3 | Elect Director Gail Goodman | Management | For | For |
1.4 | Elect Director Colleen Johnston | Management | For | For |
1.5 | Elect Director Jeremy Levine | Management | For | For |
1.6 | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SQUARE, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: SQ
SECURITY ID: 852234103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Dorsey | Management | For | For |
1.2 | Elect Director David Viniar | Management | For | For |
1.3 | Elect Director Paul Deighton | Management | For | For |
1.4 | Elect Director Anna Patterson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: ULTA
SECURITY ID: 90384S303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sally E. Blount | Management | For | For |
1.2 | Elect Director Mary N. Dillon | Management | For | For |
1.3 | Elect Director Charles Heilbronn | Management | For | For |
1.4 | Elect Director Michael R. MacDonald | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNION PACIFIC CORPORATION
MEETING DATE: MAY 16, 2019 |
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TICKER: UNP
SECURITY ID: 907818108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew H. Card, Jr. | Management | For | For |
1b | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1c | Elect Director William J. DeLaney | Management | For | For |
1d | Elect Director David B. Dillon | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Thomas F. McLarty, III | Management | For | For |
1j | Elect Director Bhavesh V. Patel | Management | For | For |
1k | Elect Director Jose H. Villarreal | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 03, 2019 |
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TICKER: UNH
SECURITY ID: 91324P102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Ballard, Jr. | Management | For | For |
1b | Elect Director Richard T. Burke | Management | For | For |
1c | Elect Director Timothy P. Flynn | Management | For | For |
1d | Elect Director Stephen J. Hemsley | Management | For | For |
1e | Elect Director Michele J. Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie C. Montgomery Rice | Management | For | For |
1h | Elect Director John H. Noseworthy | Management | For | For |
1i | Elect Director Glenn M. Renwick | Management | For | For |
1j | Elect Director David S. Wichmann | Management | For | For |
1k | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
VISA, INC.
MEETING DATE: JAN 29, 2019 |
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TICKER: V
SECURITY ID: 92826C839
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director John F. Lundgren | Management | For | For |
1f | Elect Director Robert W. Matschullat | Management | For | For |
1g | Elect Director Denise M. Morrison | Management | For | For |
1h | Elect Director Suzanne Nora Johnson | Management | For | For |
1i | Elect Director John A.C. Swainson | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ZEBRA TECHNOLOGIES CORPORATION
MEETING DATE: MAY 16, 2019 |
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TICKER: ZBRA
SECURITY ID: 989207105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank B. Modruson | Management | For | For |
1.2 | Elect Director Michael A. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR ALL CAP FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR SMALL CAP FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABEONA THERAPEUTICS INC.
MEETING DATE: MAY 28, 2019 |
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TICKER: ABEO
SECURITY ID: 00289Y107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Alvino | Management | For | For |
1.2 | Elect Director Stefano Buono | Management | For | For |
1.3 | Elect Director Joao Siffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
ACADIA PHARMACEUTICALS INC.
MEETING DATE: JUN 26, 2019 |
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TICKER: ACAD
SECURITY ID: 004225108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Brege | Management | For | For |
1.2 | Elect Director Stephen R. Davis | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 19, 2019 |
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TICKER: ACOR
SECURITY ID: 00484M106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peder K. Jensen | Management | For | For |
1.2 | Elect Director John P. Kelley | Management | For | For |
1.3 | Elect Director Sandra Panem | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ACUSHNET HOLDINGS CORP.
MEETING DATE: JUN 03, 2019 |
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TICKER: GOLF
SECURITY ID: 005098108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Maher | Management | For | For |
1.2 | Elect Director Yoon Soo (Gene) Yoon | Management | For | For |
1.3 | Elect Director Jennifer Estabrook | Management | For | For |
1.4 | Elect Director Gregory Hewett | Management | For | For |
1.5 | Elect Director Sean Sullivan | Management | For | For |
1.6 | Elect Director Steven Tishman | Management | For | For |
1.7 | Elect Director Walter Uihlein | Management | For | For |
1.8 | Elect Director Norman Wesley | Management | For | For |
1.9 | Elect Director Keun Chang (Kevin) Yoon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: MAY 29, 2019 |
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TICKER: AGIO
SECURITY ID: 00847X104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.2 | Elect Director David Scadden | Management | For | For |
1.3 | Elect Director David P. Schenkein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGREE REALTY CORP.
MEETING DATE: APR 25, 2019 |
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TICKER: ADC
SECURITY ID: 008492100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel N. Agree | Management | For | For |
1.2 | Elect Director Craig Erlich | Management | For | For |
1.3 | Elect Director Gregory Lehmkuhl | Management | For | For |
1.4 | Elect Director William S. Rubenfaer | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 09, 2019 |
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TICKER: ATSG
SECURITY ID: 00922R105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Baudouin | Management | For | For |
1b | Elect Director Robert K. Coretz | Management | For | For |
1c | Elect Director Joseph C. Hete | Management | For | For |
1d | Elect Director Raymond E. Johns, Jr. | Management | For | For |
1e | Elect Director Laura J. Peterson | Management | For | For |
1f | Elect Director Randy D. Rademacher | Management | For | For |
1g | Elect Director J. Christopher Teets | Management | For | For |
1h | Elect Director Jeffrey J. Vorholt | Management | 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 | Increase Authorized Common Stock | Management | For | For |
5 | Approve Issuance of Shares for Exercise of Warrants | Management | For | For |
6 | Provide Right to Call Special Meeting | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ALLAKOS INC.
MEETING DATE: JUN 06, 2019 |
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TICKER: ALLK
SECURITY ID: 01671P100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Alexander | Management | For | Withhold |
1.2 | Elect Director Steven P. James | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLEGION PLC
MEETING DATE: JUN 05, 2019 |
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TICKER: ALLE
SECURITY ID: G0176J109
|
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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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
AMDOCS LTD.
MEETING DATE: JAN 31, 2019 |
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TICKER: DOX
SECURITY ID: G02602103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | For |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEDISYS, INC.
MEETING DATE: JUN 07, 2019 |
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TICKER: AMED
SECURITY ID: 023436108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Julie D. Klapstein | Management | For | For |
1B | Elect Director Paul B. Kusserow | Management | For | For |
1C | Elect Director Richard A. Lechleiter | Management | For | For |
1D | Elect Director Jake L. Netterville | Management | For | For |
1E | Elect Director Bruce D. Perkins | Management | For | For |
1F | Elect Director Jeffrey A. Rideout | Management | For | For |
1G | Elect Director Donald A. Washburn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICOLD REALTY TRUST
MEETING DATE: MAY 22, 2019 |
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TICKER: COLD
SECURITY ID: 03064D108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Fred W. Boehler | Management | For | For |
1B | Elect Director George J. Alburger, Jr. | Management | For | For |
1C | Elect Director James R. Heistand | Management | For | For |
1D | Elect Director Michelle M. MacKay | Management | For | For |
1E | Elect Director Mark R. Patterson | Management | For | For |
1F | Elect Director Andrew P. Power | Management | For | 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 |
AMERISAFE, INC.
MEETING DATE: JUN 14, 2019 |
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TICKER: AMSF
SECURITY ID: 03071H100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Teri G. Fontenot | Management | For | For |
1.2 | Elect Director Jared A. Morris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMN HEALTHCARE SERVICES, INC.
MEETING DATE: APR 17, 2019 |
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TICKER: AMN
SECURITY ID: 001744101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Foletta | Management | For | For |
1b | Elect Director R. Jeffrey Harris | Management | For | For |
1c | Elect Director Michael M.E. Johns | Management | For | For |
1d | Elect Director Daphne E. Jones | Management | For | For |
1e | Elect Director Martha H. Marsh | Management | For | For |
1f | Elect Director Susan R. Salka | Management | For | For |
1g | Elect Director Andrew M. Stern | Management | For | For |
1h | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ANAPTYSBIO, INC.
MEETING DATE: JUN 11, 2019 |
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TICKER: ANAB
SECURITY ID: 032724106
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hamza Suria | Management | For | For |
1.2 | Elect Director J. Anthony Ware | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARGENX SE
MEETING DATE: MAY 07, 2019 |
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TICKER: ARGX
SECURITY ID: 04016X101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Policy | Management | None | None |
4.a | Discuss Annual Report for FY 2018 | Management | None | None |
4.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.c | Discussion on Company's Corporate Governance Structure | Management | None | None |
4.d | Approve Allocation of Losses to the Retained Earnings of the Company | Management | For | For |
4.e | Approve Discharge of the Board of Directors | Management | For | For |
5 | Reelect Donald deBethizy as Non-Executive Director | Management | For | For |
6 | Approve Amended Argenx Stock Option Plan | Management | For | Against |
7 | Approve Stock Option Grants Re: Argenx Amended Stock Option Plan | Management | For | Against |
8 | Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital | Management | For | For |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Ratify Deloitte as Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
ASCENDIS PHARMA A/S
MEETING DATE: NOV 02, 2018 |
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TICKER: ASND
SECURITY ID: 04351P101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Elect Lars Holtug as New Director | Management | For | Did Not Vote |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
ASCENDIS PHARMA A/S
MEETING DATE: MAY 29, 2019 |
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TICKER: ASND
SECURITY ID: 04351P101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Report on Company's Activities Past Year | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5a | Reelect James I. Healy as Director (Class I) | Management | For | For |
5b | Reelect Jan Moller Mikkelsen as Director (Class I) | Management | For | For |
5c | Reelect Lisa Morrison as Director (Class I) | Management | For | For |
5d | Reelect Michael Wolff Jensen as Director (Class I) | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7A | Approve Creation of DKK 9 Million Pool of Capital with Preemptive Rights | Management | For | For |
7B | Approve Creation of DKK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
7C | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of DKK 9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
ASSOCIATED BANC-CORP
MEETING DATE: APR 30, 2019 |
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TICKER: ASB
SECURITY ID: 045487105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John F. Bergstrom | Management | For | For |
1.2 | Elect Director Michael T. Crowley, Jr. | Management | For | For |
1.3 | Elect Director Philip B. Flynn | Management | For | For |
1.4 | Elect Director R. Jay Gerken | Management | For | For |
1.5 | Elect Director Judith P. Greffin | Management | For | For |
1.6 | Elect Director Michael J. Haddad | Management | For | For |
1.7 | Elect Director William R. Hutchinson | Management | For | For |
1.8 | Elect Director Robert A. Jeffe | Management | For | For |
1.9 | Elect Director Eileen A. Kamerick | Management | For | For |
1.10 | Elect Director Gale E. Klappa | Management | For | For |
1.11 | Elect Director Richard T. Lommen | Management | For | For |
1.12 | Elect Director Corey L. Nettles | Management | For | For |
1.13 | Elect Director Karen T. van Lith | Management | For | For |
1.14 | Elect Director John (Jay) B. 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 |
ASTRONICS CORPORATION
MEETING DATE: MAY 30, 2019 |
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TICKER: ATRO
SECURITY ID: 046433108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond W. Boushie | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Jeffry D. Frisby | Management | For | For |
1.4 | Elect Director Peter J. Gundermann | Management | For | For |
1.5 | Elect Director Warren C. Johnson | Management | For | For |
1.6 | Elect Director Kevin T. Keane | Management | For | For |
1.7 | Elect Director Neil Y. Kim | Management | For | For |
1.8 | Elect Director Mark Moran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATARA BIOTHERAPEUTICS, INC.
MEETING DATE: JUN 27, 2019 |
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TICKER: ATRA
SECURITY ID: 046513107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew K. Fust | Management | For | For |
1.2 | Elect Director Roy Baynes | Management | For | 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 |
AUDENTES THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2019 |
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TICKER: BOLD
SECURITY ID: 05070R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Morrison | Management | For | For |
1.2 | Elect Director Matthew R. Patterson | Management | For | For |
1.3 | Elect Director Julie Anne Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXALTA COATING SYSTEMS LTD.
MEETING DATE: MAY 01, 2019 |
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TICKER: AXTA
SECURITY ID: G0750C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah J. Kissire | Management | For | For |
1.2 | Elect Director Elizabeth C. Lempres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCFIRST CORPORATION
MEETING DATE: MAY 23, 2019 |
||||
TICKER: BANF
SECURITY ID: 05945F103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director C.L. Craig, Jr. | Management | For | For |
1.3 | Elect Director F. Ford Drummond | Management | For | For |
1.4 | Elect Director Joseph Ford | Management | For | For |
1.5 | Elect Director David R. Harlow | Management | For | For |
1.6 | Elect Director William O. Johnstone | Management | For | For |
1.7 | Elect Director Frank Keating | Management | For | For |
1.8 | Elect Director Bill G. Lance | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director William Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director Ronald J. Norick | Management | For | For |
1.13 | Elect Director David E. Rainbolt | Management | For | For |
1.14 | Elect Director H.E. Rainbolt | Management | For | For |
1.15 | Elect Director Robin Roberson | Management | For | For |
1.16 | Elect Director Michael S. Samis | Management | For | For |
1.17 | Elect Director Darryl Schmidt | Management | For | For |
1.18 | Elect Director Natalie Shirley | Management | For | For |
1.19 | Elect Director Michael K. Wallace | Management | For | For |
1.20 | Elect Director Gregory G. Wedel | Management | For | For |
1.21 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
4 | Amend Deferred Compensation Plan | Management | For | For |
5 | Ratify BKD, LLP as Auditor | Management | For | For |
BANNER CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: BANR
SECURITY ID: 06652V208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cheryl R. Bishop | Management | For | For |
1.2 | Elect Director Connie R. Collingsworth | Management | For | For |
1.3 | Elect Director Brent A. Orrico | Management | For | 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 Moss Adams LLP as Auditors | Management | For | For |
BENEFICIAL BANCORP, INC.
MEETING DATE: DEC 06, 2018 |
||||
TICKER: BNCL
SECURITY ID: 08171T102
|
||||
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 |
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: BJRI
SECURITY ID: 09180C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter 'Pete' A. Bassi | Management | For | For |
1.2 | Elect Director Larry D. Bouts | Management | For | For |
1.3 | Elect Director James 'Jim' A. Dal Pozzo | Management | For | For |
1.4 | Elect Director Gerald 'Jerry' W. Deitchle | Management | For | For |
1.5 | Elect Director Noah A. Elbogen | Management | For | For |
1.6 | Elect Director Lea Anne S. Ottinger | Management | For | For |
1.7 | Elect Director Janet M. Sherlock | Management | For | For |
1.8 | Elect Director Gregory A. Trojan | Management | For | For |
1.9 | Elect Director Patrick D. Walsh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
BJ'S WHOLESALE CLUB HOLDINGS, INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: BJ
SECURITY ID: 05550J101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nishad Chande | Management | For | For |
1.2 | Elect Director Christopher H. Peterson | Management | For | For |
1.3 | Elect Director Judith L. Werthauser | 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 |
BLACK KNIGHT, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: BKI
SECURITY ID: 09215C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David K. Hunt | Management | For | For |
1.2 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
BLACKLINE, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: BL
SECURITY ID: 09239B109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Brennan | Management | For | For |
1.2 | Elect Director William Griffith | Management | For | For |
1.3 | Elect Director Graham Smith | Management | For | For |
1.4 | Elect Director Mika Yamamoto | 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 |
BLUEBIRD BIO, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: BLUE
SECURITY ID: 09609G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wendy L. Dixon | Management | For | For |
1b | Elect Director David P. Schenkein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BLUEPRINT MEDICINES CORPORATION
MEETING DATE: JUN 18, 2019 |
||||
TICKER: BPMC
SECURITY ID: 09627Y109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Albers | Management | For | For |
1.2 | Elect Director Mark Goldberg | Management | For | For |
1.3 | Elect Director Nicholas Lydon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOINGO WIRELESS, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: WIFI
SECURITY ID: 09739C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lance Rosenzweig | Management | For | For |
1B | Elect Director Michele Choka | Management | For | For |
1C | Elect Director David Hagan | Management | For | For |
1D | Elect Director Terrell Jones | Management | For | For |
1E | Elect Director Kathy Misunas | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRUNSWICK CORP.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: BC
SECURITY ID: 117043109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Everitt | Management | For | For |
1b | Elect Director Lauren Patricia Flaherty | Management | For | For |
1c | Elect Director Joseph W. McClanathan | Management | For | For |
1d | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
BURLINGTON STORES, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: BURL
SECURITY ID: 122017106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Mahoney | Management | For | For |
1.2 | Elect Director Laura J. Sen | Management | For | For |
1.3 | Elect Director Paul J. Sullivan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT MICROELECTRONICS CORP.
MEETING DATE: MAR 06, 2019 |
||||
TICKER: CCMP
SECURITY ID: 12709P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Susan M. Whitney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CARGURUS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: CARG
SECURITY ID: 141788109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Conine | Management | For | For |
1.2 | Elect Director Stephen Kaufer | Management | For | For |
1.3 | Elect Director Anastasios Parafestas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CARTER'S, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CRI
SECURITY ID: 146229109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Woods Brinkley | Management | For | For |
1b | Elect Director Giuseppina Buonfantino | Management | For | For |
1c | Elect Director Michael D. Casey | Management | For | For |
1d | Elect Director A. Bruce Cleverly | Management | For | For |
1e | Elect Director Jevin S. Eagle | Management | For | For |
1f | Elect Director Mark P. Hipp | Management | For | For |
1g | Elect Director William J. Montgoris | Management | For | For |
1h | Elect Director David Pulver | Management | For | For |
1i | Elect Director Thomas E. Whiddon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CASEY'S GENERAL STORES, INC.
MEETING DATE: SEP 05, 2018 |
||||
TICKER: CASY
SECURITY ID: 147528103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry W. Handley | Management | For | For |
1.2 | Elect Director Donald E. Frieson | Management | For | For |
1.3 | Elect Director Cara K. Heiden | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
6 | Amendment to Articles of Incorporation to Provide that the Number of Directors be Determined by the Board from Time to Time | Management | For | For |
CAVCO INDUSTRIES, INC.
MEETING DATE: JUL 10, 2018 |
||||
TICKER: CVCO
SECURITY ID: 149568107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven G. Bunger | Management | For | For |
1.2 | Elect Director Jack Hanna | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CBIZ, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: CBZ
SECURITY ID: 124805102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick L. Burdick | Management | For | For |
1.2 | Elect Director Steven L. Gerard | Management | For | For |
1.3 | Elect Director Jerome P. Grisko, Jr. | Management | For | For |
1.4 | Elect Director Benaree Pratt Wiley | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CELLECTIS SA
MEETING DATE: JUN 25, 2019 |
||||
TICKER: ALCLS
SECURITY ID: 15117K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Transaction with Andre Choulika Re: Share Purchase Agreement | Management | For | For |
5 | Approve Transaction with Jean-Marie Messier Re: Share Purchase Agreement | Management | For | For |
6 | Ratify Amendment of Transaction with Godard et Co Re: Consultant Agreement | Management | For | For |
7 | Approve Board's Special Report on Stock Option Grants | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors and/or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 1,060,751 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 10 to 16 at EUR 1,060,751 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize up to 4,243,006 Shares for Use in Stock Option Plans | Management | For | Against |
20 | Authorize up to 4,243,006 Shares for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Issuance of 3,394,405 Warrants (BSA) Reserved for Non-executive Directors, Censors, Members of Board committees, Employees of Subsidiaries and Consultants | Management | For | Against |
22 | Approve Issuance of 4,243,006 Warrants (BSAAR and/or BSA) Reserved for Employees and Executives | Management | For | Against |
23 | Authorize up to 1,272,902 Shares for Use in Preference Share Plans | Management | For | Against |
24 | Set Limit for Potential Share Grants Pursuant to Items 19-23 Above at 4,243,006 Shares | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
CHASE CORP.
MEETING DATE: FEB 05, 2019 |
||||
TICKER: CCF
SECURITY ID: 16150R104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam P. Chase | Management | For | For |
1.2 | Elect Director Peter R. Chase | Management | For | For |
1.3 | Elect Director Mary Claire Chase | Management | For | For |
1.4 | Elect Director Thomas D. DeByle | Management | For | For |
1.5 | Elect Director John H. Derby, III | Management | For | For |
1.6 | Elect Director Lewis P. Gack | Management | For | For |
1.7 | Elect Director Chad A. McDaniel | Management | For | For |
1.8 | Elect Director Dana Mohler-Faria | Management | For | For |
1.9 | Elect Director Thomas Wroe, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHURCHILL DOWNS, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: CHDN
SECURITY ID: 171484108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
1.2 | Elect Director R. Alex Rankin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CINEMARK HOLDINGS, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: CNK
SECURITY ID: 17243V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin D. Chereskin | Management | For | For |
1.2 | Elect Director Lee Roy Mitchell | Management | For | For |
1.3 | Elect Director Raymond W. Syufy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CITY HOLDING CO.
MEETING DATE: APR 17, 2019 |
||||
TICKER: CHCO
SECURITY ID: 177835105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles W. Fairchilds | Management | For | For |
1.2 | Elect Director William H. File, III | Management | For | For |
1.3 | Elect Director Tracy W. Hylton, II | Management | For | For |
1.4 | Elect Director C. Dallas Kayser | Management | For | For |
1.5 | Elect Director Sharon H. Rowe | Management | For | For |
1.6 | Elect Director Thomas L. Burnette | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA BANKING SYSTEM, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: COLB
SECURITY ID: 197236102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig D. Eerkes | Management | For | For |
1b | Elect Director Ford Elsaesser | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Thomas M. Hulbert | Management | For | For |
1f | Elect Director Michelle M. Lantow | Management | For | For |
1g | Elect Director Randal L. Lund | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Hadley S. Robbins | Management | For | For |
1j | Elect Director Elizabeth W. Seaton | Management | For | For |
1k | Elect Director Janine T. Terrano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
COMFORT SYSTEMS USA, INC.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: FIX
SECURITY ID: 199908104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Alan P. Krusi | Management | For | For |
1.4 | Elect Director Brian E. Lane | Management | For | For |
1.5 | Elect Director Pablo G. Mercado | Management | For | For |
1.6 | Elect Director Franklin Myers | Management | For | For |
1.7 | Elect Director William J. Sandbrook | Management | For | For |
1.8 | Elect Director James H. Schultz | Management | For | For |
1.9 | Elect Director Constance E. Skidmore | Management | For | For |
1.10 | Elect Director Vance W. Tang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMVAULT SYSTEMS, INC.
MEETING DATE: AUG 23, 2018 |
||||
TICKER: CVLT
SECURITY ID: 204166102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director N. Robert Hammer | Management | For | For |
1.2 | Elect Director Keith Geeslin | Management | For | For |
1.3 | Elect Director Gary B. Smith | Management | For | For |
1.4 | Elect Director Vivie 'YY' Lee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONTINENTAL BUILDING PRODUCTS, INC.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: CBPX
SECURITY ID: 211171103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Keough | Management | For | For |
1b | Elect Director Chantal D. Veevaete | Management | For | For |
1c | Elect Director James "Jay" Bachmann | Management | For | For |
1d | Elect Director Ira S. Strassberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4a | Eliminate Supermajority Vote Requirement for Amendments to Certificate and Bylaws | Management | For | For |
4b | Eliminate Supermajority Vote Requirement to Remove Directors | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 09, 2019 |
||||
TICKER: OFC
SECURITY ID: 22002T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CRINETICS PHARMACEUTICALS, INC.
MEETING DATE: JUN 21, 2019 |
||||
TICKER: CRNX
SECURITY ID: 22663K107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Scott Struthers | Management | For | For |
1.2 | Elect Director Matthew K. Fust | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
CUBESMART
MEETING DATE: MAY 14, 2019 |
||||
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 Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CULLEN/FROST BANKERS, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: CFR
SECURITY ID: 229899109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos Alvarez | Management | For | For |
1.2 | Elect Director Chris M. Avery | Management | For | For |
1.3 | Elect Director Cynthia J. Comparin | Management | For | For |
1.4 | Elect Director Samuel G. Dawson | Management | For | For |
1.5 | Elect Director Crawford H. Edwards | Management | For | For |
1.6 | Elect Director Patrick B. Frost | Management | For | For |
1.7 | Elect Director Phillip D. Green | Management | For | For |
1.8 | Elect Director David J. Haemisegger | Management | For | For |
1.9 | Elect Director Jarvis V. Hollingsworth | Management | For | For |
1.10 | Elect Director Karen E. Jennings | Management | For | For |
1.11 | Elect Director Richard M. Kleberg, III | Management | For | For |
1.12 | Elect Director Charles W. Matthews | Management | For | For |
1.13 | Elect Director Ida Clement Steen | Management | For | For |
1.14 | Elect Director Graham Weston | Management | For | For |
1.15 | Elect Director Horace Wilkins, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CVB FINANCIAL CORP.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: CVBF
SECURITY ID: 126600105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
1.3 | Elect Director Rodrigo Guerra, Jr. | Management | For | For |
1.4 | Elect Director Anna Kan | Management | For | For |
1.5 | Elect Director Marshall V. Laitsch | Management | For | For |
1.6 | Elect Director Kristina M. Leslie | Management | For | For |
1.7 | Elect Director Cristopher D. Myers | Management | For | For |
1.8 | Elect Director Raymond V. O'Brien, III | Management | For | For |
1.9 | Elect Director Hal W. Oswalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DARLING INGREDIENTS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: DAR
SECURITY ID: 237266101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
1k | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DECKERS OUTDOOR CORP.
MEETING DATE: SEP 14, 2018 |
||||
TICKER: DECK
SECURITY ID: 243537107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Gibbons | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Michael F. Devine, III | Management | For | For |
1.5 | Elect Director William L. McComb | Management | For | For |
1.6 | Elect Director David Powers | Management | For | For |
1.7 | Elect Director James Quinn | Management | For | For |
1.8 | Elect Director Lauri M. Shanahan | Management | For | For |
1.9 | Elect Director Brian A. Spaly | Management | For | For |
1.10 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DELEK US HOLDINGS, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: DK
SECURITY ID: 24665A103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ezra Uzi Yemin | Management | For | For |
1.2 | Elect Director William J. Finnerty | Management | For | For |
1.3 | Elect Director Carlos E. Jorda | Management | For | For |
1.4 | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1.5 | Elect Director Vicky Sutil | Management | For | For |
1.6 | Elect Director David Wiessman | Management | For | For |
1.7 | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DENNY'S CORPORATION
MEETING DATE: MAY 08, 2019 |
||||
TICKER: DENN
SECURITY ID: 24869P104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Gregg R. Dedrick | Management | For | For |
1c | Elect Director Jose M. Gutierrez | Management | For | For |
1d | Elect Director Brenda J. Lauderback | Management | For | For |
1e | Elect Director Robert E. Marks | Management | For | For |
1f | Elect Director John C. Miller | Management | For | For |
1g | Elect Director Donald C. Robinson | Management | For | For |
1h | Elect Director Laysha Ward | Management | For | For |
1i | Elect Director F. Mark Wolfinger | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EL PASO ELECTRIC COMPANY
MEETING DATE: MAY 23, 2019 |
||||
TICKER: EE
SECURITY ID: 283677854
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Barbas | Management | For | For |
1b | Elect Director James W. Cicconi | Management | For | For |
1c | Elect Director Mary E. Kipp | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie Biumi | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.4 | Elect Director James B. Hawkins | Management | For | For |
1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
1.6 | Elect Director Michael E. Pegram | Management | For | For |
1.7 | Elect Director Thomas R. Reeg | Management | For | For |
1.8 | Elect Director David P. Tomick | Management | For | For |
1.9 | Elect Director Roger P. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
EMCOR GROUP, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: EME
SECURITY ID: 29084Q100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director David A. B. Brown | Management | For | For |
1c | Elect Director Anthony J. Guzzi | Management | For | For |
1d | Elect Director Richard F. Hamm, Jr. | Management | For | For |
1e | Elect Director David H. Laidley | Management | For | For |
1f | Elect Director Carol P. Lowe | Management | For | For |
1g | Elect Director M. Kevin McEvoy | Management | For | For |
1h | Elect Director William P. Reid | Management | For | For |
1i | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1j | Elect Director Robin Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
EMPLOYERS HOLDINGS, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: EIG
SECURITY ID: 292218104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Kroner | Management | For | For |
1.2 | Elect Director Michael J. McSally | Management | For | For |
1.3 | Elect Director Michael D. Rumbolz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENDAVA PLC
MEETING DATE: DEC 18, 2018 |
||||
TICKER: DAVA
SECURITY ID: 29260V105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Elect John Cotterell as Director | Management | For | For |
4 | Elect Mark Thurston as Director | Management | For | For |
5 | Elect Andrew Allan as Director | Management | For | For |
6 | Elect Ben Druskin as Director | Management | For | For |
7 | Elect Michael Kinton as Director | Management | For | For |
8 | Elect David Pattillo as Director | Management | For | For |
9 | Elect Trevor Smith as Director | Management | For | For |
10 | Approve Cancellation of Share Premium Account | Management | For | For |
ENERGEN CORP.
MEETING DATE: NOV 27, 2018 |
||||
TICKER: EGN
SECURITY ID: 29265N108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 28, 2019 |
||||
TICKER: ENR
SECURITY ID: 29272W109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bill G. Armstrong | Management | For | For |
1B | Elect Director Alan R. Hoskins | Management | For | For |
1C | Elect Director Kevin J. Hunt | Management | For | For |
1D | Elect Director James C. Johnson | Management | For | For |
1E | Elect Director W. Patrick McGinnis | Management | For | For |
1F | Elect Director Patrick J. Moore | Management | For | For |
1G | Elect Director J. Patrick Mulcahy | Management | For | For |
1H | Elect Director Nneka L. Rimmer | Management | For | For |
1I | Elect Director Robert V. Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENTEGRIS, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: ENTG
SECURITY ID: 29362U104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Bradley | Management | For | For |
1b | Elect Director R. Nicholas Burns | Management | For | For |
1c | Elect Director James F. Gentilcore | Management | For | For |
1d | Elect Director James P. Lederer | Management | For | For |
1e | Elect Director Bertrand Loy | Management | For | For |
1f | Elect Director Paul L. H. Olson | Management | For | For |
1g | Elect Director Azita Saleki-Gerhardt | Management | For | For |
1h | Elect Director Brian F. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPAM SYSTEMS, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: EPAM
SECURITY ID: 29414B104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard Michael Mayoras | Management | For | For |
1.2 | Elect Director Karl Robb | Management | For | For |
1.3 | Elect Director Helen Shan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EPLUS, INC.
MEETING DATE: SEP 13, 2018 |
||||
TICKER: PLUS
SECURITY ID: 294268107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Norton | Management | For | For |
1.2 | Elect Director Bruce M. Bowen | Management | For | For |
1.3 | Elect Director C. Thomas Faulders, III | Management | For | For |
1.4 | Elect Director Terrence O'Donnell | Management | For | For |
1.5 | Elect Director Lawrence S. Herman | Management | For | For |
1.6 | Elect Director Ira A. Hunt, III | Management | For | For |
1.7 | Elect Director John E. Callies | Management | For | For |
1.8 | Elect Director Eric D. Hovde | Management | For | For |
1.9 | Elect Director Maureen F. Morrison | 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 |
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: ELS
SECURITY ID: 29472R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Scott Peppet | Management | For | For |
1.8 | Elect Director Sheli Rosenberg | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
ESSENT GROUP LTD.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: ESNT
SECURITY ID: G3198U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela L. Heise | Management | For | For |
1.2 | Elect Director Robert Glanville | 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 |
EVERBRIDGE, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: EVBG
SECURITY ID: 29978A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D'Amore | Management | For | For |
1.2 | Elect Director Bruns Grayson | Management | 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 |
EXLSERVICE HOLDINGS, INC.
MEETING DATE: JUN 17, 2019 |
||||
TICKER: EXLS
SECURITY ID: 302081104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Rohit Kapoor | Management | For | For |
2b | Elect Director Anne E. Minto | Management | For | For |
2c | Elect Director Jaynie M. Studenmund | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXPONENT, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: EXPO
SECURITY ID: 30214U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine Ford Corrigan | Management | For | For |
1.2 | Elect Director Paul R. Johnston | Management | For | For |
1.3 | Elect Director Carol Lindstrom | Management | For | For |
1.4 | Elect Director Karen A. Richardson | Management | For | For |
1.5 | Elect Director John B. Shoven | Management | For | For |
1.6 | Elect Director Debra L. Zumwalt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FABRINET
MEETING DATE: DEC 13, 2018 |
||||
TICKER: FN
SECURITY ID: G3323L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank H. Levinson | Management | For | For |
1.2 | Elect Director David T. Mitchell | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FEVERTREE DRINKS PLC
MEETING DATE: MAY 24, 2019 |
||||
TICKER: FEVR
SECURITY ID: G33929103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect William Ronald as Director | Management | For | For |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Charles Rolls as Director | Management | For | For |
7 | Re-elect Andrew Branchflower as Director | Management | For | For |
8 | Re-elect Coline McConville as Director | Management | For | For |
9 | Re-elect Kevin Havelock as Director | Management | For | For |
10 | Re-elect Jeff Popkin as Director | Management | For | For |
11 | Elect Domenico De Lorenzo as Director | Management | For | For |
12 | Reappoint BDO LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
FIBROGEN, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: FGEN
SECURITY ID: 31572Q808
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Edwards | Management | For | For |
1b | Elect Director Rory B. Riggs | Management | For | For |
1c | Elect Director Roberto Pedro Rosenkranz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIRST AMERICAN FINANCIAL CORPORATION
MEETING DATE: MAY 07, 2019 |
||||
TICKER: FAF
SECURITY ID: 31847R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reginald H. Gilyard | Management | For | For |
1.2 | Elect Director Parker S. Kennedy | Management | For | For |
1.3 | Elect Director Mark C. Oman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
FIRST BANCORP
MEETING DATE: MAY 16, 2019 |
||||
TICKER: FBP
SECURITY ID: 318672706
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Juan Acosta Reboyras | Management | For | For |
1B | Elect Director Aurelio Aleman | Management | For | For |
1C | Elect Director Luz A. Crespo | Management | For | For |
1D | Elect Director Tracey Dedrick | Management | For | For |
1E | Elect Director Daniel E. Frye | Management | For | For |
1F | Elect Director Robert T. Gormley | Management | For | For |
1G | Elect Director John A. Heffern | Management | For | For |
1H | Elect Director Roberto R. Herencia | Management | For | For |
1I | Elect Director Jose Menendez-Cortada | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE: APR 30, 2019 |
||||
TICKER: FCNCA
SECURITY ID: 31946M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FIRST HAWAIIAN, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: FHB
SECURITY ID: 32051X108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew J. Cox | Management | For | For |
1.2 | Elect Director W. Allen Doane | Management | For | For |
1.3 | Elect Director Faye Watanabe Kurren | Management | For | For |
1.4 | Elect Director Robert S. Harrison | Management | For | For |
1.5 | Elect Director Allen B. Uyeda | Management | For | For |
1.6 | Elect Director Jenai S. Wall | Management | For | For |
1.7 | Elect Director C. Scott Wo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)
MEETING DATE: MAY 02, 2019 |
||||
TICKER: FIBK
SECURITY ID: 32055Y201
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Scott, Jr. | Management | For | For |
1.2 | Elect Director Randall I. Scott | Management | For | For |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Adopt Majority Voting for Election of Directors | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST MERCHANTS CORP. (INDIANA)
MEETING DATE: MAY 09, 2019 |
||||
TICKER: FRME
SECURITY ID: 320817109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Howard Halderman | Management | For | For |
1.2 | Elect Director Michael C. Rechin | Management | For | For |
1.3 | Elect Director Charles E. Schalliol | Management | For | For |
1.4 | Elect Director Terry L. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify BKD, LLP as Auditor | Management | For | For |
FIRSTCASH, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: FCFS
SECURITY ID: 33767D105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Feehan | Management | For | For |
2 | Ratify RSM US LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
FIVE9, INC.
MEETING DATE: MAY 28, 2019 |
||||
TICKER: FIVN
SECURITY ID: 338307101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack Acosta | Management | For | For |
1.2 | Elect Director Rowan Trollope | Management | For | For |
1.3 | Elect Director David S. Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC.
MEETING DATE: JUN 14, 2019 |
||||
TICKER: FCPT
SECURITY ID: 35086T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director Douglas B. Hansen | Management | For | For |
1c | Elect Director John S. Moody | Management | For | For |
1d | Elect Director Marran H. Ogilvie | Management | For | For |
1e | Elect Director Paul E. Szurek | Management | For | For |
1f | Elect Director Charles L. Jemley | Management | For | For |
1g | Elect Director Eric S. Hirschhorn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FOX FACTORY HOLDING CORP.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: FOXF
SECURITY ID: 35138V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry L. Enterline | Management | For | For |
1b | Elect Director Thomas E. "Tom" Duncan | Management | For | For |
1c | Elect Director Jean Hlay | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FRONT YARD RESIDENTIAL CORP.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: RESI
SECURITY ID: 35904G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Rochelle R. Dobbs | Management | For | For |
1.2 | Elect Director George G. Ellison | Management | For | For |
1.3 | Elect Director Michael A. Eruzione | Management | For | For |
1.4 | Elect Director Leslie B. Fox | Management | For | For |
1.5 | Elect Director Wade J. Henderson | Management | For | For |
1.6 | Elect Director George Whitfield ('Whit') McDowell | Management | For | For |
1.7 | Elect Director David B. Reiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1.1 | Elect Director Leland Abrams | Shareholder | For | Did Not Vote |
1.2 | Elect Director Lazar Nikolic | Shareholder | For | Did Not Vote |
1.3 | Elect Director Jeffrey Pierce | Shareholder | For | Did Not Vote |
1.4 | Management Nominee Rochelle R. Dobbs | Shareholder | For | Did Not Vote |
1.5 | Management Nominee George G. Ellison | Shareholder | For | Did Not Vote |
1.6 | Management Nominee Leslie B. Fox | Shareholder | For | Did Not Vote |
1.7 | Management Nominee Wade J. Henderson | Shareholder | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | None | Did Not Vote |
3 | Approve Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
FTI CONSULTING, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: FCN
SECURITY ID: 302941109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Claudio Costamagna | Management | For | For |
1d | Elect Director Vernon Ellis | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
G1 THERAPEUTICS, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: GTHX
SECURITY ID: 3621LQ109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Seth A. Rudnick | Management | For | For |
1.2 | Elect Director Fredric N. Eshelman | Management | For | For |
1.3 | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GENERAC HOLDINGS INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: GNRC
SECURITY ID: 368736104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Bowlin | Management | For | For |
1.2 | Elect Director Aaron P. Jagdfeld | Management | For | For |
1.3 | Elect Director Andrew G. Lampereur | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
GIBRALTAR INDUSTRIES, INC.
MEETING DATE: MAY 03, 2019 |
||||
TICKER: ROCK
SECURITY ID: 374689107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark G. Barberio | Management | For | For |
1.2 | Elect Director William T. Bosway | Management | For | For |
1.3 | Elect Director Sharon M. Brady | Management | For | For |
1.4 | Elect Director Frank G. Heard | Management | For | For |
1.5 | Elect Director Craig A. Hindman | Management | For | For |
1.6 | Elect Director Vinod M. Khilnani | Management | For | For |
1.7 | Elect Director William P. Montague | Management | For | For |
1.8 | Elect Director James B. Nish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
GLAUKOS CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: GKOS
SECURITY ID: 377322102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Foley | Management | For | For |
1.2 | Elect Director David F. Hoffmeister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAMILTON LANE, INC.
MEETING DATE: SEP 06, 2018 |
||||
TICKER: HLNE
SECURITY ID: 407497106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik R. Hirsch | Management | For | Proportional |
1.2 | Elect Director Leslie F. Varon | Management | For | Proportional |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Proportional |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | Proportional |
HEARTLAND FINANCIAL USA, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: HTLF
SECURITY ID: 42234Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark C. Falb | Management | For | For |
1b | Elect Director John K. Schmidt | Management | For | For |
1c | Elect Director Duane E. White | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HERON THERAPEUTICS, INC.
MEETING DATE: JUN 18, 2019 |
||||
TICKER: HRTX
SECURITY ID: 427746102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Tang | Management | For | For |
1.2 | Elect Director Barry Quart | Management | For | For |
1.3 | Elect Director Craig Johnson | Management | For | For |
1.4 | Elect Director John Poyhonen | Management | For | For |
1.5 | Elect Director Christian Waage | Management | For | For |
2 | Ratify OUM & Co. LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HOULIHAN LOKEY, INC.
MEETING DATE: SEP 20, 2018 |
||||
TICKER: HLI
SECURITY ID: 441593100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott J. Adelson | Management | For | For |
1.2 | Elect Director David A. Preiser | Management | For | For |
1.3 | Elect Director Robert A. Schriesheim | Management | For | For |
1.4 | Elect Director Hideto Nishitani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ICON PLC
MEETING DATE: JUL 24, 2018 |
||||
TICKER: ICLR
SECURITY ID: G4705A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Declan McKeon | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
1.4 | Elect Director Joan Garahy | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
INDEPENDENT BANK CORP.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: INDB
SECURITY ID: 453836108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Hogan | Management | For | For |
1.2 | Elect Director Eileen C. Miskell | Management | For | For |
1.3 | Elect Director Gerard F. Nadeau | Management | For | For |
1.4 | Elect Director Thomas R. Venables | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK CORP. (MASSACHUSETTS)
MEETING DATE: JAN 25, 2019 |
||||
TICKER: INDB
SECURITY ID: 453836108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
INGREDION INCORPORATED
MEETING DATE: MAY 15, 2019 |
||||
TICKER: INGR
SECURITY ID: 457187102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Luis Aranguren-Trellez | Management | For | For |
1b | Elect Director David B. Fischer | Management | For | For |
1c | Elect Director Paul Hanrahan | Management | For | For |
1d | Elect Director Rhonda L. Jordan | Management | For | For |
1e | Elect Director Gregory B. Kenny | Management | For | For |
1f | Elect Director Barbara A. Klein | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Jorge A. Uribe | Management | For | For |
1i | Elect Director Dwayne A. Wilson | Management | For | For |
1j | Elect Director James P. Zallie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INNOSPEC, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: IOSP
SECURITY ID: 45768S105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Landless | Management | For | For |
1.2 | Elect Director Lawrence J. Padfield | Management | For | For |
1.3 | Elect Director Patrick S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
INOVALON HOLDINGS, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: INOV
SECURITY ID: 45781D101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith R. Dunleavy | Management | For | For |
1.2 | Elect Director Denise K. Fletcher | Management | For | For |
1.3 | Elect Director William D. Green | Management | For | For |
1.4 | Elect Director Andre S. Hoffmann | Management | For | Withhold |
1.5 | Elect Director Isaac "Zak" S. Kohane | Management | For | For |
1.6 | Elect Director Mark A. Pulido | Management | For | For |
1.7 | Elect Director Lee D. Roberts | Management | For | For |
1.8 | Elect Director William J. Teuber, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
INSMED INCORPORATED
MEETING DATE: MAY 16, 2019 |
||||
TICKER: INSM
SECURITY ID: 457669307
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfred F. Altomari | Management | For | For |
1.2 | Elect Director Steinar J. Engelsen | Management | For | For |
1.3 | Elect Director William H. Lewis | Management | 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 |
INSPERITY, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: NSP
SECURITY ID: 45778Q107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall Mehl | Management | For | For |
1.2 | Elect Director John M. Morphy | Management | For | For |
1.3 | Elect Director Richard G. Rawson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: IART
SECURITY ID: 457985208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter J. Arduini | Management | For | For |
1.2 | Elect Director Rhonda Germany Ballintyn | Management | For | For |
1.3 | Elect Director Keith Bradley | Management | For | For |
1.4 | Elect Director Stuart M. Essig | Management | For | For |
1.5 | Elect Director Barbara B. Hill | Management | For | For |
1.6 | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1.7 | Elect Director Donald E. Morel, Jr. | Management | For | For |
1.8 | Elect Director Raymond G. Murphy | Management | For | For |
1.9 | Elect Director Christian S. Schade | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 17, 2018 |
||||
TICKER: IDTI
SECURITY ID: 458118106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Kannappan | Management | For | For |
1.2 | Elect Director Selena Loh LaCroix | Management | For | For |
1.3 | Elect Director Umesh Padval | Management | For | For |
1.4 | Elect Director Gordon Parnell | Management | For | For |
1.5 | Elect Director Robert Rango | Management | For | For |
1.6 | Elect Director Norman Taffe | Management | For | For |
1.7 | Elect Director Gregory L. Waters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
INTER PARFUMS, INC.
MEETING DATE: SEP 14, 2018 |
||||
TICKER: IPAR
SECURITY ID: 458334109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Madar | Management | For | For |
1.2 | Elect Director Philippe Benacin | Management | For | For |
1.3 | Elect Director Russell Greenberg | Management | For | For |
1.4 | Elect Director Philippe Santi | Management | For | For |
1.5 | Elect Director Francois Heilbronn | Management | For | For |
1.6 | Elect Director Robert Bensoussan | Management | For | For |
1.7 | Elect Director Patrick Choel | Management | For | For |
1.8 | Elect Director Michel Dyens | Management | For | For |
1.9 | Elect Director Veronique Gabai-Pinsky | Management | For | For |
1.10 | Elect Director Gilbert Harrison | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: ICPT
SECURITY ID: 45845P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Paolo Fundaro | Management | For | For |
1B | Elect Director Mark Pruzanski | Management | For | For |
1C | Elect Director Srinivas Akkaraju | Management | For | For |
1D | Elect Director Luca Benatti | Management | For | For |
1E | Elect Director Daniel Bradbury | Management | For | For |
1F | Elect Director Keith Gottesdiener | Management | For | For |
1G | Elect Director Nancy Miller-Rich | Management | For | For |
1H | Elect Director Gino Santini | Management | For | For |
1I | Elect Director Glenn Sblendorio | Management | For | For |
1J | Elect Director Daniel Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERDIGITAL, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: IDCC
SECURITY ID: 45867G101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joan H. Gillman | Management | For | For |
1b | Elect Director S. Douglas Hutcheson | Management | For | For |
1c | Elect Director John A. Kritzmacher | Management | For | For |
1d | Elect Director John D. Markley, Jr. | Management | For | For |
1e | Elect Director William J. Merritt | Management | For | For |
1f | Elect Director Jean F. Rankin | Management | For | For |
1g | Elect Director Philip P. Trahanas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
INTERFACE, INC.
MEETING DATE: MAY 13, 2019 |
||||
TICKER: TILE
SECURITY ID: 458665304
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Andrew B. Cogan | Management | For | For |
1.3 | Elect Director Jay D. Gould | Management | For | For |
1.4 | Elect Director Daniel T. Hendrix | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director Catherine M. Kilbane | Management | For | For |
1.7 | Elect Director K. David Kohler | Management | For | For |
1.8 | Elect Director James B. Miller, Jr. | Management | For | For |
1.9 | Elect Director Sheryl D. Palmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
IONIS PHARMACEUTICALS, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: IONS
SECURITY ID: 462222100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stanley T. Crooke | Management | For | For |
1.2 | Elect Director Joseph Klein, III | Management | For | For |
1.3 | Elect Director Joseph Loscalzo | Management | For | For |
1.4 | Elect Director Michael Hayden | Management | For | For |
2 | Ratify the Appointment Peter N. Reikes as Director | Management | For | For |
3 | Ratify the Appointment Brett Monia as Director | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
IRHYTHM TECHNOLOGIES, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: IRTC
SECURITY ID: 450056106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce G. Bodaken | Management | For | For |
1.2 | Elect Director Ralph Snyderman | Management | For | For |
1.3 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IRIDIUM COMMUNICATIONS, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: IRDM
SECURITY ID: 46269C102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director Jane L. Harman | Management | For | For |
1.6 | Elect Director Alvin B. Krongard | Management | For | For |
1.7 | Elect Director Eric T. Olson | Management | For | For |
1.8 | Elect Director Steven B. Pfeiffer | Management | For | For |
1.9 | Elect Director Parker W. Rush | Management | For | For |
1.10 | Elect Director Henrik O. Schliemann | Management | For | For |
1.11 | Elect Director Barry J. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ITT INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ITT
SECURITY ID: 45073V108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Orlando D. Ashford | Management | For | For |
1b | Elect Director Geraud Darnis | Management | For | For |
1c | Elect Director Donald DeFosset, Jr. | Management | For | For |
1d | Elect Director Nicholas C. Fanandakis | Management | For | For |
1e | Elect Director Christina A. Gold | Management | For | For |
1f | Elect Director Richard P. Lavin | Management | For | For |
1g | Elect Director Mario Longhi | Management | For | For |
1h | Elect Director Frank T. MacInnis | Management | For | For |
1i | Elect Director Rebecca A. McDonald | Management | For | For |
1j | Elect Director Timothy H. Powers | Management | For | For |
1k | Elect Director Luca Savi | Management | For | For |
1l | Elect Director Cheryl L. Shavers | Management | For | For |
1m | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
JACOBS ENGINEERING GROUP, INC.
MEETING DATE: JAN 16, 2019 |
||||
TICKER: JEC
SECURITY ID: 469814107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph R. Bronson | Management | For | For |
1b | Elect Director Juan Jose Suarez Coppel | Management | For | For |
1c | Elect Director Robert C. Davidson, Jr. | Management | For | For |
1d | Elect Director Steven J. Demetriou | Management | For | For |
1e | Elect Director Ralph E. Eberhart | Management | For | For |
1f | Elect Director Dawne S. Hickton | Management | For | For |
1g | Elect Director Linda Fayne Levinson | Management | For | For |
1h | Elect Director Robert A. McNamara | Management | For | For |
1i | Elect Director Peter J. Robertson | Management | For | For |
1j | Elect Director Christopher M.T. Thompson | Management | For | For |
1k | Elect Director Barry L. 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 |
JOHNSON OUTDOORS, INC.
MEETING DATE: FEB 28, 2019 |
||||
TICKER: JOUT
SECURITY ID: 479167108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry E. London | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
1.3 | Elect Director William ("Bill") D. Perez | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KAMAN CORP.
MEETING DATE: APR 17, 2019 |
||||
TICKER: KAMN
SECURITY ID: 483548103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Neal J. Keating | Management | For | For |
1.2 | Elect Director Scott E. Kuechle | Management | For | For |
1.3 | Elect Director Jennifer M. Pollino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KEZAR LIFE SCIENCES, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: KZR
SECURITY ID: 49372L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jason R. Dinges | Management | For | For |
1b | Elect Director Michael Kauffman | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
LA JOLLA PHARMACEUTICAL CO.
MEETING DATE: SEP 12, 2018 |
||||
TICKER: LJPC
SECURITY ID: 503459604
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George F. Tidmarsh | Management | For | For |
1.2 | Elect Director Kevin C. Tang | Management | For | For |
1.3 | Elect Director Laura L. Douglass | Management | For | Withhold |
1.4 | Elect Director Craig A. Johnson | Management | For | Withhold |
1.5 | Elect Director Robert H. Rosen | Management | For | For |
2 | Ratify Squar Milner LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
LAMB WESTON HOLDINGS, INC.
MEETING DATE: SEP 27, 2018 |
||||
TICKER: LW
SECURITY ID: 513272104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Andre J. Hawaux | Management | For | For |
1d | Elect Director W.G. Jurgensen | Management | For | For |
1e | Elect Director Thomas P. Maurer | Management | For | For |
1f | Elect Director Hala G. Moddelmog | Management | For | For |
1g | Elect Director Andrew J. Schindler | Management | For | For |
1h | Elect Director Maria Renna Sharpe | Management | For | For |
1i | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LANDSTAR SYSTEM, INC.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: LSTR
SECURITY ID: 515098101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Homaira Akbari | Management | For | For |
1b | Elect Director Diana M. Murphy | Management | For | For |
1c | Elect Director Larry J. Thoele | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LAUREATE EDUCATION, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: LAUR
SECURITY ID: 518613203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian F. Carroll | Management | For | For |
1.2 | Elect Director Andrew B. Cohen | Management | For | For |
1.3 | Elect Director William L. Cornog | Management | For | For |
1.4 | Elect Director Pedro del Corro | Management | For | For |
1.5 | Elect Director Michael J. Durham | Management | For | For |
1.6 | Elect Director Kenneth W. Freeman | Management | For | For |
1.7 | Elect Director George Munoz | Management | For | For |
1.8 | Elect Director Judith Rodin | Management | For | For |
1.9 | Elect Director Eilif Serck-Hanssen | Management | For | For |
1.10 | Elect Director Ian K. Snow | Management | For | For |
1.11 | Elect Director Steven M. Taslitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LENDINGTREE, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: TREE
SECURITY ID: 52603B107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gabriel Dalporto | Management | For | For |
1.2 | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1.3 | Elect Director Neal Dermer | Management | For | For |
1.4 | Elect Director Robin Henderson | Management | For | For |
1.5 | Elect Director Peter C. Horan | Management | For | For |
1.6 | Elect Director Douglas R. Lebda | Management | For | For |
1.7 | Elect Director Steven Ozonian | Management | For | For |
1.8 | Elect Director Saras Sarasvathy | Management | For | For |
1.9 | Elect Director G. Kennedy Thompson | Management | For | For |
1.10 | Elect Director Craig Troyer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
LIBERTY OILFIELD SERVICES, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: LBRT
SECURITY ID: 53115L104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Wright | Management | For | For |
1.2 | Elect Director William F. Kimble | Management | For | For |
1.3 | Elect Director Cary D. Steinbeck | Management | For | For |
1.4 | Elect Director N. John Lancaster, Jr. | Management | For | For |
1.5 | Elect Director Brett Staffieri | Management | For | For |
1.6 | Elect Director Peter A. Dea | Management | For | For |
1.7 | Elect Director Ken Babcock | Management | For | For |
1.8 | Elect Director Jesal Shah | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIVEPERSON, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: LPSN
SECURITY ID: 538146101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Layfield | Management | For | For |
1.2 | Elect Director William G. Wesemann | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
LUXFER HOLDINGS PLC
MEETING DATE: MAY 15, 2019 |
||||
TICKER: LXFR
SECURITY ID: G5698W116
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Alok Maskara | Management | For | For |
2 | Elect Director David Landless | Management | For | For |
3 | Elect Director Clive Snowdon | Management | For | For |
4 | Elect Director Richard Hipple | Management | For | For |
5 | Elect Director Allisha Elliott | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
9 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
10 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Amend Employee Savings-Related Share Purchase Plan | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MARRIOTT VACATIONS WORLDWIDE CORP.
MEETING DATE: AUG 28, 2018 |
||||
TICKER: VAC
SECURITY ID: 57164Y107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
MASIMO CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: MASI
SECURITY ID: 574795100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam Mikkelson | Management | For | For |
1.2 | Elect Director Craig Reynolds | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Proxy Access Right | Shareholder | Against | Against |
MASTEC, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: MTZ
SECURITY ID: 576323109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Dwyer | Management | For | For |
1.2 | Elect Director Jose S. Sorzano | Management | For | For |
1.3 | Elect Director C. Robert Campbell | 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 |
MAXIMUS, INC.
MEETING DATE: MAR 20, 2019 |
||||
TICKER: MMS
SECURITY ID: 577933104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Paul R. Lederer | Management | For | For |
1.3 | Elect Director Peter B. Pond | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIT MEDICAL SYSTEMS, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: MMSI
SECURITY ID: 589889104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director F. Ann Millner | Management | For | For |
1.2 | Elect Director Thomas J. Gunderson | Management | For | For |
1.3 | Elect Director Jill D. Anderson | 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 |
MIMECAST LTD.
MEETING DATE: OCT 04, 2018 |
||||
TICKER: MIME
SECURITY ID: G14838109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Peter Bauer | Management | For | For |
2 | Elect Director Jeffrey Lieberman | Management | For | For |
3 | Elect Director Hagi Schwartz | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Accept Financial Statements and Statutory Reports | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MIRATI THERAPEUTICS, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: MRTX
SECURITY ID: 60468T105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Aaron I. Davis | Management | For | For |
1.4 | Elect Director Henry J. Fuchs | Management | For | For |
1.5 | Elect Director Michael Grey | Management | For | For |
1.6 | Elect Director Faheem Hasnain | Management | For | For |
1.7 | Elect Director Craig Johnson | Management | For | For |
1.8 | Elect Director Maya Martinez-Davis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MOLINA HEALTHCARE, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: MOH
SECURITY ID: 60855R100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Barbara L. Brasier | Management | For | For |
1B | Elect Director Steven J. Orlando | Management | For | For |
1C | Elect Director Richard C. Zoretic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONRO, INC.
MEETING DATE: AUG 14, 2018 |
||||
TICKER: MNRO
SECURITY ID: 610236101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John L. Auerbach | Management | For | For |
1.2 | Elect Director Donald Glickman | Management | For | For |
1.3 | Elect Director Lindsay N. Hyde | Management | For | For |
1.4 | Elect Director Brett T. Ponton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOOG, INC.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: MOG.A
SECURITY ID: 615394202
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Bradley R. Lawrence | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORNINGSTAR, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: MORN
SECURITY ID: 617700109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe Mansueto | Management | For | For |
1b | Elect Director Kunal Kapoor | Management | For | For |
1c | Elect Director Robin Diamonte | Management | For | For |
1d | Elect Director Cheryl Francis | Management | For | For |
1e | Elect Director Steve Kaplan | Management | For | For |
1f | Elect Director Gail Landis | Management | For | For |
1g | Elect Director Bill Lyons | Management | For | For |
1h | Elect Director Jack Noonan | Management | For | For |
1i | Elect Director Caroline Tsay | Management | For | For |
1j | Elect Director Hugh Zentmyer | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
MRC GLOBAL, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: MRC
SECURITY ID: 55345K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MURPHY USA, INC.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: MUSA
SECURITY ID: 626755102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Madison Murphy | Management | For | For |
1.2 | Elect Director R. Andrew Clyde | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
MYOKARDIA, INC.
MEETING DATE: JUN 13, 2019 |
||||
TICKER: MYOK
SECURITY ID: 62857M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Kimberly Popovits | 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 |
NANOMETRICS INCORPORATED
MEETING DATE: MAY 22, 2019 |
||||
TICKER: NANO
SECURITY ID: 630077105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.2 | Elect Director Robert G. Deuster | Management | For | For |
1.3 | Elect Director Pierre-Yves Lesaicherre | Management | For | For |
1.4 | Elect Director Bruce C. Rhine | Management | For | For |
1.5 | Elect Director Christopher A. Seams | Management | For | For |
1.6 | Elect Director Timothy J. Stultz | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NANOSONICS LTD.
MEETING DATE: NOV 09, 2018 |
||||
TICKER: NAN
SECURITY ID: Q6499K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Steven Sargent as Director | Management | For | For |
2 | Elect Marie McDonald as Director | Management | For | For |
3 | Approve the Remuneration Report | Management | For | For |
4 | Approve Issuance of Performance Rights to Michael Kavanagh | Management | For | For |
5 | Approve Issuance of Performance Rights and Options to Michael Kavanagh | Management | For | For |
NAVIENT CORPORATION
MEETING DATE: JUN 06, 2019 |
||||
TICKER: NAVI
SECURITY ID: 63938C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick Arnold | Management | For | For |
1.2 | Elect Director Anna Escobedo Cabral | Management | For | For |
1.3 | Elect Director William M. Diefenderfer, III *Withdrawn Resolution* | Management | None | None |
1.4 | Elect Director Katherine A. Lehman | Management | For | For |
1.5 | Elect Director Linda A. Mills | Management | For | For |
1.6 | Elect Director John (Jack) F. Remondi | Management | For | For |
1.7 | Elect Director Jane J. Thompson | Management | For | For |
1.8 | Elect Director Laura S. Unger | Management | For | For |
1.9 | Elect Director Barry L. Williams | Management | For | For |
1.10 | Elect Director David L. Yowan | Management | For | For |
1.11 | Elect Director Marjorie Bowen | Management | For | For |
1.12 | Elect Director Larry Klane | 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 Nonqualified Employee Stock Purchase Plan | Management | For | For |
NEKTAR THERAPEUTICS
MEETING DATE: JUN 12, 2019 |
||||
TICKER: NKTR
SECURITY ID: 640268108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Scott Greer | Management | For | For |
1b | Elect Director Lutz Lingnau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: NBIX
SECURITY ID: 64125C109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard F. Pops | Management | For | For |
1.2 | Elect Director Stephen A. Sherwin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NEW RELIC, INC.
MEETING DATE: AUG 21, 2018 |
||||
TICKER: NEWR
SECURITY ID: 64829B100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sohaib Abbasi | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Adam Messinger | 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 |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | 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 |
NMI HOLDINGS, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: NMIH
SECURITY ID: 629209305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Claudia J. Merkle | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director James G. Jones | Management | For | For |
1.5 | Elect Director Lynn S. McCreary | Management | For | For |
1.6 | Elect Director Michael Montgomery | Management | For | For |
1.7 | Elect Director Regina Muehlhauser | Management | For | For |
1.8 | Elect Director James H. Ozanne | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | 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 BDO USA, LLP as Auditors | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 19, 2019 |
||||
TICKER: NOMD
SECURITY ID: G6564A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVENT ELECTRIC PLC
MEETING DATE: MAY 10, 2019 |
||||
TICKER: NVT
SECURITY ID: G6700G107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian M. Baldwin | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director David H.Y. Ho | Management | For | For |
1f | Elect Director Randall J. Hogan | Management | For | For |
1g | Elect Director Ronald L. Merriman | Management | For | For |
1h | Elect Director William T. Monahan | Management | For | For |
1i | Elect Director Herbert K. Parker | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
OLIN CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Bunch | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director John M. B. O'Connor | Management | For | For |
1.4 | Elect Director Scott M. Sutton | Management | For | For |
1.5 | Elect Director William H. Weideman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: OLLI
SECURITY ID: 681116109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Stanley Fleishman | Management | For | For |
1B | Elect Director Stephen White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Amend Charter | Management | For | For |
6 | Ratify KPMG LLP as Auditor | Management | For | For |
ORBOTECH LTD.
MEETING DATE: JUL 12, 2018 |
||||
TICKER: ORBK
SECURITY ID: M75253100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with KLA-Tencor Corporation | Management | For | For |
A | Vote FOR if you are KLA-Tencor, Merger Sub, or KLA Related Person; otherwise vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: OCT 16, 2018 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | For |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: OI
SECURITY ID: 690768403
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gordon J. Hardie | Management | For | For |
1.2 | Elect Director Peter S. Hellman | Management | For | For |
1.3 | Elect Director John Humphrey | Management | For | For |
1.4 | Elect Director Anastasia D. Kelly | Management | For | For |
1.5 | Elect Director Andres A. Lopez | Management | For | For |
1.6 | Elect Director Alan J. Murray | Management | For | For |
1.7 | Elect Director Hari N. Nair | Management | For | For |
1.8 | Elect Director Hugh H. Roberts | Management | For | For |
1.9 | Elect Director Joseph D. Rupp | Management | For | For |
1.10 | Elect Director John H. Walker | Management | For | For |
1.11 | Elect Director Carol A. Williams | Management | For | For |
1.12 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYCOM SOFTWARE, INC.
MEETING DATE: APR 29, 2019 |
||||
TICKER: PAYC
SECURITY ID: 70432V102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Clark | Management | For | For |
1.2 | Elect Director Henry C. Duques | Management | For | For |
1.3 | Elect Director Chad Richison | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
PDC ENERGY, INC.
MEETING DATE: MAY 29, 2019 |
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TICKER: PDCE
SECURITY ID: 69327R101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Mark E. Ellis | Management | For | For |
1.3 | Elect Director Larry F. Mazza | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Gold Proxy Card) | ||||
1.1 | Elect Director Benjamin Dell | Shareholder | For | Did Not Vote |
1.2 | Elect Director James F. Adelson | Shareholder | For | Did Not Vote |
1.3 | Elect Director Alice E. Gould | Shareholder | For | Did Not Vote |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
PERFORMANCE FOOD GROUP CO.
MEETING DATE: NOV 13, 2018 |
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TICKER: PFGC
SECURITY ID: 71377A103
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Dawson, Jr. | Management | For | For |
1.2 | Elect Director Manuel A. Fernandez | Management | For | For |
1.3 | Elect Director Kimberly S. Grant | Management | For | For |
1.4 | Elect Director Randall N. Spratt | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
PJT PARTNERS, INC.
MEETING DATE: APR 24, 2019 |
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TICKER: PJT
SECURITY ID: 69343T107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul J. Taubman | Management | For | For |
1b | Elect Director Emily K. Rafferty | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
PLANET FITNESS, INC.
MEETING DATE: APR 29, 2019 |
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TICKER: PLNT
SECURITY ID: 72703H101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Craig Benson | Management | For | For |
1.2 | Elect Director Cambria Dunaway | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PLAYAGS, INC.
MEETING DATE: SEP 19, 2018 |
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TICKER: AGS
SECURITY ID: 72814N104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Cohen | Management | For | For |
1.2 | Elect Director Yvette E. Landau | Management | For | 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 |
PLEXUS CORP.
MEETING DATE: FEB 13, 2019 |
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TICKER: PLXS
SECURITY ID: 729132100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralf R. Boer | Management | For | For |
1.2 | Elect Director Stephen P. Cortinovis | Management | For | For |
1.3 | Elect Director David J. Drury | Management | For | For |
1.4 | Elect Director Joann M. Eisenhart | Management | For | For |
1.5 | Elect Director Dean A. Foate | Management | For | For |
1.6 | Elect Director Rainer Jueckstock | Management | For | For |
1.7 | Elect Director Peter Kelly | Management | For | For |
1.8 | Elect Director Todd P. Kelsey | Management | For | For |
1.9 | Elect Director Karen M. Rapp | Management | For | For |
1.10 | Elect Director Paul A. Rooke | Management | For | For |
1.11 | Elect Director Michael V. Schrock | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POST HOLDINGS, INC.
MEETING DATE: JAN 24, 2019 |
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TICKER: POST
SECURITY ID: 737446104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Curl | Management | For | For |
1.2 | Elect Director Ellen F. Harshman | Management | For | For |
1.3 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
PRIMERICA, INC.
MEETING DATE: MAY 16, 2019 |
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TICKER: PRI
SECURITY ID: 74164M108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John A. Addison, Jr. | Management | For | For |
1b | Elect Director Joel M. Babbit | Management | For | For |
1c | Elect Director P. George Benson | Management | For | For |
1d | Elect Director C. Saxby Chambliss | Management | For | For |
1e | Elect Director Gary L. Crittenden | Management | For | For |
1f | Elect Director Cynthia N. Day | Management | For | For |
1g | Elect Director Beatriz "Bea" R. Perez | Management | For | For |
1h | Elect Director D. Richard Williams | Management | For | For |
1i | Elect Director Glenn J. Williams | Management | For | For |
1j | Elect Director Barbara A. Yastine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
PRINCIPIA BIOPHARMA INC.
MEETING DATE: JUN 11, 2019 |
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TICKER: PRNB
SECURITY ID: 74257L108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Babler | Management | For | For |
1.2 | Elect Director Shao-Lee Lin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTAGONIST THERAPEUTICS, INC.
MEETING DATE: JUN 07, 2019 |
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TICKER: PTGX
SECURITY ID: 74366E102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harold E. Selick | Management | For | For |
1.2 | Elect Director Bryan Giraudo | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
Q2 HOLDINGS, INC.
MEETING DATE: JUN 11, 2019 |
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TICKER: QTWO
SECURITY ID: 74736L109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Maples, Sr. | Management | For | For |
1.2 | Elect Director James R. Offerdahl | Management | For | For |
1.3 | Elect Director R. H. Seale, III | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC.
MEETING DATE: MAY 28, 2019 |
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TICKER: REXR
SECURITY ID: 76169C100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard S. Ziman | Management | For | For |
1.2 | Elect Director Howard Schwimmer | Management | For | For |
1.3 | Elect Director Michael S. Frankel | Management | For | For |
1.4 | Elect Director Robert L. Antin | Management | For | For |
1.5 | Elect Director Steven C. Good | Management | For | For |
1.6 | Elect Director Diana J. Ingram | Management | For | For |
1.7 | Elect Director Tyler H. Rose | Management | For | For |
1.8 | Elect Director Peter E. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC.
MEETING DATE: MAY 10, 2019 |
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TICKER: RNG
SECURITY ID: 76680R206
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Neil Williams | Management | For | For |
1.3 | Elect Director Robert Theis | Management | For | For |
1.4 | Elect Director Michelle McKenna | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Kenneth Goldman | Management | For | For |
1.7 | Elect Director Godfrey Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SAGE THERAPEUTICS, INC.
MEETING DATE: JUN 05, 2019 |
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TICKER: SAGE
SECURITY ID: 78667J108
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. Starr | Management | For | For |
1.2 | Elect Director James M. Frates | Management | For | For |
1.3 | Elect Director George Golumbeski | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAREPTA THERAPEUTICS, INC.
MEETING DATE: JUN 06, 2019 |
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TICKER: SRPT
SECURITY ID: 803607100
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | For |
1.2 | Elect Director M. Kathleen Behrens | Management | For | For |
1.3 | Elect Director Claude Nicaise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SCIENCE APPLICATIONS INTERNATIONAL CORP.
MEETING DATE: JAN 11, 2019 |
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TICKER: SAIC
SECURITY ID: 808625107
|
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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 |
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
MEETING DATE: JUN 05, 2019 |
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TICKER: SAIC
SECURITY ID: 808625107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bedingfield | Management | For | For |
1b | Elect Director John J. Hamre | Management | For | For |
1c | Elect Director David M. Kerko | Management | For | For |
1d | Elect Director Timothy J. Mayopoulos | Management | For | For |
1e | Elect Director Katharina G. McFarland | Management | For | For |
1f | Elect Director Anthony J. Moraco | Management | For | For |
1g | Elect Director Donna S. Morea | Management | For | For |
1h | Elect Director Steven R. Shane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SEMTECH CORPORATION
MEETING DATE: JUN 13, 2019 |
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TICKER: SMTC
SECURITY ID: 816850101
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James P. Burra | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Carmelo J. Santoro | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOTSPOTTER, INC.
MEETING DATE: JUN 13, 2019 |
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TICKER: SSTI
SECURITY ID: 82536T107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pascal Levensohn | Management | For | For |
2b | Elect Director Thomas T. Groos | Management | For | For |
2 | Ratify Baker Tilly Virchow Krause, LLP as Auditors | Management | For | For |
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE: APR 18, 2019 |
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TICKER: SBNY
SECURITY ID: 82669G104
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick D. Cephas | Management | For | For |
1.2 | Elect Director Judith A. Huntington | Management | For | For |
1.3 | Elect Director John Tamberlane | 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 | Authorize Share Repurchase Program | Management | For | For |
SIMPSON MANUFACTURING CO., INC.
MEETING DATE: APR 26, 2019 |
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TICKER: SSD
SECURITY ID: 829073105
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Colonias | Management | For | For |
1b | Elect Director James S. Andrasick | Management | For | For |
1c | Elect Director Jennifer A. Chatman | Management | For | For |
1d | Elect Director Robin G. MacGillivray | Management | For | For |
1e | Elect Director Gary M. Cusumano | Management | For | For |
1f | Elect Director Celeste Volz Ford | Management | For | For |
1g | Elect Director Michael A. Bless | Management | For | For |
1h | Elect Director Philip E. Donaldson | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC.
MEETING DATE: MAY 02, 2019 |
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TICKER: SWX
SECURITY ID: 844895102
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Boughner | Management | For | For |
1.2 | Elect Director Jose A. Cardenas | Management | For | For |
1.3 | Elect Director Thomas E. Chestnut | Management | For | For |
1.4 | Elect Director Stephen C. Comer | Management | For | For |
1.5 | Elect Director John. P. Hester | Management | For | For |
1.6 | Elect Director Jane Lewis-Raymond | Management | For | For |
1.7 | Elect Director Anne L. Mariucci | Management | For | For |
1.8 | Elect Director Michael J. Melarkey | Management | For | For |
1.9 | Elect Director A. Randall Thoman | Management | For | For |
1.10 | Elect Director Thomas A. Thomas | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Change State of Incorporation from California to Delaware | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 21, 2019 |
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TICKER: SWN
SECURITY ID: 845467109
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Gass | Management | For | For |
1.2 | Elect Director Catherine A. Kehr | Management | For | For |
1.3 | Elect Director Greg D. Kerley | Management | For | For |
1.4 | Elect Director Jon A. Marshall | Management | For | For |
1.5 | Elect Director Patrick M. Prevost | Management | For | For |
1.6 | Elect Director Anne Taylor | Management | For | For |
1.7 | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
SPS COMMERCE, INC.
MEETING DATE: MAY 14, 2019 |
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TICKER: SPSC
SECURITY ID: 78463M107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Archie C. Black | Management | For | For |
1B | Elect Director Martin J. Leestma | Management | For | For |
1C | Elect Director James B. Ramsey | Management | For | For |
1D | Elect Director Marty M. Reaume | Management | For | For |
1E | Elect Director Tami L. Reller | Management | For | For |
1F | Elect Director Philip E. Soran | Management | For | For |
1G | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPX FLOW, INC.
MEETING DATE: MAY 08, 2019 |
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TICKER: FLOW
SECURITY ID: 78469X107
|
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne K. Altman | Management | For | For |
1.2 | Elect Director Patrick D. Campbell | Management | For | For |
1.3 | Elect Director Marcus G. Michael | Management | For | For |
1.4 | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STANDARD MOTOR PRODUCTS, INC.
MEETING DATE: MAY 16, 2019 |
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TICKER: SMP
SECURITY ID: 853666105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Gethin | Management | For | For |
1.2 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.3 | Elect Director Patrick S. McClymont | Management | For | For |
1.4 | Elect Director Joseph W. McDonnell | Management | For | For |
1.5 | Elect Director Alisa C. Norris | Management | For | For |
1.6 | Elect Director Eric P. Sills | Management | For | For |
1.7 | Elect Director Lawrence I. Sills | Management | For | For |
1.8 | Elect Director William H. Turner | Management | For | For |
1.9 | Elect Director Richard S. Ward | Management | For | For |
1.10 | Elect Director Roger M. Widmann | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDEX INTERNATIONAL CORP.
MEETING DATE: OCT 23, 2018 |
||||
TICKER: SXI
SECURITY ID: 854231107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles H. Cannon, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey S. Edwards | Management | For | For |
1.3 | Elect Director B. Joanne Edwards | 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 Grant Thornton LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC.
MEETING DATE: MAY 16, 2019 |
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TICKER: STLD
SECURITY ID: 858119100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Keith E. Busse | Management | For | For |
1.4 | Elect Director Frank D. Byrne | Management | For | For |
1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
STERIS PLC
MEETING DATE: JUL 31, 2018 |
||||
TICKER: STE
SECURITY ID: G84720104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Cynthia L. Feldmann | Management | For | For |
1c | Elect Director Jacqueline B. Kosecoff | Management | For | For |
1d | Elect Director David B. Lewis | Management | For | For |
1e | Elect Director Duncan K. Nichol | Management | For | For |
1f | Elect Director Walter M. Rosebrough, Jr. | Management | For | For |
1g | Elect Director Nirav R. Shah | Management | For | For |
1h | Elect Director Mohsen M. Sohi | Management | For | For |
1i | Elect Director Richard M. Steeves | Management | For | For |
1j | Elect Director Loyal W. Wilson | Management | For | For |
1k | Elect Director Michael B. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young LLP as U.K. Statutory Auditors | Management | For | For |
4 | Authorise the Board or the Audit Committee to Fix Remuneration of Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
STERIS PLC
MEETING DATE: FEB 28, 2019 |
||||
TICKER: STE
SECURITY ID: G84720104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement, Reduction in Share Capital, and Certain Ancillary Matters | Management | For | For |
2 | Approve the Creation of Distributable Profits within STERIS Ireland | Management | For | For |
STERIS PLC
MEETING DATE: FEB 28, 2019 |
||||
TICKER: STE
SECURITY ID: G84720111
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
STEVEN MADDEN, LTD.
MEETING DATE: MAY 24, 2019 |
||||
TICKER: SHOO
SECURITY ID: 556269108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Mitchell S. Klipper | Management | For | For |
1.3 | Elect Director Rose Peabody Lynch | Management | For | For |
1.4 | Elect Director Peter Migliorini | Management | For | For |
1.5 | Elect Director Richard P. Randall | Management | For | For |
1.6 | Elect Director Ravi Sachdev | Management | For | For |
1.7 | Elect Director Thomas H. Schwartz | Management | For | For |
1.8 | Elect Director Robert Smith | Management | For | For |
1.9 | Elect Director Amelia Newton Varela | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify EisnerAmper LLP as Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
STORE CAPITAL CORPORATION
MEETING DATE: MAY 30, 2019 |
||||
TICKER: STOR
SECURITY ID: 862121100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph M. Donovan | Management | For | For |
1.2 | Elect Director Mary Fedewa | Management | For | For |
1.3 | Elect Director Morton H. Fleischer | Management | For | For |
1.4 | Elect Director William F. Hipp | Management | For | For |
1.5 | Elect Director Catherine D. Rice | Management | For | For |
1.6 | Elect Director Einar A. Seadler | Management | For | For |
1.7 | Elect Director Rajath Shourie | Management | For | For |
1.8 | Elect Director Quentin P. Smith, Jr. | Management | For | For |
1.9 | Elect Director Christopher H. Volk | Management | For | For |
2 | Amend Bylaws to Permit Shareholders to Amend Bylaws | 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 |
TAYLOR MORRISON HOME CORPORATION
MEETING DATE: MAY 29, 2019 |
||||
TICKER: TMHC
SECURITY ID: 87724P106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry L. Flake | Management | For | For |
1.2 | Elect Director Anne L. Mariucci | Management | For | For |
1.3 | Elect Director Andrea "Andi" Owen | Management | For | For |
1.4 | Elect Director Denise F. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Deletion of Provisions Relating to our Former Class B Common Stock and to Rename our Class A Common Stock | Management | For | For |
TELEDYNE TECHNOLOGIES, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: TDY
SECURITY ID: 879360105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Crocker | Management | For | For |
1.2 | Elect Director Robert Mehrabian | Management | For | For |
1.3 | Elect Director Jane C. Sherburne | Management | For | For |
1.4 | Elect Director Michael T. Smith | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TERRENO REALTY CORP.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TRNO
SECURITY ID: 88146M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director LeRoy E. Carlson | Management | For | For |
1d | Elect Director David M. Lee | Management | For | For |
1e | Elect Director Gabriela Franco Parcella | Management | For | For |
1f | Elect Director Douglas M. Pasquale | Management | For | For |
1g | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: TXRH
SECURITY ID: 882681109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory N. Moore | Management | For | For |
1.2 | Elect Director W. Kent Taylor | Management | For | For |
1.3 | Elect Director Curtis A. Warfield | Management | For | For |
1.4 | Elect Director Kathleen M. Widmer | Management | For | For |
1.5 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE CHILDREN'S PLACE, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: PLCE
SECURITY ID: 168905107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alutto | Management | For | For |
1.2 | Elect Director John E. Bachman | Management | For | For |
1.3 | Elect Director Marla Malcolm Beck | Management | For | For |
1.4 | Elect Director Elizabeth J. Boland | Management | For | For |
1.5 | Elect Director Jane Elfers | Management | For | For |
1.6 | Elect Director Joseph Gromek | Management | For | For |
1.7 | Elect Director Norman Matthews | Management | For | For |
1.8 | Elect Director Robert L. Mettler | Management | For | For |
1.9 | Elect Director Debby Reiner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE NEW YORK TIMES CO.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: NYT
SECURITY ID: 650111107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amanpal S. Bhutani | Management | For | For |
1.2 | Elect Director Joichi Ito | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director Doreen Toben | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE WENDY'S COMPANY
MEETING DATE: JUN 04, 2019 |
||||
TICKER: WEN
SECURITY ID: 95058W100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Peltz | Management | For | For |
1b | Elect Director Peter W. May | Management | For | For |
1c | Elect Director Kristin A. Dolan | Management | For | For |
1d | Elect Director Kenneth W. Gilbert | Management | For | For |
1e | Elect Director Dennis M. Kass | Management | For | For |
1f | Elect Director Joseph A. Levato | Management | For | For |
1g | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1h | Elect Director Matthew H. Peltz | Management | For | For |
1i | Elect Director Todd A. Penegor | Management | For | For |
1j | Elect Director Peter H. Rothschild | Management | For | For |
1k | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THERAVANCE BIOPHARMA, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TBPH
SECURITY ID: G8807B106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rick E. Winningham | Management | For | For |
1.2 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.3 | Elect Director Susan M. Molineaux | Management | For | For |
1.4 | Elect Director Donal O'Connor | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TOMRA SYSTEMS ASA
MEETING DATE: MAY 06, 2019 |
||||
TICKER: TOM
SECURITY ID: R91733114
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | For | For |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Approve Notice of Meeting and Agenda | Management | For | For |
5 | Receive Management Report on the Status of the Company and Group | Management | None | None |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share and an Extraordinary Dividend of NOK 2.00 Per Share | Management | For | For |
7 | Approve Advisory Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
9 | Discuss Company's Corporate Governance Statement (Not Voting) | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Remuneration of Nominating Committee | Management | For | For |
12 | Reelect Jan Svensson (Chairman), Bodil Sonesson and Pierre Couderc as Directors; Elect Bjorn Matre and Hege Skryseth as New Directors | Management | For | For |
13 | Reelect Rune Selmar (Chairman), Eric Douglas and Hild Kinder as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares for Incentive Plan Funding | Management | For | For |
16 | Approve Creation of NOK 14.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
TOPBUILD CORP.
MEETING DATE: APR 29, 2019 |
||||
TICKER: BLD
SECURITY ID: 89055F103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Gerald Volas | Management | For | For |
1c | Elect Director Carl T. Camden | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Mark A. Petrarca | Management | For | For |
1g | Elect Director Nancy M. Taylor | Management | For | For |
2 | Reduce Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
3 | Reduce Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
4 | Amend Articles of Incorporation Regarding Indemnification of Directors and Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPI COMPOSITES, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: TPIC
SECURITY ID: 87266J104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jack A. Henry | Management | For | For |
1.2 | Elect Director James A. Hughes | Management | For | For |
1.3 | Elect Director Daniel G. Weiss | Management | For | For |
1.4 | Elect Director Tyrone M. Jordan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TRI POINTE GROUP, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: TPH
SECURITY ID: 87265H109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Daniel S. Fulton | Management | For | For |
1.4 | Elect Director Steven J. Gilbert | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
1.7 | Elect Director Thomas B. Rogers | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES
MEETING DATE: MAY 21, 2019 |
||||
TICKER: TCBK
SECURITY ID: 896095106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Casey | Management | For | For |
1.2 | Elect Director Donald J. Amaral | Management | For | For |
1.3 | Elect Director Thomas G. Atwood | Management | For | For |
1.4 | Elect Director L. Gage Chrysler, III | Management | For | For |
1.5 | Elect Director Craig S. Compton | Management | For | For |
1.6 | Elect Director Cory W. Giese | Management | For | For |
1.7 | Elect Director John S. A. Hasbrook | Management | For | For |
1.8 | Elect Director Michael W. Koehnen | Management | For | For |
1.9 | Elect Director Martin A. Mariani | Management | For | For |
1.10 | Elect Director Thomas C. McGraw | Management | For | For |
1.11 | Elect Director Richard P. Smith | Management | For | For |
1.12 | Elect Director W. Virginia Walker | 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 Moss Adams LLP as Auditors | Management | For | For |
TRINSEO S.A.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: TSE
SECURITY ID: L9340P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Philip Martens | Management | For | For |
1c | Elect Director Christopher D. Pappas | Management | For | For |
1d | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors and Auditors | Management | For | For |
6 | Appoint PricewaterhouseCoopers Societe cooperative as Internal Statutory Auditor | Management | For | For |
7 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | For |
TRUSTMARK CORP.
MEETING DATE: APR 23, 2019 |
||||
TICKER: TRMK
SECURITY ID: 898402102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adolphus B. Baker | Management | For | For |
1b | Elect Director William A. Brown | Management | For | For |
1c | Elect Director James N. Compton | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Toni D. Cooley | Management | For | For |
1f | Elect Director J. Clay Hays, Jr. | Management | For | For |
1g | Elect Director Gerard R. Host | Management | For | For |
1h | Elect Director Harris V. Morrissette | Management | For | For |
1i | Elect Director Richard H. Puckett | Management | For | For |
1j | Elect Director R. Michael Summerford | Management | For | For |
1k | Elect Director Harry M. Walker | Management | For | For |
1l | Elect Director LeRoy G. Walker, Jr. | Management | For | For |
1m | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditor | Management | For | For |
TTM TECHNOLOGIES, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: TTMI
SECURITY ID: 87305R109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas T. Edman | Management | For | For |
1.2 | Elect Director Chantel E. Lenard | Management | For | For |
1.3 | Elect Director Tang Chung Yen "Tom Tang" | Management | For | For |
1.4 | Elect Director Dov S. Zakheim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditor | Management | For | For |
VALMONT INDUSTRIES, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: VMI
SECURITY ID: 920253101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kaj den Daas | Management | For | For |
1.2 | Elect Director Catherine James Paglia | Management | For | For |
1.3 | Elect Director James B. Milliken | 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 |
VARONIS SYSTEMS, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: VRNS
SECURITY ID: 922280102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin Comolli | Management | For | For |
1.2 | Elect Director John J. Gavin, Jr. | Management | For | For |
1.3 | Elect Director Fred Van Den Bosch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
VEEVA SYSTEMS INC.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: VEEV
SECURITY ID: 922475108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E.F. Codd | Management | For | For |
1.2 | Elect Director Peter P. Gassner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
VERRA MOBILITY CORPORATION
MEETING DATE: JUN 25, 2019 |
||||
TICKER: VRRM
SECURITY ID: 92511U102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Davis | Management | For | For |
1.2 | Elect Director Cynthia Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRTU FINANCIAL, INC.
MEETING DATE: JUN 04, 2019 |
||||
TICKER: VIRT
SECURITY ID: 928254101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director Christopher C. Quick | Management | For | For |
1.4 | Elect Director Vincent J. Viola | Management | For | 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 |
VIRTUSA CORP.
MEETING DATE: SEP 06, 2018 |
||||
TICKER: VRTU
SECURITY ID: 92827P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Izhar Armony | Management | For | For |
1.2 | Elect Director Rowland T. Moriarty | Management | For | For |
1.3 | Elect Director Deborah C. Hopkins | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VISTRA ENERGY CORP.
MEETING DATE: MAY 20, 2019 |
||||
TICKER: VST
SECURITY ID: 92840M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | For |
1.2 | Elect Director Cyrus Madon | Management | For | For |
1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VOCERA COMMUNICATIONS, INC.
MEETING DATE: MAY 31, 2019 |
||||
TICKER: VCRA
SECURITY ID: 92857F107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Brent D. Lang | Management | For | For |
1.3 | Elect Director Bharat Sundaram | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: WCG
SECURITY ID: 94946T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Bobby Jindal | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESBANCO, INC.
MEETING DATE: APR 17, 2019 |
||||
TICKER: WSBC
SECURITY ID: 950810101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen J. Callen | Management | For | For |
1.2 | Elect Director Christopher V. Criss | Management | For | For |
1.3 | Elect Director Lisa A. Knutson | Management | For | For |
1.4 | Elect Director Joseph R. Robinson | Management | For | For |
1.5 | Elect Director Kerry M. Stemler | Management | For | For |
1.6 | Elect Director Michael J. Crawford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
WILLIAMS-SONOMA, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: WSM
SECURITY ID: 969904101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Adrian Bellamy | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Robert Lord | Management | For | For |
1.5 | Elect Director Anne Mulcahy | Management | For | For |
1.6 | Elect Director Grace Puma | Management | For | For |
1.7 | Elect Director Christiana Smith Shi | Management | For | For |
1.8 | Elect Director Sabrina Simmons | Management | For | For |
1.9 | Elect Director Frits van Paasschen | 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 |
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 23, 2019 |
||||
TICKER: WTFC
SECURITY ID: 97650W108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Christopher J. Perry | Management | For | For |
1.9 | Elect Director Ingrid S. Stafford | Management | For | For |
1.10 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.11 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WIX.COM LTD.
MEETING DATE: SEP 13, 2018 |
||||
TICKER: WIX
SECURITY ID: M98068105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Yuval Cohen as Director | Management | For | For |
1.2 | Reelect Ron Gutler as Director | Management | For | For |
1.3 | Reelect Roy Saar as Director | Management | For | For |
2 | Reappoint Kost Forer Gabbay and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
WNS (HOLDINGS) LTD.
MEETING DATE: SEP 27, 2018 |
||||
TICKER: WNS
SECURITY ID: 92932M101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Grant Thornton India LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Reelect Renu S. Karnad as a Director | Management | For | For |
5 | Reelect John Freeland as a Director | Management | For | For |
6 | Reelect Francoise Gri as a Director | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | For |
WOLVERINE WORLD WIDE, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: WWW
SECURITY ID: 978097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Boromisa | Management | For | For |
1.2 | Elect Director Gina R. Boswell | Management | For | For |
1.3 | Elect Director David T. Kollat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
WSFS FINANCIAL CORP.
MEETING DATE: DEC 12, 2018 |
||||
TICKER: WSFS
SECURITY ID: 929328102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WSFS FINANCIAL CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: WSFS
SECURITY ID: 929328102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1a | Elect Director Francis B. "Ben" Brake, Jr. | Management | For | For |
1.1b | Elect Director Karen Dougherty Buchholz | Management | For | For |
1.1c | Elect Director Christopher T. Gheysens | Management | For | For |
1.1d | Elect Director Rodger Levenson | Management | For | For |
1.2a | Elect Director Marvin N. Schoenhals | Management | For | For |
1.3a | Elect Director Eleuthere I. du Pont | Management | For | For |
1.3b | Elect Director David G. Turner | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XERIS PHARMACEUTICALS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: XERS
SECURITY ID: 98422L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Schmid | Management | For | For |
1.2 | Elect Director BJ Bormann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
YETI HOLDINGS, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: YETI
SECURITY ID: 98585X104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew J. Reintjes | Management | For | For |
1.2 | Elect Director Roy J. Seiders | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ZOGENIX, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ZGNX
SECURITY ID: 98978L204
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Erle T. Mast | Management | For | For |
1B | Elect Director Renee P. Tannenbaum | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2018 - 06/30/2019
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
AECOM
MEETING DATE: MAR 06, 2019 |
||||
TICKER: ACM
SECURITY ID: 00766T100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Burke | Management | For | Withhold |
1.2 | Elect Director James H. Fordyce | Management | For | Withhold |
1.3 | Elect Director William H. Frist | Management | For | Withhold |
1.4 | Elect Director Linda Griego | Management | For | Withhold |
1.5 | Elect Director Steven A. Kandarian | Management | For | Withhold |
1.6 | Elect Director Robert J. Routs | Management | For | Withhold |
1.7 | Elect Director Clarence T. Schmitz | Management | For | Withhold |
1.8 | Elect Director Douglas W. Stotlar | Management | For | Withhold |
1.9 | Elect Director Daniel R. Tishman | Management | For | Withhold |
1.10 | Elect Director Janet C. Wolfenbarger | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AERCAP HOLDINGS NV
MEETING DATE: APR 24, 2019 |
||||
TICKER: AER
SECURITY ID: N00985106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Discuss Remuneration Report | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7.a | Elect Stacey L. Cartwright as Non-Executive Director | Management | For | For |
7.b | Elect Rita Forst as Non-Executive Director | Management | For | For |
8 | Designate Peter L. Juhas to Represent the Management in Case All Directors are Absent or Prevented from Acting | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10.b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.a | Management | For | For |
10.c | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Percent in Case of Merger or Acquisition | Management | For | For |
10.d | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 10.c | Management | For | For |
11.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.b | Conditional Authorization to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction of Share Capital | Management | For | For |
13.a | Amend Articles of Association to Reflect Developments in Dutch Law and Practice | Management | For | For |
13.b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 13.a | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 20, 2019 |
||||
TICKER: A
SECURITY ID: 00846U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hans E. Bishop | Management | For | For |
1.2 | Elect Director Paul N. Clark | Management | For | For |
1.3 | Elect Director Tadataka Yamada | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AIR CANADA
MEETING DATE: MAY 06, 2019 |
||||
TICKER: AC
SECURITY ID: 008911877
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christie J.B. Clark | Management | For | For |
1.2 | Elect Director Gary A. Doer | Management | For | For |
1.3 | Elect Director Rob Fyfe | Management | For | For |
1.4 | Elect Director Michael M. Green | Management | For | For |
1.5 | Elect Director Jean Marc Huot | Management | For | For |
1.6 | Elect Director Madeleine Paquin | Management | For | For |
1.7 | Elect Director Calin Rovinescu | Management | For | For |
1.8 | Elect Director Vagn Sorensen | Management | For | For |
1.9 | Elect Director Kathleen Taylor | Management | For | For |
1.10 | Elect Director Annette Verschuren | Management | For | For |
1.11 | Elect Director Michael M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Articles Re: Alignment of Restrictions on the Level of Non-Canadian Ownership and Voting Control | Management | For | For |
5 | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Abstain |
ALCOA CORP.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: AA
SECURITY ID: 013872106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael G. Morris | Management | For | For |
1.2 | Elect Director Mary Anne Citrino | Management | For | For |
1.3 | Elect Director Timothy P. Flynn | Management | For | For |
1.4 | Elect Director Kathryn S. Fuller | Management | For | For |
1.5 | Elect Director Roy C. Harvey | Management | For | For |
1.6 | Elect Director James A. Hughes | Management | For | For |
1.7 | Elect Director James E. Nevels | Management | For | For |
1.8 | Elect Director James W. Owens | Management | For | For |
1.9 | Elect Director Carol L. Roberts | Management | For | For |
1.10 | Elect Director Suzanne Sitherwood | Management | For | For |
1.11 | Elect Director Steven W. Williams | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: ALXN
SECURITY ID: 015351109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Felix J. Baker | Management | For | For |
1.2 | Elect Director David R. Brennan | Management | For | For |
1.3 | Elect Director Christopher J. Coughlin | Management | For | For |
1.4 | Elect Director Deborah Dunsire | Management | For | For |
1.5 | Elect Director Paul A. Friedman | Management | For | For |
1.6 | Elect Director Ludwig N. Hantson | Management | For | For |
1.7 | Elect Director John T. Mollen | Management | For | For |
1.8 | Elect Director Francois Nader | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Andreas Rummelt | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
ALIMENTATION COUCHE-TARD, INC.
MEETING DATE: SEP 20, 2018 |
||||
TICKER: ATD.B
SECURITY ID: 01626P403
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Nathalie Bourque | Management | For | For |
2.4 | Elect Director Eric Boyko | Management | For | For |
2.5 | Elect Director Jacques D'Amours | Management | For | For |
2.6 | Elect Director Jean Elie | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Monique F. Leroux | Management | For | For |
2.10 | Elect Director Real Plourde | Management | For | For |
2.11 | Elect Director Daniel Rabinowicz | Management | For | For |
3 | SP 1: Advisory Vote to Ratify The Five Highest Paid Executive Officers' Compensation | Shareholder | Against | Against |
4 | SP 2: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
5 | SP 3: Conduct an Accountability Exercise on Environmental and Social Issues | Shareholder | Against | For |
ALLEGION PLC
MEETING DATE: JUN 05, 2019 |
||||
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 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLERGAN PLC
MEETING DATE: MAY 01, 2019 |
||||
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 Joseph H. Boccuzi | Management | For | For |
1c | Elect Director Christopher W. Bodine | Management | For | For |
1d | Elect Director Adriane M. Brown | Management | For | For |
1e | Elect Director Christopher J. Coughlin | Management | For | For |
1f | Elect Director Carol Anthony (John) Davidson | Management | For | For |
1g | Elect Director Thomas C. Freyman | Management | For | For |
1h | Elect Director Michael E. Greenberg | Management | For | For |
1i | Elect Director Robert J. Hugin | Management | For | For |
1j | Elect Director Peter J. McDonnell | Management | For | For |
1k | Elect Director Brenton L. Saunders | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5a | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5b | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
ALLISON TRANSMISSION HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: ALSN
SECURITY ID: 01973R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director Stan A. Askren | Management | For | For |
1c | Elect Director Lawrence E. Dewey | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director Alvaro Garcia-Tunon | Management | For | For |
1f | Elect Director David S. Graziosi | Management | For | For |
1g | Elect Director William R. Harker | Management | For | For |
1h | Elect Director Carolann I. Haznedar | Management | For | For |
1i | Elect Director Richard P. Lavin | Management | For | For |
1j | Elect Director Thomas W. Rabaut | Management | For | For |
1k | Elect Director Richard V. Reynolds | 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 |
ALTRIA GROUP, INC.
MEETING DATE: MAY 16, 2019 |
||||
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 Auditor | 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 |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
AMBAC FINANCIAL GROUP, INC.
MEETING DATE: JUN 03, 2019 |
||||
TICKER: AMBC
SECURITY ID: 023139884
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander D. Greene | Management | For | For |
1.2 | Elect Director Ian D. Haft | Management | For | For |
1.3 | Elect Director David L. Herzog | Management | For | For |
1.4 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.5 | Elect Director Claude LeBlanc | Management | For | For |
1.6 | Elect Director C. James Prieur | Management | For | For |
1.7 | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMDOCS LTD.
MEETING DATE: JAN 31, 2019 |
||||
TICKER: DOX
SECURITY ID: G02602103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Julian A. Brodsky | Management | For | For |
1.3 | Elect Director Adrian Gardner | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director James S. Kahan | Management | For | For |
1.6 | Elect Director Richard T.C. LeFave | Management | For | For |
1.7 | Elect Director Ariane de Rothschild | Management | For | For |
1.8 | Elect Director Shuky Sheffer | Management | For | For |
1.9 | Elect Director Rafael de la Vega | Management | For | For |
1.10 | Elect Director Giora Yaron | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMEREN CORPORATION
MEETING DATE: MAY 02, 2019 |
||||
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 Ward H. Dickson | Management | For | For |
1e | Elect Director Noelle K. Eder | Management | For | For |
1f | Elect Director Ellen M. Fitzsimmons | Management | For | For |
1g | Elect Director Rafael Flores | Management | For | For |
1h | Elect Director Richard J. Harshman | Management | For | For |
1i | Elect Director Craig S. Ivey | 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 | Other Business | Management | For | Against |
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: AAL
SECURITY ID: 02376R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James F. Albaugh | Management | For | For |
1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Michael J. Embler | Management | For | For |
1e | Elect Director Matthew J. Hart | Management | For | For |
1f | Elect Director Susan D. Kronick | Management | For | For |
1g | Elect Director Martin H. Nesbitt | Management | For | For |
1h | Elect Director Denise M. O'Leary | Management | For | For |
1i | Elect Director W. Douglas Parker | Management | For | For |
1j | Elect Director Ray M. Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: AXL
SECURITY ID: 024061103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth A. Chappell | Management | For | For |
1.2 | Elect Director Herbert K. Parker | Management | For | For |
1.3 | Elect Director John F. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 21, 2019 |
||||
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 Thomas F. Motamed | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Peter R. Porrino | Management | For | For |
1k | Elect Director Amy L. Schioldager | Management | For | For |
1l | Elect Director Douglas M. Steenland | Management | For | For |
1m | Elect Director Therese M. Vaughan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 21, 2019 |
||||
TICKER: AMT
SECURITY ID: 03027X100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raymond P. Dolan | Management | For | For |
1b | Elect Director Robert D. Hormats | Management | For | For |
1c | Elect Director Gustavo Lara Cantu | Management | For | For |
1d | Elect Director Grace D. Lieblein | Management | For | For |
1e | Elect Director Craig Macnab | Management | For | For |
1f | Elect Director JoAnn A. Reed | Management | For | For |
1g | Elect Director Pamela D.A. Reeve | Management | For | For |
1h | Elect Director David E. Sharbutt | Management | For | For |
1i | Elect Director James D. Taiclet | Management | For | For |
1j | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Against |
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: AMP
SECURITY ID: 03076C106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Dianne Neal Blixt | Management | For | For |
1c | Elect Director Amy DiGeso | Management | For | For |
1d | Elect Director Lon R. Greenberg | Management | For | For |
1e | Elect Director Jeffrey Noddle | Management | For | For |
1f | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1g | Elect Director W. Edward Walter, III | Management | For | For |
1h | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORP.
MEETING DATE: FEB 28, 2019 |
||||
TICKER: ABC
SECURITY ID: 03073E105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ornella Barra | Management | For | For |
1.2 | Elect Director Steven H. Collis | Management | For | For |
1.3 | Elect Director D. Mark Durcan | Management | For | For |
1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
1.5 | Elect Director Lon R. Greenberg | Management | For | For |
1.6 | Elect Director Jane E. Henney | Management | For | For |
1.7 | Elect Director Kathleen W. Hyle | Management | For | For |
1.8 | Elect Director Michael J. Long | Management | For | For |
1.9 | Elect Director Henry W. McGee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
ANTOFAGASTA PLC
MEETING DATE: MAY 22, 2019 |
||||
TICKER: ANTO
SECURITY ID: G0398N128
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
5 | Re-elect Ollie Oliveira as Director | Management | For | For |
6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
7 | Re-elect Ramon Jara as Director | Management | For | For |
8 | Re-elect Juan Claro as Director | Management | For | For |
9 | Re-elect Tim Baker as Director | Management | For | For |
10 | Re-elect Andronico Luksic as Director | Management | For | For |
11 | Re-elect Vivianne Blanlot as Director | Management | For | For |
12 | Re-elect Jorge Bande as Director | Management | For | For |
13 | Re-elect Francisca Castro as Director | Management | For | For |
14 | Elect Michael Anglin as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ARCADIS NV
MEETING DATE: APR 25, 2019 |
||||
TICKER: ARCAD
SECURITY ID: N0605M147
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Discuss Remuneration Policy | Management | None | None |
4.b | Adopt Financial Statements | Management | For | For |
4.c | Approve Dividends of EUR 0.47 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Amend Remuneration Policy | Management | For | For |
7.b | Approve Restricted Stock Grants | Management | For | For |
8.a | Reelect M.P. Lap to Supervisory Board | Management | For | For |
8.b | Announce Vacancies on the Supervisory Board | Management | None | None |
9.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
9.b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
9.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Arcadis NV 2019 Long-Term Incentive Plan | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ARES MANAGEMENT CORPORATION
MEETING DATE: MAY 20, 2019 |
||||
TICKER: ARES
SECURITY ID: 03990B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Michael J. Arougheti | Management | For | For |
1B | Elect Director Antoinette Bush | Management | For | For |
1C | Elect Director Paul G. Joubert | Management | For | For |
1D | Elect Director David B. Kaplan | Management | For | For |
1E | Elect Director John H. Kissick | Management | For | For |
1F | Elect Director Michael Lynton | Management | For | For |
1G | Elect Director Judy D. Olian | Management | For | For |
1H | Elect Director Antony P. Ressler | Management | For | For |
1I | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ASHTEAD GROUP PLC
MEETING DATE: SEP 11, 2018 |
||||
TICKER: AHT
SECURITY ID: G05320109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Ian Sutcliffe as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Elect Paul Walker as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVERY DENNISON CORPORATION
MEETING DATE: APR 25, 2019 |
||||
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 Mark J. Barrenechea | Management | For | For |
1e | Elect Director Mitchell R. Butier | Management | For | For |
1f | Elect Director Ken C. Hicks | Management | For | For |
1g | Elect Director Andres A. Lopez | Management | For | For |
1h | Elect Director David E. I. Pyott | 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 Auditor | Management | For | For |
AVNET, INC.
MEETING DATE: NOV 16, 2018 |
||||
TICKER: AVT
SECURITY ID: 053807103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director William J. Amelio | Management | For | For |
1c | Elect Director Michael A. Bradley | Management | For | For |
1d | Elect Director R. Kerry Clark | Management | For | For |
1e | Elect Director Brenda L. Freeman | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Oleg Khaykin | Management | For | For |
1h | Elect Director James A. Lawrence | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director William H. Schumann ,III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AXALTA COATING SYSTEMS LTD.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: AXTA
SECURITY ID: G0750C108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deborah J. Kissire | Management | For | For |
1.2 | Elect Director Elizabeth C. Lempres | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BAKER HUGHES, A GE COMPANY
MEETING DATE: MAY 10, 2019 |
||||
TICKER: BHGE
SECURITY ID: 05722G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
1.4 | Elect Director Gregory L. Ebel | Management | For | For |
1.5 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.6 | Elect Director Jamie S. Miller | Management | For | For |
1.7 | Elect Director James J. Mulva | Management | For | For |
1.8 | Elect Director John G. Rice | Management | For | For |
1.9 | Elect Director Lorenzo Simonelli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BALL CORPORATION
MEETING DATE: APR 24, 2019 |
||||
TICKER: BLL
SECURITY ID: 058498106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Heinrich | Management | For | For |
1.2 | Elect Director Georgia R. Nelson | Management | For | For |
1.3 | Elect Director Cynthia A. Niekamp | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BARRICK GOLD CORPORATION
MEETING DATE: MAY 07, 2019 |
||||
TICKER: ABX
SECURITY ID: 067901108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Andrew J. Quinn | Management | For | For |
1.8 | Elect Director John L. Thornton | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BAYER AG
MEETING DATE: APR 26, 2019 |
||||
TICKER: BAYN
SECURITY ID: D0712D163
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2018 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2018 | Management | For | For |
4 | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | For |
5.1 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
5.2 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal 2019 | Management | For | For |
BIO-RAD LABORATORIES, INC.
MEETING DATE: APR 29, 2019 |
||||
TICKER: BIO
SECURITY ID: 090572207
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arnold A. Pinkston | Management | For | For |
1.2 | Elect Director Melinda Litherland | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
BOMBARDIER INC.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: BBD.B
SECURITY ID: 097751200
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | For |
1.2 | Elect Director Alain Bellemare | Management | For | For |
1.3 | Elect Director Joanne Bissonnette | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Martha Finn Brooks | Management | For | For |
1.6 | Elect Director Diane Fontaine | Management | For | For |
1.7 | Elect Director Diane Giard | Management | For | For |
1.8 | Elect Director Anthony R. Graham | Management | For | For |
1.9 | Elect Director August W. Henningsen | Management | For | For |
1.10 | Elect Director Pierre Marcouiller | Management | For | For |
1.11 | Elect Director Douglas R. Oberhelman | Management | For | For |
1.12 | Elect Director Vikram Pandit | Management | For | For |
1.13 | Elect Director Antony N. Tyler | Management | For | For |
1.14 | Elect Director Beatrice Weder di Mauro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integration of Environmental, Social and Corporate Governance (ESG) Criteria in Senior Executive Compensation | Shareholder | Against | Against |
5 | SP 3: Separate Disclosure of Voting Results by Class of Shares | Shareholder | Against | Against |
6 | SP 4: Threshold of Control | Shareholder | Against | Against |
7 | SP 5: Decline of Multiple Voting Shares | Shareholder | Against | For |
BOOZ ALLEN HAMILTON HOLDING CORPORATION
MEETING DATE: JUL 26, 2018 |
||||
TICKER: BAH
SECURITY ID: 099502106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Ian Fujiyama | Management | For | For |
1c | Elect Director Mark Gaumond | Management | For | For |
1d | Elect Director Gretchen W. McClain | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BORGWARNER INC.
MEETING DATE: APR 24, 2019 |
||||
TICKER: BWA
SECURITY ID: 099724106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jan Carlson | Management | For | For |
1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
1.3 | Elect Director Michael S. Hanley | Management | For | For |
1.4 | Elect Director Frederic B. Lissalde | Management | For | For |
1.5 | Elect Director Paul A. Mascarenas | Management | For | For |
1.6 | Elect Director John R. McKernan, Jr. | Management | For | For |
1.7 | Elect Director Deborah D. McWhinney | Management | For | For |
1.8 | Elect Director Alexis P. Michas | Management | For | For |
1.9 | Elect Director Vicki L. Sato | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
BRUNSWICK CORP.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: BC
SECURITY ID: 117043109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David C. Everitt | Management | For | For |
1b | Elect Director Lauren Patricia Flaherty | Management | For | For |
1c | Elect Director Joseph W. McClanathan | Management | For | For |
1d | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
BUNGE LIMITED
MEETING DATE: MAY 23, 2019 |
||||
TICKER: BG
SECURITY ID: G16962105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinita Bali | Management | For | For |
1b | Elect Director Carol M. Browner | Management | For | For |
1c | Elect Director Andrew Ferrier | Management | For | For |
1d | Elect Director Paul Fribourg | Management | For | For |
1e | Elect Director J. Erik Fyrwald | Management | For | For |
1f | Elect Director Gregory A. Heckman | Management | For | For |
1g | Elect Director Kathleen Hyle | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Henry W. "Jay" Winship | Management | For | For |
1j | Elect Director Mark N. Zenuk | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CABOT OIL & GAS CORPORATION
MEETING DATE: MAY 01, 2019 |
||||
TICKER: COG
SECURITY ID: 127097103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Rhys J. Best | Management | For | For |
1.3 | Elect Director Robert S. Boswell | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Peter B. Delaney | Management | For | For |
1.6 | Elect Director Dan O. Dinges | Management | For | For |
1.7 | Elect Director Robert Kelley | Management | For | For |
1.8 | Elect Director W. Matt Ralls | Management | For | For |
1.9 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAESARSTONE LTD.
MEETING DATE: NOV 27, 2018 |
||||
TICKER: CSTE
SECURITY ID: M20598104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Ariel Halperin as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.2 | Reelect Dori Brown as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.3 | Reelect Roger Abravanel as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.4 | Reelect Eric Herschmann as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.5 | Reelect Ronald Kaplan as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.6 | Reelect Ofer Tsimchi as Director Until the End of the Next Annual General Meeting | Management | For | For |
1.7 | Reelect Amit Ben Zvi as Director Until the End of the Next Annual General Meeting | Management | For | For |
2 | Approve Employment Terms of Yuval Dagim, CEO | Management | For | For |
3 | Approve Service Agreement with Kibbutz Sdot-Yam | Management | For | For |
4 | Approve Addendum to Manpower Agreement with Kibbutz Sdot-Yam | Management | For | For |
5 | Approve Engagement with and Employment Terms of Giora Wegman, Deputy CEO | Management | For | For |
6 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 02, 2019 |
||||
TICKER: COF
SECURITY ID: 14040H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Richard D. Fairbank | Management | For | For |
1B | Elect Director Aparna Chennapragada | Management | For | For |
1C | Elect Director Ann Fritz Hackett | Management | For | For |
1D | Elect Director Peter Thomas Killalea | Management | For | For |
1E | Elect Director Cornelis Petrus Adrianus Joseph "Eli" Leenaars | Management | For | For |
1F | Elect Director Pierre E. Leroy | Management | For | For |
1G | Elect Director Francois Locoh-Donou | Management | For | For |
1H | Elect Director Peter E. Raskind | Management | For | For |
1I | Elect Director Mayo A. Shattuck, III | Management | For | For |
1J | Elect Director Bradford H. Warner | Management | For | For |
1K | Elect Director Catherine G. West | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CARDINAL HEALTH, INC.
MEETING DATE: NOV 07, 2018 |
||||
TICKER: CAH
SECURITY ID: 14149Y108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen F. Arnold | Management | For | For |
1.2 | Elect Director Carrie S. Cox | Management | For | For |
1.3 | Elect Director Calvin Darden | Management | For | For |
1.4 | Elect Director Bruce L. Downey | Management | For | For |
1.5 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1.6 | Elect Director Akhil Johri | Management | For | For |
1.7 | Elect Director Michael C. Kaufmann | Management | For | For |
1.8 | Elect Director Gregory B. Kenny | Management | For | For |
1.9 | Elect Director Nancy Killefer | Management | 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 | Policy to Not Exclude Legal and Compliance Costs for Purposes of Determining Executive Compensation | Shareholder | Against | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
CBRE GROUP, INC.
MEETING DATE: MAY 17, 2019 |
||||
TICKER: CBRE
SECURITY ID: 12504L109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Curtis F. Feeny | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Shira D. Goodman | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Robert E. Sulentic | Management | For | For |
1i | Elect Director Laura D. Tyson | Management | For | For |
1j | Elect Director Ray Wirta | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Report on Impact of Mandatory Arbitration Policies | Shareholder | Against | Against |
CELANESE CORP.
MEETING DATE: SEP 17, 2018 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Certificate of Incorporation to Eliminate Series B Common Stock and to Redesignate Series A as Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CELANESE CORPORATION
MEETING DATE: APR 18, 2019 |
||||
TICKER: CE
SECURITY ID: 150870103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director David F. Hoffmeister | Management | For | For |
1f | Elect Director Jay V. Ihlenfeld | Management | For | For |
1g | Elect Director Marc C. Rohr | Management | For | For |
1h | Elect Director Kim K. W. Rucker | Management | For | For |
1i | Elect Director John K. Wulff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
CENOVUS ENERGY, INC.
MEETING DATE: APR 24, 2019 |
||||
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 Jane E. Kinney | Management | For | For |
2.4 | Elect Director Harold N. Kvisle | Management | For | For |
2.5 | Elect Director Steven F. Leer | Management | For | For |
2.6 | Elect Director Keith A. MacPhail | Management | For | For |
2.7 | Elect Director Richard J. Marcogliese | Management | For | For |
2.8 | Elect Director Claude Mongeau | Management | For | For |
2.9 | Elect Director Alexander J. Pourbaix | Management | For | For |
2.10 | Elect Director Wayne G. Thomson | Management | For | For |
2.11 | Elect Director Rhonda I. Zygocki | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Set and Publish Greenhouse Gas (GHG) Emissions Reduction Targets | Shareholder | Against | Against |
CENTENE CORP.
MEETING DATE: JAN 28, 2019 |
||||
TICKER: CNC
SECURITY ID: 15135B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
CENTENE CORPORATION
MEETING DATE: APR 23, 2019 |
||||
TICKER: CNC
SECURITY ID: 15135B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Orlando Ayala | Management | For | For |
1B | Elect Director John R. Roberts | Management | For | For |
1C | Elect Director Tommy G. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
CENTENE CORPORATION
MEETING DATE: JUN 24, 2019 |
||||
TICKER: CNC
SECURITY ID: 15135B101
|
||||
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 |
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: CF
SECURITY ID: 125269100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director William Davisson | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen A. Furbacher | Management | For | For |
1f | Elect Director Stephen J. Hagge | Management | For | For |
1g | Elect Director John D. Johnson | Management | For | For |
1h | Elect Director Anne P. Noonan | Management | For | For |
1i | Elect Director Michael J. Toelle | Management | For | For |
1j | Elect Director Theresa E. Wagler | Management | For | For |
1k | Elect Director Celso L. White | Management | For | For |
1l | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
CHENIERE ENERGY, INC.
MEETING DATE: MAY 16, 2019 |
||||
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 |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CHUBB LIMITED
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CB
SECURITY ID: H1467J104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Robert M. Hernandez | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Sheila P. Burke | Management | For | For |
5.5 | Elect Director James I. Cash | Management | For | For |
5.6 | Elect Director Mary Cirillo | Management | For | For |
5.7 | Elect Director Michael P. Connors | Management | For | For |
5.8 | Elect Director John A. Edwardson | Management | For | For |
5.9 | Elect Director Kimberly A. Ross | Management | For | For |
5.10 | Elect Director Robert W. Scully | Management | For | For |
5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
5.12 | Elect Director Theodore E. Shasta | Management | For | For |
5.13 | Elect Director David H. Sidwell | Management | For | For |
5.14 | Elect Director Olivier Steimer | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect Mary Cirillo as Member of the Compensation Committee | Management | For | For |
7.3 | Elect John A. Edwardson as Member of the Compensation Committee | Management | For | For |
7.4 | Elect Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Approve the Maximum Aggregate Remuneration of Directors | Management | For | For |
9.2 | Approve Remuneration of Executive Management in the Amount of USD 43 Million for Fiscal 2020 | Management | For | For |
10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
CIGNA CORP.
MEETING DATE: AUG 24, 2018 |
||||
TICKER: CI
SECURITY ID: 125509109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CIGNA CORPORATION
MEETING DATE: APR 24, 2019 |
||||
TICKER: CI
SECURITY ID: 125523100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cordani | Management | For | For |
1.2 | Elect Director William J. DeLaney | Management | For | For |
1.3 | Elect Director Eric J. Foss | Management | For | For |
1.4 | Elect Director Elder Granger | Management | For | For |
1.5 | Elect Director Isaiah Harris, Jr. | Management | For | For |
1.6 | Elect Director Roman Martinez, IV | Management | For | For |
1.7 | Elect Director Kathleen M. Mazzarella | Management | For | For |
1.8 | Elect Director Mark B. McClellan | Management | For | For |
1.9 | Elect Director John M. Partridge | Management | For | For |
1.10 | Elect Director William L. Roper | Management | For | For |
1.11 | Elect Director Eric C. Wiseman | Management | For | For |
1.12 | Elect Director Donna F. Zarcone | Management | For | For |
1.13 | Elect Director William D. Zollars | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Cyber Risk *Withdrawn Resolution* | Shareholder | None | None |
6 | Report on Gender Pay Gap | Shareholder | Against | For |
CNX RESOURCES CORPORATION
MEETING DATE: MAY 29, 2019 |
||||
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 Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 04, 2019 |
||||
TICKER: CTSH
SECURITY ID: 192446102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Maureen Breakiron-Evans | Management | For | For |
1c | Elect Director Jonathan Chadwick | Management | For | For |
1d | Elect Director John M. Dineen | Management | For | For |
1e | Elect Director Francisco D'Souza | Management | For | For |
1f | Elect Director John N. Fox, Jr. | Management | For | For |
1g | Elect Director Brian Humphries | Management | For | For |
1h | Elect Director John E. Klein | Management | For | For |
1i | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1j | Elect Director Michael Patsalos-Fox | Management | For | For |
1k | Elect Director Joseph M. Velli | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
COLONY CAPITAL, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: CLNY
SECURITY ID: 19626G108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Barrack, Jr. | Management | For | For |
1.2 | Elect Director Douglas Crocker, II | Management | For | For |
1.3 | Elect Director Nancy A. Curtin | Management | For | For |
1.4 | Elect Director Jon A. Fosheim | Management | For | For |
1.5 | Elect Director Craig M. Hatkoff | Management | For | For |
1.6 | Elect Director Justin E. Metz | Management | For | For |
1.7 | Elect Director Raymond C. Mikulich | Management | For | For |
1.8 | Elect Director George G. C. Parker | Management | For | For |
1.9 | Elect Director Charles W. Schoenherr | Management | For | For |
1.10 | Elect Director John A. Somers | Management | For | For |
1.11 | Elect Director John L. Steffens | 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 |
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: JUN 21, 2019 |
||||
TICKER: COMM
SECURITY ID: 20337X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin "Eddie" S. Edwards, Jr. | Management | For | For |
1b | Elect Director Claudius "Bud" E. Watts, IV | Management | For | For |
1c | Elect Director Timothy T. Yates | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | For |
CONCHO RESOURCES INC.
MEETING DATE: JUL 17, 2018 |
||||
TICKER: CXO
SECURITY ID: 20605P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
CONCHO RESOURCES, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CXO
SECURITY ID: 20605P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Gray | Management | For | For |
1.2 | Elect Director Susan J. Helms | Management | For | For |
1.3 | Elect Director Gary A. Merriman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONDUENT INCORPORATED
MEETING DATE: MAY 21, 2019 |
||||
TICKER: CNDT
SECURITY ID: 206787103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Graziano | Management | For | For |
1.2 | Elect Director Joie A. Gregor | Management | For | For |
1.3 | Elect Director Scott Letier | Management | For | For |
1.4 | Elect Director Jesse A. Lynn | Management | For | For |
1.5 | Elect Director Courtney Mather | Management | For | For |
1.6 | Elect Director Michael A. Nutter | Management | For | For |
1.7 | Elect Director William G. Parrett | Management | For | For |
1.8 | Elect Director Ashok Vemuri | Management | For | For |
1.9 | Elect Director Virginia M. Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM NV
MEETING DATE: JUN 27, 2019 |
||||
TICKER: CSTM
SECURITY ID: N22035104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Change Company Form to Societas Europaea | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Discuss Annual Report 2018 | Management | None | None |
5 | Discussion on Company's Corporate Governance Structure | Management | None | None |
6a | Discuss Remuneration Report | Management | None | None |
6b | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Adopt Annual Accounts 2018 | Management | For | For |
8 | Discuss Allocation of Income | Management | None | None |
9 | Approve Discharge of Executive Directors | Management | For | For |
10 | Approve Discharge of Non-Executive Directors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14a | Reelect Michiel Brandjes as Non-Executive Director | Management | For | For |
14b | Reelect Martha Brooks as Non-Executive Director | Management | For | For |
14c | Reelect Richard B. Evans as Non-Executive Director | Management | For | For |
14d | Reelect Stephanie Frachet as Non-Executive Director | Management | For | For |
14e | Reelect Philippe C.A. Guillemot as Non-Executive Director | Management | For | For |
14f | Reelect Peter Hartman as Non-Executive Director | Management | For | For |
14g | Reelect Guy Maugis as Non-Executive Director | Management | For | For |
14h | Reelect John Ormerod as Non-Executive Director | Management | For | For |
14i | Reelect Werner Paschke as Non-Executive Director | Management | For | For |
14j | Reelect Lori Walker as Non-Executive Director | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Allow Questions | Management | None | None |
17 | Close Meeting | Management | None | None |
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 09, 2019 |
||||
TICKER: OFC
SECURITY ID: 22002T108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director David M. Jacobstein | Management | For | For |
1f | Elect Director Steven D. Kesler | Management | For | For |
1g | Elect Director C. Taylor Pickett | Management | For | For |
1h | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COTY, INC.
MEETING DATE: NOV 06, 2018 |
||||
TICKER: COTY
SECURITY ID: 222070203
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lambertus J.H. Becht | Management | For | For |
1.2 | Elect Director Sabine Chalmers | Management | For | For |
1.3 | Elect Director Joachim Faber | Management | For | For |
1.4 | Elect Director Olivier Goudet | Management | For | For |
1.5 | Elect Director Peter Harf | Management | For | For |
1.6 | Elect Director Paul S. Michaels | Management | For | For |
1.7 | Elect Director Camillo Pane | Management | For | For |
1.8 | Elect Director Erhard Schoewel | Management | For | For |
1.9 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CROWN HOLDINGS, INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: CCK
SECURITY ID: 228368106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Timothy J. Donahue | Management | For | For |
1.3 | Elect Director Andrea J. Funk | Management | For | For |
1.4 | Elect Director Rose Lee | Management | For | For |
1.5 | Elect Director William G. Little | Management | For | For |
1.6 | Elect Director Hans J. Loliger | Management | For | For |
1.7 | Elect Director James H. Miller | Management | For | For |
1.8 | Elect Director Josef M. Muller | Management | For | For |
1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
1.10 | Elect Director Jim L. Turner | Management | For | For |
1.11 | Elect Director William S. Urkiel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CSX CORPORATION
MEETING DATE: MAY 03, 2019 |
||||
TICKER: CSX
SECURITY ID: 126408103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director James M. Foote | Management | For | For |
1d | Elect Director Steven T. Halverson | Management | For | For |
1e | Elect Director Paul C. Hilal | Management | For | For |
1f | Elect Director John D. McPherson | Management | For | For |
1g | Elect Director David M. Moffett | Management | For | For |
1h | Elect Director Linda H. Riefler | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
CUBESMART
MEETING DATE: MAY 14, 2019 |
||||
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 Deborah Ratner Salzberg | Management | For | For |
1.7 | Elect Director John F. Remondi | Management | For | For |
1.8 | Elect Director Jeffrey F. Rogatz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CUSHMAN & WAKEFIELD PLC
MEETING DATE: JUN 06, 2019 |
||||
TICKER: CWK
SECURITY ID: G2717B108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Coslet | Management | For | For |
1.2 | Elect Director Qi Chen | Management | For | For |
1.3 | Elect Director Michelle MacKay | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Advisory Vote to Ratify Directors' Remuneration Report | Management | For | For |
8 | Approve Director Compensation Policy | Management | For | For |
CVS HEALTH CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: CVS
SECURITY ID: 126650100
|
||||
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 Richard M. Bracken | Management | For | For |
1d | Elect Director C. David Brown, II | Management | For | For |
1e | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1f | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1g | Elect Director David W. Dorman | Management | For | For |
1h | Elect Director Roger N. Farah | Management | For | For |
1i | Elect Director Anne M. Finucane | Management | For | For |
1j | Elect Director Edward J. Ludwig | Management | For | For |
1k | Elect Director Larry J. Merlo | Management | For | For |
1l | Elect Director Jean-Pierre Millon | Management | For | For |
1m | Elect Director Mary L. Schapiro | Management | For | For |
1n | Elect Director Richard J. Swift | Management | For | For |
1o | Elect Director William C. Weldon | Management | For | For |
1p | 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 | Prohibit Adjusting Compensation Metrics for Legal or Compliance Costs | Shareholder | Against | Against |
D.R. HORTON, INC.
MEETING DATE: JAN 23, 2019 |
||||
TICKER: DHI
SECURITY ID: 23331A109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald R. Horton | Management | For | For |
1b | Elect Director Barbara K. Allen | Management | For | For |
1c | Elect Director Brad S. Anderson | Management | For | For |
1d | Elect Director Michael R. Buchanan | Management | For | For |
1e | Elect Director Michael W. Hewatt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
DARLING INGREDIENTS, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: DAR
SECURITY ID: 237266101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director D. Eugene Ewing | Management | For | For |
1d | Elect Director Linda Goodspeed | Management | For | For |
1e | Elect Director Dirk Kloosterboer | Management | For | For |
1f | Elect Director Mary R. Korby | Management | For | For |
1g | Elect Director Cynthia Pharr Lee | Management | For | For |
1h | Elect Director Charles Macaluso | Management | For | For |
1i | Elect Director Gary W. Mize | Management | For | For |
1j | Elect Director Michael E. Rescoe | Management | For | For |
1k | Elect Director Nicole M. Ringenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAVITA INC.
MEETING DATE: JUN 17, 2019 |
||||
TICKER: DVA
SECURITY ID: 23918K108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela M. Arway | Management | For | For |
1b | Elect Director Charles G. Berg | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director Pascal Desroches | Management | For | For |
1e | Elect Director Paul J. Diaz | Management | For | For |
1f | Elect Director Peter T. Grauer | Management | For | For |
1g | Elect Director John M. Nehra | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director William L. Roper | Management | For | For |
1j | Elect Director Kent J. Thiry | Management | For | For |
1k | Elect Director Phyllis R. Yale | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENTSPLY SIRONA INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: XRAY
SECURITY ID: 24906P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael C. Alfano | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Donald M. Casey, Jr. | Management | For | For |
1d | Elect Director Willie A. Deese | Management | For | For |
1e | Elect Director Betsy D. Holden | Management | For | For |
1f | Elect Director Arthur D. Kowaloff | Management | For | For |
1g | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1h | Elect Director Gregory T. Lucier | Management | For | For |
1i | Elect Director Francis J. Lunger | Management | For | For |
1j | Elect Director Leslie F. Varon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DEVON ENERGY CORPORATION
MEETING DATE: JUN 05, 2019 |
||||
TICKER: DVN
SECURITY ID: 25179M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara M. Baumann | Management | For | For |
1.2 | Elect Director John E. Bethancourt | Management | For | For |
1.3 | Elect Director Ann G. Fox | Management | For | For |
1.4 | Elect Director David A. Hager | Management | For | For |
1.5 | Elect Director Robert H. Henry | Management | For | For |
1.6 | Elect Director Michael M. Kanovsky | Management | For | For |
1.7 | Elect Director John Krenicki, Jr. | Management | For | For |
1.8 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
1.9 | Elect Director Duane C. Radtke | Management | For | For |
1.10 | Elect Director Keith O. Rattie | Management | For | For |
1.11 | Elect Director Mary P. Ricciardello | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DIAMONDBACK ENERGY, INC.
MEETING DATE: NOV 27, 2018 |
||||
TICKER: FANG
SECURITY ID: 25278X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 06, 2019 |
||||
TICKER: FANG
SECURITY ID: 25278X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. West | Management | For | For |
1.2 | Elect Director Travis D. Stice | Management | For | For |
1.3 | Elect Director Michael L. Hollis | Management | For | For |
1.4 | Elect Director Michael P. Cross | Management | For | For |
1.5 | Elect Director David L. Houston | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DISCOVERY, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: DISCA
SECURITY ID: 25470F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Gould | Management | For | Withhold |
1.2 | Elect Director Kenneth W. Lowe | Management | For | Withhold |
1.3 | Elect Director Daniel E. Sanchez | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Simple Majority | Shareholder | Against | For |
4 | Disclose Board Diversity and Qualifications | Shareholder | Against | Against |
DISH NETWORK CORPORATION
MEETING DATE: APR 29, 2019 |
||||
TICKER: DISH
SECURITY ID: 25470M109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen Q. Abernathy | Management | For | For |
1.2 | Elect Director George R. Brokaw | Management | For | For |
1.3 | Elect Director James DeFranco | Management | For | For |
1.4 | Elect Director Cantey M. Ergen | Management | For | For |
1.5 | Elect Director Charles W. Ergen | Management | For | For |
1.6 | Elect Director Charles M. Lillis | Management | For | For |
1.7 | Elect Director Afshin Mohebbi | Management | For | For |
1.8 | Elect Director Tom A. Ortolf | Management | For | For |
1.9 | Elect Director Carl E. Vogel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
DOLLAR TREE, INC.
MEETING DATE: JUN 13, 2019 |
||||
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 Thomas W. Dickson | Management | For | For |
1.4 | Elect Director Conrad M. Hall | Management | For | For |
1.5 | Elect Director Lemuel E. Lewis | Management | For | For |
1.6 | Elect Director Jeffrey G. Naylor | Management | For | For |
1.7 | Elect Director Gary M. Philbin | Management | For | For |
1.8 | Elect Director Bob Sasser | Management | For | For |
1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
1.10 | Elect Director Stephanie P. Stahl | Management | For | For |
1.11 | Elect Director Carrie A. Wheeler | Management | For | For |
1.12 | Elect Director Thomas E. Whiddon | Management | For | For |
1.13 | Elect Director Carl P. Zeithaml | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DONNELLEY FINANCIAL SOLUTIONS, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: DFIN
SECURITY ID: 25787G100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Aguilar | Management | For | For |
1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
1.3 | Elect Director Richard L. Crandall | Management | For | For |
1.4 | Elect Director Charles D. Drucker | Management | For | For |
1.5 | Elect Director Juliet S. Ellis | Management | For | For |
1.6 | Elect Director Gary G. Greenfield | Management | For | For |
1.7 | Elect Director Jeffrey Jacobowitz | Management | For | For |
1.8 | Elect Director Daniel N. Leib | Management | For | For |
1.9 | Elect Director Lois M. Martin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOUGLAS EMMETT, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: DEI
SECURITY ID: 25960P109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Christopher H. Anderson | Management | For | For |
1.5 | Elect Director Leslie E. Bider | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Virginia A. McFerran | Management | For | For |
1.8 | Elect Director Thomas E. O'Hern | Management | For | For |
1.9 | Elect Director William E. Simon, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOWDUPONT INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: DWDP
SECURITY ID: 26078J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
DUPONT DE NEMOURS, INC.
MEETING DATE: JUN 25, 2019 |
||||
TICKER: DD
SECURITY ID: 26078J100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward D. Breen | Management | For | For |
1b | Elect Director Ruby R. Chandy | Management | For | For |
1c | Elect Director Franklin K. Clyburn, Jr. | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director C. Marc Doyle | Management | For | For |
1g | Elect Director Eleuthere I. du Pont | Management | For | For |
1h | Elect Director Rajiv L. Gupta | Management | For | For |
1i | Elect Director Luther C. Kissam | Management | For | For |
1j | Elect Director Frederick M. Lowery | Management | For | For |
1k | Elect Director Raymond J. Milchovich | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Report on Pay Disparity | Shareholder | Against | Against |
6 | Report on Public Health Risks of Petrochemical Operations in Flood Prone Areas | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Pellet Pollution | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY
MEETING DATE: AUG 15, 2018 |
||||
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 Mary L. Krakauer | Management | For | For |
1g | Elect Director Julio A. Portalatin | Management | For | For |
1h | Elect Director Peter Rutland | Management | For | For |
1i | Elect Director Manoj P. Singh | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
TICKER: ETFC
SECURITY ID: 269246401
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard J. Carbone | Management | For | For |
1b | Elect Director Robert J. Chersi | Management | For | For |
1c | Elect Director Jaime W. Ellertson | Management | For | For |
1d | Elect Director James P. Healy | Management | For | For |
1e | Elect Director Kevin T. Kabat | Management | For | For |
1f | Elect Director James Lam | Management | For | For |
1g | Elect Director Rodger A. Lawson | Management | For | For |
1h | Elect Director Shelley B. Leibowitz | Management | For | For |
1i | Elect Director Karl A. Roessner | Management | For | For |
1j | Elect Director Rebecca Saeger | Management | For | For |
1k | Elect Director Donna L. Weaver | Management | For | For |
1l | Elect Director Joshua A. Weinreich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
EAGLE MATERIALS INC.
MEETING DATE: AUG 02, 2018 |
||||
TICKER: EXP
SECURITY ID: 26969P108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director F. William Barnett | Management | For | For |
1B | Elect Director Richard Beckwitt | Management | For | For |
1C | Elect Director Ed H. Bowman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EBAY INC.
MEETING DATE: MAY 30, 2019 |
||||
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 Jesse A. Cohn | Management | For | For |
1e | Elect Director Diana Farrell | Management | For | For |
1f | Elect Director Logan D. Green | Management | For | For |
1g | Elect Director Bonnie S. Hammer | Management | For | For |
1h | Elect Director Kathleen C. Mitic | Management | For | For |
1i | Elect Director Matthew J. Murphy | Management | For | For |
1j | Elect Director Pierre M. Omidyar | Management | For | For |
1k | Elect Director Paul S. Pressler | Management | For | For |
1l | Elect Director Robert H. Swan | Management | For | For |
1m | Elect Director Thomas J. Tierney | Management | For | For |
1n | Elect Director Perry M. Traquina | Management | For | For |
1o | 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 | Reduce Ownership Threshold for Shareholder to Call Special Meetings | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
ECN CAPITAL CORP.
MEETING DATE: MAR 26, 2019 |
||||
TICKER: ECN
SECURITY ID: 26829L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Lovatt | Management | For | For |
1.2 | Elect Director Steven K. Hudson | Management | For | For |
1.3 | Elect Director Paul Stoyan | Management | For | For |
1.4 | Elect Director Pierre Lortie | Management | For | For |
1.5 | Elect Director David Morris | Management | For | For |
1.6 | Elect Director Donna Toth | Management | For | For |
1.7 | Elect Director Carol E. Goldman | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Re-approve Share Option Plan | Management | For | For |
5 | Re-approve Deferred Share Unit Plan | Management | For | For |
6 | Re-approve Share Unit Plan | Management | For | For |
ELDORADO RESORTS, INC.
MEETING DATE: JUN 19, 2019 |
||||
TICKER: ERI
SECURITY ID: 28470R102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (White Proxy Card) | ||||
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie Biumi | Management | For | For |
1.3 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.4 | Elect Director James B. Hawkins | Management | For | For |
1.5 | Elect Director Gregory J. Kozicz | Management | For | For |
1.6 | Elect Director Michael E. Pegram | Management | For | For |
1.7 | Elect Director Thomas R. Reeg | Management | For | For |
1.8 | Elect Director David P. Tomick | Management | For | For |
1.9 | Elect Director Roger P. Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | Against | For |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | Against | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
9 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Proxy (Blue Proxy Card) | ||||
1A | Management Nominee Gary L. Carano | Shareholder | None | Did Not Vote |
1B | Management Nominee Bonnie Biumi | Shareholder | None | Did Not Vote |
1C | Management Nominee Frank J. Fahrenkopf | Shareholder | None | Did Not Vote |
1D | Management Nominee James B. Hawkins | Shareholder | None | Did Not Vote |
1E | Management Nominee Gregory J. Kozicz | Shareholder | None | Did Not Vote |
1F | Management Nominee Michael E. Pegram | Shareholder | None | Did Not Vote |
1G | Management Nominee Thomas R. Reeg | Shareholder | None | Did Not Vote |
1H | Management Nominee David P. Tomick | Shareholder | None | Did Not Vote |
1I | Management Nominee Roger P. Wagner | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditor | Management | None | Did Not Vote |
3 | Amend Omnibus Stock Plan | Management | None | Did Not Vote |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | None | Did Not Vote |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Shareholder | For | Did Not Vote |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Shareholder | For | Did Not Vote |
7 | Adopt Simple Majority Vote | Shareholder | For | Did Not Vote |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | Did Not Vote |
9 | Require a Majority Vote for the Election of Directors | Shareholder | For | Did Not Vote |
ELEMENT SOLUTIONS INC
MEETING DATE: JUN 05, 2019 |
||||
TICKER: ESI
SECURITY ID: 28618M106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Scot R. Benson | Management | For | For |
1d | Elect Director Ian G.H. Ashken | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
1i | Elect Director Rakesh Sachdev | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ENCANA CORP.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: ECA
SECURITY ID: 292505104
|
||||
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 |
ENCANA CORP.
MEETING DATE: APR 30, 2019 |
||||
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 Steven W. Nance | Management | For | For |
1.7 | Elect Director Suzanne P. Nimocks | Management | For | For |
1.8 | Elect Director Thomas G. Ricks | Management | For | For |
1.9 | Elect Director Brian G. Shaw | Management | For | For |
1.10 | Elect Director Douglas J. Suttles | Management | For | For |
1.11 | Elect Director Bruce G. Waterman | Management | For | For |
1.12 | 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 | Amend Shareholder Rights Plan | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERGEN CORP.
MEETING DATE: NOV 27, 2018 |
||||
TICKER: EGN
SECURITY ID: 29265N108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
ENSCO PLC
MEETING DATE: MAY 20, 2019 |
||||
TICKER: ESV
SECURITY ID: G3157S106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Roderick Clark | Management | For | For |
1b | Elect Director Mary E. Francis | Management | For | For |
1c | Elect Director C. Christopher Gaut | Management | For | For |
1d | Elect Director Keith O. Rattie | Management | For | For |
1e | Elect Director Paul E. Rowsey, III | Management | For | For |
1f | Elect Director Carl G. Trowell | Management | For | For |
2a | Elect Director Roxanne J. Decyk - withdrawn | Management | None | None |
2b | Elect Director Jack E. Golden - withdrawn | Management | None | None |
2c | Elect Director Gerald W. Haddock - withdrawn | Management | None | None |
2d | Elect Director Francis S. Kalman- withdrawn | Management | None | None |
2e | Elect Director Phil D. Wedemeyer - withdrawn | Management | None | None |
3a | Elect Director Thomas Burke | Management | For | For |
3b | Elect Director William E. Albrecht | Management | For | For |
3c | Elect Director Suzanne P. Nimocks | Management | For | For |
3d | Elect Director Thierry Pilenko | Management | For | For |
3e | Elect Director Charles L. Szews | Management | For | For |
4 | Ratify KPMG LLP as US Independent Auditor | Management | For | For |
5 | Appoint KPMG LLP as UK Statutory Auditor | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize Issue of Equity without Pre-emptive Rights In Connection with an Acquisition or Specified Capital Investment | Management | For | For |
EQUINIX, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: EQIX
SECURITY ID: 29444U700
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Gary Hromadko | Management | For | For |
1.4 | Elect Director Scott Kriens | Management | For | For |
1.5 | Elect Director William Luby | Management | For | For |
1.6 | Elect Director Irving Lyons, III | Management | For | For |
1.7 | Elect Director Charles Meyers | Management | For | For |
1.8 | Elect Director Christopher Paisley | Management | For | For |
1.9 | Elect Director Peter Van Camp | 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 Auditor | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
EQUITY LIFESTYLE PROPERTIES, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: ELS
SECURITY ID: 29472R108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Calian | Management | For | For |
1.2 | Elect Director David Contis | Management | For | For |
1.3 | Elect Director Constance Freedman | Management | For | For |
1.4 | Elect Director Thomas Heneghan | Management | For | For |
1.5 | Elect Director Tao Huang | Management | For | For |
1.6 | Elect Director Marguerite Nader | Management | For | For |
1.7 | Elect Director Scott Peppet | Management | For | For |
1.8 | Elect Director Sheli Rosenberg | Management | For | For |
1.9 | Elect Director Samuel Zell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
EUROBANK ERGASIAS SA
MEETING DATE: JUL 10, 2018 |
||||
TICKER: EUROB
SECURITY ID: X2321W101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Announcements of Election of Directors and Appointment of Audit Committee Members | Management | None | None |
5 | Elect Directors (Bundled) | Management | For | Against |
6 | Elect Members and Chairman of Audit Committee | Management | For | For |
7 | Approve Director Remuneration | Management | For | For |
EVERGY, INC.
MEETING DATE: MAY 07, 2019 |
||||
TICKER: EVRG
SECURITY ID: 30034W106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terry Bassham | Management | For | For |
1.2 | Elect Director Mollie Hale Carter | Management | For | For |
1.3 | Elect Director Charles Q. Chandler, IV | Management | For | For |
1.4 | Elect Director Gary D. Forsee | Management | For | For |
1.5 | Elect Director Scott D. Grimes | Management | For | For |
1.6 | Elect Director Richard L. Hawley | Management | For | For |
1.7 | Elect Director Thomas D. Hyde | Management | For | For |
1.8 | Elect Director B. Anthony Isaac | Management | For | For |
1.9 | Elect Director Sandra A.J. Lawrence | Management | For | For |
1.10 | Elect Director Ann D. Murtlow | Management | For | For |
1.11 | Elect Director Sandra J. Price | Management | For | For |
1.12 | Elect Director Mark A. Ruelle | Management | For | For |
1.13 | Elect Director John J. Sherman | Management | For | For |
1.14 | Elect Director S. Carl Soderstrom, Jr. | Management | For | For |
1.15 | Elect Director John Arthur Stall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 12, 2019 |
||||
TICKER: FNF
SECURITY ID: 31620R303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Massey | Management | For | For |
1.2 | Elect Director Daniel D. "Ron" Lane | Management | For | For |
1.3 | Elect Director Cary H. Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)
MEETING DATE: APR 30, 2019 |
||||
TICKER: FCNCA
SECURITY ID: 31946M103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.2 | Elect Director Victor E. Bell, III | Management | For | For |
1.3 | Elect Director Peter M. Bristow | Management | For | For |
1.4 | Elect Director Hope H. Bryant | Management | For | For |
1.5 | Elect Director H. Lee Durham, Jr. | Management | For | For |
1.6 | Elect Director Daniel L. Heavner | Management | For | For |
1.7 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.8 | Elect Director Robert R. Hoppe | Management | For | For |
1.9 | Elect Director Floyd L. Keels | Management | For | For |
1.10 | Elect Director Robert E. Mason, IV | Management | For | For |
1.11 | Elect Director Robert T. Newcomb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Dixon Hughes Goodman LLP as Auditors | Management | For | For |
FMC CORPORATION
MEETING DATE: APR 30, 2019 |
||||
TICKER: FMC
SECURITY ID: 302491303
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director G. Peter D'Aloia | Management | For | For |
1d | Elect Director C. Scott Greer | Management | For | For |
1e | Elect Director K'Lynne Johnson | Management | For | For |
1f | Elect Director Dirk A. Kempthorne | Management | For | For |
1g | Elect Director Paul J. Norris | Management | For | For |
1h | Elect Director Margareth Ovrum | Management | For | For |
1i | Elect Director Robert C. Pallash | Management | For | For |
1j | Elect Director William H. Powell | Management | For | For |
1k | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirements to Remove Directors | Management | For | For |
FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC
MEETING DATE: MAY 24, 2019 |
||||
TICKER: FTAI
SECURITY ID: 34960P101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul R. Goodwin | Management | For | For |
1.2 | Elect Director Ray M. Robinson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GCI LIBERTY, INC.
MEETING DATE: JUN 24, 2019 |
||||
TICKER: GLIBA
SECURITY ID: 36164V305
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | For |
1.2 | Elect Director Richard R. Green | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GGP INC.
MEETING DATE: JUL 26, 2018 |
||||
TICKER: GGP
SECURITY ID: 36174X101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Authorize a New Class of Capital Stock | Management | For | Against |
3 | Amend Charter to Remove the Ability of Stockholders to Prohibit BPR Board from Amending the BPR Bylaws | Management | For | Against |
4 | Increase Supermajority Vote Requirement for Amendments | Management | For | Against |
5 | Adopt or Increase Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
6 | Amend Bylaws to Include a Provision Requiring BPR to Include in its Proxy Statements and Proxy Cards Director Candidates Selected by a BPY Affiliate | Management | For | Against |
7 | Eliminate Right to Call Special Meeting | Management | For | Against |
8 | Advisory Vote on Golden Parachutes | Management | For | Against |
GOLAR LNG LTD.
MEETING DATE: SEP 26, 2018 |
||||
TICKER: GLNG
SECURITY ID: G9456A100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Tor Olav Troim as Director | Management | For | For |
2 | Reelect Daniel Rabun as Director | Management | For | For |
3 | Reelect Thorleif Egeli as Director | Management | For | For |
4 | Reelect Carl Steen as Director | Management | For | For |
5 | Reelect Niels G. Stolt-Nielsen as Director | Management | For | For |
6 | Reelect Lori Wheeler Naess as Director | Management | For | For |
7 | Reelect Michael Ashford as Director | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY
MEETING DATE: MAY 22, 2019 |
||||
TICKER: GPK
SECURITY ID: 388689101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Brlas | Management | For | For |
1.2 | Elect Director David D. Campbell | Management | For | For |
1.3 | Elect Director Robert A. Hagemann | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GREENCORE GROUP PLC
MEETING DATE: NOV 07, 2018 |
||||
TICKER: GNC
SECURITY ID: G40866124
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Greencore US | Management | For | For |
2 | Approve Cancellation of Share Premium Account | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Approve Share Consolidation | Management | For | For |
H&R BLOCK, INC.
MEETING DATE: SEP 13, 2018 |
||||
TICKER: HRB
SECURITY ID: 093671105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Angela N. Archon | Management | For | For |
1b | Elect Director Paul J. Brown | Management | For | For |
1c | Elect Director Robert A. Gerard | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director David Baker Lewis | Management | For | For |
1g | Elect Director Victoria J. Reich | Management | For | For |
1h | Elect Director Bruce C. Rohde | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
1j | Elect Director Christianna Wood | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors | Shareholder | Against | Against |
HD SUPPLY HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: HDS
SECURITY ID: 40416M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph J. DeAngelo | Management | For | For |
1.2 | Elect Director Patrick R. McNamee | Management | For | For |
1.3 | Elect Director Scott D. Ostfeld | Management | For | For |
1.4 | Elect Director Charles W. Peffer | Management | For | For |
1.5 | Elect Director James A. Rubright | Management | For | For |
1.6 | Elect Director Lauren Taylor Wolfe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
HENRY SCHEIN, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditor | Management | For | For |
HILL-ROM HOLDINGS, INC.
MEETING DATE: MAR 06, 2019 |
||||
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 John P. Groetelaars | Management | For | For |
1.7 | Elect Director William H. Kucheman | Management | For | For |
1.8 | Elect Director Ronald A. Malone | Management | For | For |
1.9 | 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 |
HILTON GRAND VACATIONS, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: HGV
SECURITY ID: 43283X105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HUNTINGTON INGALLS INDUSTRIES, INC.
MEETING DATE: APR 30, 2019 |
||||
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 Tracy B. McKibben | Management | For | For |
1.8 | Elect Director C. Michael Petters | Management | For | For |
1.9 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.10 | Elect Director John K. Welch | Management | For | For |
1.11 | Elect Director Stephen R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditor | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
INTERNATIONAL GAME TECHNOLOGY PLC
MEETING DATE: MAY 17, 2019 |
||||
TICKER: IGT
SECURITY ID: G4863A108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Director Paget Alves | Management | For | For |
5 | Elect Director Alberto Dessy | Management | For | For |
6 | Elect Director Marco Drago | Management | For | For |
7 | Elect Director James McCann | Management | For | For |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Vincent Sadusky | Management | For | For |
11 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
12 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve EU Political Donations | Management | For | For |
15 | Authorize Issue of Equity | Management | For | For |
16 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
17 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Adopt New Articles of Association | Management | For | For |
INVESCO LTD.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: IVZ
SECURITY ID: G491BT108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sarah E. Beshar | Management | For | For |
1.2 | Elect Director Joseph R. Canion | Management | For | For |
1.3 | Elect Director Martin L. Flanagan | Management | For | For |
1.4 | Elect Director C. Robert Henrikson | Management | For | For |
1.5 | Elect Director Denis Kessler | Management | For | For |
1.6 | Elect Director Nigel Sheinwald | Management | For | For |
1.7 | Elect Director G. Richard "Rick" Wagoner, Jr. | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IQVIA HOLDINGS, INC.
MEETING DATE: APR 09, 2019 |
||||
TICKER: IQV
SECURITY ID: 46266C105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carol J. Burt | Management | For | For |
1.2 | Elect Director John P. Connaughton | Management | For | Withhold |
1.3 | Elect Director John G. Danhakl | Management | For | Withhold |
1.4 | Elect Director James A. Fasano | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JABIL, INC.
MEETING DATE: JAN 24, 2019 |
||||
TICKER: JBL
SECURITY ID: 466313103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anousheh Ansari | Management | For | For |
1.2 | Elect Director Martha F. Brooks | Management | For | For |
1.3 | Elect Director Christopher S. Holland | Management | For | For |
1.4 | Elect Director Timothy L. Main | Management | For | For |
1.5 | Elect Director Mark T. Mondello | Management | For | For |
1.6 | Elect Director John C. Plant | Management | For | For |
1.7 | Elect Director Steven A. Raymund | Management | For | For |
1.8 | Elect Director Thomas A. Sansone | Management | For | For |
1.9 | Elect Director David M. Stout | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 02, 2018 |
||||
TICKER: JAZZ
SECURITY ID: G50871105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Gray | Management | For | For |
1b | Elect Director Kenneth W. O'Keefe | Management | For | For |
1c | Elect Director Elmar Schnee | Management | For | For |
1d | Elect Director Catherine A. Sohn | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JELD-WEN HOLDING, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: JELD
SECURITY ID: 47580P103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Banholzer | Management | For | For |
1.2 | Elect Director Martha "Stormy" Byorum | Management | For | For |
1.3 | Elect Director Greg G. Maxwell | Management | For | For |
1.4 | Elect Director Matthew Ross | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JETBLUE AIRWAYS CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: JBLU
SECURITY ID: 477143101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Virginia Gambale | Management | For | For |
1d | Elect Director Stephan Gemkow | Management | For | For |
1e | Elect Director Robin Hayes | Management | For | For |
1f | Elect Director Ellen Jewett | Management | For | For |
1g | Elect Director Joel Peterson | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Frank Sica | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
KAR AUCTION SERVICES, INC.
MEETING DATE: JUN 04, 2019 |
||||
TICKER: KAR
SECURITY ID: 48238T109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna R. Ecton | Management | For | For |
1b | Elect Director James P. "Jim" Hallett | Management | For | For |
1c | Elect Director Mark E. Hill | Management | For | For |
1d | Elect Director J. Mark Howell | Management | For | For |
1e | Elect Director Stefan Jacoby | Management | For | For |
1f | Elect Director Lynn Jolliffe | Management | For | For |
1g | Elect Director Michael T. Kestner | Management | For | For |
1h | Elect Director John P. Larson | Management | For | For |
1i | Elect Director Stephen E. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: KNX
SECURITY ID: 499049104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Garnreiter | Management | For | For |
1.2 | Elect Director David Vander Ploeg | Management | For | For |
1.3 | Elect Director Robert Synowicki | Management | For | For |
1.4 | Elect Director David Jackson | Management | For | For |
1.5 | Elect Director Kevin Knight | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS
MEETING DATE: MAY 09, 2019 |
||||
TICKER: LH
SECURITY ID: 50540R409
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director D. Gary Gilliland | Management | For | For |
1d | Elect Director David P. King | Management | For | For |
1e | Elect Director Garheng Kong | Management | For | For |
1f | Elect Director Peter M. Neupert | Management | For | For |
1g | Elect Director Richelle P. Parham | Management | For | For |
1h | Elect Director Adam H. Schechter | Management | For | For |
1i | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
LAZARD LTD.
MEETING DATE: APR 23, 2019 |
||||
TICKER: LAZ
SECURITY ID: G54050102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard N. Haass | Management | For | For |
1.2 | Elect Director Jane L. Mendillo | Management | For | For |
1.3 | Elect Director Richard D. Parsons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
LEGG MASON, INC.
MEETING DATE: JUL 31, 2018 |
||||
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 Carol Anthony "John" Davidson | Management | For | For |
1.3 | Elect Director Michelle J. Goldberg | Management | For | For |
1.4 | Elect Director Barry W. Huff | Management | For | For |
1.5 | Elect Director John V. Murphy | Management | For | For |
1.6 | Elect Director Alison A. Quirk | Management | For | For |
1.7 | Elect Director W. Allen Reed | Management | For | For |
1.8 | Elect Director Margaret Milner Richardson | Management | For | For |
1.9 | Elect Director Kurt L. Schmoke | Management | For | For |
1.10 | Elect Director Joseph A. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC.
MEETING DATE: APR 26, 2019 |
||||
TICKER: LDOS
SECURITY ID: 525327102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory R. Dahlberg | Management | For | For |
1b | Elect Director David G. Fubini | Management | For | For |
1c | Elect Director Miriam E. John | Management | For | For |
1d | Elect Director Frank Kendall, III | Management | For | For |
1e | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1f | Elect Director Harry M.J. Kraemer, Jr. | Management | For | For |
1g | Elect Director Roger A. Krone | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Lawrence C. Nussdorf | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
1m | Elect Director Noel B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIVENT CORPORATION
MEETING DATE: MAY 01, 2019 |
||||
TICKER: LTHM
SECURITY ID: 53814L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael F. Barry | Management | For | For |
1b | Elect Director Steven T. Merkt | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION
MEETING DATE: MAY 06, 2019 |
||||
TICKER: LKQ
SECURITY ID: 501889208
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Clinton Allen | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Robert M. Hanser | Management | For | For |
1d | Elect Director Joseph M. Holsten | Management | For | For |
1e | Elect Director Blythe J. McGarvie | Management | For | For |
1f | Elect Director John W. Mendel | Management | For | For |
1g | Elect Director Jody G. Miller | Management | For | For |
1h | Elect Director John F. O'Brien | Management | For | For |
1i | Elect Director Guhan Subramanian | Management | For | For |
1j | Elect Director William M. Webster, IV | Management | For | For |
1k | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 31, 2019 |
||||
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 Marvin R. Ellison | Management | For | For |
1.8 | Elect Director James H. Morgan | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Lisa W. Wardell | Management | For | For |
1.12 | 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 Auditor | Management | For | For |
LPL FINANCIAL HOLDINGS INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: LPLA
SECURITY ID: 50212V100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan H. Arnold | Management | For | For |
1.2 | Elect Director H. Paulett Eberhart | Management | For | For |
1.3 | Elect Director William F. Glavin, Jr. | Management | For | For |
1.4 | Elect Director Allison H. Mnookin | Management | For | For |
1.5 | Elect Director Anne M. Mulcahy | Management | For | For |
1.6 | Elect Director James S. Putnam | Management | For | For |
1.7 | Elect Director James S. Riepe | Management | For | For |
1.8 | Elect Director Richard P. Schifter | Management | For | For |
1.9 | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUNDIN PETROLEUM AB
MEETING DATE: MAR 29, 2019 |
||||
TICKER: LUPE
SECURITY ID: W64566107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of USD 1.48 Per Share | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Receive Nomination Committee's Report | Management | None | None |
13 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
15.a | Reelect Peggy Bruzelius as Director | Management | For | Did Not Vote |
15.b | Reelect Ashley Heppenstall as Director | Management | For | Did Not Vote |
15.c | Reelect Ian Lundin as Director | Management | For | Did Not Vote |
15.d | Reelect Lukas Lundin as Director | Management | For | Did Not Vote |
15.e | Reelect Grace Skaugen as Director | Management | For | Did Not Vote |
15.f | Reelect Torstein Sanness as Director | Management | For | Did Not Vote |
15.g | Reelect Alex Schneiter as Director | Management | For | Did Not Vote |
15.h | Reelect Jakob Thomasen as Director | Management | For | Did Not Vote |
15.i | Reelect Cecilia Vieweg as Director | Management | For | Did Not Vote |
15.j | Reelect Ian Lundin as Board Chairman | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19 | Approve Restricted Stock Plan LTIP 2019 | Management | For | Did Not Vote |
20 | Approve Issuance of up to 34 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
21 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
22.a | Request Board of Directors to Resign | Shareholder | Against | Did Not Vote |
22.b | Call Chairman of Board to Resign | Shareholder | Against | Did Not Vote |
22.c | Call Board of Directors to Dismiss the CEO of the Company | Shareholder | Against | Did Not Vote |
22.d | Call Board of Directors to Dismiss the Members of the Senior Management | Shareholder | Against | Did Not Vote |
23 | Close Meeting | Management | None | None |
LYONDELLBASELL INDUSTRIES N.V.
MEETING DATE: MAY 31, 2019 |
||||
TICKER: LYB
SECURITY ID: N53745100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Jagjeet "Jeet" Bindra | Management | For | For |
1d | Elect Director Robin Buchanan | Management | For | For |
1e | Elect Director Stephen Cooper | Management | For | For |
1f | Elect Director Nance Dicciani | Management | For | For |
1g | Elect Director Claire Farley | Management | For | For |
1h | Elect Director Isabella "Bella" Goren | Management | For | For |
1i | Elect Director Michael Hanley | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Bhavesh "Bob" Patel | Management | For | For |
1l | Elect Director Rudy van der Meer | Management | For | For |
2 | Approve Discharge of Executive Director and Prior Management Board | Management | For | For |
3 | Approve Discharge of Non-Executive Directors and Prior Supervisory Board | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Dividends of USD 4.00 Per Share | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
MACQUARIE INFRASTRUCTURE CORPORATION
MEETING DATE: MAY 15, 2019 |
||||
TICKER: MIC
SECURITY ID: 55608B105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amanda M. Brock | Management | For | For |
1b | Elect Director Norman H. Brown, Jr. | Management | For | For |
1c | Elect Director Christopher Frost | Management | For | For |
1d | Elect Director Maria Jelescu-Dreyfus | Management | For | For |
1e | Elect Director Ronald Kirk | Management | For | For |
1f | Elect Director H.E. (Jack) Lentz | Management | For | For |
1g | Elect Director Ouma Sananikone | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAGNOLIA OIL & GAS CORPORATION
MEETING DATE: JUN 07, 2019 |
||||
TICKER: MGY
SECURITY ID: 559663109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen I. Chazen | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Michael G. MacDougall | Management | For | For |
1g | Elect Director Dan F. Smith | Management | For | For |
1h | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MANPOWERGROUP, INC.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: MAN
SECURITY ID: 56418H100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Elect Director Gina R. Boswell | Management | For | For |
1.B | Elect Director Cari M. Dominguez | Management | For | For |
1.C | Elect Director William Downe | Management | For | For |
1.D | Elect Director John F. Ferraro | Management | For | For |
1.E | Elect Director Patricia Hemingway Hall | Management | For | For |
1.F | Elect Director Julie M. Howard | Management | For | For |
1.G | Elect Director Ulice Payne, Jr. | Management | For | For |
1.H | Elect Director Jonas Prising | Management | For | For |
1.I | Elect Director Paul Read | Management | For | For |
1.J | Elect Director Elizabeth P. Sartain | Management | For | For |
1.K | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARATHON PETROLEUM CORP.
MEETING DATE: SEP 24, 2018 |
||||
TICKER: MPC
SECURITY ID: 56585A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 24, 2019 |
||||
TICKER: MPC
SECURITY ID: 56585A102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evan Bayh | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Edward G. Galante | Management | For | For |
1d | Elect Director Kim K.W. Rucker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUN 28, 2019 |
||||
TICKER: MRVL
SECURITY ID: G5876H105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tudor Brown | Management | For | For |
1.2 | Elect Director Brad Buss | Management | For | For |
1.3 | Elect Director Edward H. Frank | Management | For | For |
1.4 | Elect Director Richard S. Hill | Management | For | For |
1.5 | Elect Director Oleg Khaykin | Management | For | For |
1.6 | Elect Director Bethany Mayer | Management | For | For |
1.7 | Elect Director Donna Morris | Management | For | For |
1.8 | Elect Director Matthew J. Murphy | Management | For | For |
1.9 | Elect Director Michael Strachan | Management | For | For |
1.10 | Elect Director Robert E. Switz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
MASCO CORPORATION
MEETING DATE: MAY 10, 2019 |
||||
TICKER: MAS
SECURITY ID: 574599106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marie A. Ffolkes | Management | For | For |
1b | Elect Director Donald R. Parfet | Management | For | For |
1c | Elect Director Lisa A. Payne | Management | For | For |
1d | Elect Director Reginald M. Turner | 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 16, 2019 |
||||
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 Adriana Cisneros | Management | For | For |
1c | Elect Director Michael J. Dolan | Management | For | For |
1d | Elect Director Ynon Kreiz | Management | For | For |
1e | Elect Director Soren T. Laursen | Management | For | For |
1f | Elect Director Ann Lewnes | Management | For | For |
1g | Elect Director Roger Lynch | Management | For | For |
1h | Elect Director Dominic Ng | Management | For | For |
1i | Elect Director Judy D. Olian | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
MCKESSON CORPORATION
MEETING DATE: JUL 25, 2018 |
||||
TICKER: MCK
SECURITY ID: 58155Q103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director N. Anthony Coles | Management | For | For |
1b | Elect Director John H. Hammergren | Management | For | For |
1c | Elect Director M. Christine Jacobs | Management | For | For |
1d | Elect Director Donald R. Knauss | Management | For | For |
1e | Elect Director Marie L. Knowles | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Edward A. Mueller | Management | For | For |
1h | Elect Director Susan R. Salka | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
6 | Use GAAP for Executive Compensation Metrics | Shareholder | Against | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: AUG 21, 2018 |
||||
TICKER: MCRO
SECURITY ID: G6117L186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of SUSE Business to Marcel BidCo GmbH | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: MAR 29, 2019 |
||||
TICKER: MCRO
SECURITY ID: G6117L186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Kevin Loosemore as Director | Management | For | For |
5 | Re-elect Stephen Murdoch as Director | Management | For | For |
6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
7 | Re-elect Karen Slatford as Director | Management | For | For |
8 | Re-elect Richard Atkins as Director | Management | For | For |
9 | Re-elect Amanda Brown as Director | Management | For | For |
10 | Re-elect Silke Scheiber as Director | Management | For | For |
11 | Re-elect Darren Roos as Director | Management | For | For |
12 | Elect Lawton Fitt as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MICRO FOCUS INTERNATIONAL PLC
MEETING DATE: APR 29, 2019 |
||||
TICKER: MCRO
SECURITY ID: G6117L186
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve B Share Scheme and Share Consolidation | Management | For | For |
MICRON TECHNOLOGY, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: MU
SECURITY ID: 595112103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Bailey | Management | For | For |
1.2 | Elect Director Richard M. Beyer | Management | For | For |
1.3 | Elect Director Patrick J. Byrne | Management | For | For |
1.4 | Elect Director Steven J. Gomo | Management | For | For |
1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
1.6 | Elect Director Sanjay Mehrotra | Management | For | For |
1.7 | Elect Director Robert E. Switz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 23, 2019 |
||||
TICKER: MHK
SECURITY ID: 608190104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph A. Onorato | Management | For | For |
1.2 | Elect Director William H. Runge, III | Management | For | For |
1.3 | Elect Director W. Christopher Wellborn | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MRC GLOBAL, INC.
MEETING DATE: APR 30, 2019 |
||||
TICKER: MRC
SECURITY ID: 55345K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Deborah G. Adams | Management | For | For |
1.3 | Elect Director Leonard M. Anthony | Management | For | For |
1.4 | Elect Director Barbara J. Duganier | Management | For | For |
1.5 | Elect Director Craig Ketchum | Management | For | For |
1.6 | Elect Director Andrew R. Lane | Management | For | For |
1.7 | Elect Director Cornelis A. Linse | Management | For | For |
1.8 | Elect Director John A. Perkins | Management | For | For |
1.9 | Elect Director H. B. Wehrle, III | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
MYLAN N.V.
MEETING DATE: JUN 21, 2019 |
||||
TICKER: MYL
SECURITY ID: N59465109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Heather Bresch | Management | For | For |
1B | Elect Director Robert J. Cindrich | Management | For | For |
1C | Elect Director Robert J. Coury | Management | For | For |
1D | Elect Director JoEllen Lyons Dillon | Management | For | For |
1E | Elect Director Neil Dimick | Management | For | For |
1F | Elect Director Melina Higgins | Management | For | For |
1G | Elect Director Harry A. Korman | Management | For | For |
1H | Elect Director Rajiv Malik | Management | For | For |
1I | Elect Director Richard Mark | Management | For | For |
1J | Elect Director Mark W. Parrish | Management | For | For |
1K | Elect Director Pauline van der Meer Mohr | Management | For | For |
1L | Elect Director Randall L. (Pete) Vanderveen | Management | For | For |
1M | Elect Director Sjoerd S. Vollebregt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Instruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2019 | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
8 | Discussion Item - Shareholder Proposal Relating To the Company's Clawback Policy | Shareholder | None | Against |
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: NNN
SECURITY ID: 637417106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela K. M. Beall | Management | For | For |
1.2 | Elect Director Steven D. Cosler | Management | For | For |
1.3 | Elect Director Don DeFosset | Management | For | For |
1.4 | Elect Director David M. Fick | Management | For | For |
1.5 | Elect Director Edward J. Fritsch | Management | For | For |
1.6 | Elect Director Kevin B. Habicht | Management | For | For |
1.7 | Elect Director Betsy D. Holden | Management | For | For |
1.8 | Elect Director Sam L. Susser | Management | For | For |
1.9 | Elect Director Julian E. Whitehurst | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
NEWFIELD EXPLORATION CO.
MEETING DATE: FEB 12, 2019 |
||||
TICKER: NFX
SECURITY ID: 651290108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
NEXSTAR MEDIA GROUP, INC.
MEETING DATE: JUN 05, 2019 |
||||
TICKER: NXST
SECURITY ID: 65336K103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis J. FitzSimons | Management | For | For |
1.2 | Elect Director C. Thomas McMillen | Management | For | For |
1.3 | Elect Director Lisbeth McNabb | 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 |
NIELSEN HOLDINGS PLC
MEETING DATE: MAY 21, 2019 |
||||
TICKER: NLSN
SECURITY ID: G6518L108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. Attwood, Jr. | Management | For | For |
1b | Elect Director Guerrino De Luca | Management | For | For |
1c | Elect Director Karen M. Hoguet | Management | For | For |
1d | Elect Director David Kenny | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | For |
1f | Elect Director Robert C. Pozen | Management | For | For |
1g | Elect Director David Rawlinson | Management | For | For |
1h | Elect Director Javier G. Teruel | Management | For | For |
1i | Elect Director Lauren Zalaznick | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Reappoint Ernst & Young LLP as UK Statutory Auditors | Management | For | For |
4 | Authorize the Audit Committee to Fix Remuneration of UK Statutory Auditor | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | For |
NOBLE ENERGY, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: NBL
SECURITY ID: 655044105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey L. Berenson | Management | For | For |
1b | Elect Director Michael A. Cawley | Management | For | For |
1c | Elect Director James E. Craddock | Management | For | For |
1d | Elect Director Barbara J. Duganier | Management | For | For |
1e | Elect Director Thomas J. Edelman | Management | For | For |
1f | Elect Director Holli C. Ladhani | Management | For | For |
1g | Elect Director David L. Stover | Management | For | For |
1h | Elect Director Scott D. Urban | Management | For | For |
1i | Elect Director William T. Van Kleef | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
NOMAD FOODS LIMITED
MEETING DATE: JUN 19, 2019 |
||||
TICKER: NOMD
SECURITY ID: G6564A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director Mohamed Elsarky | Management | For | For |
1.6 | Elect Director Jeremy Isaacs | Management | For | For |
1.7 | Elect Director James E. Lillie | Management | For | For |
1.8 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.9 | Elect Director Lord Myners of Truro | Management | For | For |
1.10 | Elect Director Victoria Parry | Management | For | For |
1.11 | Elect Director Simon White | Management | For | For |
1.12 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 09, 2019 |
||||
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 Daniel A. Carp | Management | For | For |
1c | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1d | Elect Director Marcela E. Donadio | Management | For | For |
1e | Elect Director Thomas C. Kelleher | 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 Jennifer F. Scanlon | Management | For | For |
1j | Elect Director James A. Squires | Management | For | For |
1k | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Simple Majority | Shareholder | Against | For |
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 17, 2019 |
||||
TICKER: NUAN
SECURITY ID: 67020Y100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Carney | Management | For | For |
1.2 | Elect Director Mark D. Benjamin | Management | For | For |
1.3 | Elect Director Daniel Brennan | Management | For | For |
1.4 | Elect Director Thomas Ebling | Management | For | For |
1.5 | Elect Director Robert Finocchio | Management | For | For |
1.6 | Elect Director Laura S. Kaiser | Management | For | For |
1.7 | Elect Director Michal Katz | Management | For | For |
1.8 | Elect Director Mark Laret | Management | For | For |
1.9 | Elect Director Sanjay Vaswani | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
NUTRIEN LTD.
MEETING DATE: JUL 19, 2018 |
||||
TICKER: NTR
SECURITY ID: 67077M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Gerald W. Grandey | Management | For | For |
1.7 | Elect Director Miranda C. Hubbs | Management | For | For |
1.8 | Elect Director Alice D. Laberge | Management | For | For |
1.9 | Elect Director Consuelo E. Madere | Management | For | For |
1.10 | Elect Director Charles "Chuck" V. Magro | Management | For | For |
1.11 | Elect Director Keith G. Martell | Management | For | For |
1.12 | Elect Director A. Anne McLellan | Management | For | For |
1.13 | Elect Director Derek G. Pannell | Management | For | For |
1.14 | Elect Director Aaron W. Regent | Management | For | For |
1.15 | Elect Director Mayo M. Schmidt | Management | For | For |
1.16 | Elect Director Jochen E. Tilk | Management | For | For |
2 | Approve Re-appointment of KPMG LLP as Auditors | Management | For | For |
3 | Approve Stock Option Plan and Grant of Stock Options | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NUTRIEN LTD.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: NTR
SECURITY ID: 67077M108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher M. Burley | Management | For | For |
1.2 | Elect Director Maura J. Clark | Management | For | For |
1.3 | Elect Director John W. Estey | Management | For | For |
1.4 | Elect Director David C. Everitt | Management | For | For |
1.5 | Elect Director Russell K. Girling | Management | For | For |
1.6 | Elect Director Miranda C. Hubbs | Management | For | For |
1.7 | Elect Director Alice D. Laberge | Management | For | For |
1.8 | Elect Director Consuelo E. Madere | Management | For | For |
1.9 | Elect Director Charles V. Magro | Management | For | For |
1.10 | Elect Director Keith G. Martell | Management | For | For |
1.11 | Elect Director Aaron W. Regent | Management | For | For |
1.12 | Elect Director Mayo M. Schmidt | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 17, 2019 |
||||
TICKER: NXPI
SECURITY ID: N6596X109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Discuss Implementation of Remuneration Policy | Management | None | None |
2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
2d | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3d | Reelect Josef Kaeser as Non-Executive Director | Management | For | Against |
3e | Elect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3h | Elect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3j | Elect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Approve NXP 2019 Omnibus Incentive Plan | Management | For | For |
6 | Authorize Repurchase of Shares | Management | For | For |
7 | Approve Cancellation of Repurchased Shares | Management | For | For |
8 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
OLIN CORP.
MEETING DATE: APR 25, 2019 |
||||
TICKER: OLN
SECURITY ID: 680665205
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Robert Bunch | Management | For | For |
1.2 | Elect Director Randall W. Larrimore | Management | For | For |
1.3 | Elect Director John M. B. O'Connor | Management | For | For |
1.4 | Elect Director Scott M. Sutton | Management | For | For |
1.5 | Elect Director William H. Weideman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG as Auditors | Management | For | For |
ONEMAIN HOLDINGS, INC.
MEETING DATE: MAY 21, 2019 |
||||
TICKER: OMF
SECURITY ID: 68268W103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aneek S. Mamik | Management | For | For |
1.2 | Elect Director Richard A. Smith | Management | For | For |
1.3 | Elect Director Valerie Soranno Keating | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: OCT 16, 2018 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Information on Resignation of Romeo Kreinberg as Director | Management | None | None |
2 | Ratify Co-optation of Kerry Galvin as Director | Management | For | For |
3 | Elect Jack Clem as Director | Management | For | For |
4 | Elect Corning Painter as Director | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Approve Annual Accounts | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Appoint Ernst & Young as Auditor | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
ORION ENGINEERED CARBONS SA
MEETING DATE: APR 16, 2019 |
||||
TICKER: OEC
SECURITY ID: L72967109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
OUTFRONT MEDIA INC.
MEETING DATE: JUN 10, 2019 |
||||
TICKER: OUT
SECURITY ID: 69007J106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas Brien | Management | For | For |
1.2 | Elect Director Angela Courtin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
OWENS CORNING
MEETING DATE: APR 18, 2019 |
||||
TICKER: OC
SECURITY ID: 690742101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adrienne D. Elsner | Management | For | For |
1B | Elect Director J. Brian Ferguson | Management | For | For |
1C | Elect Director Ralph F. Hake | Management | For | For |
1D | Elect Director Edward F. Lonergan | Management | For | For |
1E | Elect Director Maryann T. Mannen | Management | For | For |
1F | Elect Director W. Howard Morris | Management | For | For |
1G | Elect Director Suzanne P. Nimocks | Management | For | For |
1H | Elect Director Michael H. Thaman | Management | For | For |
1I | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PERKINELMER, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: PKI
SECURITY ID: 714046109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barrett | Management | For | For |
1b | Elect Director Samuel R. Chapin | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Sylvie Gregoire | Management | For | For |
1e | Elect Director Alexis P. Michas | Management | For | For |
1f | Elect Director Patrick J. Sullivan | Management | For | For |
1g | Elect Director Frank Witney | Management | For | For |
1h | Elect Director Pascale Witz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PERRIGO COMPANY PLC
MEETING DATE: APR 26, 2019 |
||||
TICKER: PRGO
SECURITY ID: G97822103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley A. Alford | Management | For | For |
1.2 | Elect Director Rolf A. Classon | Management | For | For |
1.3 | Elect Director Adriana Karaboutis | Management | For | For |
1.4 | Elect Director Murray S. Kessler | Management | For | For |
1.5 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.6 | Elect Director Erica L. Mann | Management | For | For |
1.7 | Elect Director Donal O'Connor | Management | For | For |
1.8 | Elect Director Geoffrey M. Parker | Management | For | For |
1.9 | Elect Director Theodore R. Samuels | Management | For | For |
1.10 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Creation of Distributable Reserves | Management | For | For |
6 | Authorize Issue of Equity | Management | For | For |
7 | Authorize Issuance of Equity without Preemptive Rights | Management | For | For |
PPL CORPORATION
MEETING DATE: MAY 14, 2019 |
||||
TICKER: PPL
SECURITY ID: 69351T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director Steven G. Elliott | Management | For | For |
1.3 | Elect Director Raja Rajamannar | Management | For | For |
1.4 | Elect Director Craig A. Rogerson | Management | For | For |
1.5 | Elect Director William H. Spence | Management | For | For |
1.6 | Elect Director Natica von Althann | Management | For | For |
1.7 | Elect Director Keith H. Williamson | Management | For | For |
1.8 | Elect Director Phoebe A. Wood | Management | For | For |
1.9 | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
PVH CORP.
MEETING DATE: JUN 20, 2019 |
||||
TICKER: PVH
SECURITY ID: 693656100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary Baglivo | Management | For | For |
1b | Elect Director Brent Callinicos | Management | For | For |
1c | Elect Director Emanuel Chirico | Management | For | For |
1d | Elect Director Juan R. Figuereo | Management | For | For |
1e | Elect Director Joseph B. Fuller | Management | For | For |
1f | Elect Director V. James Marino | Management | For | For |
1g | Elect Director G. Penny McIntyre | Management | For | For |
1h | Elect Director Amy McPherson | Management | For | For |
1i | Elect Director Henry Nasella | Management | For | For |
1j | Elect Director Edward R. Rosenfeld | Management | For | For |
1k | Elect Director Craig Rydin | Management | For | For |
1l | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Certain Transactions | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for By-Law Amendments | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
QIAGEN NV
MEETING DATE: JUN 17, 2019 |
||||
TICKER: QGEN
SECURITY ID: N72482123
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Discuss Remuneration Report Containing Remuneration Policy for Supervisory Board Members | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8.a | Reelect Stephane Bancel to Supervisory Board | Management | For | For |
8.b | Reelect Hakan Bjorklund to Supervisory Board | Management | For | For |
8.c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8.d | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
8.e | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
8.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
8.g | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
9.a | Reelect Peer M. Schatz to Management Board | Management | For | For |
9.b | Reelect Roland Sackers to Management Board | Management | For | For |
10 | Ratify KPMG as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances | Management | For | For |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Amend Articles of Association | Management | For | For |
14 | Allow Questions | Management | None | None |
15 | Close Meeting | Management | None | None |
QUALCOMM, INC.
MEETING DATE: MAR 12, 2019 |
||||
TICKER: QCOM
SECURITY ID: 747525103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara T. Alexander | Management | For | Against |
1b | Elect Director Mark Fields | Management | For | For |
1c | Elect Director Jeffrey W. Henderson | Management | For | Against |
1d | Elect Director Ann M. Livermore | Management | For | For |
1e | Elect Director Harish Manwani | Management | For | Against |
1f | Elect Director Mark D. McLaughlin | Management | For | Against |
1g | Elect Director Steve Mollenkopf | Management | For | Against |
1h | Elect Director Clark T. "Sandy" Randt, Jr. | Management | For | For |
1i | Elect Director Francisco Ros | Management | For | For |
1j | Elect Director Irene B. Rosenfeld | Management | For | For |
1k | Elect Director Neil Smit | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 14, 2019 |
||||
TICKER: DGX
SECURITY ID: 74834L100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicky B. Gregg | Management | For | For |
1.2 | Elect Director Timothy L. Main | Management | For | For |
1.3 | Elect Director Denise M. Morrison | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Timothy M. Ring | Management | For | For |
1.6 | Elect Director Stephen H. Rusckowski | Management | For | For |
1.7 | Elect Director Daniel C. Stanzione | Management | For | For |
1.8 | Elect Director Helen I. Torley | Management | For | For |
1.9 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
QURATE RETAIL, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: QRTEA
SECURITY ID: 74915M100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Malone | Management | For | Withhold |
1.2 | Elect Director M. Ian G. Gilchrist | Management | For | Withhold |
1.3 | Elect Director Mark C. Vadon | Management | For | Withhold |
1.4 | Elect Director Andrea L. Wong | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
RANDGOLD RESOURCES LTD.
MEETING DATE: NOV 07, 2018 |
||||
TICKER: RRS
SECURITY ID: 752344309
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Matters Relating to the All-Share Merger of Randgold Resources Limited with Barrick Gold Corporation | Management | For | For |
REGAL BELOIT CORP.
MEETING DATE: APR 30, 2019 |
||||
TICKER: RBC
SECURITY ID: 758750103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen M. Burt | Management | For | For |
1b | Elect Director Anesa T. Chaibi | Management | For | For |
1c | Elect Director Christopher L. Doerr | Management | For | For |
1d | Elect Director Thomas J. Fischer | Management | For | For |
1e | Elect Director Dean A. Foate | Management | For | For |
1f | Elect Director Rakesh Sachdev | Management | For | For |
1g | Elect Director Curtis W. Stoelting | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
RYDER SYSTEM, INC.
MEETING DATE: MAY 03, 2019 |
||||
TICKER: R
SECURITY ID: 783549108
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Eck | Management | For | For |
1b | Elect Director Robert A. Hagemann | Management | For | For |
1c | Elect Director Michael F. Hilton | Management | For | For |
1d | Elect Director Tamara L. Lundgren | Management | For | For |
1e | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1f | Elect Director David G. Nord | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Abbie J. Smith | Management | For | For |
1i | Elect Director E. Follin Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Hansel E. Tookes, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Remove Supermajority Voting Provisions on Shareholder Action by Written Consent | Management | For | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
SALLY BEAUTY HOLDINGS, INC.
MEETING DATE: JAN 31, 2019 |
||||
TICKER: SBH
SECURITY ID: 79546E104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christian A. Brickman | Management | For | For |
1.2 | Elect Director Marshall E. Eisenberg | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director David W. Gibbs | Management | For | For |
1.5 | Elect Director Linda Heasley | Management | For | For |
1.6 | Elect Director Joseph C. Magnacca | Management | For | For |
1.7 | Elect Director Robert R. McMaster | Management | For | For |
1.8 | Elect Director John A. Miller | Management | For | For |
1.9 | Elect Director P. Kelly Mooney | Management | For | For |
1.10 | Elect Director Susan R. Mulder | Management | For | For |
1.11 | Elect Director Denise Paulonis | Management | For | For |
1.12 | Elect Director Edward W. Rabin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMPRA ENERGY
MEETING DATE: MAY 09, 2019 |
||||
TICKER: SRE
SECURITY ID: 816851109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
1.2 | Elect Director Kathleen L. Brown | Management | For | For |
1.3 | Elect Director Andres Conesa | Management | For | For |
1.4 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.5 | Elect Director Pablo A. Ferrero | Management | For | For |
1.6 | Elect Director William D. Jones | Management | For | For |
1.7 | Elect Director Jeffrey W. Martin | Management | For | For |
1.8 | Elect Director Michael N. Mears | Management | For | For |
1.9 | Elect Director William C. Rusnack | Management | For | For |
1.10 | Elect Director Lynn Schenk | Management | For | For |
1.11 | Elect Director Jack T. Taylor | Management | For | For |
1.12 | Elect Director Cynthia L. Walker | Management | For | For |
1.13 | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
SENSATA TECHNOLOGIES HOLDING PLC
MEETING DATE: MAY 28, 2019 |
||||
TICKER: ST
SECURITY ID: G8060N102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul B. Edgerley | Management | For | For |
1b | Elect Director Martha N. Sullivan | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director James E. Heppelmann | Management | For | For |
1e | Elect Director Charles W. Peffer | Management | For | For |
1f | Elect Director Constance E. Skidmore | Management | For | For |
1g | Elect Director Andrew C. Teich | Management | For | For |
1h | Elect Director Thomas Wroe Jr. | Management | For | For |
1i | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Director Compensation Report | Management | For | For |
5 | Approve Director Compensation Policy | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Grant Board Authority to Repurchase Shares | Management | For | For |
10 | Authorize Issue of Equity | Management | For | For |
11 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
13 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SIGNATURE BANK (NEW YORK, NEW YORK)
MEETING DATE: APR 18, 2019 |
||||
TICKER: SBNY
SECURITY ID: 82669G104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick D. Cephas | Management | For | For |
1.2 | Elect Director Judith A. Huntington | Management | For | For |
1.3 | Elect Director John Tamberlane | 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 | Authorize Share Repurchase Program | Management | For | For |
SLM CORPORATION
MEETING DATE: JUN 20, 2019 |
||||
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 Mary 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 Mark L. Lavelle | Management | For | For |
1f | Elect Director Jim Matheson | 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 |
SPECTRUM BRANDS HOLDINGS, INC.
MEETING DATE: JUL 13, 2018 |
||||
TICKER: SPB
SECURITY ID: 84763R101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Approve Reverse Stock Split | Management | For | For |
4 | Amend Charter | Management | For | For |
5 | Reduce Authorized Common Stock | Management | For | For |
6 | Increase Authorized Preferred Stock | Management | For | For |
7 | Amend Security Transfer Restrictions | Management | For | For |
8 | Amend Charter | Management | For | For |
SPX CORP.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: SPXC
SECURITY ID: 784635104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene J. Lowe, III | Management | For | For |
1.2 | Elect Director Patrick J. O'Leary | Management | For | For |
1.3 | Elect Director David A. Roberts | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
STATE STREET CORPORATION
MEETING DATE: MAY 15, 2019 |
||||
TICKER: STT
SECURITY ID: 857477103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kennett F. Burnes | Management | For | For |
1b | Elect Director Patrick de Saint-Aignan | Management | For | For |
1c | Elect Director Lynn A. Dugle | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Sara Mathew | Management | For | For |
1h | Elect Director William L. Meaney | Management | For | For |
1i | Elect Director Ronald P. O'Hanley | Management | For | For |
1j | Elect Director Sean O'Sullivan | Management | For | For |
1k | Elect Director Richard P. Sergel | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STEEL DYNAMICS, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: STLD
SECURITY ID: 858119100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Keith E. Busse | Management | For | For |
1.4 | Elect Director Frank D. Byrne | Management | For | For |
1.5 | Elect Director Kenneth W. Cornew | Management | For | For |
1.6 | Elect Director Traci M. Dolan | Management | For | For |
1.7 | Elect Director James C. Marcuccilli | Management | For | For |
1.8 | Elect Director Bradley S. Seaman | Management | For | For |
1.9 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.10 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.11 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SUL AMERICA SA
MEETING DATE: MAR 28, 2019 |
||||
TICKER: SULA11
SECURITY ID: P87993120
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Patrick Antonio Claude de Larragoiti Lucas as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Infante Santos de Castro as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect David Lorne Levy as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Isabelle Rose Marie de Segur Lamoignon as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Jorge Hilario Gouvea Vieira as Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Michael Francis Bacon as Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Pierre Claude Perrenoud as Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Renato Russo as Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Director | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Walter Roberto de Oliveira Longo as Director | Management | None | Abstain |
9 | Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Elect Director Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
11 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | Abstain |
12 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
13 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
14 | Approve Remuneration of Company's Management | Management | For | Against |
15 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
SUMMIT MATERIALS, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: SUM
SECURITY ID: 86614U100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Hill | Management | For | For |
1.2 | Elect Director Joseph S. Cantie | Management | For | For |
1.3 | Elect Director Anne M. Cooney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNCHRONY FINANCIAL
MEETING DATE: MAY 23, 2019 |
||||
TICKER: SYF
SECURITY ID: 87165B103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Margaret M. Keane | Management | For | For |
1b | Elect Director Paget L. Alves | Management | For | For |
1c | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1d | Elect Director William W. Graylin | Management | For | For |
1e | Elect Director Roy A. Guthrie | Management | For | For |
1f | Elect Director Richard C. Hartnack | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director Laurel J. Richie | Management | For | For |
1i | Elect Director Olympia J. Snowe | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TAUBMAN CENTERS, INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: TCO
SECURITY ID: 876664103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mayree C. Clark | Management | For | For |
1.2 | Elect Director Michael J. Embler | Management | For | For |
1.3 | Elect Director Janice L. Fields | Management | For | For |
1.4 | Elect Director Michelle J. Goldberg | Management | For | For |
1.5 | Elect Director Nancy Killefer | Management | For | For |
1.6 | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEEKAY LNG PARTNERS LP
MEETING DATE: DEC 18, 2018 |
||||
TICKER: TGP
SECURITY ID: Y8564M105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize the Partnership to Elect to be Treated as a Corporation for U.S. Federal Income Tax Purposes | Management | For | For |
2 | Approve the Fourth Amended and Restated Partnership Agreement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TELEFLEX INCORPORATED
MEETING DATE: MAY 03, 2019 |
||||
TICKER: TFX
SECURITY ID: 879369106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Heinmiller | Management | For | For |
1b | Elect Director Andrew A. Krakauer | Management | For | For |
1c | Elect Director Richard A. Packer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEMPUR SEALY INTERNATIONAL, INC.
MEETING DATE: MAY 09, 2019 |
||||
TICKER: TPX
SECURITY ID: 88023U101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Evelyn S. Dilsaver | Management | For | For |
1b | Elect Director Cathy R. Gates | Management | For | For |
1c | Elect Director John A. Heil | Management | For | For |
1d | Elect Director Jon L. Luther | Management | For | For |
1e | Elect Director Richard W. Neu | Management | For | For |
1f | Elect Director Arik W. Ruchim | Management | For | For |
1g | Elect Director Scott L. Thompson | Management | For | For |
1h | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE BRINK'S CO.
MEETING DATE: MAY 02, 2019 |
||||
TICKER: BCO
SECURITY ID: 109696104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Boynton | Management | For | For |
1.2 | Elect Director Ian D. Clough | Management | For | For |
1.3 | Elect Director Susan E. Docherty | Management | For | For |
1.4 | Elect Director Reginald D. Hedgebeth | Management | For | For |
1.5 | Elect Director Dan R. Henry | Management | For | For |
1.6 | Elect Director Michael J. Herling | Management | For | For |
1.7 | Elect Director Douglas A. Pertz | Management | For | For |
1.8 | Elect Director George I. Stoeckert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
THE CHEMOURS CO.
MEETING DATE: APR 30, 2019 |
||||
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 Auditor | Management | For | For |
4 | Report on Pay Disparity | Shareholder | Against | Against |
THE COOPER COS., INC.
MEETING DATE: MAR 18, 2019 |
||||
TICKER: COO
SECURITY ID: 216648402
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A. Thomas Bender | Management | For | For |
1.2 | Elect Director Colleen E. Jay | Management | For | For |
1.3 | Elect Director Michael H. Kalkstein | Management | For | For |
1.4 | Elect Director William A. Kozy | Management | For | For |
1.5 | Elect Director Jody S. Lindell | Management | For | For |
1.6 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HOWARD HUGHES CORPORATION
MEETING DATE: MAY 16, 2019 |
||||
TICKER: HHC
SECURITY ID: 44267D107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director William A. Ackman | Management | For | For |
1B | Elect Director Adam Flatto | Management | For | For |
1C | Elect Director Jeffrey Furber | Management | For | For |
1D | Elect Director Beth Kaplan | Management | For | For |
1E | Elect Director Allen Model | Management | For | For |
1F | Elect Director R. Scot Sellers | Management | For | For |
1G | Elect Director Steven Shepsman | Management | For | For |
1H | Elect Director Mary Ann Tighe | Management | For | For |
1I | Elect Director David R. Weinreb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
THE J. M. SMUCKER COMPANY
MEETING DATE: AUG 15, 2018 |
||||
TICKER: SJM
SECURITY ID: 832696405
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathryn W. Dindo | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Elizabeth Valk Long | Management | For | For |
1e | Elect Director Gary A. Oatey | Management | For | For |
1f | Elect Director Kirk L. Perry | Management | For | For |
1g | Elect Director Sandra Pianalto | Management | For | For |
1h | Elect Director Nancy Lopez Russell | Management | For | For |
1i | Elect Director Alex Shumate | Management | For | For |
1j | Elect Director Mark T. Smucker | Management | For | For |
1k | Elect Director Richard K. Smucker | Management | For | For |
1l | Elect Director Timothy P. Smucker | Management | For | For |
1m | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE MEDICINES COMPANY
MEETING DATE: MAY 30, 2019 |
||||
TICKER: MDCO
SECURITY ID: 584688105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alexander J. Denner | Management | For | For |
1B | Elect Director Geno J. Germano | Management | For | For |
1C | Elect Director John C. Kelly | Management | For | For |
1D | Elect Director Clive Meanwell | Management | For | For |
1E | Elect Director Paris Panayiotopoulos | Management | For | For |
1F | Elect Director Sarah J. Schlesinger | Management | For | For |
1G | Elect Director Mark Timney | Management | 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 MICHAELS COMPANIES, INC.
MEETING DATE: JUN 11, 2019 |
||||
TICKER: MIK
SECURITY ID: 59408Q106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Mark S. Cosby | Management | For | For |
1.3 | Elect Director Ryan Cotton | Management | For | For |
1.4 | Elect Director Monte E. Ford | Management | For | For |
1.5 | Elect Director Karen Kaplan | Management | For | For |
1.6 | Elect Director Matthew S. Levin | Management | For | For |
1.7 | Elect Director John J. Mahoney | Management | For | For |
1.8 | Elect Director James A. Quella | Management | For | For |
1.9 | Elect Director Beryl B. Raff | Management | For | For |
1.10 | Elect Director Peter F. Wallace | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 23, 2019 |
||||
TICKER: PNC
SECURITY ID: 693475105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Charles E. Bunch | Management | For | For |
1.3 | Elect Director Debra A. Cafaro | Management | For | For |
1.4 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1.5 | Elect Director William S. Demchak | Management | For | For |
1.6 | Elect Director Andrew T. Feldstein | Management | For | For |
1.7 | Elect Director Richard J. Harshman | Management | For | For |
1.8 | Elect Director Daniel R. Hesse | Management | For | For |
1.9 | Elect Director Richard B. Kelson | Management | For | For |
1.10 | Elect Director Linda R. Medler | Management | For | For |
1.11 | Elect Director Martin Pfinsgraff | Management | For | For |
1.12 | Elect Director Toni Townes-Whitley | Management | For | For |
1.13 | Elect Director Michael J. Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE STARS GROUP INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: TSGI
SECURITY ID: 85570W100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Divyesh (Dave) Gadhia | Management | For | For |
1.2 | Elect Director Rafael (Rafi) Ashkenazi | Management | For | For |
1.3 | Elect Director Harlan Goodson | Management | For | For |
1.4 | Elect Director Alfred F. Hurley, Jr. | Management | For | For |
1.5 | Elect Director David Lazzarato | Management | For | For |
1.6 | Elect Director Mary Turner | Management | For | For |
1.7 | Elect Director Eugene Roman | Management | For | For |
2 | Approve Deloitte LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 22, 2019 |
||||
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 Janet M. Dolan | Management | For | For |
1c | Elect Director Patricia L. Higgins | Management | For | For |
1d | Elect Director William J. Kane | Management | For | For |
1e | Elect Director Clarence Otis, Jr. | Management | For | For |
1f | Elect Director Philip T. "Pete" Ruegger, III | Management | For | For |
1g | Elect Director Todd C. Schermerhorn | Management | For | For |
1h | Elect Director Alan D. Schnitzer | Management | For | For |
1i | Elect Director Donald J. Shepard | Management | For | For |
1j | Elect Director Laurie J. Thomsen | Management | For | For |
2 | Ratify KPMG LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Prepare Employment Diversity Report, Including EEOC Data | Shareholder | Against | For |
TOTVS SA
MEETING DATE: APR 18, 2019 |
||||
TICKER: TOTS3
SECURITY ID: P92184103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Elect Eduardo Mazzilli de Vassimon as Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Vote Your Full Share Position to the Supported Nominee? | Management | None | Abstain |
6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Director | Management | None | Abstain |
7 | Approve Remuneration of Company's Management | Management | For | Against |
8 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
9 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
TOTVS SA
MEETING DATE: APR 18, 2019 |
||||
TICKER: TOTS3
SECURITY ID: P92184103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Share Based Incentive and Retention | Management | For | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Abstain |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
TOTVS SA
MEETING DATE: MAY 16, 2019 |
||||
TICKER: TOTS3
SECURITY ID: P92184103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
TP ICAP PLC
MEETING DATE: MAY 15, 2019 |
||||
TICKER: TCAP
SECURITY ID: G8984B101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Richard Berliand as Director | Management | For | For |
6 | Elect Nicolas Breteau as Director | Management | For | For |
7 | Re-elect Michael Heaney as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Edmund Ng as Director | Management | For | For |
10 | Re-elect Roger Perkin as Director | Management | For | For |
11 | Elect Philip Price as Director | Management | For | For |
12 | Re-elect David Shalders as Director | Management | For | For |
13 | Elect Robin Stewart as Director | Management | For | For |
14 | Elect Lorraine Trainer as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Approve Long Term Incentive Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TREEHOUSE FOODS, INC.
MEETING DATE: APR 25, 2019 |
||||
TICKER: THS
SECURITY ID: 89469A104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda K. Massman | Management | For | For |
1.2 | Elect Director Gary D. Smith | Management | For | For |
1.3 | Elect Director Jason J. Tyler | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
TRONOX HOLDINGS PLC
MEETING DATE: MAY 22, 2019 |
||||
TICKER: TROX
SECURITY ID: G9087Q102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffry N. Quinn | Management | For | For |
1.2 | Elect Director Ilan Kaufthal | Management | For | For |
1.3 | Elect Director Mutlaq Al-Morished | Management | For | For |
1.4 | Elect Director Vanessa Guthrie | Management | For | For |
1.5 | Elect Director Andrew P. Hines | Management | For | For |
1.6 | Elect Director Wayne A. Hinman | Management | For | For |
1.7 | Elect Director Peter B. Johnston | Management | For | For |
1.8 | Elect Director Ginger M. Jones | Management | For | For |
1.9 | Elect Director Stephen Jones | Management | For | For |
1.10 | Elect Director Moazzam Khan | Management | For | For |
1.11 | Elect Director Mxolisi Mgojo - Withdrawn | Management | None | None |
1.12 | Elect Director Sipho Nkosi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRONOX LTD.
MEETING DATE: MAR 08, 2019 |
||||
TICKER: TROX
SECURITY ID: Q9235V101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Re-domicile Transaction | Management | For | For |
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: JUL 27, 2018 |
||||
TICKER: FOXA
SECURITY ID: 90130A101
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Approve Distribution Agreement | Management | For | For |
TYSON FOODS, INC.
MEETING DATE: FEB 07, 2019 |
||||
TICKER: TSN
SECURITY ID: 902494103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Tyson | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Dean Banks | Management | For | For |
1d | Elect Director Mike Beebe | Management | For | For |
1e | Elect Director Mikel A. Durham | Management | For | For |
1f | Elect Director Kevin M. McNamara | Management | For | For |
1g | Elect Director Cheryl S. Miller | Management | For | For |
1h | Elect Director Jeffrey K. Schomburger | Management | For | For |
1i | Elect Director Robert Thurber | Management | For | For |
1j | Elect Director Barbara A. Tyson | Management | For | For |
1k | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
U.S. BANCORP
MEETING DATE: APR 16, 2019 |
||||
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 Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Marc N. Casper | Management | For | For |
1e | Elect Director Andrew Cecere | Management | For | For |
1f | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Doreen Woo Ho | Management | For | For |
1j | Elect Director Olivia F. Kirtley | Management | For | For |
1k | Elect Director Karen S. Lynch | Management | For | For |
1l | Elect Director Richard P. McKenney | Management | For | For |
1m | Elect Director Yusuf I. Mehdi | Management | For | For |
1n | Elect Director David B. O'Maley | Management | For | For |
1o | Elect Director O'dell M. Owens | Management | For | For |
1p | Elect Director Craig D. Schnuck | Management | For | For |
1q | 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 |
UNISYS CORPORATION
MEETING DATE: MAY 10, 2019 |
||||
TICKER: UIS
SECURITY ID: 909214306
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Alter Mandatory Retirement Policy for Directors | Management | For | For |
2a | Elect Director Peter A. Altabef | Management | For | For |
2b | Elect Director Jared L. Cohon | Management | For | For |
2c | Elect Director Nathaniel A. Davis | Management | For | For |
2d | Elect Director Matthew J. Desch | Management | For | For |
2e | Elect Director Denise K. Fletcher | Management | For | For |
2f | Elect Director Philippe Germond | Management | For | For |
2g | Elect Director Lisa A. Hook | Management | For | For |
2h | Elect Director Deborah Lee James | Management | For | For |
2i | Elect Director Paul E. Martin | Management | For | For |
2j | Elect Director Regina Paolillo | Management | For | For |
2k | Elect Director Lee D. Roberts | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 09, 2019 |
||||
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 Ann M. Livermore | Management | For | For |
1f | Elect Director Rudy H.P. Markham | Management | For | For |
1g | Elect Director Franck J. Moison | Management | For | For |
1h | Elect Director Clark "Sandy" T. Randt, Jr. | Management | For | For |
1i | Elect Director Christiana Smith Shi | Management | For | For |
1j | Elect Director John T. Stankey | Management | For | For |
1k | Elect Director Carol B. Tome | Management | For | For |
1l | Elect Director Kevin M. Warsh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2019 |
||||
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 Christopher J. Kearney | Management | For | For |
1g | Elect Director Ellen J. Kullman | Management | For | For |
1h | Elect Director Marshall O. Larsen | Management | For | For |
1i | Elect Director Harold W. McGraw, III | Management | For | For |
1j | Elect Director Margaret L. O'Sullivan | Management | For | For |
1k | Elect Director Denise L. Ramos | Management | For | For |
1l | Elect Director Fredric G. Reynolds | Management | For | For |
1m | Elect Director Brian C. Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations | Management | For | For |
5 | Ratify The Reduced Ownership Threshold to Call a Special Meeting | Management | For | For |
UNIVAR, INC.
MEETING DATE: FEB 27, 2019 |
||||
TICKER: UNVR
SECURITY ID: 91336L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNIVAR, INC.
MEETING DATE: MAY 08, 2019 |
||||
TICKER: UNVR
SECURITY ID: 91336L107
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark J. Byrne | Management | For | For |
1.2 | Elect Director David C. Jukes | Management | For | For |
1.3 | Elect Director Kerry J. Preete | Management | For | For |
1.4 | Elect Director William S. Stavropoulos | Management | For | For |
1.5 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 15, 2019 |
||||
TICKER: UHS
SECURITY ID: 913903100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert H. Hotz | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Adopt Proxy Access Right | Shareholder | Against | Against |
URBAN EDGE PROPERTIES
MEETING DATE: MAY 08, 2019 |
||||
TICKER: UE
SECURITY ID: 91704F104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Olson | Management | For | For |
1b | Elect Director Michael A. Gould | Management | For | For |
1c | Elect Director Steven H. Grapstein | Management | For | For |
1d | Elect Director Steven J. Guttman | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director Kevin P. O'Shea | Management | For | For |
1g | Elect Director Steven Roth | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
US FOODS HOLDING CORP.
MEETING DATE: MAY 01, 2019 |
||||
TICKER: USFD
SECURITY ID: 912008109
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert M. Dutkowsky | Management | For | For |
1b | Elect Director Sunil Gupta | Management | For | For |
1c | Elect Director Pietro Satriano | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Certificate of Incorporation to Declassify the Board | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2019 |
||||
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 |
VISTA OUTDOOR INC.
MEETING DATE: AUG 07, 2018 |
||||
TICKER: VSTO
SECURITY ID: 928377100
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Callahan | Management | For | For |
1b | Elect Director Robert M. Tarola | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
VISTRA ENERGY CORP.
MEETING DATE: MAY 20, 2019 |
||||
TICKER: VST
SECURITY ID: 92840M102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul M. Barbas | Management | For | For |
1.2 | Elect Director Cyrus Madon | Management | For | For |
1.3 | Elect Director Geoffrey D. Strong | Management | For | For |
1.4 | Elect Director Bruce E. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WABCO HOLDINGS INC.
MEETING DATE: MAY 30, 2019 |
||||
TICKER: WBC
SECURITY ID: 92927K102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacques Esculier | Management | For | For |
1.2 | Elect Director Thomas S. Gross | Management | For | For |
1.3 | Elect Director Henry R. Keizer | Management | For | For |
2 | Ratify Ernst & Young Bedrijfsrevisoren BCVBA/Reviseurs d'Entreprises SCCRL as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELBILT, INC.
MEETING DATE: APR 26, 2019 |
||||
TICKER: WBT
SECURITY ID: 949090104
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cynthia M. Egnotovich | Management | For | For |
1b | Elect Director Dino J. Bianco | Management | For | For |
1c | Elect Director Joan K. Chow | Management | For | For |
1d | Elect Director Thomas D. Davis | Management | For | For |
1e | Elect Director Janice L. Fields | Management | For | For |
1f | Elect Director Brian R. Gamache | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director William C. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WELLCARE HEALTH PLANS, INC.
MEETING DATE: MAY 22, 2019 |
||||
TICKER: WCG
SECURITY ID: 94946T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breon | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Amy L. Compton-Phillips | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Kevin F. Hickey | Management | For | For |
1f | Elect Director Christian P. Michalik | Management | For | For |
1g | Elect Director Bobby Jindal | Management | For | For |
1h | Elect Director William L. Trubeck | Management | For | For |
1i | Elect Director Kathleen E. Walsh | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLCARE HEALTH PLANS, INC.
MEETING DATE: JUN 24, 2019 |
||||
TICKER: WCG
SECURITY ID: 94946T106
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WELLS FARGO & COMPANY
MEETING DATE: APR 23, 2019 |
||||
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 Wayne M. Hewett | Management | For | For |
1f | Elect Director Donald M. James | Management | For | For |
1g | Elect Director Maria R. Morris | 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 C. Allen Parker | 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 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Incentive-Based Compensation and Risks of Material Losses | Shareholder | Against | Against |
6 | Report on Global Median Gender Pay Gap | Shareholder | Against | Against |
WESTLAKE CHEMICAL CORPORATION
MEETING DATE: MAY 17, 2019 |
||||
TICKER: WLK
SECURITY ID: 960413102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert Chao | Management | For | For |
1.2 | Elect Director David T. Chao | Management | For | For |
1.3 | Elect Director Michael J. Graff | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | For |
WHIRLPOOL CORPORATION
MEETING DATE: APR 16, 2019 |
||||
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 Michael F. Johnston | Management | For | For |
1h | Elect Director John D. Liu | Management | For | For |
1i | Elect Director James M. Loree | Management | For | For |
1j | Elect Director Harish Manwani | Management | For | For |
1k | Elect Director William D. Perez | Management | For | For |
1l | Elect Director Larry O. Spencer | Management | For | For |
1m | 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 |
WILLSCOT CORPORATION
MEETING DATE: JUN 18, 2019 |
||||
TICKER: WSC
SECURITY ID: 971375126
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerard E. Holthaus | Management | For | For |
1.2 | Elect Director Rebecca L. Owen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WPX ENERGY, INC.
MEETING DATE: MAY 16, 2019 |
||||
TICKER: WPX
SECURITY ID: 98212B103
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John A. Carrig | Management | For | For |
1.2 | Elect Director Robert K. Herdman | Management | For | For |
1.3 | Elect Director Kelt Kindick | Management | For | For |
1.4 | Elect Director Karl F. Kurz | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | For |
1.6 | Elect Director Kimberly S. Lubel | Management | For | For |
1.7 | Elect Director Richard E. Muncrief | Management | For | For |
1.8 | Elect Director Valerie M. Williams | Management | For | For |
1.9 | Elect Director David F. Work | Management | For | 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 Auditor | Management | For | For |
WYNDHAM HOTELS & RESORTS, INC.
MEETING DATE: MAY 14, 2019 |
||||
TICKER: WH
SECURITY ID: 98311A105
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mukul V. Deoras | Management | For | For |
1.2 | Elect Director Brian Mulroney | Management | For | 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 |
ZIMMER BIOMET HOLDINGS, INC.
MEETING DATE: MAY 10, 2019 |
||||
TICKER: ZBH
SECURITY ID: 98956P102
|
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Gail K. Boudreaux | Management | For | For |
1d | Elect Director Michael J. Farrell | Management | For | For |
1e | Elect Director Larry C. Glasscock | Management | For | For |
1f | Elect Director Robert A. Hagemann | Management | For | For |
1g | Elect Director Bryan C. Hanson | Management | For | For |
1h | Elect Director Arthur J. Higgins | Management | For | For |
1i | Elect Director Maria Teresa "Tessa" Hilado | Management | For | For |
1j | Elect Director Syed Jafry | Management | For | For |
1k | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust |
Fidelity Hanover Street Trust
Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Holly Grotnik my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2019.
WITNESS my hand on this 1st day of June 2019.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer